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Home > England & Wales Companies > BELGRAVIA PROPERTIES LTD
Company Information for

BELGRAVIA PROPERTIES LTD

SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW,
Company Registration Number
04082505
Private Limited Company
Active

Company Overview

About Belgravia Properties Ltd
BELGRAVIA PROPERTIES LTD was founded on 2000-10-03 and has its registered office in Stanmore. The organisation's status is listed as "Active". Belgravia Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BELGRAVIA PROPERTIES LTD
 
Legal Registered Office
SUITE 4 STANMORE TOWERS
8-14 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AW
Other companies in HA7
 
Filing Information
Company Number 04082505
Company ID Number 04082505
Date formed 2000-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 14:52:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVIA PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTPRO SERVICES LIMITED   GEE KAY FARRAR LIMITED   INTERNATIONAL LEASING PARTNERS LIMITED   PR ASSET MANAGEMENT LIMITED   SEACCO TAX PLANNING LTD   SJS PARTNERS LIMITED
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Companies with same name BELGRAVIA PROPERTIES LTD
The following companies were found which have the same name as BELGRAVIA PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELGRAVIA PROPERTIES (DEVELOPMENTS) LIMITED 5 PENTA COURT STATION ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1SL Active - Proposal to Strike off Company formed on the 2011-01-24
BELGRAVIA PROPERTIES LIMITED 57, DAME STREET, DUBLIN 2. Dissolved Company formed on the 1991-06-27
BELGRAVIA PROPERTIES PTE. LTD. INTERNATIONAL BUSINESS PARK Singapore 609916 Dissolved Company formed on the 2008-09-12
BELGRAVIA PROPERTIES LIMITED Active Company formed on the 2004-10-05
Belgravia Properties Shimei Limited Active Company formed on the 2008-08-15
BELGRAVIA PROPERTIES AND POLO CORPORATION 216 SOUTH DUVAL ST. TALLAHASSEE FL 32301 Inactive Company formed on the 1980-07-25
BELGRAVIA PROPERTIES LLC 13413 FOURTH ST FORT MYERS FL 33905 Active Company formed on the 2020-04-08
BELGRAVIA PROPERTIES TRADING LIMITED OMC CHAMBERS WICKHAMS CAY 1 ROAD TOWN TORTOLA Active Company formed on the 2023-02-15

Company Officers of BELGRAVIA PROPERTIES LTD

Current Directors
Officer Role Date Appointed
SANDRA SECUNDA
 Company Secretary 2000-10-03
DARREN LESTER SECUNDA
 Director 2000-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2000-10-03 2000-10-03
QA NOMINEES LIMITED
 Nominated Director 2000-10-03 2000-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN LESTER SECUNDA FLATS AT 4 SMITH STREET LIMITED Director 2013-05-31 CURRENT 2013-05-14 Active
DARREN LESTER SECUNDA BELGRAVIA PROPERTIES (DEVELOPMENTS) LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active - Proposal to Strike off

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
2023-10-14CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-01-06Unaudited abridged accounts made up to 2022-03-31
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-01-11Unaudited abridged accounts made up to 2021-03-31
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-02-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0103/10/15 ANNUAL RETURN FULL LIST
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0103/10/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-08AR0103/10/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0103/10/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-09MG01Particulars of a mortgage or charge / charge no: 3
2011-11-30MG01Particulars of a mortgage or charge / charge no: 2
2011-11-16AR0103/10/11 ANNUAL RETURN FULL LIST
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/11 FROM Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0103/10/10 ANNUAL RETURN FULL LIST
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/10 FROM 643 Watford Way Apex Corner Mill Hill London NW7 3JR
2010-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-15AR0103/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN LESTER SECUNDA / 03/10/2009
2009-08-08AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-11363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-16363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-10-16288cSECRETARY'S PARTICULARS CHANGED
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-15363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-15363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-09363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2002-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-10363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-07363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-10-08288bSECRETARY RESIGNED
2001-10-08288bDIRECTOR RESIGNED
2001-03-01287REGISTERED OFFICE CHANGED ON 01/03/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-11-07(W)ELRESS366A DISP HOLDING AGM 03/10/00
2000-11-07288aNEW SECRETARY APPOINTED
2000-11-07288aNEW DIRECTOR APPOINTED
2000-11-07225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2000-11-07(W)ELRESS252 DISP LAYING ACC 03/10/00
2000-11-07(W)ELRESS386 DIS APP AUDS 03/10/00
2000-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 BELGRAVIA PROPERTIES LTD 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 PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-12-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-12-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-12-09 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-11-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of BELGRAVIA PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BELGRAVIA PROPERTIES LTD
Trademarks
We have not found any records of BELGRAVIA PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGRAVIA PROPERTIES LTD. 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 (68100 - Buying and selling of own real estate) as BELGRAVIA PROPERTIES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVIA PROPERTIES LTD 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 PROPERTIES LTD 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 PROPERTIES LTD 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 HA7 4AW