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Home > England & Wales Companies > 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED
Company Information for 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED
C/O LORNHAM LTD, 7 NEW QUEBEC STREET, LONDON, W1H 7RH,
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Company Registration Number
 01411350 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 26 And 27 Belgrave Square Management Co. Ltd
26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED was founded on 1979-01-24 and has its registered office in London. The organisation's status is listed as "Active". 26 And 27 Belgrave Square Management Co. Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED | |
| Legal Registered Office | |
| C/O LORNHAM LTD 7 NEW QUEBEC STREET LONDON W1H 7RH Other companies in SW1P | |
Filing Information
| Company Number | 01411350 | |
|---|---|---|
| Company ID Number | 01411350 | |
| Date formed | 1979-01-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-02-06 10:58:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED
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Is this data useful to you?
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Company Officers of 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TUCKERMAN MANAGEMENT LIMITED |
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HARESH KUMAR LACHMAN CHULANI |
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EKATERINA PLATE |
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SAMUEL PAUL ROBERTS |
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SMECH PROPERTIES LTD |
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SUNCROFT DEVELOPMENTS LIMITED |
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TWO TREES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM PHILIP ROBERTS |
Company Secretary | ||
MICHAEL FRANK COLE |
Company Secretary | ||
LAKSHMI HOLDINGS LIMITED |
Director | ||
STEPHEN SCHAFFER |
Director | ||
RETREAT DEVELOPMENTS BELGRAVE SQUARE LIMITED |
Director | ||
KAMAL EXPORTERS LTD |
Director | ||
WAY A LIMITED |
Director | ||
AL HATI ISA HOMAMMED |
Director | ||
FAIKA MOHAMMED SHOUR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASHLEY GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-27 | CURRENT | 1997-07-17 | Active | |
| 44/46 ST. GEORGE'S DRIVE LTD. | Company Secretary | 2017-08-01 | CURRENT | 1992-11-09 | Active | |
| 56 VINCENT SQUARE LIMITED | Company Secretary | 2015-04-16 | CURRENT | 2006-09-07 | Active | |
| VINCENT MANAGEMENT LIMITED | Company Secretary | 2015-03-11 | CURRENT | 1994-11-16 | Active | |
| ASHLEY COURT RESIDENTS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1989-02-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MRS GEETA HARESH CHULANI | ||
| CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
| Director's details changed for Mr Samuel Paul Roberts on 2025-01-13 | ||
| APPOINTMENT TERMINATED, DIRECTOR TWO TREES LIMITED | ||
| APPOINTMENT TERMINATED, DIRECTOR SUNCROFT DEVELOPMENTS LIMITED | ||
| APPOINTMENT TERMINATED, DIRECTOR HARESH KUMAR LACHMAN CHULANI | ||
| Director's details changed for Mrs Ekaterina Plate on 2024-10-14 | ||
| Director's details changed for Mr Haresh Kumar Lachman Chulani on 2024-10-14 | ||
| Director's details changed for Smech Properties Ltd on 2024-10-14 | ||
| Director's details changed for Suncroft Developments Limited on 2024-10-14 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| Previous accounting period shortened from 31/03/24 TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 08/02/24 FROM 40 Great Smith Street London SW1P 3BU | ||
| Termination of appointment of Tuckerman Management Limited on 2024-01-31 | ||
| Appointment of Lornham Limited as company secretary on 2024-01-31 | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR HARESH KUMAR LACHMAN CHULANI | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP04 | Appointment of Tuckerman Management Limited as company secretary on 2015-10-28 | |
| TM02 | Termination of appointment of Adam Philip Roberts on 2015-10-28 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Adam Philip Roberts as company secretary on 2014-11-25 | |
| TM02 | Termination of appointment of Michael Frank Cole on 2014-11-25 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAKSHMI HOLDINGS LIMITED / 15/11/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAKSHMI HOLDINGS LIMITED | |
| Annotation | ||
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMECH PROPERTIES LTD / 10/01/2013 | |
| CH01 | Director's details changed for Ekaterina Plate on 2013-01-10 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAKSHMI HOLDINGS LIMITED / 10/01/2013 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL PAUL ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHAFFER | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED TWO TREES LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED SUNCROFT DEVELOPMENTS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RETREAT DEVELOPMENTS BELGRAVE SQUARE LIMITED | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 31/12/08 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED RETREAT DEVELOPMENTS BELGRAVE SQUARE LIMITED | |
| 288a | DIRECTOR APPOINTED EKATERINA PLATE | |
| 288a | DIRECTOR APPOINTED STEPHEN SCHAFFER | |
| 288a | DIRECTOR APPOINTED LAKSHMI HOLDINGS LIMITED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/05 | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/95 | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363b | ANNUAL RETURN MADE UP TO 31/12/92 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED
Intangible Assets
Patents
We have not found any records of 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED
Income
Government Income
We have not found government income sources for 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. 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 (98000 - Residents property management) as 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. 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 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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