BELGRAVIA HOUSE RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

04964831

Incorporation date

14/11/2003

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2003)

23/03/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-03-31

View PDF (7 pages)

20/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

31/03/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

27/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

04/02/2022

Director's details changed for Alexia Geraldine Elizabeth Genta on 2022-02-04

View PDF (2 pages)

04/02/2022

Director's details changed for Mr Richard James Tice on 2022-02-04

View PDF (2 pages)

03/02/2022

Registered office address changed from C/O Robert Stephens & Co 8 Boston Drive Bourne End Buckinghamshire SL8 5YS to 3rd Floor 114a Cromwell Road London SW7 4AG on 2022-02-03

View PDF (1 pages)

01/02/2022

Termination of appointment of Paul Johnson as a secretary on 2022-01-31

View PDF (1 pages)

18/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (3 pages)

16/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

05/07/2021

Appointment of Alexia Geraldine Elizabeth Genta as a director on 2021-07-02

View PDF (2 pages)

08/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (3 pages)

24/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

21/11/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

20/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

13/11/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

17/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

21/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

21/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (4 pages)

20/09/2016

Termination of appointment of Phillip John Jordan as a director on 2016-09-19

View PDF (1 pages)

02/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

28/07/2016

Appointment of Mr Paul Anthony Kendrick as a director on 2016-07-27

View PDF (2 pages)

01/12/2015

Annual return made up to 2015-11-14 no member list

View PDF (3 pages)

26/06/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

25/11/2014

Annual return made up to 2014-11-14 no member list

View PDF (4 pages)

25/11/2014

Termination of appointment of Mark Douglas Warner as a director on 2014-11-17

View PDF (1 pages)

18/11/2014

Termination of appointment of Mark Douglas Warner as a director on 2014-11-17

View PDF (1 pages)

07/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

28/11/2013

Annual return made up to 2013-11-14 no member list

View PDF (4 pages)

28/11/2013

Director's details changed for Mr Phillip John Jordan on 2013-06-01

View PDF (2 pages)

30/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

14/12/2012

Termination of appointment of Arjun Kumar as a director

View PDF (1 pages)

06/12/2012

Annual return made up to 2012-11-14 no member list

View PDF (5 pages)

06/12/2012

Director's details changed for Mr Mark Warner on 2012-11-01

View PDF (2 pages)

03/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

23/10/2012

Appointment of Paul Johnson as a secretary

View PDF (1 pages)

23/09/2012

Registered office address changed from C/O Sl Property Consultants Ltd 174 Battersea Park Road London SW11 4ND England on 2012-09-23

View PDF (1 pages)

23/09/2012

Termination of appointment of Jeremy Loudan as a secretary

View PDF (1 pages)

14/06/2012

Appointment of Mr Arjun Kumar as a director

View PDF (2 pages)

11/06/2012

Appointment of Mr Phillip John Jordan as a director

View PDF (2 pages)

06/06/2012

Appointment of Mr Richard James Tice as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Maurice Fooks as a director

View PDF (1 pages)

06/06/2012

Termination of appointment of Michael Ward as a director

View PDF (1 pages)

31/05/2012

Registered office address changed from 164 Battersea Park Road London SW11 4ND on 2012-05-31

View PDF (1 pages)

29/01/2012

Annual return made up to 2011-11-14 no member list

View PDF (4 pages)

18/01/2012

Appointment of Mark Warner as a director

View PDF (3 pages)

04/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

26/11/2010

Annual return made up to 2010-11-14 no member list

View PDF (4 pages)

24/04/2010

Annual return made up to 2009-11-14 no member list

View PDF (3 pages)

24/04/2010

Director's details changed for Michael Grainger Ward on 2009-10-23

View PDF (2 pages)

24/04/2010

Director's details changed for Maurice Fooks on 2009-10-20

View PDF (2 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

20/07/2009

Director appointed michael grainger ward

View PDF (2 pages)

09/07/2009

Appointment terminated director moe ward

View PDF (1 pages)

12/03/2009

Annual return made up to 14/11/08

View PDF (2 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

07/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

10/12/2007

Annual return made up to 14/11/07

View PDF (4 pages)

25/04/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

23/02/2007

Director resigned

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (2 pages)

29/11/2006

Annual return made up to 14/11/06

View PDF (4 pages)

07/04/2006

Director resigned

View PDF (1 pages)

14/03/2006

Annual return made up to 14/11/05

View PDF (4 pages)

13/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

27/10/2005

Registered office changed on 27/10/05 from: belgravia house 2 halkin place london SW1X 8JF

View PDF (1 pages)

20/10/2005

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

View PDF (9 pages)

21/09/2005

Accounting reference date shortened from 30/11/05 to 31/03/05

View PDF (1 pages)

13/12/2004

Annual return made up to 14/11/04

View PDF (4 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

08/05/2004

New director appointed

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

Director resigned

View PDF (1 pages)

21/11/2003

Secretary resigned

View PDF (1 pages)

14/11/2003

Incorporation

View PDF (35 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

31/03/2024

Next confirmation date

14/11/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
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
Kendrick, Paul Anthony	Director	27/07/2016 - Present	14
Ward, Michael	Director	09/07/2009 - 01/06/2012	12
Ward, Michael	Director	22/03/2004 - 29/03/2006	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/11/2003 - 14/11/2003	99600
Barker Mill, Amanda Vaudrey	Director	14/11/2003 - 28/03/2004	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BELGRAVIA HOUSE RTM COMPANY LIMITED

BELGRAVIA HOUSE RTM COMPANY LIMITED is an(a) Active company incorporated on 14/11/2003 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. 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 BELGRAVIA HOUSE RTM COMPANY LIMITED?

BELGRAVIA HOUSE RTM COMPANY LIMITED is currently Active. It was registered on 14/11/2003 .

Where is BELGRAVIA HOUSE RTM COMPANY LIMITED located?

BELGRAVIA HOUSE RTM COMPANY LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does BELGRAVIA HOUSE RTM COMPANY LIMITED do?

BELGRAVIA HOUSE RTM COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

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

The latest filing was on 23/03/2026: Micro company accounts made up to 2025-03-31.