69 Belgrave Road Ltd

Company Registration Number: 03249103

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.
69 Belgrave Road Ltd is a Private Company Limited by Shares first registered on 12 September 1996.

Registered Address

52 MORETON STREET
LONDON
SW1V 2PB

There are 56 companies currently registered at this postcode, including this one.

All companies at SW1V 2PB

Registration Data

Company Number

03249103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FRY, Richard Alan

    Secretary

    Appointed on 23 March 2004

     

    52 Moreton Street
    London
    SW1V 2PB

  • SCOOLING, Simon John

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    69
    Belgrave Road
    London
    SW1V 2BG
    England

  • TURNER, Rory Geoffrey Pendray

    Director

    Appointed on 12 November 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1990

    16
    Kenbury Street
    London
    SE5 9BS
    England

  • FISKE, Richard Ernest

    Secretary

    Appointed on 12 September 1996

    Resigned on 23 March 2004

    15 Grosvenor Square
    London
    W1K 6LD

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 1996

    Resigned on 12 September 1996

    72 New Bond Street
    London
    W1S 1RR

  • FENIOU, Laurent

    Director

    Appointed on 25 June 2002

    Resigned on 6 June 2005

    Nationality: French

    Occupation: Banker

    Month of birth: June 1971

    Flat 4
    69 Belgrave Road
    London
    SW1V 2BP

  • GATES, Rik

    Director

    Appointed on 1 February 2000

    Resigned on 25 September 2000

    Nationality: British

    Occupation: Publishing

    Month of birth: January 1966

    Flat 4
    69 Belgarve Road
    London
    SW1V 2BG

  • KEGG, Leslie

    Director

    Appointed on 12 June 1998

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1963

    Flat 3 69 Belgrave Road
    London
    SW1V 2BP

  • STEWART, Brian Alexander

    Director

    Appointed on 12 September 1996

    Resigned on 30 May 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1926

    West Ridge
    Walpole Avenue
    Coulsdon
    Surrey
    CR5 3PR

  • TETZLAFF, Caroline Zoe

    Director

    Appointed on 12 September 1996

    Resigned on 2 November 1998

    Nationality: British

    Occupation: Banker

    Month of birth: March 1959

    Flat 6
    69 Belgrave Road
    London
    SW1 2BG

  • TURNER, James Pendray Gordon

    Director

    Appointed on 6 December 2005

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1945

    4-69 Belgrave Road
    London
    SW1V 2BG

  • WINSLEY, Marcus Justin

    Director

    Appointed on 1 February 2000

    Resigned on 11 September 2006

    Nationality: British

    Occupation: Diplomat

    Month of birth: September 1967

    Flat 6, 69 Belgrave Road
    London
    SW1V 2BG

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 September 1996

    Resigned on 12 September 1996

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1WRU. Transaction: MzE1NzE3MzgyOGFkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56V0GAB. Transaction: MzE0ODM4NzMzOGFkaXF6a2N4.

  3. 24 November 2015 Appointment of Mr Rory Geoffrey Pendray Turner as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4KVGZ6I. Transaction: MzEzNTg0MTE0OWFkaXF6a2N4.

  4. 24 November 2015 Termination of appointment of James Pendray Gordon Turner as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4KVGUQX. Transaction: MzEzNTgzOTgwOWFkaXF6a2N4.

  5. 10 November 2015 Appointment of Mr Simon John Scooling as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JV4DA3. Transaction: MzEzNDg5NjQ5NmFkaXF6a2N4.

  6. 14 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXTH0O. Transaction: MzEzMDkxMzI1OWFkaXF6a2N4.

  7. 4 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48UZK7K. Transaction: MzEyNDU1NTU5OWFkaXF6a2N4.

  8. 12 November 2014 Termination of appointment of Leslie Kegg as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3KH7YVC. Transaction: MzExMTIyNTEyOGFkaXF6a2N4.

  9. 27 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE14WX. Transaction: MzExMDE1MzU5M2FkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36UDCKX. Transaction: MzA5OTA4NDY5OWFkaXF6a2N4.

  11. 8 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL87R4. Transaction: MzA4NjU2NTMwN2FkaXF6a2N4.

  12. 17 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AAQ4RU. Transaction: MzA3OTg4NDc0NWFkaXF6a2N4.

  13. 30 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1KM9TCO. Transaction: MzA2NjY5NzU2NmFkaXF6a2N4.

  14. 17 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10I9U3M. Transaction: MzA1MDg2MjQ1NmFkaXF6a2N4.

  15. 15 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XR945XKN. Transaction: MzA0Mzg2MjQxNGFkaXF6a2N4.

  16. 12 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AIQ94T4S. Transaction: MzAzNTQ2MjIxMmFkaXF6a2N4.

  17. 8 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XL1EKO27. Transaction: MzAyNDg4NTM2MWFkaXF6a2N4.

  18. 8 October 2010 Director's details changed for James Pendray Gordon Turner on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XL1EJO26. Transaction: MzAyNDg4NTE2OGFkaXF6a2N4.

  19. 8 October 2010 Director's details changed for Leslie Kegg on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XL1EIO25. Transaction: MzAyNDg4NTE2N2FkaXF6a2N4.

  20. 5 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PK0JJI1U. Transaction: MzAxMDgzNDIyOWFkaXF6a2N4.

  21. 17 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQBYDCX. Transaction: MjA0MTUxMDI3MGFkaXF6a2N4.

  22. 19 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AI78288P. Transaction: MjAyODU2MTI1M2FkaXF6a2N4.

  23. 20 November 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RLT4ZB. Transaction: MjAxODQzMDcyNWFkaXF6a2N4.

  24. 10 April 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1X1KYQH. Transaction: MjAwMzA3NTA2MmFkaXF6a2N4.

  25. 17 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYxMzM0MmFkaXF6a2N4.

  26. 25 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY2NDM2NmFkaXF6a2N4.

  27. 26 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk2NjY1OWFkaXF6a2N4.

  28. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY0MjU4MWFkaXF6a2N4.

  29. 11 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk2MjI3M2FkaXF6a2N4.

  30. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY5NjAwNGFkaXF6a2N4.

  31. 3 November 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMjI3Mzg3MmFkaXF6a2N4.

  32. 26 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ4NDUzNGFkaXF6a2N4.

  33. 10 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjU2NTczOGFkaXF6a2N4.

  34. 28 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDAyNTg4M2FkaXF6a2N4.

  35. 10 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NjMzNzI5OWFkaXF6a2N4.

  36. 4 May 2004 Registered office changed on 04/05/04 from: 23 bentinck street london W1U 2EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzg1OTM1MWFkaXF6a2N4.

  37. 20 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIxMTIzOGFkaXF6a2N4.

  38. 3 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA3MDQxNWFkaXF6a2N4.

  39. 14 October 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA3MzY1NGFkaXF6a2N4.

  40. 18 December 2002 Partial exemption accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NTUxNDAyMWFkaXF6a2N4.

  41. 18 September 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg4MzI3OWFkaXF6a2N4.

  42. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk5MTk5MWFkaXF6a2N4.

  43. 15 March 2002 Partial exemption accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMzU5NjgwNGFkaXF6a2N4.

  44. 6 September 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjExNDgxM2FkaXF6a2N4.

  45. 1 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMzQ5NzU0NmFkaXF6a2N4.

  46. 27 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk4MjcxNWFkaXF6a2N4.

  47. 12 September 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTc1NjY3OGFkaXF6a2N4.

  48. 30 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MjczNjU0N2FkaXF6a2N4.

  49. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYwMzY3NGFkaXF6a2N4.

  50. 3 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU4ODQ4M2FkaXF6a2N4.

  51. 11 October 1999 Return made up to 12/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDQ0NjAyN2FkaXF6a2N4.

  52. 8 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ1MzE1MWFkaXF6a2N4.

  53. 3 December 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NTk4NjE4NmFkaXF6a2N4.

  54. 26 November 1998 Registered office changed on 26/11/98 from: 69 belgrave road london SW1Y 2BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzI2OTYyNWFkaXF6a2N4.

  55. 19 November 1998 Return made up to 12/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA4MDk0M2FkaXF6a2N4.

  56. 11 November 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNDU1MzQ3NmFkaXF6a2N4.

  57. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY0NDc4N2FkaXF6a2N4.

  58. 2 June 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzAwMjcxN2FkaXF6a2N4.

  59. 23 October 1997 Return made up to 12/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg4MDg0N2FkaXF6a2N4.

  60. 28 November 1996 Ad 10/10/96--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEzNDEyNTIzMGFkaXF6a2N4.

  61. 17 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA3MDczN2FkaXF6a2N4.

  62. 27 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzEyNjczNmFkaXF6a2N4.

  63. 27 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTk3NDIxMmFkaXF6a2N4.

  64. 27 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDY3Njk3N2FkaXF6a2N4.

  65. 27 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTM1NTI4NWFkaXF6a2N4.

  66. 12 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTUwNTUzM2FkaXF6a2N4.

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