128 BELGRAVE ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02134323

Incorporation date

22/05/1987

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1987)

09/01/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

16/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (4 pages)

15/01/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

09/07/2024

Secretary's details changed for Miss Hannah Catherine Rigby on 2024-07-07

View PDF (1 pages)

09/07/2024

Director's details changed for Miss Hannah Catherine Rigby on 2024-07-07

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

02/04/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

27/11/2023

Termination of appointment of Vivien Anne Williams as a director on 2023-11-13

View PDF (1 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

16/01/2023

Director's details changed for Mrs Jane Endean on 2023-01-16

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

25/05/2021

Registered office address changed from 3 Slater Court Princess Street Knutsford Cheshire WA16 6BW United Kingdom to 3 Slaters Court Princess Street Knutsford WA16 6BW on 2021-05-25

View PDF (1 pages)

25/05/2021

Registered office address changed from 3 Sutherland Square Walworth London SE17 3EQ United Kingdom to 3 Slater Court Princess Street Knutsford Cheshire WA16 6BW on 2021-05-25

View PDF (1 pages)

14/01/2021

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

View PDF (3 pages)

13/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

11/01/2020

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

View PDF (3 pages)

17/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

05/01/2019

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

View PDF (3 pages)

22/05/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

04/01/2018

Director's details changed for Ms Jane Louise Totten on 2017-12-31

View PDF (2 pages)

20/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

04/05/2017

Registered office address changed from 36 Lancaster Road Wimbledon London SW19 5DD Great Britain to 3 Sutherland Square Walworth London SE17 3EQ on 2017-05-04

View PDF (1 pages)

01/03/2017

Registered office address changed from C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF England to 36 Lancaster Road Wimbledon London SW19 5DD on 2017-03-01

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

28/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

28/02/2016

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

View PDF (7 pages)

28/02/2016

Registered office address changed from 63 Kingswood Road Tadworth Surrey KT20 5EF to C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF on 2016-02-28

View PDF (1 pages)

16/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

12/01/2015

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

View PDF (7 pages)

06/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

06/02/2014

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

View PDF (7 pages)

06/02/2014

Appointment of Ms Vivien Anne Williams as a director

View PDF (2 pages)

06/02/2014

Appointment of Ms Jane Louise Totten as a director

View PDF (2 pages)

06/02/2014

Termination of appointment of Marcus Mann as a director

View PDF (1 pages)

25/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

07/03/2013

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

View PDF (6 pages)

07/03/2013

Appointment of Mr Marcus John Mann as a director

View PDF (2 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

09/02/2012

Termination of appointment of Lavinia Melilla as a director

View PDF (1 pages)

04/01/2012

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

View PDF (6 pages)

22/12/2011

Appointment of Mrs Lavinia Melilla as a director

View PDF (2 pages)

22/12/2011

Appointment of Miss Hannah Catherine Rigby as a director

View PDF (2 pages)

22/12/2011

Appointment of Miss Hannah Catherine Rigby as a secretary

View PDF (2 pages)

22/12/2011

Termination of appointment of Charlotte Rigby as a director

View PDF (1 pages)

22/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

04/02/2011

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

View PDF (4 pages)

28/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

11/02/2010

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

View PDF (7 pages)

11/02/2010

Termination of appointment of Barry Brown as a secretary

View PDF (1 pages)

11/02/2010

Director's details changed for Charlotte Emma Rigby on 2009-12-31

View PDF (2 pages)

05/02/2009

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

View PDF (6 pages)

04/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

04/02/2009

Appointment terminated director david wells

View PDF (1 pages)

04/02/2009

Appointment terminated director alan lander

View PDF (1 pages)

27/11/2008

Secretary appointed barry brown

View PDF (2 pages)

14/10/2008

Appointment terminated secretary charles wilkinson

View PDF (1 pages)

14/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

14/02/2008

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

View PDF (5 pages)

15/11/2007

New director appointed

View PDF (2 pages)

10/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

23/05/2007

New director appointed

View PDF (2 pages)

01/03/2007

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

View PDF (5 pages)

26/01/2006

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

View PDF (13 pages)

02/11/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

11/01/2005

Registered office changed on 11/01/05 from: flat G. 128,belgrave road, london. SW1V 2BL

View PDF (1 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

29/10/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

28/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

25/02/2004

Return made up to 31/12/03; no change of members

View PDF (6 pages)

08/03/2003

Return made up to 31/12/02; no change of members

View PDF (6 pages)

18/11/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

13/03/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

13/03/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

13/02/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

17/01/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

25/07/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

08/03/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

23/03/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

18/01/1999

Return made up to 31/12/98; change of members

View PDF (6 pages)

08/09/1998

New secretary appointed

View PDF (2 pages)

08/09/1998

Secretary resigned

View PDF (1 pages)

26/07/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

15/04/1998

Return made up to 31/12/97; change of members

View PDF (6 pages)

05/08/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

04/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

14/02/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

10/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

18/01/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

15/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

04/03/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

03/03/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

18/11/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

06/06/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

13/01/1993

Return made up to 31/12/92; full list of members

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03/06/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

20/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

10/06/1991

Full accounts made up to 1990-09-30

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10/05/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

09/01/1991

Registered office changed on 09/01/91 from: 24,old bond street, london. W1X 3DA

View PDF (0 pages)

29/11/1990

Director resigned;new director appointed

View PDF (0 pages)

29/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/09/1990

Accounting reference date shortened from 31/03 to 30/09

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31/08/1990

Full accounts made up to 1989-03-31

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31/08/1990

Full accounts made up to 1988-03-31

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20/07/1990

Director resigned;new director appointed

View PDF (0 pages)

27/02/1990

Return made up to 31/12/89; full list of members

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23/05/1989

Return made up to 14/12/88; full list of members

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24/04/1989

Resolutions

View PDF (1 pages)

19/04/1989

Wd 10/04/89 ad 20/03/89--------- £ si 70@1=70 £ ic 2/72

View PDF (0 pages)

27/11/1987

Certificate of change of name

View PDF (0 pages)

20/11/1987

Registered office changed on 20/11/87 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

20/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/11/1987

Director resigned;new director appointed

View PDF (0 pages)

22/05/1987

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

29/06/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
72.00
-
0.00
-
-

2022
0
72.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Rigby, Charlotte Emma	Director	25/04/2007 - 04/07/2011	-
Lander, Alan Oliver	Director	25/04/2007 - 30/12/2008	-
Boswood, Anthony Richard	Secretary	29/10/1993 - 27/08/1998	-
Melilla, Lavinia	Director	04/07/2011 - 07/02/2012	-
Williams, Vivien Anne	Director	03/09/2013 - 13/11/2023	-

Persons with Significant Control

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

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Description

About 128 BELGRAVE ROAD MANAGEMENT LIMITED

128 BELGRAVE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 22/05/1987 with the registered office located at 3 Slaters Court, Princess Street, Knutsford WA16 6BW. There are currently 3 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 128 BELGRAVE ROAD MANAGEMENT LIMITED?

128 BELGRAVE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 22/05/1987 .

Where is 128 BELGRAVE ROAD MANAGEMENT LIMITED located?

128 BELGRAVE ROAD MANAGEMENT LIMITED is registered at 3 Slaters Court, Princess Street, Knutsford WA16 6BW.

What does 128 BELGRAVE ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for 128 BELGRAVE ROAD MANAGEMENT LIMITED?

The latest filing was on 09/01/2026: Micro company accounts made up to 2025-09-30.