Company number 03886195
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BELGRAVE PROPERTIES LIMITED are www.belgraveproperties.co.uk, and www.belgrave-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Belgrave Properties Limited is a Private Limited Company.
The company registration number is 03886195. Belgrave Properties Limited has been working since 30 November 1999.
The present status of the company is Active. The registered address of Belgrave Properties Limited is 55 Baker Street London W1u 7eu. The company`s financial liabilities are £1058.14k. It is £24.05k against last year. The cash in hand is £23.54k. It is £2.58k against last year. And the total assets are £23.54k, which is £2.58k against last year. PALMER, Margaret Anne is a Secretary of the company. PALMER, Bernard Marriot is a Director of the company. PALMER, Caroline Gayle is a Director of the company. PALMER, Margaret Anne is a Director of the company. Nominee Secretary ADNAN, Gerda has been resigned. Director PITMAN, Jacqueline Ann has been resigned. Nominee Director RABAGLIATI, David Mclaren has been resigned. The company operates in "Management of real estate on a fee or contract basis".
belgrave properties Key Finiance
LIABILITIES
£1058.14k
+2%
CASH
£23.54k
+12%
TOTAL ASSETS
£23.54k
+12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ADNAN, Gerda
Resigned: 18 May 2000
Appointed Date: 30 November 1999
Persons With Significant Control
Mr Bernard Marriot Palmer
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELGRAVE PROPERTIES LIMITED Events
16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
06 Sep 2000
Secretary resigned
05 Sep 2000
New director appointed
05 Sep 2000
Director resigned
18 May 2000
Company name changed midlex ninety four LIMITED\certificate issued on 18/05/00
30 Nov 1999
Incorporation
27 November 2013
Charge code 0388 6195 0010
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 192 southstand. The stadium. Highbury square. London…
27 November 2013
Charge code 0388 6195 0009
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 14. 7 tiltman place. Hornsey road. London…
27 November 2013
Charge code 0388 6195 0008
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 49 aurora 1. the filaments. 10 buckhold road. London…
27 November 2013
Charge code 0388 6195 0007
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 42 aurora 1. the filaments. 10 buckhold road. London…
27 November 2013
Charge code 0388 6195 0006
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 5 weststand. The stadium. Highbury square. London…
27 November 2013
Charge code 0388 6195 0005
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 3 weststand. The stadium. Highbury. London…
27 November 2013
Charge code 0388 6195 0004
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 189 southstand. The stadium. Highbury square. London…
7 September 2010
Legal charge
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: 3 turner parade barnsbury park london.
7 September 2010
Legal charge
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: 56 southstand apartments highbury square london.
7 September 2010
Legal charge
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: Flat 17, 5 tiltman place hornsey road london.