118 Belgrave Road (Freehold) Limited

Company Registration Number: 06768788

Company registered in England and Wales

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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.
118 Belgrave Road (Freehold) Limited is a Private Company Limited by Shares first registered on 9 December 2008. Its current registered address is in London.

Registered Address

118 BELGRAVE ROAD
LONDON
SW1V 2BL

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

All companies at SW1V 2BL

Registration Data

Company Number

06768788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £12,751£9,498£6,421£4,830£5,163£35,310
of which Cash £11,050£7,647£4,271£2,760£3,203£34,376
Total Assets £12,751£9,498£6,421£4,830£5,163£35,310
Current Liabilities £2,041£1,583£1,022£884£1,904£25,044
Net Current Assets £10,710£7,915£5,399£3,946£3,259£10,266
Total Net Worth £11,030£8,235£5,719£4,266£3,579£10,586

Previous Names

No previous names

Company Officers

  • BIGUZZI, Andrea, Dr

    Director

    Appointed on 5 January 2009

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: October 1971

    118
    Belgrave Road
    London
    SW1V 2BL

  • HANSLIP-WARD, Matthew

    Director

    Appointed on 4 May 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1965

    Snr Denton Uk Llp
    One Fleet Place
    London
    EC4M 7WS
    United Kingdom

  • KINGSTON, Roger Michael

    Director

    Appointed on 5 January 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1941

    64b Gloucester Street
    London
    SW1V 4EG

  • LLOYD, Alun Wyn, Dr

    Director

    Appointed on 5 January 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1975

    Flat 4 118 Belgrave Road
    London
    SW1V 2BL

  • DUNGATE, Keith Stephen

    Director

    Appointed on 9 December 2008

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: January 1948

    188
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

  • KONOPKA, Anne Catherine

    Director

    Appointed on 5 January 2009

    Resigned on 13 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: August 1925

    118a
    Belgrave Road
    London
    SW1V 2BL

  • LEWTHWAITE, Juliet Rona

    Director

    Appointed on 5 January 2009

    Resigned on 28 November 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1956

    Mezzanine Flat
    118 Belgrave Road
    Pimlico
    London
    SW1V 2BL

This information was most recently updated today.

Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUKJW8. Transaction: MzE2NDM4Mzk3M2FkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58OJ7EZ. Transaction: MzE1MDMzMDA1N2FkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYZMW0. Transaction: MzEzNzI1ODQ3MWFkaXF6a2N4.

  4. 12 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49FP08O. Transaction: MzEyNTAyMTMwMWFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI4O8X. Transaction: MzExMzI2MjkzN2FkaXF6a2N4.

  6. 16 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BRWBUH. Transaction: MzEwMzc3NzE2MGFkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU5EU8. Transaction: MzA5MDMwNDU4M2FkaXF6a2N4.

  8. 12 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29XZ3YH. Transaction: MzA3OTY1NTE5MGFkaXF6a2N4.

  9. 13 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPBC88. Transaction: MzA2OTM1OTM4NGFkaXF6a2N4.

  10. 31 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19VC92W. Transaction: MzA1ODQ2ODg5NmFkaXF6a2N4.

  11. 13 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2TOL6. Transaction: MzA0ODkzODMxNGFkaXF6a2N4.

  12. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXYZTYHC. Transaction: MzA0NTcyODgzMWFkaXF6a2N4.

  13. 21 September 2011 Previous accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XT9RTXQ6. Transaction: MzA0NDE3MjY5MGFkaXF6a2N4.

  14. 30 August 2011 Termination of appointment of Anne Konopka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFY8HX09. Transaction: MzA0MjkzNTgzN2FkaXF6a2N4.

  15. 12 May 2011 Appointment of Mr Matthew Hanslip-Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLBQBU2Q. Transaction: MzAzNzA3MTc4M2FkaXF6a2N4.

  16. 7 January 2011 Termination of appointment of Juliet Lewthwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF56EQLC. Transaction: MzAzMDAwNjQ0OWFkaXF6a2N4.

  17. 15 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X890DPYE. Transaction: MzAyODg0NTQxNmFkaXF6a2N4.

  18. 7 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: LJTJWN21. Transaction: MzAyMjg2OTQzOGFkaXF6a2N4.

  19. 7 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XZL67GGQ. Transaction: MzAwNjU0MTI0OGFkaXF6a2N4.

  20. 7 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZL66GGP. Transaction: MzAwNjUyNjIxMWFkaXF6a2N4.

  21. 7 January 2010 Director's details changed for Dr Andrea Bigozzi on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZL62GGL. Transaction: MzAwNjUyNjIwNmFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Juliet Rona Lewthwaite on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZL64GGN. Transaction: MzAwNjUyNjIwOGFkaXF6a2N4.

  23. 7 January 2010 Director's details changed for Dr Alun Wyn Lloyd on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZL65GGO. Transaction: MzAwNjUyNjIxMGFkaXF6a2N4.

  24. 7 January 2010 Director's details changed for Anne Catherine Konopka on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZL63GGM. Transaction: MzAwNjUyNjIwN2FkaXF6a2N4.

  25. 7 January 2009 Director appointed juliet rona lewthwaite [View PDF]

    Category: Officers. Type: 288a. Barcode: AOMTP6BJ. Transaction: MjAyMjY4NjcxMWFkaXF6a2N4.

  26. 7 January 2009 Director appointed roger michael kingston [View PDF]

    Category: Officers. Type: 288a. Barcode: AOMTN6BH. Transaction: MjAyMjY4NjQ3NGFkaXF6a2N4.

  27. 7 January 2009 Director appointed anne catherine konopka [View PDF]

    Category: Officers. Type: 288a. Barcode: AOMTO6BI. Transaction: MjAyMjY4NTk2NGFkaXF6a2N4.

  28. 7 January 2009 Director appointed dr alun wyne lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: AOMTL6BF. Transaction: MjAyMjY4NTc2MWFkaXF6a2N4.

  29. 7 January 2009 Director appointed dr andrea bigozzi [View PDF]

    Category: Officers. Type: 288a. Barcode: AOMTM6BG. Transaction: MjAyMjY4NTQ1MmFkaXF6a2N4.

  30. 7 January 2009 Appointment terminated director keith dungate [View PDF]

    Category: Officers. Type: 288b. Barcode: AOMTJ6BD. Transaction: MjAyMjY4NDgxN2FkaXF6a2N4.

  31. 7 January 2009 Registered office changed on 07/01/2009 from 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: AOMTK6BE. Transaction: MjAyMjY4NDQ5MmFkaXF6a2N4.

  32. 9 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A58X45E7. Transaction: MjAxOTY0OTY3NWFkaXF6a2N4.

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