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BELGRAVIA SURGERY (PROPERTY) LIMITED

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BELGRAVIA SURGERY (PROPERTY) LIMITED

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Key Data

Status

Active

Company No.

07629059

Incorporation date

10/05/2011

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Brentano Suite Solar House, 915 High Road, London N12 8QJCopy
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Latest events (Record since 10/05/2011)
dot icon21/07/2025
Accounts for a dormant company made up to 2025-05-31
View PDF (4 pages)
dot icon02/06/2025
Confirmation statement made on 2025-05-05 with updates
View PDF (4 pages)
dot icon19/05/2025
Cessation of David Lloyd Parry as a person with significant control on 2025-05-05
View PDF (1 pages)
dot icon19/05/2025
Change of details for Doctor Guan Heng Chieng as a person with significant control on 2022-10-16
View PDF (2 pages)
dot icon19/12/2024
Accounts for a dormant company made up to 2024-05-31
View PDF (4 pages)
dot icon21/05/2024
Confirmation statement made on 2024-05-05 with updates
View PDF (4 pages)
dot icon07/07/2023
Micro company accounts made up to 2023-05-31
View PDF (4 pages)
dot icon19/05/2023
Confirmation statement made on 2023-05-05 with updates
View PDF (5 pages)
dot icon04/05/2023
Termination of appointment of David Lloyd Parry as a director on 2023-03-31
View PDF (1 pages)
dot icon02/05/2023
Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to The Brentano Suite Solar House 915 High Road London N12 8QJ on 2023-05-02
View PDF (1 pages)
dot icon25/01/2023
Micro company accounts made up to 2022-05-31
View PDF (3 pages)
dot icon18/05/2022
Confirmation statement made on 2022-05-05 with updates
View PDF (5 pages)
dot icon03/03/2022
Change of details for Mr. David Lloyd Parry as a person with significant control on 2022-02-16
View PDF (2 pages)
dot icon03/03/2022
Notification of Guan Heng Chieng as a person with significant control on 2022-02-16
View PDF (2 pages)
dot icon03/03/2022
Statement of capital following an allotment of shares on 2022-02-16
View PDF (3 pages)
dot icon03/03/2022
Appointment of Doctor Guan Heng Chieng as a director on 2022-02-16
View PDF (2 pages)
dot icon16/12/2021
Accounts for a dormant company made up to 2021-05-31
View PDF (2 pages)
dot icon20/05/2021
Confirmation statement made on 2021-05-05 with updates
View PDF (4 pages)
dot icon22/02/2021
Accounts for a dormant company made up to 2020-05-31
View PDF (2 pages)
dot icon05/05/2020
Confirmation statement made on 2020-05-05 with updates
View PDF (4 pages)
dot icon06/11/2019
Accounts for a dormant company made up to 2019-05-31
View PDF (2 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-10 with updates
View PDF (4 pages)
dot icon21/01/2019
Accounts for a dormant company made up to 2018-05-31
View PDF (2 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-10 with updates
View PDF (4 pages)
dot icon04/01/2018
Accounts for a dormant company made up to 2017-05-31
View PDF (2 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (5 pages)
dot icon26/01/2017
Accounts for a dormant company made up to 2016-05-31
View PDF (2 pages)
dot icon24/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2016
Accounts for a dormant company made up to 2015-05-31
View PDF (2 pages)
dot icon13/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2015
Registered office address changed from Ramsey House 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 2015-02-18
View PDF (1 pages)
dot icon27/01/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (2 pages)
dot icon27/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (3 pages)
dot icon28/06/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (3 pages)
dot icon18/09/2012
Accounts for a dormant company made up to 2012-05-31
View PDF (3 pages)
dot icon07/09/2012
Registered office address changed from the Belgravia Surgery 24 Eccleston Street London SW1W 9PY United Kingdom on 2012-09-07
View PDF (2 pages)
dot icon21/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (3 pages)
dot icon08/12/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon26/07/2011
Appointment of Mr. David Lloyd Parry as a director
View PDF (2 pages)
dot icon25/07/2011
Termination of appointment of Robert Kelford as a director
View PDF (1 pages)
dot icon25/07/2011
Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 2011-07-25
View PDF (1 pages)
dot icon12/05/2011
Certificate of change of name
View PDF (3 pages)
dot icon10/05/2011
Incorporation
View PDF (36 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

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
2.00
-
0.00
-
-
2023
0
2.00
-
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kelford, Robert Stephen
Director
10/05/2011 - 10/05/2011
278
Mr. David Lloyd Parry
Director
10/05/2011 - 31/03/2023
-
Doctor Guan Heng Chieng
Director
16/02/2022 - Present
-

Persons with Significant Control

3
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 SURGERY (PROPERTY) LIMITED

BELGRAVIA SURGERY (PROPERTY) LIMITED is an(a) Active company incorporated on 10/05/2011 with the registered office located at The Brentano Suite Solar House, 915 High Road, London N12 8QJ. 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 SURGERY (PROPERTY) LIMITED?

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BELGRAVIA SURGERY (PROPERTY) LIMITED is currently Active. It was registered on 10/05/2011 .

Where is BELGRAVIA SURGERY (PROPERTY) LIMITED located?

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BELGRAVIA SURGERY (PROPERTY) LIMITED is registered at The Brentano Suite Solar House, 915 High Road, London N12 8QJ.

What does BELGRAVIA SURGERY (PROPERTY) LIMITED do?

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BELGRAVIA SURGERY (PROPERTY) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

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

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The latest filing was on 21/07/2025: Accounts for a dormant company made up to 2025-05-31.