27 BELGRAVE ROAD LIMITED

Key Data

Status

Active

Company No.

02950890

Incorporation date

20/07/1994

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1994)

19/08/2025

Total exemption full accounts made up to 2025-07-31

View PDF (6 pages)

21/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

13/01/2025

Total exemption full accounts made up to 2024-07-31

View PDF (6 pages)

31/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-07-31

View PDF (6 pages)

07/08/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

19/08/2022

Total exemption full accounts made up to 2022-07-31

View PDF (6 pages)

01/08/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (4 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

02/08/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

04/09/2020

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

30/07/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (4 pages)

17/10/2019

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

22/07/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (4 pages)

01/10/2018

Secretary's details changed for Mr Andrew Paul Willis on 2018-10-01

View PDF (1 pages)

01/10/2018

Director's details changed for Mr Andrew Paul Willis on 2018-10-01

View PDF (2 pages)

06/09/2018

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

02/08/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (4 pages)

07/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

07/08/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

10/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

03/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (4 pages)

10/09/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

13/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (8 pages)

22/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

29/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (8 pages)

23/05/2014

Director's details changed for Mr Andrew Paul Willis on 2014-04-04

View PDF (2 pages)

23/05/2014

Director's details changed for Mr Andrew Paul Willis on 2014-04-04

View PDF (2 pages)

23/05/2014

Secretary's details changed for Mr Andrew Paul Willis on 2014-04-04

View PDF (1 pages)

23/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

27/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (8 pages)

14/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

13/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (8 pages)

23/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

05/09/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (9 pages)

24/08/2011

Appointment of Mr Andrew Paul Willis as a director

View PDF (2 pages)

24/08/2011

Appointment of Mr Andrew Paul Willis as a secretary

View PDF (2 pages)

23/08/2011

Termination of appointment of Jacobus Wilhelmus Johannes De Groot as a secretary

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (7 pages)

29/09/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

09/08/2010

Appointment of Mr Jacobus Wilhelmus Johannes De Groot as a secretary

View PDF (2 pages)

27/07/2010

Termination of appointment of Toral Gathani as a secretary

View PDF (1 pages)

09/10/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

08/09/2009

Return made up to 20/07/09; full list of members

View PDF (5 pages)

31/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

29/07/2008

Return made up to 20/07/08; full list of members

View PDF (5 pages)

08/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

09/08/2007

Return made up to 20/07/07; full list of members

View PDF (4 pages)

22/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

03/08/2006

Return made up to 20/07/06; full list of members

View PDF (4 pages)

20/06/2006

Director resigned

View PDF (1 pages)

03/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

12/08/2005

Return made up to 20/07/05; full list of members

View PDF (9 pages)

26/04/2005

Registered office changed on 26/04/05 from: 27 belgrave road london SW1V 1RB

View PDF (1 pages)

03/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

04/08/2004

Return made up to 20/07/04; full list of members

View PDF (9 pages)

02/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

29/07/2003

Return made up to 20/07/03; full list of members

View PDF (9 pages)

19/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Ad 16/01/03--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

11/11/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (3 pages)

18/07/2002

Return made up to 20/07/02; full list of members

View PDF (8 pages)

19/10/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (3 pages)

30/07/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

26/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (3 pages)

26/07/2000

Return made up to 20/07/00; full list of members

View PDF (7 pages)

25/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (3 pages)

29/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

15/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (3 pages)

28/07/1998

Return made up to 20/07/98; full list of members

View PDF (6 pages)

22/07/1998

New director appointed

View PDF (0 pages)

07/07/1998

Director resigned

View PDF (1 pages)

29/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (3 pages)

24/10/1997

Accounts for a small company made up to 1996-07-31

View PDF (3 pages)

30/09/1997

Registered office changed on 30/09/97 from: 9 grays inn square london WC1R 5JF

View PDF (1 pages)

30/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

Return made up to 20/07/97; full list of members

View PDF (6 pages)

02/05/1997

New director appointed

View PDF (2 pages)

10/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

Director resigned

View PDF (1 pages)

25/09/1996

Return made up to 20/07/96; no change of members

View PDF (4 pages)

22/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (4 pages)

29/01/1996

Return made up to 20/07/95; full list of members

View PDF (6 pages)

28/01/1996

Registered office changed on 28/01/96 from: 27 belgrave road london SW1

View PDF (1 pages)

28/01/1996

Ad 11/01/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

10/03/1995

New director appointed

View PDF (2 pages)

10/03/1995

New director appointed

View PDF (2 pages)

10/03/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

07/12/1994

Memorandum and Articles of Association

View PDF (14 pages)

01/12/1994

Certificate of change of name

View PDF (0 pages)

29/11/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

29/11/1994

New secretary appointed;director resigned

View PDF (0 pages)

29/11/1994

Registered office changed on 29/11/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

20/07/1994

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-69.83 % *

* during past year

Cash in Bank

£818.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

20/07/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
0
2.48K
-
0.00
3.94K
-

2022
0
2.48K
-
0.00
2.71K
-

2023
0
2.48K
-
0.00
818.00
-

2023
0
2.48K
-
0.00
818.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.48K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

818.00 £-69.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parsons, Andrew David	Director	30/04/1998 - Present	-
Willis, Andrew Paul	Director	23/06/2011 - Present	5
Gathani, Toral, Dr	Director	16/07/2001 - Present	-
Hanselaar, Marcelle Lydia Barhndini	Director	11/01/1995 - Present	-
Parsons, Jennifer	Director	06/07/1999 - Present	-

Persons with Significant Control

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

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Description

About 27 BELGRAVE ROAD LIMITED

27 BELGRAVE ROAD LIMITED is an(a) Active company incorporated on 20/07/1994 with the registered office located at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 27 BELGRAVE ROAD LIMITED?

27 BELGRAVE ROAD LIMITED is currently Active. It was registered on 20/07/1994 .

Where is 27 BELGRAVE ROAD LIMITED located?

27 BELGRAVE ROAD LIMITED is registered at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN.

What does 27 BELGRAVE ROAD LIMITED do?

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

What is the latest filing for 27 BELGRAVE ROAD LIMITED?

The latest filing was on 19/08/2025: Total exemption full accounts made up to 2025-07-31.