BELGRAVE PLACE MANAGEMENT (1989) LIMITED

Key Data

Status

Active

Company No.

02511019

Incorporation date

12/06/1990

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1990)

24/06/2025

Total exemption full accounts made up to 2024-09-25

View PDF (6 pages)

23/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

24/07/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-09-25

View PDF (5 pages)

04/10/2023

Appointment of Mr Khalid Abdo as a director on 2023-09-29

View PDF (2 pages)

23/06/2023

Total exemption full accounts made up to 2022-09-25

View PDF (5 pages)

21/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

20/06/2023

Director's details changed for Mr Henry Raoul Amar on 2023-06-12

View PDF (2 pages)

05/06/2023

Register(s) moved to registered office address Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT

View PDF (1 pages)

25/10/2022

Total exemption full accounts made up to 2021-09-25

View PDF (5 pages)

29/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

29/06/2022

Registered office address changed from C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE England to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 2022-06-29

View PDF (1 pages)

10/03/2022

Termination of appointment of Stiles Harold Williams Partnership Llp as a secretary on 2022-02-07

View PDF (1 pages)

13/08/2021

Total exemption full accounts made up to 2020-09-25

View PDF (4 pages)

30/06/2021

Register inspection address has been changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF

View PDF (1 pages)

30/06/2021

Secretary's details changed for Stiles Harold Williams Llp on 2021-06-29

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

29/06/2021

Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE on 2021-06-29

View PDF (1 pages)

01/07/2020

Total exemption full accounts made up to 2019-09-25

View PDF (4 pages)

23/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-25

View PDF (4 pages)

13/06/2019

Register(s) moved to registered inspection location Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

14/01/2019

Memorandum and Articles of Association

View PDF (9 pages)

04/12/2018

Resolutions

View PDF (2 pages)

29/06/2018

Appointment of Mr Andrew Herbert Wettern as a director on 2018-06-29

View PDF (2 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-25

View PDF (4 pages)

18/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

21/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

25/04/2017

Total exemption small company accounts made up to 2016-09-25

View PDF (3 pages)

01/11/2016

Termination of appointment of Elizabeth Rose Hepworth as a director on 2016-10-25

View PDF (1 pages)

07/07/2016

Annual return made up to 2016-06-12 no member list

View PDF (5 pages)

07/07/2016

Register inspection address has been changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU

View PDF (1 pages)

24/06/2016

Appointment of Stiles Harold Williams Llp as a secretary on 2016-06-24

View PDF (2 pages)

24/06/2016

Termination of appointment of Stiles Harold Williams as a secretary on 2016-06-24

View PDF (1 pages)

24/06/2016

Registered office address changed from C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 2016-06-24

View PDF (1 pages)

10/05/2016

Total exemption small company accounts made up to 2015-09-25

View PDF (3 pages)

25/06/2015

Annual return made up to 2015-06-12 no member list

View PDF (5 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-25

View PDF (3 pages)

21/05/2015

Auditor's resignation

View PDF (1 pages)

26/04/2015

Auditor's resignation

View PDF (2 pages)

26/03/2015

Auditor's resignation

View PDF (1 pages)

25/06/2014

Annual return made up to 2014-06-12 no member list

View PDF (5 pages)

25/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

25/06/2014

Register inspection address has been changed

View PDF (1 pages)

24/06/2014

Secretary's details changed for Stiles Harold Williams on 2014-06-01

View PDF (1 pages)

03/06/2014

Accounts for a small company made up to 2013-09-25

View PDF (5 pages)

28/04/2014

Appointment of Mr Michael Hoomani as a director

View PDF (2 pages)

01/10/2013

Appointment of Stiles Harold Williams as a secretary

View PDF (2 pages)

01/10/2013

Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 2013-10-01

View PDF (1 pages)

27/06/2013

Accounts for a small company made up to 2012-09-25

View PDF (4 pages)

26/06/2013

Annual return made up to 2013-06-12 no member list

View PDF (3 pages)

30/07/2012

Termination of appointment of Norah Almanqour as a director

View PDF (1 pages)

30/07/2012

Appointment of Elizabeth Rose Hepworth as a director

View PDF (2 pages)

30/07/2012

Appointment of Henry Amar as a director

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-06-12 no member list

View PDF (2 pages)

19/06/2012

Accounts for a small company made up to 2011-09-25

View PDF (4 pages)

13/09/2011

Termination of appointment of Fred Holgate as a director

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-06-12 no member list

View PDF (3 pages)

01/08/2011

Registered office address changed from 6 Babmaes Street London Swiy 6Hd on 2011-08-01

View PDF (1 pages)

17/06/2011

Accounts for a small company made up to 2010-09-25

View PDF (4 pages)

30/03/2011

Termination of appointment of Peter Merriman as a secretary

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-06-12 no member list

View PDF (3 pages)

12/07/2010

Director's details changed for Fred Holgate on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for Norah Almanqour on 2009-10-01

View PDF (2 pages)

24/06/2010

Accounts for a small company made up to 2009-09-25

View PDF (4 pages)

29/09/2009

Appointment terminated director gary nicholls

View PDF (1 pages)

07/07/2009

Accounts for a small company made up to 2008-09-25

View PDF (4 pages)

23/06/2009

Annual return made up to 12/06/09

View PDF (3 pages)

23/06/2009

Location of register of members

View PDF (1 pages)

23/06/2009

Registered office changed on 23/06/2009 from 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

23/06/2009

Location of debenture register

View PDF (1 pages)

20/01/2009

Accounts for a small company made up to 2007-09-25

View PDF (4 pages)

17/06/2008

Annual return made up to 12/06/08

View PDF (3 pages)

29/05/2008

Appointment terminated secretary westco nominees LIMITED

View PDF (1 pages)

14/01/2008

Registered office changed on 14/01/08 from: saffron house saffron hill london EC1N 8YB

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (2 pages)

14/01/2008

Accounting reference date extended from 25/03/07 to 25/09/07

View PDF (1 pages)

20/08/2007

Annual return made up to 12/06/07

View PDF (2 pages)

27/07/2007

Full accounts made up to 2006-03-25

View PDF (10 pages)

23/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

19/06/2006

Annual return made up to 12/06/06

View PDF (2 pages)

30/03/2006

New director appointed

View PDF (2 pages)

30/03/2006

New director appointed

View PDF (2 pages)

30/03/2006

New director appointed

View PDF (2 pages)

23/01/2006

Full accounts made up to 2005-03-25

View PDF (10 pages)

01/09/2005

Registered office changed on 01/09/05 from: 14-16 stephenson way london NW1 2HD

View PDF (1 pages)

09/08/2005

Annual return made up to 12/06/05

View PDF (2 pages)

04/02/2005

Full accounts made up to 2004-03-25

View PDF (12 pages)

09/06/2004

Annual return made up to 12/06/04

View PDF (4 pages)

17/10/2003

Full accounts made up to 2003-03-25

View PDF (12 pages)

13/06/2003

Annual return made up to 12/06/03

View PDF (4 pages)

25/11/2002

Full accounts made up to 2002-03-25

View PDF (11 pages)

12/08/2002

Annual return made up to 12/06/02

View PDF (4 pages)

05/03/2002

New director appointed

View PDF (2 pages)

02/08/2001

Full accounts made up to 2001-03-25

View PDF (9 pages)

20/06/2001

Annual return made up to 12/06/01

View PDF (3 pages)

15/11/2000

Full accounts made up to 2000-03-25

View PDF (9 pages)

31/07/2000

Annual return made up to 12/06/00

View PDF (3 pages)

28/01/2000

Full accounts made up to 1999-03-25

View PDF (9 pages)

18/08/1999

Annual return made up to 12/06/99

View PDF (4 pages)

24/04/1999

Director resigned

View PDF (1 pages)

31/10/1998

Full accounts made up to 1998-03-25

View PDF (8 pages)

25/06/1998

Annual return made up to 12/06/98

View PDF (4 pages)

03/11/1997

Full accounts made up to 1997-03-25

View PDF (8 pages)

11/07/1997

Annual return made up to 12/06/97

View PDF (4 pages)

12/02/1997

New director appointed

View PDF (2 pages)

12/02/1997

Director resigned

View PDF (1 pages)

25/09/1996

Full accounts made up to 1996-03-25

View PDF (8 pages)

19/06/1996

Annual return made up to 12/06/96

View PDF (4 pages)

25/08/1995

Full accounts made up to 1995-03-25

View PDF (8 pages)

20/06/1995

Annual return made up to 12/06/95

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

29/09/1994

Full accounts made up to 1994-03-25

View PDF (8 pages)

23/06/1994

Annual return made up to 12/06/94

View PDF (0 pages)

04/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/10/1993

Full accounts made up to 1993-03-25

View PDF (5 pages)

15/07/1993

Annual return made up to 12/06/93

View PDF (0 pages)

18/10/1992

Full accounts made up to 1992-03-25

View PDF (7 pages)

29/06/1992

Annual return made up to 12/06/92

View PDF (0 pages)

15/04/1992

Director resigned;new director appointed

View PDF (3 pages)

28/01/1992

Full accounts made up to 1991-03-25

View PDF (5 pages)

01/07/1991

Accounting reference date shortened from 30/06 to 25/03

View PDF (0 pages)

24/06/1991

Annual return made up to 12/06/91

View PDF (0 pages)

21/05/1991

Director resigned

View PDF (2 pages)

24/01/1991

Director resigned

View PDF (2 pages)

12/06/1990

Incorporation

View PDF (18 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/09/2024

Next confirmation date

12/06/2026

Last change occurred

25/09/2024

Accounts

Total Exemption Full

Last made up date

25/09/2024

Next account date

25/09/2025

Next due on

25/06/2026

See more events →

Financial Ratios

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

2021
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

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
STILES HAROLD AND WILLIAMS PARTNERSHIP LLP	Corporate Secretary	24/06/2016 - 07/02/2022	72
STILES HAROLD WILLIAMS LIMITED	Corporate Secretary	01/10/2013 - 24/06/2016	88
Mr Khalid Abdo	Director	29/09/2023 - Present	2
WESTCO NOMINEES LIMITED	Corporate Secretary	16/02/1994 - 09/01/2008	1297
Amar, Henry Raoul	Director	10/07/2012 - Present	6

Persons with Significant Control

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

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Description

About BELGRAVE PLACE MANAGEMENT (1989) LIMITED

BELGRAVE PLACE MANAGEMENT (1989) LIMITED is an(a) Active company incorporated on 12/06/1990 with the registered office located at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT. There are currently 4 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 PLACE MANAGEMENT (1989) LIMITED?

BELGRAVE PLACE MANAGEMENT (1989) LIMITED is currently Active. It was registered on 12/06/1990 .

Where is BELGRAVE PLACE MANAGEMENT (1989) LIMITED located?

BELGRAVE PLACE MANAGEMENT (1989) LIMITED is registered at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT.

What does BELGRAVE PLACE MANAGEMENT (1989) LIMITED do?

BELGRAVE PLACE MANAGEMENT (1989) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BELGRAVE PLACE MANAGEMENT (1989) LIMITED?

The latest filing was on 24/06/2025: Total exemption full accounts made up to 2024-09-25.