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BELGRAVIA ROOMS LIMITED

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BELGRAVIA ROOMS LIMITED

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Key Data

Status

Active

Company No.

05459907

Incorporation date

23/05/2005

Size

Dormant

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Shelton Street, London WC2H 9JQCopy
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Latest events (Record since 23/05/2005)
dot icon03/06/2025
Confirmation statement made on 2025-05-23 with no updates
View PDF (3 pages)
dot icon15/01/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-23 with no updates
View PDF (3 pages)
dot icon10/01/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon29/06/2023
Confirmation statement made on 2023-05-23 with no updates
View PDF (3 pages)
dot icon06/01/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon20/07/2022
Confirmation statement made on 2022-05-23 with no updates
View PDF (3 pages)
dot icon20/07/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/07/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon19/07/2022
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon24/06/2022
Registered office address changed from C/O Mcphersons 5th Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF to 71-75 Shelton Street London WC2H 9JQ on 2022-06-24
View PDF (2 pages)
dot icon22/03/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/05/2021
Confirmation statement made on 2021-05-23 with no updates
View PDF (3 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon10/06/2020
Confirmation statement made on 2020-05-23 with no updates
View PDF (3 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon24/07/2019
Confirmation statement made on 2019-05-23 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon25/05/2018
Confirmation statement made on 2018-05-23 with no updates
View PDF (3 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-23 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon06/07/2016
Annual return made up to 2016-05-23 with full list of shareholders
View PDF (6 pages)
dot icon11/04/2016
Satisfaction of charge 054599070001 in full
View PDF (1 pages)
dot icon20/11/2015
Registration of charge 054599070001, created on 2015-11-16
View PDF (5 pages)
dot icon26/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon03/08/2015
Annual return made up to 2015-05-23 with full list of shareholders
View PDF (3 pages)
dot icon20/03/2015
Termination of appointment of Hadia Georgette Courtenay as a secretary on 2015-03-20
View PDF (1 pages)
dot icon28/08/2014
Annual return made up to 2014-05-23 with full list of shareholders
View PDF (3 pages)
dot icon04/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon04/10/2013
Registered office address changed from C/O Mcphersons Walpole Harding 99 Montpelier Road Brighton East Sussex BN1 3BE on 2013-10-04
View PDF (1 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon11/06/2013
Annual return made up to 2013-05-23 with full list of shareholders
View PDF (3 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon12/07/2012
Annual return made up to 2012-05-23 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon11/08/2011
Annual return made up to 2011-05-23 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2011
Secretary's details changed for Mrs Hadia Georgette Courtenay on 2011-01-10
View PDF (1 pages)
dot icon11/08/2011
Director's details changed for Mr Richard James Courtenay on 2011-01-10
View PDF (2 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon28/09/2010
Certificate of change of name
View PDF (3 pages)
dot icon28/09/2010
Change of name notice
View PDF (2 pages)
dot icon24/09/2010
Secretary's details changed for Mrs Hadia Georgette Courtenay on 2008-08-20
View PDF (2 pages)
dot icon24/09/2010
Director's details changed for Mr Richard James Courtenay on 2008-08-20
View PDF (2 pages)
dot icon10/08/2010
Annual return made up to 2010-05-23 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2010
Director's details changed for Mr Richard James Courtenay on 2010-05-23
View PDF (2 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon15/07/2009
Return made up to 23/05/09; full list of members
View PDF (3 pages)
dot icon15/07/2009
Director's change of particulars / richard courtenay / 26/09/2008
View PDF (1 pages)
dot icon15/07/2009
Secretary's change of particulars / hadia courtenay / 26/09/2008
View PDF (1 pages)
dot icon22/04/2009
Accounting reference date shortened from 31/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon10/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon11/02/2009
Certificate of change of name
View PDF (2 pages)
dot icon20/08/2008
Director's change of particulars / richard courtenay / 19/08/2008
View PDF (1 pages)
dot icon29/07/2008
Memorandum and Articles of Association
View PDF (9 pages)
dot icon17/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon23/06/2008
Return made up to 23/05/08; full list of members
View PDF (3 pages)
dot icon26/02/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon07/06/2007
Return made up to 23/05/07; full list of members
View PDF (2 pages)
dot icon29/03/2007
Registered office changed on 29/03/07 from: suite 2412 9 chester mews london SW1X 7AH
View PDF (1 pages)
dot icon29/03/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (1 pages)
dot icon31/05/2006
Return made up to 23/05/06; full list of members
View PDF (2 pages)
dot icon28/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon28/03/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon23/05/2005
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00K
-
0.00
-
-
2022
-
1.00K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Courtenay, Hadia Georgette
Secretary
23/05/2005 - 20/03/2015
-
Courtenay, Richard James
Director
23/05/2005 - Present
17

Persons with Significant Control

1
psc login icon

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 ROOMS LIMITED

BELGRAVIA ROOMS LIMITED is an(a) Active company incorporated on 23/05/2005 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There is currently 1 active director 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 ROOMS LIMITED?

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BELGRAVIA ROOMS LIMITED is currently Active. It was registered on 23/05/2005 .

Where is BELGRAVIA ROOMS LIMITED located?

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BELGRAVIA ROOMS LIMITED is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does BELGRAVIA ROOMS LIMITED do?

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BELGRAVIA ROOMS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BELGRAVIA ROOMS LIMITED?

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The latest filing was on 03/06/2025: Confirmation statement made on 2025-05-23 with no updates.