BELGRAVIA HOUSE HEADLEASE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BELGRAVIA HOUSE HEADLEASE COMPANY LIMITED
COMPANY NUMBER
07194778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/03/2010
(14 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4AG
114a Cromwell Road
LONDON
SW7 4AG
8 Boston Drive
Bourne End
Buckinghamshire
SL8 5YS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 31/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BELGRAVIA HOUSE HEADLEASE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELGRAVIA HOUSE HEADLEASE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELGRAVIA HOUSE HEADLEASE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2012 - Present (12 years and 5 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/07/2016 - Present (8 years and 3 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
02/07/2021 - Present (3 years and 4 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/03/2010 - 01/06/2012 (2 years and 2 months) Born in Feb 1915 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/03/2010 - 01/06/2012 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 31/03/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 22/09/2016 | Philip John Jordan (918260073) has left the board |
| 01/08/2016 | New Board Member Paul Anthony Kendrick (920342794) Appointed |
| 27/03/2016 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 20/11/2014 | Mark Douglas Warner (908557034) has left the board |
| 20/11/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 11/11/2013 | New Board Member Mark Douglas Warner (908557034) Appointed |
| 06/11/2013 | New Board Member Philip John Jordan (918260073) Appointed |
| 16/08/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | Assaad Tabet (915445818) has left the board |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 18/12/2012 | Arjun Kumar (916989866) has left the board |
| 11/12/2012 | New Accounts filed |
| 26/09/2012 | Change in Reg. Office |
| 26/09/2012 | Jeremy William Loudan has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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