BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED

Key Data

Status

Active

Company No.

07870797

Incorporation date

05/12/2011

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2011)

24/10/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (5 pages)

03/07/2025

Satisfaction of charge 078707970003 in full

View PDF (1 pages)

29/06/2025

Registration of charge 078707970004, created on 2025-06-27

View PDF (40 pages)

29/06/2025

Registration of charge 078707970005, created on 2025-06-27

View PDF (39 pages)

28/05/2025

Satisfaction of charge 078707970001 in full

View PDF (1 pages)

28/05/2025

Satisfaction of charge 078707970002 in full

View PDF (1 pages)

30/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

28/12/2024

Sub-division of shares on 2024-11-28

View PDF (4 pages)

28/12/2024

Resolutions

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (5 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (7 pages)

21/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

30/06/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (7 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

16/05/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (6 pages)

08/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (4 pages)

24/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (6 pages)

09/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (6 pages)

20/03/2020

Registered office address changed from 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP United Kingdom to 12 Capital Business Park Manor Way Borehamwood WD6 1GW on 2020-03-20

View PDF (1 pages)

11/03/2020

Registration of charge 078707970003, created on 2020-03-06

View PDF (5 pages)

24/02/2020

Registered office address changed from 12 Capital Business Park Manor Way Borehamwood WD6 1GW England to 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP on 2020-02-24

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

25/11/2019

Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to 12 Capital Business Park Manor Way Borehamwood WD6 1GW on 2019-11-25

View PDF (1 pages)

28/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (6 pages)

07/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

07/12/2018

Notification of Brian J Hyman (Holdings) Limited as a person with significant control on 2018-01-12

View PDF (2 pages)

07/12/2018

Cessation of Susan Moser as a person with significant control on 2018-01-12

View PDF (1 pages)

07/12/2018

Cessation of David Harry Hyman as a person with significant control on 2018-01-12

View PDF (1 pages)

13/11/2018

Registration of charge 078707970002, created on 2018-11-07

View PDF (9 pages)

07/11/2018

Registration of charge 078707970001, created on 2018-11-07

View PDF (8 pages)

24/09/2018

Statement of capital following an allotment of shares on 2018-01-12

View PDF (3 pages)

29/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (5 pages)

19/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

06/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (8 pages)

06/12/2016

Director's details changed for Mr David Harry Hyman on 2016-12-01

View PDF (2 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

23/02/2016

Statement of capital following an allotment of shares on 2016-02-15

View PDF (3 pages)

23/02/2016

Appointment of Mr Andrew Landesberg as a director on 2016-02-15

View PDF (2 pages)

06/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (3 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

11/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (3 pages)

09/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (3 pages)

16/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (3 pages)

10/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (3 pages)

17/04/2012

Termination of appointment of David Hyman as a secretary

View PDF (1 pages)

17/04/2012

Registered office address changed from 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom on 2012-04-17

View PDF (1 pages)

05/12/2011

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

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
517.86K
-
0.00
-
-

2022
0
515.45K
-
0.00
-
-

2023
0
540.69K
-
0.00
-
-

2023
0
540.69K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

540.69K £4.90 % *

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
Mr Andrew Landesberg	Director	15/02/2016 - Present	42
Hyman, David Harry	Director	05/12/2011 - Present	34
Hyman, David Harry	Secretary	05/12/2011 - 16/04/2012	-

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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Mixed farming

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02153348

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No. of employees:

Description

About BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED

BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED is an(a) Active company incorporated on 05/12/2011 with the registered office located at 12 Capital Business Park, Manor Way, Borehamwood WD6 1GW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED?

BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED is currently Active. It was registered on 05/12/2011 .

Where is BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED located?

BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED is registered at 12 Capital Business Park, Manor Way, Borehamwood WD6 1GW.

What does BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED do?

BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-24 with updates.