109 BELGRAVE RD LTD
Non-Trading
General Information
NAME
109 BELGRAVE RD LTD
COMPANY NUMBER
09378480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/01/2015
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2025
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 9PL
102 Fulham Palace Road
LONDON
W6 9PL
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 |
|---|---|
| 08/01/2025 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 109 BELGRAVE RD LTD?
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 109 BELGRAVE RD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 109 BELGRAVE RD LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2017 - Present (8years) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2017 - Present (7 years and 10 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2018 - Present (6 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2022 - Present (3 years and 1 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2015 - 30/03/2018 (3 years and 2 months) Born in May 1983 |
Resigned | Director |
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 |
|---|---|
| 08/01/2025 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | Paul Barber (924198958) has left the board |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Pierre Andre Olive (929151067) Appointed |
| 12/09/2021 | New Accounts filed |
| 21/06/2021 | Abigail Louise Hofman (918834374) has left the board |
| 12/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 01/05/2018 | Emma Smith (919391181) has left the board |
| 01/05/2018 | New Board Member Hubert De Lambilly (924578838) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Paul Barber (924198958) Appointed |
| 29/08/2017 | New Accounts filed |
| 28/08/2017 | Roman Piotrowski (922961596) has left the board |
| 28/06/2017 | Change in Reg. Office |
| 21/04/2017 | New Board Member Roman Piotrowski (922961596) Appointed |
| 21/04/2017 | New Board Member Emma Hargreaves (922961591) Appointed |
| 03/04/2017 | New Board Member Janet Arnold (922811467) Appointed |
| 03/04/2017 | New Board Member Abigail Louise Hofman (918834374) Appointed |
| 14/01/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | Change in Reg. Office |
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