102 BELGRAVE ROAD LIMITED

Non-Trading

General Information

NAME
102 BELGRAVE ROAD LIMITED

COMPANY NUMBER
04868991

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/08/2003 (21 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
18/08/2003 02/10/2003
SPRINGPERCH PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

GREEN PARK HOUSE 15 STRATTON ST
LONDON
W1J 8LQ

TRADING ADDRESSES

Green Park House 15 Stratton St
London
W1J 8LQ

Lrpm Ltd
66 Compton Street
London
W1D 4UH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£7

16.67%

TOTAL LIABILITIES

£0

NET ASSETS

£7

16.67%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 102 BELGRAVE ROAD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 102 BELGRAVE ROAD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£7

16.67%

TOTAL LIABILITIES

£0

NET ASSETS

£7

16.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHELA BERTOLINI	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE HON CORDELIA MOLLY LOUISE SHACKLETON	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUN & JEREMY CUI & MONSIMERT	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES PATRICK MITFORD-SLADE	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH CARLESS	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESSAM HUSSEIN	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IBRAHIM MORSY	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cordelia Molly Louise Shackleton 11/02/2014 - Present (10 years and 9 months) Born in May 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michela Bertolini 24/07/2017 - Present (7 years and 4 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
James Patrick Slade Mitford 06/03/2020 - Present (4 years and 8 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Essam Eldin Ibrahim Morsy Hussein 01/09/2020 - Present (4 years and 2 months) Born in Sep 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Yun Cui 16/11/2021 - Present (3years) Born in Jul 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Accounts filed
Date: 23/08/2023	Event: New Confirmation Statement filed
Date: 18/05/2023	Event: New Accounts filed
Date: 13/02/2023	Event: New Board Member Yun Cui (930535747) Appointed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: New Company Secretary LRPM LTD. (928827746) Appointed
Date: 14/03/2022	Event: Richard Fry (924121168) has left the board
Date: 14/03/2022	Event: New Company Secretary LRPM LTD. (929345974) Appointed
Date: 27/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 21/01/2021	Event: New Accounts filed
Date: 23/10/2020	Event: Robert Miles Philip Tomlinson (917408393) has left the board
Date: 23/10/2020	Event: New Board Member Essam Eldin Ibrahim Morsy Hussein (901071547) Appointed
Date: 16/10/2020	Event: Michela Bertolini (923591690) has left the board
Date: 16/10/2020	Event: New Board Member Michela Bertolini (921510975) Appointed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 17/06/2020	Event: New Board Member James Patrick Slade Mitford (927082269) Appointed
Date: 06/12/2019	Event: New Accounts filed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Accounts filed
Date: 23/08/2018	Event: New Confirmation Statement filed
Date: 19/12/2017	Event: CRABTREE PM LIMITED (908420649) has left the board
Date: 19/12/2017	Event: New Company Secretary Richard Fry (924121168) Appointed
Date: 19/12/2017	Event: Change in Reg. Office
Date: 24/09/2017	Event: New Accounts filed
Date: 25/08/2017	Event: New Annual Return filed
Date: 27/07/2017	Event: New Board Member Robert Miles Philip Tomlinson (917408393) Appointed
Date: 26/07/2017	Event: Elizabeth Ann Carless (913962206) has left the board
Date: 26/07/2017	Event: New Board Member Michela Bertolini (923591690) Appointed
Date: 16/12/2016	Event: New Accounts filed
Date: 26/08/2016	Event: New Annual Return filed
Date: 24/08/2016	Event: Kelly Hobbs (919954761) has left the board
Date: 24/11/2015	Event: New Accounts filed
Date: 16/11/2015	Event: New Company Secretary CRABTREE PM LIMITED (908420649) Appointed
Date: 16/11/2015	Event: CRABTREE PM LIMITED (918350621) has left the board
Date: 06/09/2015	Event: New Annual Return filed
Date: 23/07/2015	Event: New Accounts filed
Date: 23/07/2015	Event: New Company Secretary Kelly Hobbs (919954761) Appointed
Date: 23/07/2015	Event: Robert Miles Philip Tomlinson (917408393) has left the board
Date: 23/07/2015	Event: Michela Bertolini (912683191) has left the board
Date: 27/08/2014	Event: New Annual Return filed
Date: 13/02/2014	Event: New Board Member Cordelia Molly Louise Shackleton (918502897) Appointed
Date: 11/12/2013	Event: New Company Secretary CRABTREE PM LIMITED (918350621) Appointed
Date: 28/10/2013	Event: James Patrick Slade Mitford (913459584) has left the board
Date: 18/10/2013	Event: New Annual Return filed
Date: 16/10/2013	Event: Change in Reg. Office
Date: 03/09/2013	Event: New Accounts filed
Date: 05/12/2012	Event: Michael David Elworthy (907407581) has left the board

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102 BELGRAVE ROAD LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7

£0

£7

People Overview

5

15

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7

£0

£7

Accounts

People Overview

5

15

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™