118 BELGRAVE ROAD MANAGEMENT LIMITED

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118 BELGRAVE ROAD MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02102540

Incorporation date

22/02/1987

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

118 Belgrave Road, London SW1V 2BLCopy
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Latest events (Record since 22/02/1987)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon27/09/2010
First Gazette notice for voluntary strike-off
dot icon15/09/2010
Application to strike the company off the register
dot icon15/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon16/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon09/02/2009
Return made up to 31/12/08; full list of members
dot icon12/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon16/12/2008
Registered office changed on 17/12/2008 from 64B gloucester street london SW1V 4EG
dot icon16/12/2008
Secretary appointed alun wyn lloyd
dot icon04/12/2008
Appointment Terminated Director roger kingston
dot icon03/12/2008
Appointment Terminated Director rosemary hanslip ward
dot icon03/12/2008
Director appointed dr andrea biguzzi
dot icon29/05/2008
Return made up to 31/12/07; full list of members
dot icon20/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon20/01/2008
Director resigned
dot icon19/03/2007
Return made up to 31/12/06; full list of members
dot icon18/03/2007
Secretary's particulars changed;director's particulars changed
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon31/01/2007
Registered office changed on 01/02/07 from: 44A saint georges drive london SW1V 4BT
dot icon29/03/2006
New director appointed
dot icon28/03/2006
Director resigned
dot icon26/02/2006
Return made up to 31/12/05; full list of members
dot icon29/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon06/02/2005
Return made up to 31/12/04; full list of members
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon26/02/2004
Return made up to 31/12/03; full list of members
dot icon22/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon14/12/2003
New director appointed
dot icon29/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon13/01/2003
Return made up to 31/12/02; full list of members
dot icon06/03/2002
Return made up to 31/12/01; full list of members
dot icon06/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon22/01/2001
Accounts for a small company made up to 2000-03-31
dot icon22/01/2001
Registered office changed on 23/01/01 from: 26 clarendon street london SW1V 4RF
dot icon22/01/2001
Return made up to 31/12/00; full list of members
dot icon26/01/2000
Accounts for a small company made up to 1999-03-31
dot icon26/01/2000
Return made up to 31/12/99; full list of members
dot icon24/02/1999
Return made up to 31/12/98; no change of members
dot icon27/01/1999
Accounts for a small company made up to 1998-03-31
dot icon26/01/1998
Accounts for a small company made up to 1997-03-31
dot icon08/01/1998
Return made up to 31/12/97; full list of members
dot icon08/01/1998
Secretary's particulars changed;director's particulars changed
dot icon06/04/1997
Registered office changed on 07/04/97 from: 52 moreton street london SW1V 2PB
dot icon23/03/1997
Return made up to 31/12/96; no change of members
dot icon23/03/1997
Secretary's particulars changed;director's particulars changed
dot icon03/02/1997
Accounts for a small company made up to 1996-03-31
dot icon21/02/1996
Return made up to 31/12/95; no change of members
dot icon31/01/1996
Accounts for a small company made up to 1995-03-31
dot icon20/04/1995
Accounts for a small company made up to 1994-03-31
dot icon15/02/1995
Secretary's particulars changed
dot icon15/02/1995
Return made up to 31/12/94; full list of members
dot icon15/02/1995
Secretary's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/05/1994
Registered office changed on 16/05/94 from: 26 denbigh street london SW1V 2ER
dot icon08/02/1994
Accounts for a small company made up to 1993-03-31
dot icon17/01/1994
Return made up to 31/12/93; no change of members
dot icon06/06/1993
Registered office changed on 07/06/93 from: 52 moreton street london SW1V 2PB
dot icon26/04/1993
Secretary's particulars changed;director's particulars changed
dot icon02/02/1993
Accounts for a small company made up to 1992-03-31
dot icon20/01/1993
Return made up to 31/12/92; no change of members
dot icon05/05/1992
Full accounts made up to 1991-03-31
dot icon13/04/1992
Registered office changed on 14/04/92 from: 118 belgrave road london SW1V 2BL
dot icon25/03/1992
Return made up to 31/12/91; full list of members
dot icon02/06/1991
Full accounts made up to 1990-03-31
dot icon24/04/1991
Return made up to 31/12/90; no change of members
dot icon18/04/1990
Return made up to 31/12/89; full list of members
dot icon13/09/1989
Full accounts made up to 1989-03-31
dot icon28/08/1989
Full accounts made up to 1988-03-31
dot icon28/08/1989
Return made up to 31/12/88; full list of members
dot icon22/02/1987
Certificate of Incorporation
dot icon22/02/1987
Secretary resigned;new secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Biguzzi, Andrea
Director
28/10/2008 - Present
3
Lloyd, Alun Wyn
Director
16/10/2003 - 17/01/2006
3
Hanslip Ward, Rosemary Beauchamp
Director
20/02/2006 - 16/10/2008
-
Lloyd, Alun Wyn
Secretary
10/12/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 118 BELGRAVE ROAD MANAGEMENT LIMITED

118 BELGRAVE ROAD MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 22/02/1987 with the registered office located at 118 Belgrave Road, London SW1V 2BL. There are currently 2 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 118 BELGRAVE ROAD MANAGEMENT LIMITED?

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118 BELGRAVE ROAD MANAGEMENT LIMITED is currently Dissolved. It was registered on 22/02/1987 and dissolved on 10/01/2011.

Where is 118 BELGRAVE ROAD MANAGEMENT LIMITED located?

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118 BELGRAVE ROAD MANAGEMENT LIMITED is registered at 118 Belgrave Road, London SW1V 2BL.

What is the latest filing for 118 BELGRAVE ROAD MANAGEMENT LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.