26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

01411350

Incorporation date

24/01/1979

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1979)

05/02/2026

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

View PDF (3 pages)

04/02/2026

Termination of appointment of Geeta Haresh Chulani as a director on 2025-12-31

View PDF (1 pages)

05/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

15/01/2025

Appointment of Mrs Geeta Haresh Chulani as a director on 2025-01-14

View PDF (2 pages)

13/01/2025

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

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13/01/2025

Director's details changed for Mr Samuel Paul Roberts on 2025-01-13

View PDF (2 pages)

13/01/2025

Termination of appointment of Two Trees Limited as a director on 2025-01-13

View PDF (1 pages)

20/12/2024

Termination of appointment of Suncroft Developments Limited as a director on 2024-12-20

View PDF (1 pages)

20/12/2024

Termination of appointment of Haresh Kumar Lachman Chulani as a director on 2024-12-20

View PDF (1 pages)

15/10/2024

Director's details changed for Mrs Ekaterina Plate on 2024-10-14

View PDF (2 pages)

14/10/2024

Director's details changed for Mr Haresh Kumar Lachman Chulani on 2024-10-14

View PDF (2 pages)

14/10/2024

Director's details changed for Smech Properties Ltd on 2024-10-14

View PDF (1 pages)

14/10/2024

Director's details changed for Suncroft Developments Limited on 2024-10-14

View PDF (1 pages)

07/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/03/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

09/02/2024

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

View PDF (3 pages)

08/02/2024

Registered office address changed from 40 Great Smith Street London SW1P 3BU to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 2024-02-08

View PDF (1 pages)

08/02/2024

Termination of appointment of Tuckerman Management Limited as a secretary on 2024-01-31

View PDF (1 pages)

08/02/2024

Appointment of Lornham Limited as a secretary on 2024-01-31

View PDF (2 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

13/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2023

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

View PDF (3 pages)

12/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2023

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

16/02/2022

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

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

01/11/2021

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

View PDF (3 pages)

03/03/2021

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

16/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/01/2020

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

View PDF (3 pages)

07/03/2019

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

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

23/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

29/02/2016

Annual return made up to 2015-12-31 no member list

View PDF (7 pages)

29/02/2016

Appointment of Mr Haresh Kumar Lachman Chulani as a director on 2013-11-15

View PDF (2 pages)

12/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

03/12/2015

Appointment of Tuckerman Management Limited as a secretary on 2015-10-28

View PDF (2 pages)

01/12/2015

Termination of appointment of Adam Philip Roberts as a secretary on 2015-10-28

View PDF (1 pages)

17/03/2015

Annual return made up to 2014-12-31 no member list

View PDF (5 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

25/11/2014

Appointment of Mr Adam Philip Roberts as a secretary on 2014-11-25

View PDF (2 pages)

25/11/2014

Termination of appointment of Michael Frank Cole as a secretary on 2014-11-25

View PDF (1 pages)

20/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (6 pages)

20/01/2014

Termination of appointment of Lakshmi Holdings Limited as a director

View PDF (1 pages)

20/01/2014

Clarification The form CH02 registered on 20 January 2014 was removed from the register on 21 July 2016 as the information it contained was invalid or ineffective.

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19/12/2013

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

View PDF (3 pages)

10/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (6 pages)

10/01/2013

Director's details changed for Smech Properties Ltd on 2013-01-10

View PDF (2 pages)

10/01/2013

Director's details changed for Lakshmi Holdings Limited on 2013-01-10

View PDF (2 pages)

10/01/2013

Director's details changed for Ekaterina Plate on 2013-01-10

View PDF (2 pages)

05/01/2013

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

View PDF (3 pages)

05/11/2012

Appointment of Mr Samuel Paul Roberts as a director

View PDF (2 pages)

17/08/2012

Termination of appointment of Stephen Schaffer as a director

View PDF (2 pages)

25/05/2012

Annual return made up to 2011-12-31

View PDF (16 pages)

25/05/2012

Appointment of Two Trees Limited as a director

View PDF (3 pages)

25/05/2012

Appointment of Suncroft Developments Limited as a director

View PDF (3 pages)

04/04/2012

Termination of appointment of Retreat Developments Belgrave Square Limited as a director

View PDF (2 pages)

03/02/2012

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

View PDF (3 pages)

21/01/2011

Annual return made up to 2010-12-31

View PDF (16 pages)

06/10/2010

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

View PDF (3 pages)

24/03/2010

Annual return made up to 2009-12-31

View PDF (16 pages)

12/01/2010

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

View PDF (3 pages)

20/02/2009

Annual return made up to 31/12/08

View PDF (6 pages)

22/01/2009

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

View PDF (3 pages)

29/07/2008

Director appointed retreat developments belgrave square LIMITED

View PDF (2 pages)

29/07/2008

Director appointed ekaterina plate

View PDF (2 pages)

29/07/2008

Director appointed stephen schaffer

View PDF (2 pages)

22/07/2008

Director appointed lakshmi holdings LIMITED

View PDF (2 pages)

20/03/2008

Annual return made up to 31/12/07

View PDF (4 pages)

20/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

20/01/2007

Annual return made up to 31/12/06

View PDF (4 pages)

19/09/2006

Total exemption small company accounts made up to 2006-03-31

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06/02/2006

Total exemption small company accounts made up to 2005-03-31

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03/02/2006

Annual return made up to 31/12/05

View PDF (4 pages)

28/02/2005

Annual return made up to 31/12/04

View PDF (4 pages)

08/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

26/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

12/01/2004

Annual return made up to 31/12/03

View PDF (4 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Annual return made up to 31/12/02

View PDF (5 pages)

17/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

27/02/2002

Annual return made up to 31/12/01

View PDF (4 pages)

20/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

09/01/2001

Annual return made up to 31/12/00

View PDF (4 pages)

30/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

22/12/1999

Annual return made up to 31/12/99

View PDF (4 pages)

22/12/1999

Director resigned

View PDF (1 pages)

07/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

21/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

21/12/1998

Annual return made up to 31/12/98

View PDF (6 pages)

30/12/1997

Annual return made up to 31/12/97

View PDF (12 pages)

27/11/1997

Accounts for a small company made up to 1997-03-31

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15/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

15/01/1997

Annual return made up to 31/12/96

View PDF (6 pages)

09/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

31/01/1996

Annual return made up to 31/12/95

View PDF (6 pages)

17/02/1995

Annual return made up to 31/12/94

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07/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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06/01/1994

Annual return made up to 31/12/93

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13/12/1993

Accounts for a small company made up to 1993-03-31

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23/02/1993

Accounts for a small company made up to 1992-03-31

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18/01/1993

Annual return made up to 31/12/92

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31/01/1992

Accounts for a small company made up to 1991-03-31

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27/01/1992

Annual return made up to 31/12/90

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27/01/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/01/1992

Annual return made up to 31/12/91

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27/01/1992

Registered office changed on 27/01/92

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27/03/1991

Annual return made up to 31/03/90

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12/03/1991

Accounts for a small company made up to 1990-03-31

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20/07/1990

Registered office changed on 20/07/90 from: 3 cork street, london, W1X 1HA

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20/07/1990

Secretary's particulars changed

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20/07/1990

Accounts for a small company made up to 1989-03-31

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20/07/1990

Accounts for a small company made up to 1988-03-31

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20/07/1990

Annual return made up to 31/12/89

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20/07/1990

Annual return made up to 31/12/88

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18/07/1990

Restoration by order of the court

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12/12/1989

Final Gazette dissolved via compulsory strike-off

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07/08/1989

First gazette

View PDF (2 pages)

27/06/1988

Annual return made up to 18/11/87

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27/06/1988

Accounts for a small company made up to 1987-03-31

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27/06/1988

Accounts for a small company made up to 1986-03-31

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11/03/1988

Annual return made up to 26/11/86

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11/03/1988

Registered office changed on 11/03/88 from: c/o briant champion long and, partners, 18 maddox street, london W1R 9PL

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17/04/1979

Memorandum and Articles of Association

View PDF (12 pages)

24/01/1979

Miscellaneous

View PDF (2 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

Dormant

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)

2022
0
-
-
0.00
-
-

2023
0
-
-
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
GENKH GATEWAY, LLC	Corporate Director	11/03/2008 - 16/11/2013	1422
SUNCROFT DEVELOPMENTS LIMITED	Corporate Director	29/07/2008 - 20/12/2024	-
TWO TREES LIMITED	Corporate Director	07/01/2011 - 13/01/2025	-
Schaffer, Stephen	Director	16/07/2008 - 25/07/2012	14
C/O LORNHAM LTD	Corporate Secretary	31/01/2024 - Present	38

Persons with Significant Control

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

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Description

About 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED

26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 24/01/1979 with the registered office located at C/O Lornham Ltd, 7 New Quebec Street, London W1H 7RH. 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 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED?

26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED is currently Active. It was registered on 24/01/1979 .

Where is 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED located?

26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED is registered at C/O Lornham Ltd, 7 New Quebec Street, London W1H 7RH.

What does 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED do?

26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2025-12-31 with no updates.