BELGRAVE GARDENS MANAGEMENT LIMITED

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BELGRAVE GARDENS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04729806

Incorporation date

10/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

290 Elgin Avenue, London, Greater London W9 1JSCopy
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Latest events (Record since 10/04/2003)
dot icon22/04/2026
Confirmation statement made on 2026-04-10 with no updates
dot icon20/04/2026
Termination of appointment of Marcel Knobil as a director on 2026-04-20
dot icon10/12/2025
Termination of appointment of Sherine Dewlett as a director on 2025-09-12
dot icon27/11/2025
Registered office address changed from Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW United Kingdom to 290 Elgin Avenue London Greater London W9 1JS on 2025-11-27
dot icon16/05/2025
Register inspection address has been changed from 12 Melcombe Place Marylebone London NW1 6JJ England to Unit 8 Edge Business Centre Humber Road London Greater London NW2 6EW
dot icon15/05/2025
Registered office address changed from 12 Melcombe Place London NW1 6JJ England to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on 2025-05-15
dot icon15/05/2025
Confirmation statement made on 2025-04-10 with updates
dot icon20/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/04/2024
Confirmation statement made on 2024-04-10 with no updates
dot icon12/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/04/2023
Confirmation statement made on 2023-04-10 with no updates
dot icon29/12/2022
Registered office address changed from Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL England to 12 Melcombe Place London NW1 6JJ on 2022-12-29
dot icon17/06/2022
Confirmation statement made on 2022-04-10 with updates
dot icon04/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/02/2022
Registered office address changed from C/O Mlm Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL on 2022-02-21
dot icon21/02/2022
Appointment of Mr Marcel Knobil as a director on 2022-02-21
dot icon18/02/2022
Termination of appointment of Michael Laurie Magar Limited as a secretary on 2022-02-18
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/04/2021
Confirmation statement made on 2021-04-10 with updates
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/04/2020
Confirmation statement made on 2020-04-10 with updates
dot icon31/01/2020
Termination of appointment of Aidan Paul Morris as a director on 2020-01-30
dot icon21/01/2020
Appointment of Mr Charles Andrew Morris-Manuel as a director on 2020-01-01
dot icon05/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/04/2019
Confirmation statement made on 2019-04-10 with updates
dot icon13/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon13/04/2018
Confirmation statement made on 2018-04-10 with updates
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon18/04/2017
Confirmation statement made on 2017-04-10 with updates
dot icon23/06/2016
Total exemption full accounts made up to 2015-12-31
dot icon13/04/2016
Annual return made up to 2016-04-10 with full list of shareholders
dot icon06/10/2015
Secretary's details changed for Michael Laurie Magar Limited on 2015-09-07
dot icon17/09/2015
Registered office address changed from Melville House 2nd Floor, 8-12 Woodhouse Road London N12 0RG to C/O Mlm Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 2015-09-17
dot icon29/05/2015
Total exemption full accounts made up to 2014-12-31
dot icon16/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon22/05/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon07/02/2014
Total exemption full accounts made up to 2013-12-31
dot icon25/06/2013
Register inspection address has been changed from C/O C/O Mlm Ltd. 2Nd Flr Melville Hse 8-12 Woodhouse Road London N12 0RG
dot icon25/06/2013
Register(s) moved to registered inspection location
dot icon19/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon15/04/2013
Total exemption full accounts made up to 2012-12-31
dot icon27/06/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon31/05/2012
Total exemption full accounts made up to 2011-12-31
dot icon16/12/2011
Appointment of Matthew Colin Eddolls as a director
dot icon28/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon28/06/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon14/03/2011
Termination of appointment of Benjamin Lamb as a director
dot icon25/10/2010
Appointment of Dr Sherine Dewlett as a director
dot icon05/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon01/10/2010
Appointment of Aidan Paul Morris as a director
dot icon27/09/2010
Termination of appointment of Sarah Gumb as a director
dot icon11/08/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon11/08/2010
Register inspection address has been changed from C/O C/O Mlm Ltd 2Nd Flr Melville Hse 8-12 Woodhouse Road London N12 0RG United Kingdom
dot icon29/06/2010
Secretary's details changed for Michael Laurie Magar Limited on 2010-04-10
dot icon29/06/2010
Director's details changed for Sarah Gumb on 2010-04-10
dot icon29/06/2010
Director's details changed for Benjamin Joseph Lamb on 2010-04-10
dot icon29/06/2010
Termination of appointment of Sarah Gumb as a director
dot icon29/06/2010
Register inspection address has been changed
dot icon06/08/2009
Accounts for a dormant company made up to 2008-12-31
dot icon23/06/2009
Registered office changed on 23/06/2009 from c/o mlm LTD 2ND floor melville house 8-12 woodhouse road finchley london middlesex N12 0RG
dot icon23/06/2009
Location of debenture register
dot icon23/06/2009
Return made up to 10/04/09; full list of members
dot icon23/06/2009
Location of register of members
dot icon01/04/2009
Appointment terminated secretary hertford company secretaries LIMITED
dot icon28/03/2009
Accounts for a dormant company made up to 2007-12-31
dot icon21/03/2009
Director appointed benjamin joseph lamb
dot icon21/03/2009
Appointment terminated director aidan morris
dot icon09/03/2009
Secretary appointed michael laurie magar LIMITED
dot icon04/03/2009
Registered office changed on 04/03/2009 from c/o mlm LTD 2ND floor melville house 8-12 woodhouse road finchley london middlesex N12 0RG
dot icon04/03/2009
Registered office changed on 04/03/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR
dot icon26/02/2009
Accounts for a dormant company made up to 2007-04-30
dot icon11/06/2008
Secretary appointed hertford company secretaries LIMITED
dot icon10/06/2008
Registered office changed on 10/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW
dot icon10/06/2008
Appointment terminated secretary residential management group LIMITED
dot icon06/06/2008
Appointment terminated director jane phillips
dot icon06/06/2008
Appointment terminated director lenda assets inc
dot icon07/05/2008
Return made up to 10/04/08; full list of members
dot icon10/03/2008
Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008
dot icon16/08/2007
Accounting reference date shortened from 30/04/08 to 31/12/07
dot icon29/06/2007
Accounts for a dormant company made up to 2006-04-30
dot icon03/05/2007
Return made up to 10/04/07; full list of members
dot icon03/05/2007
Secretary resigned
dot icon25/01/2007
Return made up to 10/04/06; full list of members
dot icon20/01/2007
New director appointed
dot icon20/01/2007
New secretary appointed;new director appointed
dot icon12/01/2007
New director appointed
dot icon06/10/2006
Registered office changed on 06/10/06 from: c/o golding LIMITED 165 george street london W1H 5LA
dot icon03/10/2006
Secretary resigned
dot icon03/10/2006
Secretary resigned
dot icon03/10/2006
New secretary appointed
dot icon23/02/2006
Accounts for a dormant company made up to 2005-04-30
dot icon18/04/2005
Return made up to 10/04/05; full list of members
dot icon10/02/2005
Accounts for a dormant company made up to 2004-04-30
dot icon22/06/2004
New secretary appointed
dot icon20/05/2004
Return made up to 10/04/04; full list of members
dot icon01/09/2003
Resolutions
dot icon14/05/2003
New secretary appointed
dot icon14/05/2003
New director appointed
dot icon14/05/2003
Secretary resigned
dot icon14/05/2003
Director resigned
dot icon10/04/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/04/2026
dot iconLast statement dated
31/12/2024View PDF
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
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BELGRAVE GARDENS MANAGEMENT LIMITED

BELGRAVE GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 10/04/2003 with the registered office located at 290 Elgin Avenue, London, Greater London W9 1JS. There are currently 2 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 BELGRAVE GARDENS MANAGEMENT LIMITED?

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BELGRAVE GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 10/04/2003 .

Where is BELGRAVE GARDENS MANAGEMENT LIMITED located?

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BELGRAVE GARDENS MANAGEMENT LIMITED is registered at 290 Elgin Avenue, London, Greater London W9 1JS.

What does BELGRAVE GARDENS MANAGEMENT LIMITED do?

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

What is the latest filing for BELGRAVE GARDENS MANAGEMENT LIMITED?

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The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-10 with no updates.