BELGRAVIA MANSIONS ESTATES LIMITED

Key Data

Status

Active

Company No.

13133935

Incorporation date

14/01/2021

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2021)

27/02/2026

Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 2026-02-20

View PDF (2 pages)

27/02/2026

Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-02-20

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (5 pages)

23/12/2025

Termination of appointment of Cherie Tanya Lovell as a director on 2025-12-19

View PDF (1 pages)

23/12/2025

Appointment of Jonida Vesiu as a director on 2025-12-19

View PDF (2 pages)

27/11/2025

Statement of capital following an allotment of shares on 2025-11-26

View PDF (3 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

21/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2025-07-21

View PDF (1 pages)

21/07/2025

Change of details for Belgravia Mansions Holdings Limited as a person with significant control on 2025-07-21

View PDF (2 pages)

10/07/2025

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

View PDF (25 pages)

03/07/2025

Director's details changed for Ms Cherie Tanya Lovell on 2025-06-27

View PDF (2 pages)

26/06/2025

Satisfaction of charge 131339350002 in full

View PDF (1 pages)

26/06/2025

Registration of charge 131339350003, created on 2025-06-23

View PDF (52 pages)

20/05/2025

Director's details changed for Ms Cherie Tanya Lovell on 2025-05-20

View PDF (2 pages)

20/05/2025

Director's details changed for Samantha Louise Clarke on 2025-05-20

View PDF (2 pages)

24/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

12/07/2024

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

View PDF (25 pages)

08/05/2024

Termination of appointment of Darren Peter Gallant as a director on 2024-04-25

View PDF (1 pages)

08/05/2024

Appointment of Samantha Clarke as a director on 2024-04-25

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

31/07/2023

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

View PDF (25 pages)

31/03/2023

Termination of appointment of Clifford Pearce as a director on 2023-03-22

View PDF (1 pages)

31/03/2023

Appointment of Cherie Tanya Lovell as a director on 2023-03-22

View PDF (2 pages)

02/03/2023

Termination of appointment of Stephen Murray Riddell as a director on 2023-02-24

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

19/12/2022

Appointment of Mr Stephen Murray Riddell as a director on 2022-12-16

View PDF (2 pages)

19/12/2022

Termination of appointment of Craig Andrew Johnston as a director on 2022-12-16

View PDF (1 pages)

15/08/2022

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

View PDF (23 pages)

19/04/2022

Satisfaction of charge 131339350001 in full

View PDF (1 pages)

04/04/2022

Registration of charge 131339350002, created on 2022-03-31

View PDF (57 pages)

19/01/2022

Confirmation statement made on 2022-01-13 with updates

View PDF (5 pages)

20/09/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

12/04/2021

Resolutions

View PDF (3 pages)

12/04/2021

Memorandum and Articles of Association

View PDF (17 pages)

06/04/2021

Registration of charge 131339350001, created on 2021-04-01

View PDF (49 pages)

30/03/2021

Change of details for Belgravia Mansions Holdings Limited as a person with significant control on 2021-01-14

View PDF (2 pages)

22/03/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (4 pages)

09/03/2021

Sub-division of shares on 2021-01-29

View PDF (4 pages)

02/03/2021

Appointment of Mr Craig Andrew Johnston as a director on 2021-01-29

View PDF (2 pages)

25/02/2021

Memorandum and Articles of Association

View PDF (17 pages)

25/02/2021

Resolutions

View PDF (3 pages)

04/02/2021

Director's details changed for Mr Darren Peter Gallant on 2021-01-14

View PDF (2 pages)

04/02/2021

Director's details changed for Mr Darren Peter Gallant on 2021-01-29

View PDF (2 pages)

14/01/2021

Incorporation

View PDF (31 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

13/01/2027

Last change occurred

31/12/2024

Accounts

Small

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
CSC CLS (UK) LIMITED	Corporate Secretary	14/01/2021 - 20/02/2026	1978
Pearce, Clifford	Director	14/01/2021 - 22/03/2023	47
CSC FIDUCIARY SERVICES (UK) LIMITED	Corporate Secretary	20/02/2026 - Present	222
Riddell, Stephen Murray	Director	16/12/2022 - 24/02/2023	6
Johnston, Craig Andrew	Director	29/01/2021 - 16/12/2022	39

Persons with Significant Control

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

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15/04/1996

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

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

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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 MANSIONS ESTATES LIMITED

BELGRAVIA MANSIONS ESTATES LIMITED is an(a) Active company incorporated on 14/01/2021 with the registered office located at 10th Floor 5 Churchill Place, London E14 5HU. 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 MANSIONS ESTATES LIMITED?

BELGRAVIA MANSIONS ESTATES LIMITED is currently Active. It was registered on 14/01/2021 .

Where is BELGRAVIA MANSIONS ESTATES LIMITED located?

BELGRAVIA MANSIONS ESTATES LIMITED is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does BELGRAVIA MANSIONS ESTATES LIMITED do?

BELGRAVIA MANSIONS ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BELGRAVIA MANSIONS ESTATES LIMITED?

The latest filing was on 27/02/2026: Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 2026-02-20.