7 Belvedere Grove Management Limited

Company Registration Number: 03132690

Company registered in England and Wales

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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.
7 Belvedere Grove Management Limited is a Private Company Limited by Shares first registered on 30 November 1995. Its current registered address is in London.

Registered Address

SEVEN B BELVEDERE GROVE
WIMBLEDON
LONDON
SW19 7RQ

There are 6 companies currently registered at this postcode, including this one.

All companies at SW19 7RQ

Registration Data

Company Number

03132690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,006£8,516£7,879£6,883£5,677£4,863£3,366
of which Cash £10,006£8,516£7,879£6,883£5,677£4,863£3,366
Total Assets £10,006£8,516£7,879£6,883£5,677£4,863£3,366
Current Liabilities £13,006£11,516£10,879£9,883£8,677£7,863£6,366
Net Current Assets £-3,000£-3,000£-3,000£-3,000£-3,000£-3,000£-3,000
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 September 2010

     

    The Apex
    2 Sheriffs Orchard
    Coventry
    CV1 3PP
    England

  • HUGHES, Andrea Alexandra

    Director

    Appointed on 14 September 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1976

    49 Ebbisham Road
    Worcester Park
    Surrey
    KT4 8ND

  • TIGHE, Jennifer

    Director

    Appointed on 14 September 2007

     

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: April 1985

    7a Belvedere Grove
    Wimbledon
    Surrey
    SW19 7RQ

  • WHEATLEY, Andrew

    Director

    Appointed on 30 November 1995

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1952

    Flat B
    7 Belvedere Grove
    London
    SW19

  • WHEATLEY, Wilma Rae

    Director

    Appointed on 30 July 2009

     

    Nationality: British

    Occupation: Cabin Service Director

    Month of birth: September 1962

    7b
    Belvedere Grove
    Wimbledon
    London
    SW19 7RQ

  • HUGHES, Andrea Alexandra

    Secretary

    Appointed on 30 July 2009

    Resigned on 13 September 2010

    49 Ebbisham Road
    Worcester Park
    Surrey
    KT4 8ND

  • PERRY, Ronald Edmund

    Secretary

    Appointed on 30 November 1995

    Resigned on 31 May 2007

    42 Thetford Road
    New Malden
    Surrey
    KT3 5DT

  • SECRETAIRE LIMITED

    Nominee Secretary

    Appointed on 30 November 1995

    Resigned on 30 November 1995

    3rd Floor
    2 Luke Street
    London
    EC2A 4NT

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 August 2007

    Resigned on 31 July 2009

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • BROWN, Kevin Thomas

    Nominee Director

    Appointed on 30 November 1995

    Resigned on 30 November 1995

    Nationality: British

    Month of birth: May 1958

    30 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

  • PALMER, Marie-Rose

    Director

    Appointed on 30 November 1995

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Retired

    Month of birth: April 1914

    Flat 1 7 Belvedere Grove
    Wimbledon
    London
    SW19 7RQ

  • RIBIANSZKY, Jozsef Lajos

    Director

    Appointed on 30 November 1995

    Resigned on 28 August 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1942

    49 Ebbisham Road
    Worcester Park
    Surrey
    KT4 8ND

  • WHITE, Barbara Maria

    Director

    Appointed on 30 November 1995

    Resigned on 11 June 1999

    Nationality: British

    Occupation: Customer Service Manager

    Month of birth: June 1956

    Flat B
    Belvedere Grove
    London
    SW19

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DNF0I. Transaction: MzE3MDI0NDY2OWFkaXF6a2N4.

  2. 19 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5CWAZ. Transaction: MzE2NDc4MDI5OGFkaXF6a2N4.

  3. 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXADSB. Transaction: MzE2NDUxMzQyN2FkaXF6a2N4.

  4. 1 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWL2IX. Transaction: MzE2MzI3NTc4NmFkaXF6a2N4.

  5. 22 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPDMKA. Transaction: MzEzODA2MTM2NGFkaXF6a2N4.

  6. 30 November 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8RQ09. Transaction: MzEzNjM0MzU2N2FkaXF6a2N4.

  7. 24 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRT1U. Transaction: MzExNDIwOTI2MGFkaXF6a2N4.

  8. 5 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2NBJM. Transaction: MzExMjkwMzMxMGFkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9AK3. Transaction: MzA5MjAzMjg0N2FkaXF6a2N4.

  10. 6 January 2014 Secretary's details changed for Small Firms Secretary Services Limited on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH04. Barcode: X2YZ9AJV. Transaction: MzA5MjAzMjcyMmFkaXF6a2N4.

  11. 4 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXC795. Transaction: MzA5MTkzNDAyNWFkaXF6a2N4.

  12. 8 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OS0FC2. Transaction: MzA3MDc1NTc3MWFkaXF6a2N4.

  13. 10 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHEBA2. Transaction: MzA2OTExMjkxOWFkaXF6a2N4.

  14. 24 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X117GM69. Transaction: MzA1MTI4MDg5OWFkaXF6a2N4.

  15. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSRDS3. Transaction: MzA1MDA3ODY2OGFkaXF6a2N4.

  16. 26 May 2011 Secretary's details changed for Small Firms Secretary Services Limited on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH04. Barcode: XQ7NPUFF. Transaction: MzAzNzc3MzI2MmFkaXF6a2N4.

  17. 5 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVEWQQ72. Transaction: MzAyOTgyOTM2MGFkaXF6a2N4.

  18. 7 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X5IILPQ2. Transaction: MzAyODM5MTE5MmFkaXF6a2N4.

  19. 13 September 2010 Appointment of Small Firms Secretary Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X9BXJNDX. Transaction: MzAyMzE3NjcyM2FkaXF6a2N4.

  20. 13 September 2010 Termination of appointment of Andrea Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9BEKNDF. Transaction: MzAyMzE3NTUxOWFkaXF6a2N4.

  21. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A98MUH2Q. Transaction: MzAwODYwMDE4NGFkaXF6a2N4.

  22. 8 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X05QTGGH. Transaction: MzAwNjYzODEyMGFkaXF6a2N4.

  23. 8 January 2010 Director's details changed for Andrea Hughes on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X05QPGGD. Transaction: MzAwNjYzNzY3MmFkaXF6a2N4.

  24. 8 January 2010 Director's details changed for Wilma Rae Wheatley on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X05QSGGG. Transaction: MzAwNjYzNzY3NWFkaXF6a2N4.

  25. 8 January 2010 Director's details changed for Andrew Wheatley on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X05QRGGF. Transaction: MzAwNjYzNzY3NGFkaXF6a2N4.

  26. 8 January 2010 Director's details changed for Jennifer Tighe on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X05QQGGE. Transaction: MzAwNjYzNzY3M2FkaXF6a2N4.

  27. 7 August 2009 Secretary appointed andrea alexander hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: P902QC79. Transaction: MjAzODgwNDYxM2FkaXF6a2N4.

  28. 7 August 2009 Director appointed wilma rae wheatley [View PDF]

    Category: Officers. Type: 288a. Barcode: P902BC7U. Transaction: MjAzODgwNDMxNGFkaXF6a2N4.

  29. 3 August 2009 Appointment terminated secretary small firms secretary services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZKCTC30. Transaction: MjAzODM2MTA5MGFkaXF6a2N4.

  30. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A94WN6YA. Transaction: MjAyNDkzNTcwMGFkaXF6a2N4.

  31. 16 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAWX6K9. Transaction: MjAyMzUzMDI5MWFkaXF6a2N4.

  32. 16 January 2009 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5XR6KZ. Transaction: MjAyMzUwNDUzM2FkaXF6a2N4.

  33. 8 January 2009 Registered office changed on 08/01/2009 from 42 bedford row london WC1R 4JL [View PDF]

    Category: Address. Type: 287. Barcode: ALHUA6BX. Transaction: MjAyMjgwMjA2MWFkaXF6a2N4.

  34. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzMTYxM2FkaXF6a2N4.

  35. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIxMzYwMGFkaXF6a2N4.

  36. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY1MjM2OGFkaXF6a2N4.

  37. 20 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ1MzcwOGFkaXF6a2N4.

  38. 6 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAzNTc3MGFkaXF6a2N4.

  39. 12 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA3ODUxNmFkaXF6a2N4.

  40. 20 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYzNzgwM2FkaXF6a2N4.

  41. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjM4ODgxMWFkaXF6a2N4.

  42. 13 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA1MDk1MGFkaXF6a2N4.

  43. 8 February 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkwNTc0OWFkaXF6a2N4.

  44. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTU4NjUyNGFkaXF6a2N4.

  45. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTY2OTkyNmFkaXF6a2N4.

  46. 7 January 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMyODg4OWFkaXF6a2N4.

  47. 21 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDQ2ODczMGFkaXF6a2N4.

  48. 24 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgxMjQ5MmFkaXF6a2N4.

  49. 26 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2ODI5NDU1NGFkaXF6a2N4.

  50. 21 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUwNjAwMGFkaXF6a2N4.

  51. 6 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NjI2MzYyMGFkaXF6a2N4.

  52. 22 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI4MjM3M2FkaXF6a2N4.

  53. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzM2MzM4N2FkaXF6a2N4.

  54. 29 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI1MzYxN2FkaXF6a2N4.

  55. 29 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA1NzcyM2FkaXF6a2N4.

  56. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNzE5NzAzOGFkaXF6a2N4.

  57. 30 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTk3MjY3OWFkaXF6a2N4.

  58. 30 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjY3NTUwNWFkaXF6a2N4.

  59. 30 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODU1MjY1MGFkaXF6a2N4.

  60. 30 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc4NDU4MmFkaXF6a2N4.

  61. 11 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTYyNzA0NGFkaXF6a2N4.

  62. 11 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzE5OTEzM2FkaXF6a2N4.

  63. 11 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjMzNjgyNmFkaXF6a2N4.

  64. 11 January 1998 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg0NDg4NWFkaXF6a2N4.

  65. 11 January 1998 Ad 07/01/98--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTE0ODE5MGFkaXF6a2N4.

  66. 30 September 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MDIxNzgzMmFkaXF6a2N4.

  67. 4 December 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM3NjMxOGFkaXF6a2N4.

  68. 29 July 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNDQ4MDIwOWFkaXF6a2N4.

  69. 22 February 1996 Ad 15/02/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDI2NzMwMWFkaXF6a2N4.

  70. 19 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDE1MDAyMmFkaXF6a2N4.

  71. 19 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTU2NTA5OGFkaXF6a2N4.

  72. 19 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDE3OTA3N2FkaXF6a2N4.

  73. 19 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzE4MzEwM2FkaXF6a2N4.

  74. 19 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTk1MTE2MGFkaXF6a2N4.

  75. 19 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjI4MTkxNGFkaXF6a2N4.

  76. 19 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTkxMzU3M2FkaXF6a2N4.

  77. 7 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjEyMTQyNWFkaXF6a2N4.

  78. 30 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTY0OTUyNmFkaXF6a2N4.

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