BELGRAVE HALL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02906092

Incorporation date

08/03/1994

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1994)

09/01/2026

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

View PDF (4 pages)

24/11/2025

Termination of appointment of Jose Rodolfo Leon Urtuzuastegui as a director on 2025-10-12

View PDF (1 pages)

04/09/2025

Appointment of Ernesto Palidda as a director on 2025-09-04

View PDF (2 pages)

05/08/2025

Appointment of Dr Olinga Taeed-Najafabadi as a director on 2025-07-30

View PDF (2 pages)

08/06/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (6 pages)

28/10/2024

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

View PDF (4 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (7 pages)

04/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (7 pages)

11/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (7 pages)

23/11/2023

Termination of appointment of James Mcnaghten Barrett as a director on 2023-11-10

View PDF (1 pages)

25/10/2023

Termination of appointment of Julia Race as a director on 2023-10-04

View PDF (1 pages)

11/08/2023

Termination of appointment of Benjamin Jack Rogan as a director on 2023-08-10

View PDF (1 pages)

05/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (7 pages)

16/02/2023

Appointment of Jose Rodolfo Leon Urtuzuastegui as a director on 2022-09-28

View PDF (2 pages)

23/01/2023

Appointment of Julia Race as a director on 2022-09-28

View PDF (2 pages)

19/01/2023

Appointment of Mr Benjamin James Stothard as a director on 2022-09-28

View PDF (2 pages)

17/01/2023

Termination of appointment of Tomasz Krzewina as a director on 2022-09-28

View PDF (1 pages)

19/12/2022

Termination of appointment of Bryan Daniel Verster as a director on 2022-09-28

View PDF (1 pages)

19/12/2022

Termination of appointment of Luca Innamorato as a director on 2022-08-05

View PDF (1 pages)

16/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

16/11/2022

Registered office address changed from C/O London Block Management 9 White Lion Street the Angel London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 2022-11-16

View PDF (1 pages)

15/11/2022

Appointment of James Mcnaghten Barrett as a director on 2022-09-28

View PDF (2 pages)

15/11/2022

Appointment of Mr Benjamin Jack Rogan as a director on 2022-09-28

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (7 pages)

27/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (8 pages)

05/03/2021

Director's details changed for Mr Bryan Daniel Verster on 2021-03-05

View PDF (2 pages)

05/03/2021

Director's details changed for Mr Tomasz Krzewina on 2021-03-05

View PDF (2 pages)

05/03/2021

Director's details changed for Mr Luca Innamorato on 2021-03-05

View PDF (2 pages)

11/12/2020

Termination of appointment of Firstport Secretarial Limited as a secretary on 2020-12-11

View PDF (1 pages)

11/12/2020

Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O London Block Management 9 White Lion Street the Angel London N1 9PD on 2020-12-11

View PDF (1 pages)

29/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

28/07/2020

Appointment of Mr Tomasz Krzewina as a director on 2020-07-28

View PDF (2 pages)

12/06/2020

Appointment of Mr Luca Innamorato as a director on 2020-06-12

View PDF (2 pages)

12/06/2020

Termination of appointment of Sarah Louise Powell as a director on 2020-05-29

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (7 pages)

31/01/2020

Termination of appointment of James Vincent Coffey as a director on 2020-01-31

View PDF (1 pages)

11/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (7 pages)

05/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

21/03/2018

Notification of a person with significant control statement

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21/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

21/03/2018

Withdrawal of a person with significant control statement on 2018-03-21

View PDF (2 pages)

14/08/2017

Appointment of Miss Sarah Louise Powell as a director on 2017-08-01

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (9 pages)

06/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

16/05/2016

Termination of appointment of Daniel Robert Dennis Jeavons as a director on 2016-05-08

View PDF (1 pages)

04/05/2016

Appointment of Mr James Vincent Coffey as a director on 2016-05-04

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (9 pages)

04/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

07/01/2016

Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-01-07

View PDF (1 pages)

07/01/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

30/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

27/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (9 pages)

12/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (10 pages)

12/03/2014

Termination of appointment of Catherine Fieschi as a director

View PDF (1 pages)

29/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

15/10/2013

Termination of appointment of Stephen Eames as a director

View PDF (1 pages)

30/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

03/04/2013

Termination of appointment of James Coffey as a director

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (12 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

23/07/2012

Appointment of Mr Bryan Daniel Verster as a director

View PDF (2 pages)

24/04/2012

Termination of appointment of Carl Chandra as a director

View PDF (1 pages)

23/04/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

23/04/2012

Termination of appointment of Om Property Management Limited as a secretary

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (12 pages)

13/09/2011

Appointment of Mr Carl Chandra as a director

View PDF (2 pages)

04/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

16/06/2011

Registered office address changed from C/O Om Property Management Limited Station House 9-13 Swiss Terrace London NW6 4RR on 2011-06-16

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (11 pages)

16/09/2010

Appointment of Mr Daniel Jeavons as a director

View PDF (2 pages)

31/08/2010

Appointment of Dr Catherine Fieschi as a director

View PDF (2 pages)

26/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

11/08/2010

Appointment of Mr James Vincent Coffey as a director

View PDF (2 pages)

03/08/2010

Termination of appointment of June Randall as a director

View PDF (1 pages)

03/08/2010

Appointment of Mr Stephen Richard Eames as a director

View PDF (2 pages)

02/07/2010

Termination of appointment of Jerome Huxley as a director

View PDF (1 pages)

27/05/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (21 pages)

26/05/2010

Registered office address changed from 6 Port House Plantation Wharf Battersea London SW11 3TY on 2010-05-26

View PDF (1 pages)

26/05/2010

Appointment of Om Property Management Limited as a secretary

View PDF (2 pages)

26/05/2010

Termination of appointment of Mark Cordery as a secretary

View PDF (1 pages)

11/01/2010

Termination of appointment of Lorraine Butcher as a director

View PDF (1 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

06/10/2009

Termination of appointment of William Eckersley as a director

View PDF (1 pages)

15/05/2009

Return made up to 08/03/09; full list of members

View PDF (10 pages)

23/04/2009

Secretary's change of particulars / mark cordery / 20/04/2009

View PDF (1 pages)

23/04/2009

Return made up to 08/03/08; change of members

View PDF (9 pages)

30/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

11/07/2008

Appointment terminated director francesco alberico

View PDF (1 pages)

11/07/2008

Appointment terminated director isobel breckon

View PDF (1 pages)

11/07/2008

Appointment terminated secretary david bownes

View PDF (1 pages)

03/04/2008

Prev ext from 30/11/2007 to 31/12/2007

View PDF (1 pages)

30/12/2007

Total exemption full accounts made up to 2006-11-30

View PDF (7 pages)

16/10/2007

Director resigned

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

New secretary appointed

View PDF (2 pages)

24/07/2007

New director appointed

View PDF (2 pages)

14/04/2007

Return made up to 08/03/07; full list of members

View PDF (16 pages)

15/02/2007

New secretary appointed

View PDF (2 pages)

11/12/2006

New director appointed

View PDF (2 pages)

24/11/2006

New director appointed

View PDF (2 pages)

05/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (7 pages)

06/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (7 pages)

02/09/2005

Director resigned

View PDF (1 pages)

25/07/2005

Total exemption full accounts made up to 2003-11-30

View PDF (7 pages)

06/06/2005

Registered office changed on 06/06/05 from: gun court 70 wapping lane london E1W 2RF

View PDF (1 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Return made up to 08/03/04; full list of members

View PDF (23 pages)

05/10/2003

Full accounts made up to 2002-11-30

View PDF (7 pages)

19/03/2003

Return made up to 08/03/03; full list of members

View PDF (23 pages)

16/01/2003

New director appointed

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (1 pages)

03/10/2002

Full accounts made up to 2001-11-30

View PDF (7 pages)

03/10/2002

New director appointed

View PDF (2 pages)

23/09/2002

Director resigned

View PDF (1 pages)

01/03/2002

Return made up to 08/03/02; full list of members

View PDF (22 pages)

28/09/2001

Full accounts made up to 2000-11-30

View PDF (7 pages)

12/03/2001

Return made up to 08/03/01; full list of members

View PDF (27 pages)

21/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

Director resigned

View PDF (1 pages)

19/09/2000

Full accounts made up to 1999-11-30

View PDF (7 pages)

27/06/2000

Director resigned

View PDF (1 pages)

24/03/2000

Secretary's particulars changed

View PDF (1 pages)

24/03/2000

Registered office changed on 24/03/00 from: office b gun court 70 wapping lane london E1 9RL united kingdom

View PDF (1 pages)

24/03/2000

Return made up to 08/03/00; full list of members

View PDF (34 pages)

31/08/1999

Full accounts made up to 1998-11-30

View PDF (8 pages)

16/08/1999

New director appointed

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

23/07/1999

Director resigned

View PDF (1 pages)

24/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

Return made up to 08/03/99; change of members

View PDF (6 pages)

14/03/1999

New director appointed

View PDF (3 pages)

12/03/1999

Director resigned

View PDF (1 pages)

24/12/1998

New director appointed

View PDF (2 pages)

04/12/1998

Secretary resigned

View PDF (1 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

New secretary appointed

View PDF (2 pages)

02/10/1998

Full accounts made up to 1997-11-30

View PDF (7 pages)

01/07/1998

Return made up to 08/03/98; change of members

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28/01/1998

Director resigned

View PDF (1 pages)

12/10/1997

Full accounts made up to 1996-11-30

View PDF (7 pages)

16/04/1997

New director appointed

View PDF (1 pages)

16/04/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

24/03/1997

New director appointed

View PDF (2 pages)

04/07/1996

Director resigned

View PDF (1 pages)

03/07/1996

Full accounts made up to 1995-11-30

View PDF (7 pages)

21/06/1996

Director resigned

View PDF (1 pages)

14/06/1996

Registered office changed on 14/06/96 from: rendall and ritter LIMITED offfice b gun court 70 wapping lane london E1 9RL

View PDF (1 pages)

14/06/1996

Return made up to 08/03/96; full list of members

View PDF (5 pages)

14/06/1996

New secretary appointed

View PDF (2 pages)

14/06/1996

Secretary resigned

View PDF (1 pages)

14/06/1996

Director resigned

View PDF (1 pages)

14/06/1996

New director appointed

View PDF (2 pages)

14/06/1996

New director appointed

View PDF (2 pages)

14/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

New secretary appointed

View PDF (2 pages)

25/03/1996

Ad 07/03/95-31/01/96 £ si 1@1

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21/11/1995

Accounts for a dormant company made up to 1994-11-30

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20/11/1995

Resolutions

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01/08/1995

Return made up to 08/03/95; full list of members

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24/05/1995

Ad 28/12/94-06/03/95 £ si 29@1=29 £ ic 2/31

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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13/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/07/1994

Director resigned;new director appointed

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04/07/1994

Resolutions

View PDF (12 pages)

01/07/1994

Certificate of change of name

View PDF (2 pages)

01/07/1994

Accounting reference date notified as 30/11

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01/07/1994

Registered office changed on 01/07/94 from: 10 snow hill london. EC1A 2AL

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08/03/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	23/04/2012 - 11/12/2020	497
OM PROPERTY MANAGEMENT LIMITED	Corporate Secretary	16/02/2010 - 23/04/2012	85
Bownes, David	Director	31/01/2002 - 18/07/2007	1
Dr Carl Chandra	Director	13/09/2011 - 24/04/2012	3
Alberico, Francesco	Director	13/07/1999 - 01/01/2008	2

Persons with Significant Control

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

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Description

About BELGRAVE HALL MANAGEMENT LIMITED

BELGRAVE HALL MANAGEMENT LIMITED is an(a) Active company incorporated on 08/03/1994 with the registered office located at C/O London Block Management Limited 3rd Floor, 9 White Lion Street, London N1 9PD. 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 BELGRAVE HALL MANAGEMENT LIMITED?

BELGRAVE HALL MANAGEMENT LIMITED is currently Active. It was registered on 08/03/1994 .

Where is BELGRAVE HALL MANAGEMENT LIMITED located?

BELGRAVE HALL MANAGEMENT LIMITED is registered at C/O London Block Management Limited 3rd Floor, 9 White Lion Street, London N1 9PD.

What does BELGRAVE HALL MANAGEMENT LIMITED do?

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

What is the latest filing for BELGRAVE HALL MANAGEMENT LIMITED?

The latest filing was on 09/01/2026: Accounts for a dormant company made up to 2024-12-31.