102 Belgrave Road Limited

Company Registration Number: 04868991

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.
102 Belgrave Road Limited is a Private Company Limited by Shares first registered on 18 August 2003. Its current registered address is in London.

Registered Address

MARLBOROUGH HOUSE 298
REGENTS PARK ROAD
LONDON
N3 2UU

There are 294 companies currently registered at this postcode, including this one.

All companies at N3 2UU

Registration Data

Company Number

04868991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£37,096£36,984£17,959£6,246£7,923£0£0£0£5
of which Cash £0£0£0£31,823£24,921£10,087£594£4,029£0£0£0£5
Total Assets £0£0£0£37,096£36,984£17,959£6,246£7,923£0£0£0£5
Current Liabilities £0£0£0£31,601£6,841£46,715£44,282£49,433£39,352£0£0£0
Net Current Assets £0£0£0£5,495£30,143£-28,756£-38,036£-41,510£-39,352£0£0£5
Total Net Worth £0£0£0£3,663£28,311£9,739£459£-3,015£-857£0£0£5

Previous Names

  • SPRINGPERCH PROPERTY MANAGEMENT LIMITED, active until 2 October 2003

Company Officers

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 4 September 2013

     

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU
    England

  • CARLESS, Elizabeth Ann

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1940

    Wisteria House
    Hughenden Valley
    High Wycombe
    Buckinghamshire
    HP14 4LG

  • SHACKLETON, Cordelia Molly Louise

    Director

    Appointed on 11 February 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1988

    Flat 4
    102 Belgrave Road
    Belgrave Road
    London
    SW1V 2BJ
    England

  • CARLESS, Jeremy John, Doctor

    Secretary

    Appointed on 10 December 2007

    Resigned on 1 August 2008

    Wisteria House
    Hughenden Valley
    High Wycombe
    HP14 4LG

  • HANNAM, James Robert, Dr

    Secretary

    Appointed on 4 September 2003

    Resigned on 10 December 2007

    Jessamine
    Frittenden
    Cranbrook
    TN17 2EP

  • HOBBS, Kelly

    Secretary

    Appointed on 4 September 2013

    Resigned on 22 August 2016

    Marlborough House
    298
    Regents Park Road
    London
    N3 2UU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2003

    Resigned on 4 September 2003

    26
    Church Street
    London
    NW8 8EP

  • BERTOLINI, Michela

    Director

    Appointed on 6 December 2007

    Resigned on 21 July 2015

    Nationality: Italian

    Occupation: Architect

    Month of birth: October 1968

    Flat 4 102 Belgrave Road
    London
    SW1V 2BJ

  • CARLESS, Jeremy John, Doctor

    Director

    Appointed on 10 December 2007

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Retired Medical

    Month of birth: April 1938

    Wisteria House
    Hughenden Valley
    High Wycombe
    HP14 4LG

  • ELWORTHY, Michael David

    Director

    Appointed on 4 September 2003

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1965

    12
    High Street
    Eaton Bray
    Dunstable
    Bedfordshire
    LU6 2DZ

  • HANNAM, James Robert, Dr

    Director

    Appointed on 4 September 2003

    Resigned on 10 December 2007

    Nationality: British

    Occupation: Student

    Month of birth: August 1971

    Jessamine
    Frittenden
    Cranbrook
    TN17 2EP

  • MITFORD, James Patrick Slade

    Director

    Appointed on 1 August 2008

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Banker

    Month of birth: August 1973

    102
    Belgrave Road
    London
    SW1V 2BJ

  • SELVADURAI, Samuel

    Director

    Appointed on 1 August 2008

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1970

    139
    Palace View
    Bromley
    Kent
    BR1 3EP9

  • TOMLINSON, Robert Miles Philip

    Director

    Appointed on 3 December 2012

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Average Adjuster

    Month of birth: November 1985

    Flat 6
    102 Belgrave Road
    London
    SW1V 2BJ
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2003

    Resigned on 4 September 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2003

    Resigned on 4 September 2003

    26
    Church Street
    London
    NW8 8EP

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.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS1B0Y. Transaction: MzE2NDMyNTg2NmFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWWGI3. Transaction: MzE1NTU4OTY3NWFkaXF6a2N4.

  3. 22 August 2016 Termination of appointment of Kelly Hobbs as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM02. Barcode: X5DWW2BN. Transaction: MzE1NTU4NTYxNmFkaXF6a2N4.

  4. 19 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KIJT3M. Transaction: MzEzNTU0NzAzMWFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2QQH7. Transaction: MzEzMDIyNjI3MGFkaXF6a2N4.

  6. 21 July 2015 Appointment of Ms Kelly Hobbs as a secretary on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: AP03. Barcode: X4C43ST9. Transaction: MzEyNzQ1NDM0OGFkaXF6a2N4.

  7. 21 July 2015 Termination of appointment of Michela Bertolini as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4C43RKJ. Transaction: MzEyNzQ1Mzk4OWFkaXF6a2N4.

  8. 21 July 2015 Termination of appointment of Robert Miles Philip Tomlinson as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4C43R3I. Transaction: MzEyNzQ1MzkwMmFkaXF6a2N4.

  9. 17 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXTAHK. Transaction: MzExMzY5NDgzMmFkaXF6a2N4.

  10. 22 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUGB77. Transaction: MzEwNjA4MTE3M2FkaXF6a2N4.

  11. 11 February 2014 Appointment of Miss Cordelia Molly Louise Shackleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31HZVB4. Transaction: MzA5NDMwMTcyOGFkaXF6a2N4.

  12. 9 December 2013 Appointment of Crabtree Pm Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2MU72GW. Transaction: MzA5MDMyNDM3MWFkaXF6a2N4.

  13. 24 October 2013 Termination of appointment of James Mitford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO6M76. Transaction: MzA4NzU2NzU3NWFkaXF6a2N4.

  14. 14 October 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2IY6JDM. Transaction: MzA4Njg5ODEyM2FkaXF6a2N4.

  15. 14 October 2013 Registered office address changed from Saunders Wood & Co the White House 140a Tachbrook Street London SW1V 2NE on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY6JDE. Transaction: MzA4Njg5NTg3MmFkaXF6a2N4.

  16. 29 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FS8QU9. Transaction: MzA4NDA0NjQ5M2FkaXF6a2N4.

  17. 3 December 2012 Appointment of Mr Robert Miles Philip Tomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZC69F. Transaction: MzA2ODYxMTg1NWFkaXF6a2N4.

  18. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KFA0SP. Transaction: MzA2Njc2MDY0MWFkaXF6a2N4.

  19. 20 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW2I6B. Transaction: MzA2NDQzNDUwNGFkaXF6a2N4.

  20. 18 July 2012 Termination of appointment of Michael Elworthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGHDT5. Transaction: MzA2MDk4Njg0MWFkaXF6a2N4.

  21. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONCPMQ. Transaction: MzA0OTc5NDg2MWFkaXF6a2N4.

  22. 4 October 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XXR2XY3L. Transaction: MzA0NDgzMDQ5NWFkaXF6a2N4.

  23. 6 September 2010 Termination of appointment of Samuel Selvadurai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X67QZN3P. Transaction: MzAyMjc0MzgzM2FkaXF6a2N4.

  24. 23 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X0ISPMSA. Transaction: MzAyMTg1ODM1M2FkaXF6a2N4.

  25. 23 August 2010 Director's details changed for Samuel Selvadurai on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X0ISOMS9. Transaction: MzAyMTg1ODA5MWFkaXF6a2N4.

  26. 23 August 2010 Director's details changed for Michela Bertolini on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X0ISMMS7. Transaction: MzAyMTg1ODA4MGFkaXF6a2N4.

  27. 23 August 2010 Director's details changed for James Patrick Slade Mitford on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X0ISNMS8. Transaction: MzAyMTg1ODA4NmFkaXF6a2N4.

  28. 15 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4MGILK3. Transaction: MzAxOTU3NzY2OWFkaXF6a2N4.

  29. 1 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HEVCSY. Transaction: MjA0MDIzMTk4MmFkaXF6a2N4.

  30. 16 July 2009 Appointment terminated director jeremy carless [View PDF]

    Category: Officers. Type: 288b. Barcode: RXRDRBKE. Transaction: MjAzNzI1NDYxMGFkaXF6a2N4.

  31. 16 July 2009 Director appointed elizabeth ann carless [View PDF]

    Category: Officers. Type: 288a. Barcode: RXRDSBKF. Transaction: MjAzNzI1NDUzOWFkaXF6a2N4.

  32. 30 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1IDXB2G. Transaction: MjAzNjEyODk3MWFkaXF6a2N4.

  33. 18 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYRC07DV. Transaction: MjAyNjA5MTU4OGFkaXF6a2N4.

  34. 29 January 2009 Accounting reference date shortened from 31/08/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: RYLC96UV. Transaction: MjAyNDUzMjMwMWFkaXF6a2N4.

  35. 17 November 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5R894WA. Transaction: MjAxODE0OTYzNmFkaXF6a2N4.

  36. 14 November 2008 Director appointed james patrick slade mitford [View PDF]

    Category: Officers. Type: 288a. Barcode: AHJW24S4. Transaction: MjAxODAxMTMzOWFkaXF6a2N4.

  37. 23 October 2008 Director's change of particulars / michael elworthy / 02/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AW0KJ47K. Transaction: MjAxNjE4NDYwM2FkaXF6a2N4.

  38. 23 October 2008 Registered office changed on 23/10/2008 from c/o flat 4 102 belgrave road london SW1V 2BJ [View PDF]

    Category: Address. Type: 287. Barcode: AW0K5476. Transaction: MjAxNjE4NDA0NmFkaXF6a2N4.

  39. 23 October 2008 Appointment terminated secretary jeremy carless [View PDF]

    Category: Officers. Type: 288b. Barcode: AW0K4475. Transaction: MjAxNjE4Mzk0NGFkaXF6a2N4.

  40. 23 October 2008 Director appointed samuel selvadurai [View PDF]

    Category: Officers. Type: 288a. Barcode: AW0K3474. Transaction: MjAxNjE4MzE3MGFkaXF6a2N4.

  41. 16 September 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AGK1233J. Transaction: MjAxMzQ1NDU1NmFkaXF6a2N4.

  42. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMxMjg3NmFkaXF6a2N4.

  43. 30 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyNzkyMWFkaXF6a2N4.

  44. 30 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIyNzkyMGFkaXF6a2N4.

  45. 20 September 2007 Return made up to 18/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgwNTcwN2FkaXF6a2N4.

  46. 10 August 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk4OTE1N2FkaXF6a2N4.

  47. 18 December 2006 Ad 05/12/06--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDI5MDE2N2FkaXF6a2N4.

  48. 4 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkwODY1OWFkaXF6a2N4.

  49. 22 August 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3NTEwMGFkaXF6a2N4.

  50. 1 March 2006 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkyODIwMmFkaXF6a2N4.

  51. 27 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExODI4NTk0OGFkaXF6a2N4.

  52. 29 October 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI5MjI2OWFkaXF6a2N4.

  53. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ0Mzk1MWFkaXF6a2N4.

  54. 15 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIzNjA2MGFkaXF6a2N4.

  55. 15 October 2003 Registered office changed on 15/10/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDYxOTA1NmFkaXF6a2N4.

  56. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDcxMTU3N2FkaXF6a2N4.

  57. 14 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM2NDg4MGFkaXF6a2N4.

  58. 2 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTM3ODAyNGFkaXF6a2N4.

  59. 18 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzE5NTgyM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.