52 Belgrave Road Management Limited

Company Registration Number: 03303353

Company registered in England and Wales

Approximate Location Map
Streetview
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.
52 Belgrave Road Management Limited is a Private Company Limited by Shares first registered on 16 January 1997.

Registered Address

52 BELGRAVE ROAD
LONDON
SW1V 2DA

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

All companies at SW1V 2DA

Registration Data

Company Number

03303353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • MOUSSAVI, Farshid

    Secretary

    Appointed on 15 November 1999

     

    Nationality: British

    Occupation: Architect

    52 Belgrave Road
    London
    SW1V 2DA

  • MOUSSAVI, Farshid

    Director

    Appointed on 15 November 1999

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1965

    52 Belgrave Road
    London
    SW1V 2DA

  • VON EINSIEDEL, Andreas

    Director

    Appointed on 14 March 1997

     

    Nationality: German

    Occupation: Photographer

    Month of birth: January 1953

    Flat 52a Belgrave Road
    London
    SW1

  • BERNS, Richard

    Secretary

    Appointed on 16 January 1997

    Resigned on 17 April 1997

    31 Warwick Square
    London
    SW1V 2AF

  • MOSAVI, Mehdi

    Secretary

    Appointed on 17 April 1997

    Resigned on 15 November 1999

    Nationality: British

    Occupation: Proprietor Of Residential Care

    5 Tongdean Avenue
    Hove
    East Sussex
    BN3 6TL

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 1997

    Resigned on 16 January 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • GARSIDE, Louise

    Director

    Appointed on 25 March 1997

    Resigned on 17 April 1997

    Nationality: British

    Occupation: Milliner

    Month of birth: September 1967

    Ground Floor Flat
    52 Belgrave Road
    London
    SW1

  • KENLOCK, Rupert Adam Hobart

    Director

    Appointed on 16 January 1997

    Resigned on 14 March 1997

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1966

    7 Bramerton Street
    London
    SW3 5JS

  • MOSAVI, Mehdi

    Director

    Appointed on 17 April 1997

    Resigned on 15 November 1999

    Nationality: British

    Occupation: Proprietor Of Residential Care

    Month of birth: December 1936

    5 Tongdean Avenue
    Hove
    East Sussex
    BN3 6TL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 January 1997

    Resigned on 16 January 1997

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 01/08/2017.

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. 22 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62REEK2. Transaction: MzE3MTYzMDM1NWFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OWI6Q. Transaction: MzE3MTYzMDMyNmFkaXF6a2N4.

  3. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXY07U. Transaction: MzE1NzczMjU4N2FkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50T8B4M. Transaction: MzE0MTg5MjgwNmFkaXF6a2N4.

  5. 1 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CQPM. Transaction: MzEzMjE0NTcxMGFkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X42HFPGQ. Transaction: MzExODUzNzU3NGFkaXF6a2N4.

  7. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJQYX. Transaction: MzEwODUyMTgyMGFkaXF6a2N4.

  8. 10 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31FERFS. Transaction: MzA5NDIxODEwMWFkaXF6a2N4.

  9. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0L1F7. Transaction: MzA4NjA3MTA0MGFkaXF6a2N4.

  10. 8 April 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X25SQHVE. Transaction: MzA3NTc5NTMwNmFkaXF6a2N4.

  11. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAKCZ. Transaction: MzA2NDk0MTEzNmFkaXF6a2N4.

  12. 12 March 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X14KP64H. Transaction: MzA1Mzk3Nzk4NmFkaXF6a2N4.

  13. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWKCBXZW. Transaction: MzA0NDY5MDI5OWFkaXF6a2N4.

  14. 4 April 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: X8KN1T06. Transaction: MzAzNDk4Nzc5OWFkaXF6a2N4.

  15. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHQBONUK. Transaction: MzAyNDM1NjQ0OWFkaXF6a2N4.

  16. 26 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: X8OISIM7. Transaction: MzAxMjMzODA0OGFkaXF6a2N4.

  17. 26 March 2010 Director's details changed for Andreas Von Einsiedel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8OIRIM6. Transaction: MzAxMjMzODAxMWFkaXF6a2N4.

  18. 29 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XT5CJEIM. Transaction: MzAwMTc0NTgwM2FkaXF6a2N4.

  19. 4 March 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCWE7VG. Transaction: MjAyNzM0OTg2N2FkaXF6a2N4.

  20. 3 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2LOM4FD. Transaction: MjAxNzA5NDc2NmFkaXF6a2N4.

  21. 2 June 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47VO05W. Transaction: MjAwNjM5MTE4N2FkaXF6a2N4.

  22. 12 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzMjMwNGFkaXF6a2N4.

  23. 6 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTczODc3OWFkaXF6a2N4.

  24. 3 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMzMzkzMGFkaXF6a2N4.

  25. 22 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMwMTU4NmFkaXF6a2N4.

  26. 30 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDcwMzUwOWFkaXF6a2N4.

  27. 21 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEyNDgxNGFkaXF6a2N4.

  28. 24 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTExOTM4MWFkaXF6a2N4.

  29. 22 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyMjQzOWFkaXF6a2N4.

  30. 4 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjY0OTU4OWFkaXF6a2N4.

  31. 17 February 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYzNDA5MGFkaXF6a2N4.

  32. 28 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNTk2MDU0M2FkaXF6a2N4.

  33. 26 March 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY3NTI2M2FkaXF6a2N4.

  34. 8 March 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIyMTI5OGFkaXF6a2N4.

  35. 8 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTYxNzA2OWFkaXF6a2N4.

  36. 24 January 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzMzg5OWFkaXF6a2N4.

  37. 26 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA2MzEwMmFkaXF6a2N4.

  38. 26 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM3NDM5NGFkaXF6a2N4.

  39. 26 November 1999 Registered office changed on 26/11/99 from: 5 tongdean avenue hove east sussex [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjYxNTUxMWFkaXF6a2N4.

  40. 3 November 1999 Return made up to 16/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQxNzU3NmFkaXF6a2N4.

  41. 7 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MzUxNzcyMmFkaXF6a2N4.

  42. 13 January 1998 Return made up to 16/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU0NjAyMWFkaXF6a2N4.

  43. 17 June 1997 Registered office changed on 17/06/97 from: 31 warwick square pimlico london SW1V 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDY4Mjc0NmFkaXF6a2N4.

  44. 23 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE1MTI1M2FkaXF6a2N4.

  45. 23 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU0MjY3MmFkaXF6a2N4.

  46. 23 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg0MzgyOWFkaXF6a2N4.

  47. 21 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM0Nzc4OWFkaXF6a2N4.

  48. 15 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgyMjIzNGFkaXF6a2N4.

  49. 20 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU3NzY5N2FkaXF6a2N4.

  50. 28 February 1997 Accounting reference date shortened from 31/01/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTQ2NjUwNGFkaXF6a2N4.

  51. 23 January 1997 Registered office changed on 23/01/97 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY4MzM0OWFkaXF6a2N4.

  52. 23 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc3MTA1MmFkaXF6a2N4.

  53. 23 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg3MTUwOWFkaXF6a2N4.

  54. 23 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg2NTcwMmFkaXF6a2N4.

  55. 23 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMxODQxMWFkaXF6a2N4.

  56. 16 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjUzNTEwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.247.44 Tue, 19 Sep 2017 23:43:06 +0100