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BELGRAVIA PLACE MANAGEMENT LIMITED

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BELGRAVIA PLACE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04248895

Incorporation date

09/07/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London SW1 8NYCopy
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Latest events (Record since 09/07/2001)
dot icon05/07/2025
Confirmation statement made on 2025-07-03 with no updates
View PDF (3 pages)
dot icon10/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon05/07/2024
Confirmation statement made on 2024-07-03 with no updates
View PDF (3 pages)
dot icon13/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon27/11/2023
Termination of appointment of Martin Keith Bolland as a director on 2023-11-27
View PDF (1 pages)
dot icon03/07/2023
Confirmation statement made on 2023-07-03 with no updates
View PDF (3 pages)
dot icon11/05/2023
Appointment of Mr Martin Anthony Scicluna as a director on 2023-03-29
View PDF (2 pages)
dot icon11/05/2023
Appointment of Mr Guy Montgomery as a director on 2023-03-29
View PDF (2 pages)
dot icon11/05/2023
Appointment of Mr Paul Roger Sandilands as a director on 2023-03-29
View PDF (2 pages)
dot icon27/04/2023
Termination of appointment of Eraj Shirvani as a director on 2023-02-28
View PDF (1 pages)
dot icon25/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon03/07/2022
Confirmation statement made on 2022-07-03 with no updates
View PDF (3 pages)
dot icon11/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon21/07/2021
Confirmation statement made on 2021-07-03 with no updates
View PDF (3 pages)
dot icon21/07/2021
Termination of appointment of Maureen Ng as a director on 2021-03-30
View PDF (1 pages)
dot icon27/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon08/07/2020
Confirmation statement made on 2020-07-03 with no updates
View PDF (3 pages)
dot icon08/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon03/07/2019
Confirmation statement made on 2019-07-03 with no updates
View PDF (3 pages)
dot icon08/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon09/07/2018
Confirmation statement made on 2018-07-09 with no updates
View PDF (3 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon08/03/2018
Director's details changed for Mr Hamilton Douglas Anstead on 2018-03-06
View PDF (2 pages)
dot icon07/03/2018
Director's details changed for Martin Keith Bolland on 2018-03-06
View PDF (2 pages)
dot icon06/03/2018
Director's details changed for Sarah Yamani on 2018-03-06
View PDF (2 pages)
dot icon06/03/2018
Director's details changed for Mr Eraj Shirvani on 2018-03-06
View PDF (2 pages)
dot icon06/03/2018
Director's details changed for Maureen Ng on 2018-03-06
View PDF (2 pages)
dot icon06/03/2018
Director's details changed for Ian Charles Leavenworth Harrison on 2018-03-06
View PDF (2 pages)
dot icon06/03/2018
Director's details changed for Mr Hamilton Douglas Anstead on 2018-03-06
View PDF (2 pages)
dot icon10/07/2017
Confirmation statement made on 2017-07-09 with no updates
View PDF (3 pages)
dot icon17/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon11/07/2016
Confirmation statement made on 2016-07-09 with updates
View PDF (4 pages)
dot icon11/05/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon13/07/2015
Annual return made up to 2015-07-09 no member list
View PDF (7 pages)
dot icon19/04/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon09/07/2014
Annual return made up to 2014-07-09 no member list
View PDF (7 pages)
dot icon09/04/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon15/07/2013
Annual return made up to 2013-07-09 no member list
View PDF (7 pages)
dot icon22/04/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon08/01/2013
Director's details changed for Eraj Shiryani on 2013-01-08
View PDF (2 pages)
dot icon08/01/2013
Termination of appointment of Jane Wallis as a director
View PDF (1 pages)
dot icon10/07/2012
Annual return made up to 2012-07-09 no member list
View PDF (8 pages)
dot icon01/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon01/04/2012
Appointment of Mr Hamilton Douglas Anstead as a secretary
View PDF (1 pages)
dot icon29/03/2012
Termination of appointment of David Leathers as a director
View PDF (1 pages)
dot icon29/03/2012
Termination of appointment of David Leathers as a secretary
View PDF (1 pages)
dot icon06/02/2012
Appointment of Ian Charles Leavenworth Harrison as a director
View PDF (3 pages)
dot icon10/01/2012
Appointment of Hamilton Douglas Anstead as a director
View PDF (3 pages)
dot icon09/01/2012
Appointment of Maureen Ng as a director
View PDF (3 pages)
dot icon23/12/2011
Appointment of Martin Keith Bolland as a director
View PDF (3 pages)
dot icon21/12/2011
Appointment of Sarah Yamani as a director
View PDF (3 pages)
dot icon01/12/2011
Termination of appointment of Clive Galliver as a director
View PDF (1 pages)
dot icon01/12/2011
Termination of appointment of Katherine Potts as a director
View PDF (1 pages)
dot icon09/08/2011
Annual return made up to 2011-07-09 no member list
View PDF (6 pages)
dot icon09/08/2011
Termination of appointment of Richard Partridge-Hicks as a director
View PDF (1 pages)
dot icon05/05/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon16/12/2010
Appointment of Mr David Frederick James Leathers as a secretary
View PDF (1 pages)
dot icon16/12/2010
Termination of appointment of Martin Loat as a director
View PDF (1 pages)
dot icon16/12/2010
Termination of appointment of Martin Loat as a secretary
View PDF (1 pages)
dot icon06/09/2010
Annual return made up to 2010-07-09 no member list
View PDF (8 pages)
dot icon06/09/2010
Appointment of Mrs Jane Wallis as a director
View PDF (2 pages)
dot icon04/09/2010
Director's details changed for Eraj Shiryani on 2010-07-09
View PDF (2 pages)
dot icon04/09/2010
Director's details changed for Richard Stephen Partridge-Hicks on 2010-07-09
View PDF (2 pages)
dot icon04/09/2010
Director's details changed for Clive Geoffrey Norman Galliver on 2010-07-09
View PDF (2 pages)
dot icon11/08/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon27/10/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon16/07/2009
Annual return made up to 09/07/09
View PDF (4 pages)
dot icon15/05/2009
Director appointed miss katherine jane potts
View PDF (1 pages)
dot icon07/04/2009
Resolutions
View PDF (20 pages)
dot icon05/08/2008
Annual return made up to 09/07/08
View PDF (3 pages)
dot icon18/07/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon19/12/2007
New director appointed
View PDF (2 pages)
dot icon10/12/2007
New director appointed
View PDF (2 pages)
dot icon22/11/2007
New director appointed
View PDF (2 pages)
dot icon22/11/2007
New director appointed
View PDF (2 pages)
dot icon16/11/2007
Resolutions
View PDF (2 pages)
dot icon16/11/2007
Director resigned
View PDF (1 pages)
dot icon16/11/2007
Director resigned
View PDF (1 pages)
dot icon16/11/2007
Registered office changed on 16/11/07 from: hutchison house 5 hester road battersea london SW11 4AN
View PDF (1 pages)
dot icon16/11/2007
Secretary resigned
View PDF (1 pages)
dot icon16/11/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/07/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon20/07/2007
Annual return made up to 09/07/07
View PDF (4 pages)
dot icon13/03/2007
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon31/07/2006
Annual return made up to 09/07/06
View PDF (4 pages)
dot icon19/10/2005
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon10/08/2005
Annual return made up to 09/07/05
View PDF (3 pages)
dot icon04/08/2005
New director appointed
View PDF (2 pages)
dot icon21/02/2005
Auditor's resignation
View PDF (1 pages)
dot icon26/01/2005
Registered office changed on 26/01/05 from: 9 queen street mayfair london W1J 5PE
View PDF (1 pages)
dot icon17/01/2005
Director resigned
View PDF (1 pages)
dot icon17/01/2005
Director resigned
View PDF (1 pages)
dot icon17/01/2005
Director resigned
View PDF (1 pages)
dot icon17/11/2004
Full accounts made up to 2003-12-31
View PDF (13 pages)
dot icon10/08/2004
Annual return made up to 09/07/04
View PDF (5 pages)
dot icon03/06/2004
Accounting reference date extended from 31/07/03 to 31/12/03
View PDF (1 pages)
dot icon02/06/2004
Full accounts made up to 2002-07-31
View PDF (16 pages)
dot icon01/06/2004
Director's particulars changed
View PDF (1 pages)
dot icon30/09/2003
Director's particulars changed
View PDF (1 pages)
dot icon12/08/2003
Annual return made up to 09/07/03
View PDF (5 pages)
dot icon30/07/2002
Annual return made up to 09/07/02
View PDF (5 pages)
dot icon09/07/2001
Incorporation
View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Montgomery, Guy
Director
29/03/2023 - Present
-
Magnus, George Colin
Director
09/07/2001 - 31/12/2004
12
Leathers, David Frederick James
Director
12/11/2007 - 26/03/2012
7
Loat, Martin Edward
Director
12/11/2007 - 02/12/2010
15
Anstead, Hamilton Douglas
Director
14/11/2011 - Present
122

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BELGRAVIA PLACE MANAGEMENT LIMITED

BELGRAVIA PLACE MANAGEMENT LIMITED is an(a) Active company incorporated on 09/07/2001 with the registered office located at Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London SW1 8NY. 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 PLACE MANAGEMENT LIMITED?

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BELGRAVIA PLACE MANAGEMENT LIMITED is currently Active. It was registered on 09/07/2001 .

Where is BELGRAVIA PLACE MANAGEMENT LIMITED located?

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BELGRAVIA PLACE MANAGEMENT LIMITED is registered at Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London SW1 8NY.

What does BELGRAVIA PLACE MANAGEMENT LIMITED do?

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BELGRAVIA PLACE MANAGEMENT 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 PLACE MANAGEMENT LIMITED?

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The latest filing was on 05/07/2025: Confirmation statement made on 2025-07-03 with no updates.