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Home > England & Wales Companies > BELGRAVE SECURITIES LIMITED
Company Information for

BELGRAVE SECURITIES LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
00549585
Private Limited Company
Liquidation

Company Overview

About Belgrave Securities Ltd
BELGRAVE SECURITIES LIMITED was founded on 1955-05-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Belgrave Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BELGRAVE SECURITIES LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in W13
 
Filing Information
Company Number 00549585
Company ID Number 00549585
Date formed 1955-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:05:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVE SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Companies with same name BELGRAVE SECURITIES LIMITED
The following companies were found which have the same name as BELGRAVE SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELGRAVE SECURITIES LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 1973-09-25
BELGRAVE SECURITIES INCORPORATED Delaware Unknown

Company Officers of BELGRAVE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
SUSANA MIRIAM RABY
 Company Secretary 1999-09-24
LORNA RABY
 Director 2016-04-08
SUSANA MIRIAM RABY
 Director 2000-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN ANTHONY JONATHAN RABY
 Director 2000-06-22 2016-04-08
CONSUELO RABY
 Director 1991-12-23 2001-05-30
EDWARD MENASHI RABY
 Director 1991-12-23 2000-05-06
CONSUELO RABY
 Company Secretary 1991-12-23 1999-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORNA RABY PJ PRINTING LIMITED Director 1997-05-20 CURRENT 1997-03-25 Active
LORNA RABY AZIMUTH EDITIONS LIMITED Director 1991-11-16 CURRENT 1990-11-16 Active
SUSANA MIRIAM RABY 75 LADBROKE GROVE LIMITED Director 2007-10-03 CURRENT 2006-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-04
2018-07-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-04
2018-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA RABY
2018-01-09PSC07CESSATION OF JULIAN ANTHONY JONATHAN RABY AS A PERSON OF SIGNIFICANT CONTROL
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM 9 Acton Hill Mews Uxbridge Road London W3 9QN England
2017-06-15LIQ01Voluntary liquidation declaration of solvency
2017-06-15600Appointment of a voluntary liquidator
2017-06-15LRESSPResolutions passed:
  • Special resolution to wind up on 2017-06-05
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-18AP01DIRECTOR APPOINTED MS LORNA RABY
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ANTHONY JONATHAN RABY
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0105/12/15 ANNUAL RETURN FULL LIST
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM C/O Pemberton Professionals Limited Peterden House 1a Leighton Road West Ealing London W13 9EL
2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0105/12/14 ANNUAL RETURN FULL LIST
2014-06-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0105/12/13 ANNUAL RETURN FULL LIST
2013-01-08AR0105/12/12 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0105/12/11 ANNUAL RETURN FULL LIST
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM 75 Ladbroke Grove London W11 2PD
2011-09-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0105/12/10 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05DISS40DISS40 (DISS40(SOAD))
2010-05-04AR0105/12/09 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY JONATHAN RABY / 01/12/2009
2010-04-27GAZ1FIRST GAZETTE
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-19363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-06-21363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-05363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1R 7PB
2004-01-26363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2002-12-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-31363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-04363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-05288bDIRECTOR RESIGNED
2001-01-04363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-28288bDIRECTOR RESIGNED
2000-07-13288aNEW DIRECTOR APPOINTED
2000-07-04288aNEW DIRECTOR APPOINTED
1999-12-15363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-10-08288aNEW SECRETARY APPOINTED
1999-10-08288bSECRETARY RESIGNED
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-21363sRETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1998-02-01363sRETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BELGRAVE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-09
Appointmen2017-06-09
Resolution2017-06-09
Proposal to Strike Off2010-04-27
Fines / Sanctions
No fines or sanctions have been issued against BELGRAVE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-11-14 Satisfied G DE Z CAPITAL LIMITED
LEGAL CHARGE 1991-01-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-11-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-02-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-01-14 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1979-11-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1976-08-17 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1973-08-11 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1973-08-02 Satisfied LLOYDS BANK PLC
MORTGAGE 1972-04-10 Satisfied NATIONAL WESTMINSTER BANK PLC
INSTRUMENT OF CHARGE 1972-02-01 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1971-08-04 Satisfied NATIONAL WESTMINSTER BANK PLC
INSTRUMENT OF CHARGE 1967-10-10 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 26,797
Creditors Due Within One Year 2012-03-31 £ 19,014

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELGRAVE SECURITIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 90,970
Cash Bank In Hand 2012-03-31 £ 26,521
Fixed Assets 2013-03-31 £ 708,359
Fixed Assets 2012-03-31 £ 720,635
Shareholder Funds 2013-03-31 £ 772,532
Shareholder Funds 2012-03-31 £ 728,142
Tangible Fixed Assets 2013-03-31 £ 108,359
Tangible Fixed Assets 2012-03-31 £ 120,635

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELGRAVE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGRAVE SECURITIES LIMITED
Trademarks
We have not found any records of BELGRAVE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGRAVE SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BELGRAVE SECURITIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVE SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBELGRAVE SECURITIES LIMITEDEvent Date2017-06-05
I, Paul Appleton (IP No. 8883 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above-named Company on 5 June 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 4 July 2017 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900 . Ag JF30314
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBELGRAVE SECURITIES LIMITEDEvent Date2017-06-05
Paul Appleton (IP No. 8883 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : Ag JF30314
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBELGRAVE SECURITIES LIMITEDEvent Date2017-06-05
Pursuant to Section 283 of the Companies Act 2006 , the following written resolutions were passed on 5 June 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound-up voluntarily and that Paul Appleton (IP No. 8883 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purpose of such winding-up. If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900 . Ag JF30314
 
Initiating party Event TypeProposal to Strike Off
Defending partyBELGRAVE SECURITIES LIMITEDEvent Date2010-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELGRAVE SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELGRAVE SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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