31 Lower Belgrave Street Limited

Company Registration Number: 04041636

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.
31 Lower Belgrave Street Limited is a Private Company Limited by Shares first registered on 27 July 2000. Its current registered address is in London.

Registered Address

31C LOWER BELGRAVE STREET
LOWER BELGRAVE STREET
LONDON
SW1W 0LS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04041636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£3£100£0£3£3
of which Cash £0£3£0£0£0£0
Total Assets £100£3£100£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£3£100£0£3£3
Total Net Worth £100£3£100£0£3£3

Previous Names

No previous names

Company Officers

  • LONG, Graham Alexander

    Secretary

    Appointed on 1 August 2014

     

    31c Lower Belgrave Street
    31c Lower Belgrave Street
    London
    SW1W 0LS
    United Kingdom

  • BRENDLE, Christina

    Director

    Appointed on 27 July 2000

     

    Nationality: German

    Occupation: Consultant

    Month of birth: April 1968

    31 Lower Belgrave Street
    London
    SW1W 0LS

  • LONG, Graham Alexander

    Director

    Appointed on 1 August 2014

     

    Nationality: United States Of America

    Occupation: Research Analyst

    Month of birth: October 1989

    31c Lower Belgrave Street
    Lower Belgrave Street
    London
    SW1W 0LS
    England

  • MARSHALL, John Jeremy Seymour

    Secretary

    Appointed on 27 July 2000

    Resigned on 31 December 2008

    Willow House
    High Street
    Bourn
    Cambridge
    Cambirdgeshire
    CB23 2SQ

  • MARSHALL, Juliette Anne

    Secretary

    Appointed on 29 April 2009

    Resigned on 21 June 2011

    Willow House
    High Street
    Bourn
    Cambridge
    CB23 2SQ

  • REID, Nicholas James

    Secretary

    Appointed on 21 June 2011

    Resigned on 1 August 2014

    Overbury Hall
    Layham
    Hadleigh
    Ipswich
    Suffolk
    IP7 5RP
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2000

    Resigned on 27 July 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 27 July 2000

    Resigned on 27 July 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DE KORANYI, Alexandra, Baroness

    Director

    Appointed on 27 July 2000

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Research Chemist Retired

    Month of birth: August 1939

    65 Eaton Square
    London
    SW1W 9BQ

  • MARSHALL, John Jeremy Seymour

    Director

    Appointed on 27 July 2000

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1938

    Willow House
    High Street
    Bourn
    Cambridge
    Cambirdgeshire
    CB23 2SQ

  • MARSHALL, Juliette Anne

    Director

    Appointed on 29 April 2009

    Resigned on 26 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1938

    Willow House
    High Street
    Bourn
    Cambridge
    CB23 2SQ

  • REID, Nicholas James

    Director

    Appointed on 26 June 2011

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Investment Management

    Month of birth: January 1958

    Overbury Hall
    Layham
    Hadleigh
    Ipswich
    Suffolk
    IP7 5RP
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 July 2000

    Resigned on 27 July 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ6SMW. Transaction: MzE1NDgwMjU0NWFkaXF6a2N4.

  2. 9 August 2016 Termination of appointment of Alexandra De Koranyi as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X5CZ6SFL. Transaction: MzE1NDgwMjUwNmFkaXF6a2N4.

  3. 2 August 2016 Director's details changed for Mr Graham Alexander Long on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH01. Barcode: X5CJF4PF. Transaction: MzE1NDI5MzcyOGFkaXF6a2N4.

  4. 17 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X575LH8A. Transaction: MzE0ODcyMjgyOWFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHWGK9. Transaction: MzEyOTU3MjU0MWFkaXF6a2N4.

  6. 30 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EC1CO. Transaction: MzEyMjI3MzM3OWFkaXF6a2N4.

  7. 12 November 2014 Termination of appointment of Nicholas James Reid as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3KHAC9M. Transaction: MzExMTI0NjI2MGFkaXF6a2N4.

  8. 12 November 2014 Termination of appointment of Nicholas James Reid as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3KHAC7E. Transaction: MzExMTI0NjI1M2FkaXF6a2N4.

  9. 12 November 2014 Termination of appointment of Nicholas James Reid as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3KHAC96. Transaction: MzExMTI0NjI0M2FkaXF6a2N4.

  10. 12 November 2014 Registered office address changed from C/O C/O Mr N J Reid Overbury Hall Layham Hadleigh Ipswich Suffolk IP7 5RP to 31C Lower Belgrave Street Lower Belgrave Street London SW1W 0LS on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: X3KHABZV. Transaction: MzExMTI0NjIzOWFkaXF6a2N4.

  11. 12 November 2014 Appointment of Mr Graham Alexander Long as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3KHAC2J. Transaction: MzExMTI0NjIxNmFkaXF6a2N4.

  12. 12 November 2014 Appointment of Mr Graham Alexander Long as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3KHABPL. Transaction: MzExMTI0NjEyMmFkaXF6a2N4.

  13. 5 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMJ54X. Transaction: MzEwNTA1MjkyMWFkaXF6a2N4.

  14. 28 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RQO9O. Transaction: MzA5ODk3MDkyNmFkaXF6a2N4.

  15. 26 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2FKFQZD. Transaction: MzA4MzgzMzc5OGFkaXF6a2N4.

  16. 14 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26AUF5M. Transaction: MzA3NjE5OTg3NmFkaXF6a2N4.

  17. 20 September 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW4J5V. Transaction: MzA2NDQ2MDA1NWFkaXF6a2N4.

  18. 16 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XHWD3WQC. Transaction: MzA0MjE3NzE1NmFkaXF6a2N4.

  19. 16 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XHF22WPI. Transaction: MzA0MjE0NzIzM2FkaXF6a2N4.

  20. 16 August 2011 Registered office address changed from Willow House, 17 High Street Bourn Cambridge CB23 2SQ on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHF21WPH. Transaction: MzA0MjA5MTIzNmFkaXF6a2N4.

  21. 11 August 2011 Appointment of Mr Nicholas James Reid as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGENAWL5. Transaction: MzA0MTk2MDMyOWFkaXF6a2N4.

  22. 11 August 2011 Appointment of Mr Nicholas James Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGESTWLT. Transaction: MzA0MTk2MDc5MGFkaXF6a2N4.

  23. 11 August 2011 Termination of appointment of Juliette Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGEPBWL8. Transaction: MzA0MTk2MDQ4NGFkaXF6a2N4.

  24. 11 August 2011 Termination of appointment of Juliette Marshall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGECCWLW. Transaction: MzA0MTk1OTIxOWFkaXF6a2N4.

  25. 16 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AY23ESGZ. Transaction: MzAzMzkwMTA4M2FkaXF6a2N4.

  26. 30 July 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XQUN8M31. Transaction: MzAyMDQ4ODgwMWFkaXF6a2N4.

  27. 30 July 2010 Director's details changed for Baroness Alexandra De Koranyi on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XQUN6M3Z. Transaction: MzAyMDQ2OTQxOWFkaXF6a2N4.

  28. 29 July 2010 Director's details changed for Mrs Juliette Anne Marshall on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XQUN7M30. Transaction: MzAyMDQ2OTQyMWFkaXF6a2N4.

  29. 29 July 2010 Director's details changed for Christina Brendle on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XQUN5M3Y. Transaction: MzAyMDQ2OTQxOGFkaXF6a2N4.

  30. 26 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9W2YJEC. Transaction: MzAxNDI1MzU1MmFkaXF6a2N4.

  31. 5 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0O9RC52. Transaction: MjAzODYzNDMxNGFkaXF6a2N4.

  32. 5 August 2009 Appointment terminated director john marshall [View PDF]

    Category: Officers. Type: 288b. Barcode: X0O9QC51. Transaction: MjAzODYzMjY1NGFkaXF6a2N4.

  33. 5 August 2009 Appointment terminated secretary john marshall [View PDF]

    Category: Officers. Type: 288b. Barcode: X0O9PC50. Transaction: MjAzODYzMjY1MWFkaXF6a2N4.

  34. 18 May 2009 Director and secretary appointed juliette anne marshall [View PDF]

    Category: Officers. Type: 288a. Barcode: CYGQI9W3. Transaction: MjAzMzE2NTkxNGFkaXF6a2N4.

  35. 16 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AN2CK9UY. Transaction: MjAzMzA5NTQ1MGFkaXF6a2N4.

  36. 29 July 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2KU1TO. Transaction: MjAwOTg3NTcwMmFkaXF6a2N4.

  37. 14 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AEPXAZO7. Transaction: MjAwNTM1MTM5M2FkaXF6a2N4.

  38. 30 July 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUyODYxM2FkaXF6a2N4.

  39. 30 July 2007 Registered office changed on 30/07/07 from: willow house bourn cambridge CB3 7SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzUyODY2MWFkaXF6a2N4.

  40. 30 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4MTA3MGFkaXF6a2N4.

  41. 31 July 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEzNTA5M2FkaXF6a2N4.

  42. 10 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1NTg3NGFkaXF6a2N4.

  43. 26 January 2006 Registered office changed on 26/01/06 from: 31 lower belgrave street london SW1W 0LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTYwNDkxNWFkaXF6a2N4.

  44. 23 November 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NzcyNjI5MGFkaXF6a2N4.

  45. 18 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTEwOTUyM2FkaXF6a2N4.

  46. 5 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA1OTMyMGFkaXF6a2N4.

  47. 26 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNDg2NjU4OGFkaXF6a2N4.

  48. 4 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjczNDM5OGFkaXF6a2N4.

  49. 3 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0ODgyMDc5NGFkaXF6a2N4.

  50. 5 August 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU5MzY3NGFkaXF6a2N4.

  51. 27 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0MTA5NzMwNGFkaXF6a2N4.

  52. 6 August 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY4MjkxN2FkaXF6a2N4.

  53. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMyNTg5MGFkaXF6a2N4.

  54. 18 September 2000 Ad 27/07/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA2NTQ4MTA0MGFkaXF6a2N4.

  55. 18 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODg3MjMzNmFkaXF6a2N4.

  56. 18 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU3NTE2OGFkaXF6a2N4.

  57. 18 September 2000 Registered office changed on 18/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTY0OTA5MGFkaXF6a2N4.

  58. 18 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI4MDA2MmFkaXF6a2N4.

  59. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMyMzk1OWFkaXF6a2N4.

  60. 27 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODg5NzY4N2FkaXF6a2N4.

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