102 BELGRAVE ROAD LIMITED

Key Data

Status

Active

Company No.

04868991

Incorporation date

18/08/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2003)

08/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

10/11/2025

Director's details changed for Ms Michela Bertolini on 2025-11-10

View PDF (2 pages)

10/11/2025

Director's details changed for Mr James Patrick Slade Mitford on 2025-11-10

View PDF (2 pages)

10/11/2025

Director's details changed for Miss Cordelia Molly Louise Shackleton on 2025-11-10

View PDF (2 pages)

08/08/2025

Registered office address changed from Green Park House 15 Stratton St London W1J 8LQ England to C/O Axe Block Management Ltd Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 2025-08-08

View PDF (1 pages)

08/08/2025

Director's details changed for Mrs Yun Cui on 2025-08-08

View PDF (2 pages)

08/08/2025

Director's details changed for Mr Essam Eldin Ibrahim Morsy Hussein on 2025-08-08

View PDF (2 pages)

08/08/2025

Appointment of Mr Mark Peter Fuller as a secretary on 2025-08-08

View PDF (2 pages)

08/08/2025

Termination of appointment of Lrpm Ltd. as a secretary on 2025-08-08

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

29/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

29/08/2024

Registered office address changed from Lrpm Ltd 66 Compton St London W1D 4UH England to Green Park House 15 Stratton St London W1J 8LQ on 2024-08-29

View PDF (1 pages)

29/08/2024

Secretary's details changed for Lrpm Ltd. on 2024-08-12

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (5 pages)

24/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

01/11/2023

Registered office address changed from Lrpm Ltd. 8 Hamilton Road Cromer NR27 9HL England to Lrpm Ltd 66 Compton St London W1D 4UH on 2023-11-01

View PDF (1 pages)

01/11/2023

Secretary's details changed for Lrpm Ltd. on 2023-11-01

View PDF (1 pages)

01/11/2023

Director's details changed for Ms Michela Bertolini on 2023-11-01

View PDF (2 pages)

18/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

16/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2023

Appointment of Mrs Yun Cui as a director on 2021-11-16

View PDF (2 pages)

12/09/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

10/03/2022

Registered office address changed from 52 Moreton Street London SW1V 2PB England to Lrpm Ltd. 8 Hamilton Road Cromer NR27 9HL on 2022-03-10

View PDF (1 pages)

10/03/2022

Appointment of Lrpm Ltd. as a secretary on 2021-12-15

View PDF (2 pages)

10/03/2022

Termination of appointment of Richard Fry as a secretary on 2021-12-15

View PDF (1 pages)

01/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with updates

View PDF (4 pages)

13/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

21/10/2020

Appointment of Mr Essam Eldin Ibrahim Morsy Hussein as a director on 2020-09-01

View PDF (2 pages)

21/10/2020

Termination of appointment of Robert Miles Philip Tomlinson as a director on 2020-06-12

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

15/06/2020

Director's details changed for Mr James Patrick Slade Mitford on 2020-06-15

View PDF (2 pages)

15/06/2020

Appointment of Mr James Patrick Slade Mitford as a director on 2020-03-06

View PDF (2 pages)

02/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

11/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

20/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

15/12/2017

Appointment of Mr Richard Fry as a secretary on 2017-12-15

View PDF (2 pages)

15/12/2017

Termination of appointment of Crabtree Pm Limited as a secretary on 2017-12-15

View PDF (1 pages)

15/12/2017

Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 52 Moreton Street London SW1V 2PB on 2017-12-15

View PDF (1 pages)

20/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

21/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

25/07/2017

Appointment of Mr Robert Miles Philip Tomlinson as a director on 2017-07-24

View PDF (2 pages)

24/07/2017

Termination of appointment of Elizabeth Ann Carless as a director on 2017-07-24

View PDF (1 pages)

24/07/2017

Appointment of Ms Michela Bertolini as a director on 2017-07-24

View PDF (2 pages)

13/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

22/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (6 pages)

22/08/2016

Termination of appointment of Kelly Hobbs as a secretary on 2016-08-22

View PDF (1 pages)

19/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

02/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (6 pages)

21/07/2015

Appointment of Ms Kelly Hobbs as a secretary on 2013-09-04

View PDF (2 pages)

21/07/2015

Termination of appointment of Michela Bertolini as a director on 2015-07-21

View PDF (1 pages)

21/07/2015

Termination of appointment of Robert Miles Philip Tomlinson as a director on 2015-07-21

View PDF (1 pages)

17/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

22/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (8 pages)

11/02/2014

Appointment of Miss Cordelia Molly Louise Shackleton as a director

View PDF (2 pages)

09/12/2013

Appointment of Crabtree Pm Limited as a secretary

View PDF (2 pages)

24/10/2013

Termination of appointment of James Mitford as a director

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (7 pages)

14/10/2013

Registered office address changed from Saunders Wood & Co the White House 140a Tachbrook Street London SW1V 2NE on 2013-10-14

View PDF (1 pages)

29/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

03/12/2012

Appointment of Mr Robert Miles Philip Tomlinson as a director

View PDF (2 pages)

31/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

20/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (6 pages)

18/07/2012

Termination of appointment of Michael Elworthy as a director

View PDF (1 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/10/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (7 pages)

06/09/2010

Termination of appointment of Samuel Selvadurai as a director

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (8 pages)

23/08/2010

Director's details changed for Samuel Selvadurai on 2010-08-18

View PDF (2 pages)

23/08/2010

Director's details changed for Michela Bertolini on 2010-08-18

View PDF (2 pages)

23/08/2010

Director's details changed for James Patrick Slade Mitford on 2010-08-18

View PDF (2 pages)

15/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/09/2009

Return made up to 18/08/09; full list of members

View PDF (5 pages)

16/07/2009

Appointment terminated director jeremy carless

View PDF (1 pages)

16/07/2009

Director appointed elizabeth ann carless

View PDF (1 pages)

30/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

18/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/01/2009

Accounting reference date shortened from 31/08/2008 to 31/03/2008

View PDF (1 pages)

17/11/2008

Return made up to 18/08/08; full list of members

View PDF (6 pages)

14/11/2008

Director appointed james patrick slade mitford

View PDF (2 pages)

23/10/2008

Director's change of particulars / michael elworthy / 02/10/2008

View PDF (1 pages)

23/10/2008

Registered office changed on 23/10/2008 from c/o flat 4 102 belgrave road london SW1V 2BJ

View PDF (1 pages)

23/10/2008

Appointment terminated secretary jeremy carless

View PDF (1 pages)

23/10/2008

Director appointed samuel selvadurai

View PDF (2 pages)

16/09/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

04/01/2008

New director appointed

View PDF (2 pages)

30/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2007

Return made up to 18/08/07; no change of members

View PDF (7 pages)

10/08/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

18/12/2006

Ad 05/12/06--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

04/09/2006

Return made up to 18/08/06; full list of members

View PDF (8 pages)

22/08/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

01/03/2006

Return made up to 18/08/05; full list of members

View PDF (8 pages)

27/04/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

29/10/2004

Return made up to 18/08/04; full list of members

View PDF (9 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2003

Registered office changed on 15/10/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2003

Certificate of change of name

View PDF (2 pages)

18/08/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00
-
0.00
-
-

2022
-
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LRPM LTD	Corporate Secretary	15/12/2021 - 08/08/2025	22
SWIFT INCORPORATIONS LIMITED	Nominee Director	18/08/2003 - 04/09/2003	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/08/2003 - 04/09/2003	99599
CRABTREE PM LIMITED	Corporate Secretary	04/09/2013 - 15/12/2017	292
Hobbs, Kelly	Secretary	04/09/2013 - 22/08/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 102 BELGRAVE ROAD LIMITED

102 BELGRAVE ROAD LIMITED is an(a) Active company incorporated on 18/08/2003 with the registered office located at C/O Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London SW1V 1PX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 102 BELGRAVE ROAD LIMITED?

102 BELGRAVE ROAD LIMITED is currently Active. It was registered on 18/08/2003 .

Where is 102 BELGRAVE ROAD LIMITED located?

102 BELGRAVE ROAD LIMITED is registered at C/O Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London SW1V 1PX.

What does 102 BELGRAVE ROAD LIMITED do?

102 BELGRAVE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 102 BELGRAVE ROAD LIMITED?

The latest filing was on 08/12/2025: Accounts for a dormant company made up to 2025-03-31.