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Home > England & Wales Companies > BELGRAVIA FINANCE CO. (1990) LIMITED
Company Information for

BELGRAVIA FINANCE CO. (1990) LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
Company Registration Number
02474671
Private Limited Company
Active

Company Overview

About Belgravia Finance Co. (1990) Ltd
BELGRAVIA FINANCE CO. (1990) LIMITED was founded on 1990-02-27 and has its registered office in London. The organisation's status is listed as "Active". Belgravia Finance Co. (1990) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BELGRAVIA FINANCE CO. (1990) LIMITED
 
Legal Registered Office
3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
Other companies in SW1H
 
Filing Information
Company Number 02474671
Company ID Number 02474671
Date formed 1990-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 13:53:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVIA FINANCE CO. (1990) LIMITED
The accountancy firm based at this address is MATCHDYNAMICS LIMITED
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Company Officers of BELGRAVIA FINANCE CO. (1990) LIMITED

Current Directors
Officer Role Date Appointed
ELMER JOHN VAN DOOREN
 Company Secretary 1991-02-27
PAMELA CRAWFORD
 Director 1991-02-27
KAREN MICHELLE GOODWIN
 Director 1995-11-01
SHEILA NEVILE
 Director 1991-02-27
ELMER JOHN VAN DOOREN
 Director 1991-02-27
LYSETTE VAN DOOREN
 Director 1995-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY VAN DOOREN
 Director 1991-02-27 2018-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA CRAWFORD ELMDENE PROPERTY INVESTMENTS LIMITED Director 1992-02-27 CURRENT 1990-02-27 Active
PAMELA CRAWFORD ELMDENE ESTATES LIMITED Director 1991-01-19 CURRENT 1946-08-03 Active
KAREN MICHELLE GOODWIN FAIRDENE PROPERTIES LIMITED Director 2018-06-26 CURRENT 1954-06-22 Active
KAREN MICHELLE GOODWIN COLIN COURT (STREATHAM) LIMITED Director 2018-06-26 CURRENT 1960-08-04 Active
KAREN MICHELLE GOODWIN ELMDENE ESTATES LIMITED Director 1991-01-19 CURRENT 1946-08-03 Active
KAREN MICHELLE GOODWIN ELMDENE PROPERTY INVESTMENTS LIMITED Director 1990-11-30 CURRENT 1990-02-27 Active
ELMER JOHN VAN DOOREN ADAMS LETTING AND MANAGEMENT SERVICES LTD Director 2009-12-01 CURRENT 1993-10-18 Active - Proposal to Strike off
ELMER JOHN VAN DOOREN ELMDENE PROPERTY INVESTMENTS LIMITED Director 1992-02-27 CURRENT 1990-02-27 Active
ELMER JOHN VAN DOOREN ORESTAN DEVELOPMENTS LIMITED Director 1991-07-23 CURRENT 1963-12-02 Active
ELMER JOHN VAN DOOREN ELMDENE ESTATES LIMITED Director 1991-01-19 CURRENT 1946-08-03 Active
ELMER JOHN VAN DOOREN LINELM DEVELOPMENTS LIMITED Director 1991-01-19 CURRENT 1961-05-31 Liquidation
ELMER JOHN VAN DOOREN NEWDENE DEVELOPMENTS (HARROW) LIMITED Director 1991-01-19 CURRENT 1977-03-30 Active
ELMER JOHN VAN DOOREN FAIRDENE PROPERTIES LIMITED Director 1991-01-19 CURRENT 1954-06-22 Active
ELMER JOHN VAN DOOREN GREYCLIFFE PROPERTY CO. LIMITED Director 1991-01-19 CURRENT 1983-06-15 Active
ELMER JOHN VAN DOOREN GREYCLIFFE INVESTMENTS LIMITED Director 1991-01-19 CURRENT 1984-06-26 Active
ELMER JOHN VAN DOOREN COLIN COURT (STREATHAM) LIMITED Director 1991-01-19 CURRENT 1960-08-04 Active
ELMER JOHN VAN DOOREN C & C PROPERTY COMPANY LIMITED Director 1991-01-19 CURRENT 1980-04-01 Liquidation
LYSETTE VAN DOOREN ELMDENE ESTATES LIMITED Director 1991-01-19 CURRENT 1946-08-03 Active
LYSETTE VAN DOOREN ELMDENE PROPERTY INVESTMENTS LIMITED Director 1990-11-30 CURRENT 1990-02-27 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
2024-03-04CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-12-20APPOINTMENT TERMINATED, DIRECTOR PAMELA CRAWFORD
2022-12-20APPOINTMENT TERMINATED, DIRECTOR SHEILA NEVILE
2022-12-20APPOINTMENT TERMINATED, DIRECTOR LYSETTE VAN DOOREN
2022-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA CRAWFORD
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-16CH01Director's details changed for Sheila Nevile on 2022-06-15
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2022-02-28PSC08Notification of a person with significant control statement
2022-02-28PSC07CESSATION OF ELMER JOHN VAN DOOREN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-28CH01Director's details changed for Mrs Pamela Crawford on 2020-02-20
2020-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ELMER JOHN VAN DOOREN on 2020-02-20
2020-02-28PSC04Change of details for Mr Elmer John Van Dooren as a person with significant control on 2020-02-20
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-22AP01DIRECTOR APPOINTED KAREN MICHELLE GOODWIN
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELMER JOHN VAN DOOREN
2019-02-27PSC09Withdrawal of a person with significant control statement on 2019-02-27
2018-11-15AP01DIRECTOR APPOINTED MR MARK RAWLEY
2018-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SALLY VAN DOOREN
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 4548056
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-09-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 4548056
2016-03-17AR0120/02/16 ANNUAL RETURN FULL LIST
2015-08-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 4548056
2015-02-25AR0120/02/15 ANNUAL RETURN FULL LIST
2014-08-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/14 FROM C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM Grosvenor Gardens Hse 35-37 Grosvenor Gardens London SW1W 0BY
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 4548056
2014-03-21AR0120/02/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-27AR0120/02/13 ANNUAL RETURN FULL LIST
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-10AR0120/02/12 ANNUAL RETURN FULL LIST
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-04AR0120/02/11 FULL LIST
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CRAWFORD / 01/04/2011
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-04AR0120/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA NEVILE / 04/03/2010
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-02363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELMER VAN DOOREN / 05/11/2008
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / LYSETTE VAN DOOREN / 05/11/2008
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / SALLY VAN DOOREN / 05/11/2008
2008-11-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-06363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-08-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-08-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-20363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-09-29AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-09-16AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-09-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-26363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-02-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-04363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-10-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-19363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-01-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-21363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-24363sRETURN MADE UP TO 27/02/99; CHANGE OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-09363sRETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
1997-09-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-24363sRETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1996-11-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-12363sRETURN MADE UP TO 27/02/96; CHANGE OF MEMBERS
1995-11-28288NEW DIRECTOR APPOINTED
1995-11-28288NEW DIRECTOR APPOINTED
1995-10-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-27363sRETURN MADE UP TO 27/02/95; CHANGE OF MEMBERS
1994-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-16363sRETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS
1994-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-22363sRETURN MADE UP TO 27/02/93; CHANGE OF MEMBERS
1992-08-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-07363sRETURN MADE UP TO 27/02/92; CHANGE OF MEMBERS
1991-08-02AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-04-26363aRETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS
1990-10-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1990-06-25288NEW DIRECTOR APPOINTED
1990-06-22SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/90
1990-06-22ORES04NC INC ALREADY ADJUSTED 18/06/90
1990-06-22123£ NC 1000/5000000 18/06/90
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BELGRAVIA FINANCE CO. (1990) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BELGRAVIA FINANCE CO. (1990) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELGRAVIA FINANCE CO. (1990) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BELGRAVIA FINANCE CO. (1990) LIMITED

Intangible Assets
Patents
We have not found any records of BELGRAVIA FINANCE CO. (1990) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGRAVIA FINANCE CO. (1990) LIMITED
Trademarks
We have not found any records of BELGRAVIA FINANCE CO. (1990) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGRAVIA FINANCE CO. (1990) 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 (70100 - Activities of head offices) as BELGRAVIA FINANCE CO. (1990) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVIA FINANCE CO. (1990) 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 BELGRAVIA FINANCE CO. (1990) 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 BELGRAVIA FINANCE CO. (1990) 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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    Other companies at postcode SW7 4AG