BELGRAVIA ESTATES LIMITED

Key Data

Status

Active

Company No.

03629548

Incorporation date

08/09/1998

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1998)

17/02/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (3 pages)

26/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

07/04/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

13/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

14/05/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

16/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

24/08/2023

Change of details for Ms Jirina Andrews as a person with significant control on 2023-08-24

View PDF (2 pages)

24/08/2023

Director's details changed for Ms Jirina Andrews on 2023-08-24

View PDF (2 pages)

19/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

22/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

19/05/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

16/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

14/09/2021

Satisfaction of charge 30 in full

View PDF (1 pages)

04/08/2021

Satisfaction of charge 23 in full

View PDF (1 pages)

13/01/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

11/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

03/09/2020

Satisfaction of charge 27 in full

View PDF (2 pages)

01/09/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

01/09/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

01/09/2020

Satisfaction of charge 7 in full

View PDF (1 pages)

01/09/2020

Satisfaction of charge 8 in full

View PDF (1 pages)

01/09/2020

Satisfaction of charge 16 in full

View PDF (1 pages)

01/09/2020

Satisfaction of charge 10 in full

View PDF (1 pages)

28/05/2020

Satisfaction of charge 24 in full

View PDF (2 pages)

28/05/2020

Satisfaction of charge 29 in full

View PDF (2 pages)

28/05/2020

Satisfaction of charge 036295480031 in full

View PDF (1 pages)

22/04/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

01/04/2020

Satisfaction of charge 28 in full

View PDF (2 pages)

10/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

22/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

27/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

05/03/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

06/11/2017

Director's details changed for Ms Jirina Andrews on 2017-11-03

View PDF (2 pages)

06/11/2017

Change of details for Ms Jirina Andrews as a person with significant control on 2017-11-03

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

21/02/2017

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

View PDF (7 pages)

27/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

29/06/2016

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

View PDF (7 pages)

10/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

03/06/2015

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

View PDF (8 pages)

09/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

19/02/2014

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

View PDF (6 pages)

03/12/2013

Registration of charge 036295480031

View PDF (42 pages)

16/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

19/02/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

27/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

13/02/2012

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

View PDF (6 pages)

11/02/2012

Particulars of a mortgage or charge / charge no: 24

View PDF (10 pages)

11/02/2012

Particulars of a mortgage or charge / charge no: 25

View PDF (10 pages)

11/02/2012

Particulars of a mortgage or charge / charge no: 26

View PDF (10 pages)

11/02/2012

Particulars of a mortgage or charge / charge no: 27

View PDF (10 pages)

11/02/2012

Particulars of a mortgage or charge / charge no: 28

View PDF (10 pages)

11/02/2012

Particulars of a mortgage or charge / charge no: 29

View PDF (10 pages)

11/02/2012

Particulars of a mortgage or charge / charge no: 30

View PDF (10 pages)

11/02/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (10 pages)

07/02/2012

Particulars of a mortgage or charge / charge no: 22

View PDF (11 pages)

08/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

01/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

07/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

07/10/2010

Secretary's details changed for Fulham Management Limited on 2009-10-01

View PDF (2 pages)

07/10/2010

Director's details changed for Jirina Andrews on 2009-10-01

View PDF (2 pages)

01/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

29/09/2009

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

View PDF (3 pages)

21/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (1 pages)

08/10/2008

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

View PDF (3 pages)

02/02/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

14/09/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

23/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

09/11/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

27/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

01/10/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

19/05/2004

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

View PDF (7 pages)

19/09/2003

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

View PDF (6 pages)

04/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

03/06/2003

New director appointed

View PDF (2 pages)

08/01/2003

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

08/01/2003

Return made up to 08/09/01; full list of members

View PDF (7 pages)

08/01/2003

Return made up to 08/09/00; full list of members

View PDF (7 pages)

08/01/2003

Return made up to 08/09/02; full list of members

View PDF (7 pages)

14/11/2002

New secretary appointed

View PDF (2 pages)

14/11/2002

Director resigned

View PDF (1 pages)

02/10/2002

Registered office changed on 02/10/02 from: 1E mexfield road london SW15 2RG

View PDF (1 pages)

05/09/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

26/07/2000

Resolutions

View PDF (1 pages)

25/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

11/07/2000

Return made up to 08/09/99; full list of members

View PDF (6 pages)

10/03/2000

New director appointed

View PDF (3 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Registered office changed on 01/03/00 from: 76 brompton road london SW3 1HA

View PDF (1 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

15/09/1998

Registered office changed on 15/09/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

08/09/1998

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BELGRAVIA ESTATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

17/02/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
1
2.67M
-
0.00
-
-

2023
1
2.77M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
O'neill, Philip	Director	01/08/1999 - 05/09/2002	10
Ms Jirina Andrews	Director	06/09/2002 - Present	1
FULHAM MANAGEMENT LIMITED	Corporate Secretary	05/09/2002 - Present	31
Grant Secretaries Limited	Nominee Secretary	07/09/1998 - 07/09/1998	695
Grant Directors Limited	Nominee Director	07/09/1998 - 07/09/1998	697

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BELGRAVIA ESTATES LIMITED

BELGRAVIA ESTATES LIMITED is an(a) Active company incorporated on 08/09/1998 with the registered office located at York House, 1 Seagrave Road, Fulham, London SW6 1RP. 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 BELGRAVIA ESTATES LIMITED?

BELGRAVIA ESTATES LIMITED is currently Active. It was registered on 08/09/1998 .

Where is BELGRAVIA ESTATES LIMITED located?

BELGRAVIA ESTATES LIMITED is registered at York House, 1 Seagrave Road, Fulham, London SW6 1RP.

What does BELGRAVIA ESTATES LIMITED do?

BELGRAVIA ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BELGRAVIA ESTATES LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-17 with updates.