27 Belgrave Road Limited

Company Registration Number: 02950890

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
27 Belgrave Road Limited is a Private Company Limited by Shares first registered on 20 July 1994. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

MERCURY HOUSE
19-21 CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 3HN

There are 360 companies currently registered at this postcode, including this one.

All companies at SL7 3HN

Registration Data

Company Number

02950890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£882£0£938
Current Assets £2,798£3,730£3,643£5,078£1,957£3,358£1,867
of which Cash £2,021£2,983£3,005£4,259£1,196£2,659£1,226
Total Assets £2,798£3,730£3,643£5,078£2,839£3,358£2,805
Current Liabilities £405£404£391£384£360£350£326
Net Current Assets £2,393£3,326£3,252£4,694£1,597£3,008£1,541
Total Net Worth £2,479£2,479£2,479£2,479£2,479£2,479£2,479

Previous Names

No previous names

Company Officers

  • WILLIS, Andrew Paul

    Secretary

    Appointed on 23 June 2011

     

    2 Brock Terrace
    The Grange
    St Peter Port
    GY1 1RQ
    Guernsey

  • GATHANI, Toral, Dr

    Director

    Appointed on 16 July 2001

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1973

    Ground Floor Flat
    27 Belgrave Road
    London
    SW1V 1RB

  • HANSELAAR, Marcelle Lydia Barhndini

    Director

    Appointed on 11 January 1995

     

    Nationality: Dutch

    Occupation: Artist Painter

    Month of birth: March 1945

    58 Eccleston Square
    London
    SW1V 1PH

  • PARSONS, Andrew David

    Director

    Appointed on 30 April 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    Highfield
    Newtown Road, Awbridge
    Romsey
    Hampshire
    SO51 0GG

  • PARSONS, Jennifer

    Director

    Appointed on 6 July 1999

     

    Nationality: American

    Occupation: Accountant

    Month of birth: March 1970

    Highfield
    Newtown Road, Awbridge
    Romsey
    Hampshire
    SO51 0GG

  • WILLIS, Andrew Paul

    Director

    Appointed on 23 June 2011

     

    Nationality: British And New Zealand

    Occupation: Finance Director

    Month of birth: April 1979

    2 Brock Terrace
    The Grange
    St Peter Port
    GY1 1RQ
    Guernsey

  • DE GROOT, Jacobus Wilhelmus Johannes

    Secretary

    Appointed on 26 March 2010

    Resigned on 23 June 2011

    110
    Rue Des Eaux
    1207 Geneva
    Switzerland

  • GATHANI, Toral, Dr

    Secretary

    Appointed on 16 July 2001

    Resigned on 26 March 2010

    Ground Floor Flat
    27 Belgrave Road
    London
    SW1V 1RB

  • PARSONS, Jennifer

    Secretary

    Appointed on 6 July 1999

    Resigned on 16 July 2001

    Top Floor Flat
    27 Belgrave Road
    London
    SW1V 1RB

  • SHARP, Jill Treharne

    Secretary

    Appointed on 1 November 1994

    Resigned on 5 July 1999

    3ff Carlisle Place
    London
    SW1P 1NP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 1994

    Resigned on 1 November 1994

    26
    Church Street
    London
    NW8 8EP

  • BARTER, John Harry

    Director

    Appointed on 11 January 1995

    Resigned on 4 April 1997

    Nationality: British

    Occupation: Market Researcher

    Month of birth: October 1934

    28 Knoll Road
    Dorking
    Surrey
    RH4 3EP

  • BERTSCHY, Nannette Victoria

    Director

    Appointed on 4 April 1997

    Resigned on 30 April 1998

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1967

    27 Belgrave Road
    London
    SW1

  • GHETTI, Camillo

    Director

    Appointed on 11 January 1995

    Resigned on 2 November 1996

    Nationality: Italian

    Occupation: Restaurant Manager

    Month of birth: November 1938

    Ground Floor Flat 27 Belgrave Road
    Victoria
    London
    SW1V 1RB

  • LYNDSAY, Fiona Catherine Wallace

    Director

    Appointed on 16 January 2003

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Shipping

    Month of birth: August 1960

    First Floor Flat
    27 Belgrave Road
    London
    SW1V 1RB

  • UDY, Fiona Treharne

    Director

    Appointed on 1 November 1994

    Resigned on 5 July 1999

    Nationality: British

    Occupation: Directors Cook

    Month of birth: December 1970

    27 Belgrave Road
    Flat 3
    London
    SW1V 1RB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 July 1994

    Resigned on 1 November 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 20 July 1994

    Resigned on 1 November 1994

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBT8VC. Transaction: MzE4MjM4NDk5N2FkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5IX58VV. Transaction: MzE2MTU0ODI5MGFkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM1QDL. Transaction: MzE1NDM5MDAzOWFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4FNJ3KG. Transaction: MzEzMDcyNTE2N2FkaXF6a2N4.

  5. 13 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMS3BT. Transaction: MzEyODg2NTYxOGFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3MT51NK. Transaction: MzExMzc4ODYyNGFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D47KLU. Transaction: MzEwNDYwMzUwMWFkaXF6a2N4.

  8. 23 May 2014 Director's details changed for Mr Andrew Paul Willis on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X38I5XBK. Transaction: MzEwMDYxMDQ4OGFkaXF6a2N4.

  9. 23 May 2014 Secretary's details changed for Mr Andrew Paul Willis on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH03. Barcode: X38I5XKA. Transaction: MzEwMDYxMDUyNmFkaXF6a2N4.

  10. 23 May 2014 Director's details changed for Mr Andrew Paul Willis on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X38I5XIJ. Transaction: MzEwMDYxMDUyM2FkaXF6a2N4.

  11. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36EPCY3. Transaction: MzA5ODYzNzYzMmFkaXF6a2N4.

  12. 27 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMYQGG. Transaction: MzA4Mzg3MzUzMWFkaXF6a2N4.

  13. 14 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LCPEAI. Transaction: MzA2NzUyNzc4N2FkaXF6a2N4.

  14. 13 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8U5LE. Transaction: MzA2MjMwODAyMmFkaXF6a2N4.

  15. 23 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10XR3SP. Transaction: MzA1MTE4Mjc2N2FkaXF6a2N4.

  16. 5 September 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XNO4OXA7. Transaction: MzA0MzI1ODUyMWFkaXF6a2N4.

  17. 24 August 2011 Appointment of Mr Andrew Paul Willis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKC00WYN. Transaction: MzA0MjYzMTk2NWFkaXF6a2N4.

  18. 24 August 2011 Appointment of Mr Andrew Paul Willis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKC08WYV. Transaction: MzA0MjYzMTk3M2FkaXF6a2N4.

  19. 23 August 2011 Termination of appointment of Jacobus Wilhelmus Johannes De Groot as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJSR8WX0. Transaction: MzA0MjUyNzEzOWFkaXF6a2N4.

  20. 6 October 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XJF9QNZG. Transaction: MzAyNDYyOTI4NmFkaXF6a2N4.

  21. 29 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A3VD0NPX. Transaction: MzAyNDIyNTIzNGFkaXF6a2N4.

  22. 9 August 2010 Appointment of Mr Jacobus Wilhelmus Johannes De Groot as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUHQ8MB3. Transaction: MzAyMDkzMzQ3OWFkaXF6a2N4.

  23. 27 July 2010 Termination of appointment of Toral Gathani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP6W6M1H. Transaction: MzAyMDI3NzA4OGFkaXF6a2N4.

  24. 9 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P1F11DYI. Transaction: MzAwMDQ0MDU4NmFkaXF6a2N4.

  25. 8 September 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9X6MD3B. Transaction: MjA0MDg0ODI2OGFkaXF6a2N4.

  26. 31 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AAY7Z6XR. Transaction: MjAyNDY3MDc5NWFkaXF6a2N4.

  27. 29 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUI51TO. Transaction: MjAwOTgzMTI2MWFkaXF6a2N4.

  28. 8 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc4MjQyN2FkaXF6a2N4.

  29. 9 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1MDU5MWFkaXF6a2N4.

  30. 22 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5NjY0M2FkaXF6a2N4.

  31. 3 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc0MTg1NmFkaXF6a2N4.

  32. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE0ODA1NWFkaXF6a2N4.

  33. 3 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwNDM1OTkxN2FkaXF6a2N4.

  34. 12 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkxOTI1MGFkaXF6a2N4.

  35. 26 April 2005 Registered office changed on 26/04/05 from: 27 belgrave road london SW1V 1RB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTU2Nzg3NWFkaXF6a2N4.

  36. 3 November 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MzA3NDUyNGFkaXF6a2N4.

  37. 4 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkwNTEzMmFkaXF6a2N4.

  38. 2 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNDM0Njg0OGFkaXF6a2N4.

  39. 29 July 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkwMjkwMGFkaXF6a2N4.

  40. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA1MDI3MWFkaXF6a2N4.

  41. 17 March 2003 Ad 16/01/03--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDk3MzIzNWFkaXF6a2N4.

  42. 11 November 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyMTc3NTEzMmFkaXF6a2N4.

  43. 18 July 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc4MjQxOGFkaXF6a2N4.

  44. 19 October 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3MDAxMzUxNGFkaXF6a2N4.

  45. 30 July 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYwNDcyNWFkaXF6a2N4.

  46. 26 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk3OTI3MGFkaXF6a2N4.

  47. 11 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzMDA0ODI3M2FkaXF6a2N4.

  48. 26 July 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUyMzUyOWFkaXF6a2N4.

  49. 25 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzOTczODI0NmFkaXF6a2N4.

  50. 29 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI2OTk4NmFkaXF6a2N4.

  51. 29 July 1999 Return made up to 20/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMwODIzOGFkaXF6a2N4.

  52. 15 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5NTg0NTMxOWFkaXF6a2N4.

  53. 28 July 1998 Return made up to 20/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTczNjcyNmFkaXF6a2N4.

  54. 22 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE0MTUwMzAzM2FkaXF6a2N4.

  55. 7 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIwNDcwNWFkaXF6a2N4.

  56. 29 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA1NjAyNzUwMGFkaXF6a2N4.

  57. 24 October 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyNzA0NTgwNmFkaXF6a2N4.

  58. 30 September 1997 Registered office changed on 30/09/97 from: 9 grays inn square london WC1R 5JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk0OTM1NGFkaXF6a2N4.

  59. 30 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM4NzkwNmFkaXF6a2N4.

  60. 17 September 1997 Return made up to 20/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkyNzU3MGFkaXF6a2N4.

  61. 2 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg0NzA2OWFkaXF6a2N4.

  62. 10 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAwOTc1MGFkaXF6a2N4.

  63. 10 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU1Njc5M2FkaXF6a2N4.

  64. 25 September 1996 Return made up to 20/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE2NjgwOWFkaXF6a2N4.

  65. 22 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA2MzQyMzQ3MGFkaXF6a2N4.

  66. 29 January 1996 Return made up to 20/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ2MDg2N2FkaXF6a2N4.

  67. 28 January 1996 Registered office changed on 28/01/96 from: 27 belgrave road london SW1 [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg4MDc1NGFkaXF6a2N4.

  68. 28 January 1996 Ad 11/01/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTIzNjYwOGFkaXF6a2N4.

  69. 10 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTcxMjY1OGFkaXF6a2N4.

  70. 10 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzU0MTU5OGFkaXF6a2N4.

  71. 10 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTA3NDM2N2FkaXF6a2N4.

  72. 7 December 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MjU5MzkzN2FkaXF6a2N4.

  73. 1 December 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDA3NTEyMWFkaXF6a2N4.

  74. 29 November 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDQ3NTc3NWFkaXF6a2N4.

  75. 29 November 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDE2NTI5MmFkaXF6a2N4.

  76. 29 November 1994 Registered office changed on 29/11/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDEwNTIxODIwM2FkaXF6a2N4.

  77. 20 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjY1MTIxNWFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 05:11:49 +0100