126 Belgrave Road Sw1 Limited

Company Registration Number: 04641564

Company registered in England and Wales

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126 Belgrave Road Sw1 Limited is a Private Company Limited by Shares first registered on 20 January 2003.

Registered Address

126 BELGRAVE ROAD
LONDON
SW1V 2BL

There are 8 companies currently registered at this postcode, including this one.

All companies at SW1V 2BL

Registration Data

Company Number

04641564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,332£14,244£10,579£6,719£7,927£7,276£3,671
of which Cash £18,327£14,244£10,579£4,827£7,552£7,040£3,671
Total Assets £18,332£14,244£10,579£6,719£7,927£7,276£3,671
Current Liabilities £32£90£186£0£0£0£0
Net Current Assets £18,300£14,154£10,393£6,719£7,927£7,276£3,671
Total Net Worth £18,300£14,154£10,393£6,719£7,927£7,276£3,671

Previous Names

No previous names

Company Officers

  • KIRTLEY, Peter James

    Secretary

    Appointed on 2 April 2014

     

    Flat 1
    126 Belgrave Road
    London
    SW1V 2BL
    England

  • ALLEN, Julian John

    Director

    Appointed on 5 January 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1969

    First Floor Flat
    126 Belgrave Road
    London
    Greater London
    SW1V 2BL

  • HELSON, Patrick Gerard

    Director

    Appointed on 22 October 2015

     

    Nationality: British

    Occupation: Professional

    Month of birth: September 1965

    126 Belgrave Road
    London
    SW1V 2BL

  • KIRTLEY, Honey

    Director

    Appointed on 5 January 2006

     

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: June 1968

    126 Belgrave Road
    London
    SW1V 2BL

  • REYNOLDS, Paul Nicholas

    Director

    Appointed on 16 June 2014

     

    Nationality: Australian

    Occupation: Economic Consultant

    Month of birth: July 1970

    Flat 6
    126 Belgrave Road
    London
    SW1V 2BL
    England

  • SURGEON, Sally Nonie

    Director

    Appointed on 5 January 2006

     

    Nationality: Australian

    Occupation: Relationship Manager

    Month of birth: September 1971

    126 Belgrave Road
    London
    SW1V 2BL

  • WHEELER, Mark Handley

    Director

    Appointed on 5 January 2006

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: June 1965

    126 Belgrave Road
    London
    SW1V 2BL

  • MURPHY, Thomas Scott

    Secretary

    Appointed on 15 December 2007

    Resigned on 2 April 2014

    126 Belgrave Road
    London
    SW1V 2BL

  • MURPHY, Thomas Scott

    Secretary

    Appointed on 5 January 2006

    Resigned on 5 January 2006

    Flat 6
    126 Belgrave Road
    London
    SW1V 2BL

  • SURGEON, Sally Nonie

    Secretary

    Appointed on 5 January 2006

    Resigned on 15 December 2007

    Flat 4
    126 Belgrave Road
    London
    SW1 V2BL

  • INTERCOURT LIMITED

    Corporate Secretary

    Appointed on 24 January 2003

    Resigned on 5 January 2006

    136 Kensington Church Street
    London
    W8 4BH

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2003

    Resigned on 20 January 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • MURPHY, Thomas Scott

    Director

    Appointed on 5 January 2006

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1980

    Flat 6
    126 Belgrave Road
    London
    SW1V 2BL

  • STOCKER, Lindy Gillian Catherine

    Director

    Appointed on 5 January 2006

    Resigned on 22 October 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1954

    Third Floor Flat
    126 Belgrave Road Westminster
    London
    SW1V 2BL

  • VINE, Harry Walford

    Director

    Appointed on 24 January 2003

    Resigned on 5 January 2006

    Nationality: British

    Occupation: Manager

    Month of birth: July 1934

    5 Manor Road North
    Wallington
    Surrey
    SM6 7NS

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2003

    Resigned on 20 January 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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. 8 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XNOJ0P. Transaction: MzE2NjE3NDYxOWFkaXF6a2N4.

  2. 13 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFT3IG. Transaction: MzE1NzMxMjM3NmFkaXF6a2N4.

  3. 1 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XP1KPF. Transaction: MzEzODc4NDM3OGFkaXF6a2N4.

  4. 24 November 2015 Appointment of Mr Patrick Gerard Helson as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4KVJFCU. Transaction: MzEzNTg2ODExNWFkaXF6a2N4.

  5. 24 November 2015 Termination of appointment of Lindy Gillian Catherine Stocker as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4KVJCOG. Transaction: MzEzNTg2NzI1MmFkaXF6a2N4.

  6. 24 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLGU15. Transaction: MzEzMTY2NTE4NmFkaXF6a2N4.

  7. 16 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z88WTU. Transaction: MzExNTUxNTM5NGFkaXF6a2N4.

  8. 30 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHGU3. Transaction: MzEwODQ5OTA3NWFkaXF6a2N4.

  9. 16 June 2014 Appointment of Mr Paul Nicholas Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5R409. Transaction: MzEwMTk4NzM5OWFkaXF6a2N4.

  10. 15 June 2014 Termination of appointment of Thomas Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A34CI8. Transaction: MzEwMTkxMTM1MGFkaXF6a2N4.

  11. 15 June 2014 Appointment of Mr Peter James Kirtley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A34CG8. Transaction: MzEwMTkxMTM0MGFkaXF6a2N4.

  12. 15 June 2014 Termination of appointment of Thomas Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A34CC9. Transaction: MzEwMTkxMTMyMWFkaXF6a2N4.

  13. 5 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMJBF. Transaction: MzA5MTk2MjEwNWFkaXF6a2N4.

  14. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNIPKJ. Transaction: MzA4NTc3MjQ0M2FkaXF6a2N4.

  15. 6 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21K50MA. Transaction: MzA3MjMxOTI0M2FkaXF6a2N4.

  16. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I940R6. Transaction: MzA2NDgyNjg1NmFkaXF6a2N4.

  17. 16 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10KAF5V. Transaction: MzA1MDc0MTAyM2FkaXF6a2N4.

  18. 25 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUDUYXUN. Transaction: MzA0NDM3Nzc1NGFkaXF6a2N4.

  19. 17 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XHLE9QU6. Transaction: MzAzMDUyNzM4NWFkaXF6a2N4.

  20. 17 January 2011 Director's details changed for Honey Arneja on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XHLE8QU5. Transaction: MzAzMDQ5NzI5NGFkaXF6a2N4.

  21. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDAZ8NM0. Transaction: MzAyMzcxODI3NWFkaXF6a2N4.

  22. 2 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XQY6MHYS. Transaction: MzAxMDUxNjQ0MGFkaXF6a2N4.

  23. 2 March 2010 Director's details changed for Mr Thomas Scott Murphy on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQY6JHYP. Transaction: MzAxMDUxNTI5N2FkaXF6a2N4.

  24. 2 March 2010 Director's details changed for Lindy Gillian Catherine Stocker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQY6KHYQ. Transaction: MzAxMDUxNTI5OGFkaXF6a2N4.

  25. 2 March 2010 Director's details changed for Julian John Allen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQY6HHYN. Transaction: MzAxMDUxNTI5M2FkaXF6a2N4.

  26. 2 March 2010 Director's details changed for Sally Nonie Surgeon on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQY6LHYR. Transaction: MzAxMDUxNTMwMWFkaXF6a2N4.

  27. 2 March 2010 Director's details changed for Honey Arneja on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQY6IHYO. Transaction: MzAxMDUxNTI5NmFkaXF6a2N4.

  28. 2 March 2010 Secretary's details changed for Mr Thomas Scott Murphy on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XQY6GHYM. Transaction: MzAxMDUxNTI5MmFkaXF6a2N4.

  29. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOXRVE9R. Transaction: MzAwMTE1ODExNmFkaXF6a2N4.

  30. 2 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGYM66O. Transaction: MjAyMjE1ODYwM2FkaXF6a2N4.

  31. 14 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0V1T3Y0. Transaction: MjAxNTUwNzQxMmFkaXF6a2N4.

  32. 20 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSAAY1V. Transaction: MjAwMTcyNzM5N2FkaXF6a2N4.

  33. 19 March 2008 Secretary appointed mr thomas scott murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: XNSA9Y1U. Transaction: MjAwMTY4ODQxMWFkaXF6a2N4.

  34. 19 March 2008 Appointment terminated secretary sally surgeon [View PDF]

    Category: Officers. Type: 288b. Barcode: XNSA8Y1T. Transaction: MjAwMTY4ODQwOWFkaXF6a2N4.

  35. 22 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwNDI2MmFkaXF6a2N4.

  36. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI2NTY1NWFkaXF6a2N4.

  37. 14 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMyODczOWFkaXF6a2N4.

  38. 8 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ5MTc2MWFkaXF6a2N4.

  39. 30 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM2MzA1NWFkaXF6a2N4.

  40. 30 January 2006 Registered office changed on 30/01/06 from: 136 kensington church street london W8 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQ2NjA1M2FkaXF6a2N4.

  41. 30 January 2006 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTg5MTQ2MmFkaXF6a2N4.

  42. 30 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ4NTcxOWFkaXF6a2N4.

  43. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk5MDc4NGFkaXF6a2N4.

  44. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc5NzY1MWFkaXF6a2N4.

  45. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY2NDA2MmFkaXF6a2N4.

  46. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk0MDYzNWFkaXF6a2N4.

  47. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUzNTA0NmFkaXF6a2N4.

  48. 30 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI1NDEwM2FkaXF6a2N4.

  49. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU1MjA4NWFkaXF6a2N4.

  50. 6 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMDM1NDA3N2FkaXF6a2N4.

  51. 31 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMyNzAzMGFkaXF6a2N4.

  52. 30 October 2004 Ad 26/10/04--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQ2Nzg4MWFkaXF6a2N4.

  53. 6 October 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNzYzNzkxMmFkaXF6a2N4.

  54. 12 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYxMzg5MWFkaXF6a2N4.

  55. 11 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE5NTkyMGFkaXF6a2N4.

  56. 11 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ3MDY2OGFkaXF6a2N4.

  57. 31 January 2003 Registered office changed on 31/01/03 from: 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODgwMTE3OWFkaXF6a2N4.

  58. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzExODIwMWFkaXF6a2N4.

  59. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYzNTY4NGFkaXF6a2N4.

  60. 20 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTQwMTY2NmFkaXF6a2N4.

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