126 BELGRAVE ROAD SW1 LIMITED

Key Data

Status

Active

Company No.

04641564

Incorporation date

20/01/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2003)

14/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

14/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/02/2025

Termination of appointment of Paul Nicholas Reynolds as a director on 2025-02-10

View PDF (1 pages)

11/02/2025

Appointment of Mr Christopher James Bowley as a director on 2025-02-10

View PDF (2 pages)

04/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

14/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

24/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

31/12/2022

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

24/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

03/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

30/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

03/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

27/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

05/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

08/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

10/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

01/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

19/09/2017

Termination of appointment of Mark Handley Wheeler as a director on 2017-09-11

View PDF (1 pages)

19/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

05/09/2017

Appointment of Mr Michael Saadie as a director on 2017-09-04

View PDF (2 pages)

08/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

13/09/2016

Micro company accounts made up to 2015-12-31

View PDF (3 pages)

01/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (9 pages)

24/11/2015

Appointment of Mr Patrick Gerard Helson as a director on 2015-10-22

View PDF (2 pages)

24/11/2015

Termination of appointment of Lindy Gillian Catherine Stocker as a director on 2015-10-22

View PDF (1 pages)

24/09/2015

Micro company accounts made up to 2014-12-31

View PDF (3 pages)

16/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (10 pages)

30/09/2014

Micro company accounts made up to 2013-12-31

View PDF (3 pages)

16/06/2014

Appointment of Mr Paul Nicholas Reynolds as a director

View PDF (2 pages)

15/06/2014

Termination of appointment of Thomas Murphy as a director

View PDF (1 pages)

15/06/2014

Appointment of Mr Peter James Kirtley as a secretary

View PDF (2 pages)

15/06/2014

Termination of appointment of Thomas Murphy as a secretary

View PDF (1 pages)

05/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

06/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

25/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

17/01/2011

Director's details changed for Honey Arneja on 2010-07-01

View PDF (2 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

02/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (9 pages)

02/03/2010

Director's details changed for Mr Thomas Scott Murphy on 2010-01-01

View PDF (2 pages)

02/03/2010

Director's details changed for Lindy Gillian Catherine Stocker on 2010-01-01

View PDF (2 pages)

02/03/2010

Director's details changed for Julian John Allen on 2010-01-01

View PDF (2 pages)

02/03/2010

Director's details changed for Honey Arneja on 2010-01-01

View PDF (2 pages)

02/03/2010

Director's details changed for Sally Nonie Surgeon on 2010-01-01

View PDF (2 pages)

02/03/2010

Secretary's details changed for Mr Thomas Scott Murphy on 2010-01-01

View PDF (1 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

02/01/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

14/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

20/03/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

19/03/2008

Secretary appointed mr thomas scott murphy

View PDF (1 pages)

19/03/2008

Appointment terminated secretary sally surgeon

View PDF (1 pages)

22/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

14/03/2007

Return made up to 31/12/06; full list of members

View PDF (12 pages)

14/03/2007

New secretary appointed

View PDF (2 pages)

08/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

30/01/2006

Registered office changed on 30/01/06 from: 136 kensington church street london W8 4BH

View PDF (1 pages)

30/01/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

30/01/2006

New secretary appointed;new director appointed

View PDF (4 pages)

30/01/2006

New director appointed

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

30/01/2006

Secretary resigned

View PDF (2 pages)

30/01/2006

Director resigned

View PDF (2 pages)

06/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

31/01/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

30/10/2004

Ad 26/10/04--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

06/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (6 pages)

12/02/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

11/04/2003

New secretary appointed

View PDF (2 pages)

11/04/2003

New director appointed

View PDF (2 pages)

31/01/2003

Registered office changed on 31/01/03 from: 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

31/01/2003

Director resigned

View PDF (1 pages)

31/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

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

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
60.52K
-
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
JPCORS LIMITED	Nominee Secretary	20/01/2003 - 20/01/2003	5391
JPCORD LIMITED	Nominee Director	20/01/2003 - 20/01/2003	5355
Helson, Patrick Gerard	Director	22/10/2015 - Present	4
Bowley, Christopher James	Director	10/02/2025 - Present	-
Reynolds, Paul Nicholas	Director	16/06/2014 - 10/02/2025	2

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 126 BELGRAVE ROAD SW1 LIMITED

126 BELGRAVE ROAD SW1 LIMITED is an(a) Active company incorporated on 20/01/2003 with the registered office located at 126 Belgrave Road, London, SW1V 2BL. There are currently 7 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 126 BELGRAVE ROAD SW1 LIMITED?

126 BELGRAVE ROAD SW1 LIMITED is currently Active. It was registered on 20/01/2003 .

Where is 126 BELGRAVE ROAD SW1 LIMITED located?

126 BELGRAVE ROAD SW1 LIMITED is registered at 126 Belgrave Road, London, SW1V 2BL.

What does 126 BELGRAVE ROAD SW1 LIMITED do?

126 BELGRAVE ROAD SW1 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 126 BELGRAVE ROAD SW1 LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-31 with no updates.