BELGRAVIA HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03527871

Incorporation date

16/03/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1998)

27/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

19/09/2025

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

View PDF (3 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

19/03/2025

Appointment of Mr Mark Murphy as a director on 2025-03-05

View PDF (2 pages)

18/03/2025

Director's details changed for Mr David Johnstone Pope on 2025-03-18

View PDF (2 pages)

18/03/2025

Appointment of Mr Philip Brown as a director on 2025-03-05

View PDF (2 pages)

18/03/2025

Director's details changed for Mr Philip Brown on 2025-03-05

View PDF (2 pages)

18/03/2025

Appointment of Mr Angelo Manna as a director on 2025-03-05

View PDF (2 pages)

20/11/2024

Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Ground Floor Unit a Greenhill House Thorpe Road Peterborough PE3 6RU on 2024-11-20

View PDF (1 pages)

20/11/2024

Appointment of Kenneally Property Services Limited as a secretary on 2024-11-20

View PDF (2 pages)

05/11/2024

Termination of appointment of Eight Asset Management (Eightam) Limited as a secretary on 2024-10-31

View PDF (1 pages)

25/09/2024

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

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

13/12/2023

Appointment of Mr David Johnstone Pope as a director on 2023-12-13

View PDF (2 pages)

17/10/2023

Termination of appointment of Anthony John Pearson as a director on 2023-10-17

View PDF (1 pages)

20/09/2023

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

View PDF (3 pages)

05/09/2023

Termination of appointment of Belgravia Block Management Ltd as a secretary on 2023-09-05

View PDF (1 pages)

05/09/2023

Appointment of Eight Asset Management (Eightam) Limited as a secretary on 2023-09-05

View PDF (2 pages)

10/04/2023

Secretary's details changed for Belgravia Block Management Ltd on 2023-04-01

View PDF (1 pages)

10/04/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (3 pages)

21/08/2022

Registered office address changed from 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2022-08-21

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

01/04/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

18/11/2021

Termination of appointment of Mark Murphy as a director on 2021-11-17

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

14/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

23/03/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

04/04/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

10/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

10/04/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

13/11/2017

Appointment of Philip Anthony Foster as a director on 2017-11-11

View PDF (2 pages)

13/11/2017

Termination of appointment of Samina Tabatabai-Ahmed as a director on 2017-11-11

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (4 pages)

11/04/2017

Director's details changed for Samina Tabatabai-Ahmed on 2017-04-10

View PDF (2 pages)

11/04/2017

Director's details changed for Kim Mitchell Sainsbury on 2017-04-10

View PDF (2 pages)

11/04/2017

Director's details changed for Anthony John Pearson on 2017-04-10

View PDF (2 pages)

11/04/2017

Director's details changed for Mark Murphy on 2017-04-10

View PDF (2 pages)

11/04/2017

Secretary's details changed for Belgravia Block Management Ltd on 2017-04-10

View PDF (1 pages)

31/03/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

12/04/2016

Annual return made up to 2016-04-10 no member list

View PDF (6 pages)

05/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

14/04/2015

Annual return made up to 2015-04-10 no member list

View PDF (6 pages)

26/03/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

16/04/2014

Annual return made up to 2014-04-10 no member list

View PDF (6 pages)

04/03/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

21/02/2014

Registered office address changed from Stephenson House 15 Church Walk Peterborough PE1 2TP United Kingdom on 2014-02-21

View PDF (1 pages)

10/06/2013

Termination of appointment of Stefan Shepherd as a director

View PDF (1 pages)

22/04/2013

Annual return made up to 2013-04-10 no member list

View PDF (7 pages)

19/04/2013

Appointment of Belgravia Block Management Ltd as a secretary

View PDF (2 pages)

19/04/2013

Termination of appointment of Annette Rehmert as a secretary

View PDF (1 pages)

18/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

09/07/2012

Appointment of Kim Mitchell Sainsbury as a director

View PDF (3 pages)

22/05/2012

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

View PDF (9 pages)

03/05/2012

Annual return made up to 2012-04-10 no member list

View PDF (6 pages)

03/05/2012

Director's details changed for Anthony John Pearson on 2011-12-31

View PDF (2 pages)

08/02/2012

Appointment of Mark Murphy as a director

View PDF (3 pages)

10/06/2011

Appointment of Samina Tabatabai-Ahmed as a director

View PDF (3 pages)

25/05/2011

Appointment of Stefan Arthur Shepherd as a director

View PDF (3 pages)

18/05/2011

Termination of appointment of Trevor Brewer as a director

View PDF (1 pages)

06/05/2011

Annual return made up to 2011-03-27

View PDF (14 pages)

13/04/2011

Registered office address changed from 5 the Pingle Northborough Peterborough Cambs PE6 9BX on 2011-04-13

View PDF (1 pages)

29/03/2011

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

View PDF (9 pages)

21/05/2010

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

View PDF (9 pages)

29/04/2010

Termination of appointment of Samina Tabatabai-Ahmed as a director

View PDF (1 pages)

15/04/2010

Annual return made up to 2010-04-10

View PDF (6 pages)

04/05/2009

Annual return made up to 04/04/09

View PDF (6 pages)

04/05/2009

Secretary appointed annette rehmert

View PDF (3 pages)

01/04/2009

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

View PDF (9 pages)

07/05/2008

Annual return made up to 16/03/08

View PDF (5 pages)

24/04/2008

Appointment terminated secretary annette remmert

View PDF (1 pages)

16/04/2008

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

View PDF (13 pages)

15/11/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

08/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

24/05/2007

Director resigned

View PDF (1 pages)

19/04/2007

Annual return made up to 16/03/07

View PDF (4 pages)

09/01/2007

New director appointed

View PDF (2 pages)

02/10/2006

Director resigned

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

Director resigned

View PDF (1 pages)

18/04/2006

Annual return made up to 16/03/06

View PDF (4 pages)

11/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

07/04/2006

Registered office changed on 07/04/06 from: stephenson house 15 church walk peterborough cambridgeshire pe 2TP

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (2 pages)

12/08/2005

Director resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

28/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

17/03/2005

Annual return made up to 16/03/05

View PDF (5 pages)

28/04/2004

New secretary appointed;new director appointed

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (1 pages)

22/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

22/04/2004

Registered office changed on 22/04/04 from: 1103A lincoln road walton peterborough cambridgeshire PE4 6AX

View PDF (1 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

28/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Annual return made up to 16/03/03

View PDF (5 pages)

16/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

11/04/2002

Director resigned

View PDF (1 pages)

27/03/2002

New director appointed

View PDF (2 pages)

27/03/2002

Annual return made up to 16/03/02

View PDF (6 pages)

22/03/2002

Director resigned

View PDF (1 pages)

29/01/2002

Director resigned

View PDF (1 pages)

03/12/2001

Registered office changed on 03/12/01 from: c/o bettles property management 1103A lincoln road peterborough cambridgeshire PE4 6AX

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

06/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

23/07/2001

Annual return made up to 16/03/01

View PDF (4 pages)

19/07/2001

Secretary resigned

View PDF (1 pages)

28/06/2001

New secretary appointed

View PDF (3 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/04/2001

Registered office changed on 18/04/01 from: the old brewery towcester road milton malsor northampton NN7 3AP

View PDF (1 pages)

14/04/2001

Secretary resigned

View PDF (1 pages)

14/04/2001

Director resigned

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/07/2000

New director appointed

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (2 pages)

21/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2000

Annual return made up to 16/03/00

View PDF (3 pages)

09/08/1999

Resolutions

View PDF (1 pages)

09/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

31/03/1999

Annual return made up to 16/03/99

View PDF (4 pages)

28/04/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

Registered office changed on 21/04/98 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

21/04/1998

New secretary appointed

View PDF (2 pages)

21/04/1998

New director appointed

View PDF (2 pages)

21/04/1998

New director appointed

View PDF (2 pages)

16/03/1998

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

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

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

2021
4
6.19K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
BELGRAVIA BLOCK MANAGEMENT LTD	Corporate Secretary	09/04/2013 - 05/09/2023	104
EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED	Corporate Secretary	05/09/2023 - 31/10/2024	64
Pearson, Anthony John	Director	30/03/2004 - 17/10/2023	-
Sainsbury, Kim Mitchell	Director	16/06/2012 - Present	3
Foster, Philip Anthony	Director	11/11/2017 - Present	-

Persons with Significant Control

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

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Description

About BELGRAVIA HOUSE MANAGEMENT COMPANY LIMITED

BELGRAVIA HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/03/1998 with the registered office located at Ground Floor Unit A Greenhill House, Thorpe Road, Peterborough PE3 6RU. There are currently 7 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 HOUSE MANAGEMENT COMPANY LIMITED?

BELGRAVIA HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/03/1998 .

Where is BELGRAVIA HOUSE MANAGEMENT COMPANY LIMITED located?

BELGRAVIA HOUSE MANAGEMENT COMPANY LIMITED is registered at Ground Floor Unit A Greenhill House, Thorpe Road, Peterborough PE3 6RU.

What does BELGRAVIA HOUSE MANAGEMENT COMPANY LIMITED do?

BELGRAVIA HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BELGRAVIA HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-25 with no updates.