46 Belgrave Road Limited

Company Registration Number: 04558765

Company registered in England and Wales

Approximate Location Map
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46 Belgrave Road Limited is a Private Company Limited by Shares first registered on 10 October 2002.

Registered Address

FLAT F 46 BELGRAVE ROAD
LONDON
SW1V 1RG

There are 7 companies currently registered at this postcode, including this one.

All companies at SW1V 1RG

Registration Data

Company Number

04558765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,700£3,700£3,700£100£100£100
of which Cash £0£0£0£0£0£0
Total Assets £3,700£3,700£3,700£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,700£3,700£3,700£100£100£100
Total Net Worth £3,700£3,700£3,700£100£100£100

Previous Names

No previous names

Company Officers

  • SOLON, John Gilbert

    Secretary

    Appointed on 10 October 2002

     

    Flat F
    46 Belgrave Road
    London
    SW1V 1RG

  • SOLON, John Gilbert

    Director

    Appointed on 10 October 2002

     

    Nationality: British

    Occupation: Lastmaker

    Month of birth: July 1951

    Flat F
    46 Belgrave Road
    London
    SW1V 1RG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2002

    Resigned on 10 October 2002

    26
    Church Street
    London
    NW8 8EP

  • RICHES, Bryn Ernest

    Director

    Appointed on 10 October 2002

    Resigned on 3 November 2008

    Nationality: British

    Occupation: Architect

    Month of birth: November 1943

    Middle Eight
    The Ridgeway
    Guildford
    Surrey
    GU1 2DG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2002

    Resigned on 10 October 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2002

    Resigned on 10 October 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: L5LSE2B4. Transaction: MzE2NTIwMzE1MmFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5C40GZT. Transaction: MzE1NDE0NjI4MWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: L4Z60B2R. Transaction: MzE0MDkxMDI3MmFkaXF6a2N4.

  4. 20 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTk1NDQ2MWFkaXF6a2N4.

  5. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQwNTIwNGFkaXF6a2N4.

  6. 3 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CKT0A9. Transaction: MzEyODAyNjUwOWFkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: L3JDT40L. Transaction: MzExMDQ4Mjc1NmFkaXF6a2N4.

  8. 29 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3EKRDB6. Transaction: MzEwNjA3NzUzM2FkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: L2YSM8JC. Transaction: MzA5MjE0ODE3NGFkaXF6a2N4.

  10. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2D72IW8. Transaction: MzA4MjE3MjEwMGFkaXF6a2N4.

  11. 23 November 2012 Annual return made up to 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: L1M6DROY. Transaction: MzA2ODA0OTQ4NGFkaXF6a2N4.

  12. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1EBK0OQ. Transaction: MzA2MTgzNTI3NWFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: L2ZGYZ10. Transaction: MzA0Njg1OTA0NGFkaXF6a2N4.

  14. 22 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: EQPOF00W. Transaction: MzA0NDIzNTM2MmFkaXF6a2N4.

  15. 8 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: LFHOTOUG. Transaction: MzAyNjU5NjIxM2FkaXF6a2N4.

  16. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLJKHM0C. Transaction: MzAyMDUwODI2NGFkaXF6a2N4.

  17. 22 December 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: LVYEFFUG. Transaction: MzAwNTQ4MjUwNmFkaXF6a2N4.

  18. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1RFICRD. Transaction: MjA0MDIyMDIzOGFkaXF6a2N4.

  19. 26 March 2009 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L8DKI8EU. Transaction: MjAyOTEwMDAxOGFkaXF6a2N4.

  20. 5 November 2008 Appointment terminate, director and secretary bryn ernest riches logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AMTHO4JH. Transaction: MjAxNzMxNzYwNmFkaXF6a2N4.

  21. 26 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AM0Q30VK. Transaction: MjAwNzkyNTMwM2FkaXF6a2N4.

  22. 8 November 2007 Return made up to 10/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg1ODY3NWFkaXF6a2N4.

  23. 1 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzOTExNWFkaXF6a2N4.

  24. 14 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE0Njk5OWFkaXF6a2N4.

  25. 21 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4OTg4MGFkaXF6a2N4.

  26. 11 November 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU0ODgxNWFkaXF6a2N4.

  27. 24 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3ODE4MjU5MGFkaXF6a2N4.

  28. 25 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMyNDYwMWFkaXF6a2N4.

  29. 6 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NTYzNDcyNWFkaXF6a2N4.

  30. 31 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU5Mzk1MmFkaXF6a2N4.

  31. 15 June 2003 Ad 30/05/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODAxMTExMmFkaXF6a2N4.

  32. 15 June 2003 Registered office changed on 15/06/03 from: flat 4 46 belgrave road london SW1V 1RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODMzODM2M2FkaXF6a2N4.

  33. 18 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQyNzM2NmFkaXF6a2N4.

  34. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODExMjQ3NmFkaXF6a2N4.

  35. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM3MjA0MWFkaXF6a2N4.

  36. 18 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM2MjAxOGFkaXF6a2N4.

  37. 10 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDExMzExMWFkaXF6a2N4.

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