69 BELGRAVE ROAD LTD

Key Data

Status

Active

Company No.

03249103

Incorporation date

12/09/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1996)

06/03/2026

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

24/09/2025

Registered office address changed from 140 Tachbrook Street London SW1V 2NE England to 17 Abingdon Road London W8 6AH on 2025-09-24

View PDF (1 pages)

24/09/2025

Termination of appointment of Richard Alan Fry as a secretary on 2025-09-24

View PDF (1 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (4 pages)

24/02/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

24/09/2024

Termination of appointment of Rory Geoffrey Pendray Turner as a director on 2024-06-20

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (4 pages)

23/04/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

17/10/2023

Secretary's details changed for Mr Richard Alan Fry on 2023-04-27

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

16/05/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

27/04/2023

Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 2023-04-27

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (4 pages)

15/03/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

13/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

23/04/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

22/04/2021

Director's details changed for Mr Simon John Scooling on 2021-04-22

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (4 pages)

26/11/2019

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

12/03/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

18/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

15/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

13/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

21/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

12/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

12/05/2016

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

View PDF (6 pages)

24/11/2015

Appointment of Mr Rory Geoffrey Pendray Turner as a director on 2015-11-12

View PDF (2 pages)

24/11/2015

Termination of appointment of James Pendray Gordon Turner as a director on 2015-11-16

View PDF (1 pages)

10/11/2015

Appointment of Mr Simon John Scooling as a director on 2015-11-01

View PDF (2 pages)

14/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (5 pages)

04/06/2015

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

View PDF (6 pages)

12/11/2014

Termination of appointment of Leslie Kegg as a director on 2014-11-04

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (6 pages)

29/04/2014

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

View PDF (6 pages)

08/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (6 pages)

17/06/2013

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

View PDF (5 pages)

30/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (6 pages)

17/01/2012

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

View PDF (5 pages)

15/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (6 pages)

12/04/2011

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

View PDF (5 pages)

08/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (6 pages)

08/10/2010

Director's details changed for James Pendray Gordon Turner on 2010-09-11

View PDF (2 pages)

08/10/2010

Director's details changed for Leslie Kegg on 2010-09-11

View PDF (2 pages)

05/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

17/09/2009

Return made up to 12/09/09; full list of members

View PDF (5 pages)

19/03/2009

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

View PDF (5 pages)

20/11/2008

Return made up to 12/09/08; full list of members

View PDF (5 pages)

10/04/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

17/10/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

25/01/2007

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

View PDF (5 pages)

26/10/2006

Return made up to 12/09/06; full list of members

View PDF (9 pages)

13/06/2006

Director resigned

View PDF (2 pages)

11/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

03/01/2006

New director appointed

View PDF (2 pages)

03/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

26/09/2005

Return made up to 12/09/05; full list of members

View PDF (9 pages)

10/06/2005

Resolutions

View PDF (1 pages)

28/09/2004

Return made up to 12/09/04; full list of members

View PDF (9 pages)

10/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

04/05/2004

Registered office changed on 04/05/04 from: 23 bentinck street london W1U 2EZ

View PDF (1 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

03/04/2004

Secretary resigned

View PDF (1 pages)

14/10/2003

Return made up to 12/09/03; full list of members

View PDF (9 pages)

18/12/2002

Partial exemption accounts made up to 2002-09-30

View PDF (7 pages)

18/09/2002

Return made up to 12/09/02; full list of members

View PDF (9 pages)

22/07/2002

New director appointed

View PDF (2 pages)

15/03/2002

Partial exemption accounts made up to 2001-09-30

View PDF (7 pages)

06/09/2001

Return made up to 12/09/01; full list of members

View PDF (8 pages)

01/05/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

27/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Return made up to 12/09/00; full list of members

View PDF (8 pages)

30/03/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

09/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

New director appointed

View PDF (2 pages)

11/10/1999

Return made up to 12/09/99; full list of members

View PDF (5 pages)

08/03/1999

Director resigned

View PDF (1 pages)

03/12/1998

Full accounts made up to 1998-09-30

View PDF (7 pages)

26/11/1998

Registered office changed on 26/11/98 from: 69 belgrave road london SW1Y 2BG

View PDF (1 pages)

19/11/1998

Return made up to 12/09/98; full list of members

View PDF (5 pages)

11/11/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

25/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Secretary's particulars changed

View PDF (1 pages)

23/10/1997

Return made up to 12/09/97; full list of members

View PDF (6 pages)

28/11/1996

Ad 10/10/96--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

17/10/1996

New director appointed

View PDF (2 pages)

27/09/1996

Secretary resigned

View PDF (2 pages)

27/09/1996

Director resigned

View PDF (2 pages)

27/09/1996

New director appointed

View PDF (1 pages)

27/09/1996

New secretary appointed

View PDF (1 pages)

12/09/1996

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

05/09/2026

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
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
Turner, Rory Geoffrey Pendray	Director	12/11/2015 - 20/06/2024	1
Schooling, Simon John	Director	01/11/2015 - Present	1
Fry, Richard Alan	Secretary	23/03/2004 - 24/09/2025	18

Persons with Significant Control

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

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Description

About 69 BELGRAVE ROAD LTD

69 BELGRAVE ROAD LTD is an(a) Active company incorporated on 12/09/1996 with the registered office located at 17 Abingdon Road, London W8 6AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 69 BELGRAVE ROAD LTD?

69 BELGRAVE ROAD LTD is currently Active. It was registered on 12/09/1996 .

Where is 69 BELGRAVE ROAD LTD located?

69 BELGRAVE ROAD LTD is registered at 17 Abingdon Road, London W8 6AH.

What does 69 BELGRAVE ROAD LTD do?

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

What is the latest filing for 69 BELGRAVE ROAD LTD?

The latest filing was on 06/03/2026: Micro company accounts made up to 2025-09-30.