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Home > England & Wales Companies > 6 UPPER BELGRAVE STREET MANAGEMENT LIMITED
Company Information for

6 UPPER BELGRAVE STREET MANAGEMENT LIMITED

18 BARN CRESCENT, STANMORE, MIDDLESEX, HA7 2RY,
Company Registration Number
04127468
Private Limited Company
Active

Company Overview

About 6 Upper Belgrave Street Management Ltd
6 UPPER BELGRAVE STREET MANAGEMENT LIMITED was founded on 2000-12-14 and has its registered office in Stanmore. The organisation's status is listed as "Active". 6 Upper Belgrave Street Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
6 UPPER BELGRAVE STREET MANAGEMENT LIMITED
 
Legal Registered Office
18 BARN CRESCENT
STANMORE
MIDDLESEX
HA7 2RY
Other companies in HA7
 
Filing Information
Company Number 04127468
Company ID Number 04127468
Date formed 2000-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 23:56:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 UPPER BELGRAVE STREET MANAGEMENT LIMITED
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Company Officers of 6 UPPER BELGRAVE STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALAN EDWARD BUTNICK
 Company Secretary 2003-02-18
PHILIP JOSEPH SALEM
 Director 2010-02-26
FRANCESC FABREGAS SOLER
 Director 2013-08-07
ROSSLYN-ANN WEEKS
 Director 2017-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
TOM SOPER
 Director 2012-09-24 2017-12-13
ELIE JOSEPH TAKTOUK
 Director 2009-11-10 2013-08-07
VIMLA SCHLOESSER
 Director 2003-02-18 2012-05-30
EGGERT HILMARSSON
 Director 2008-02-11 2010-02-16
SONIA BERNERD
 Director 2003-04-14 2009-11-10
ANNA LISA SIGURJONSDOTTIR
 Director 2006-09-05 2008-02-21
CAMILLA BERGER
 Director 2002-02-18 2006-04-26
GD SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-12-14 2003-02-18
MICHAEL JUDE COLLINS
 Director 2001-04-10 2003-02-18
GD DIRECTORS LIMITED
 Director 2002-05-22 2003-02-18
SARAH ELIZABETH BEADMAN
 Director 2000-12-14 2002-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN EDWARD BUTNICK BRADFORD ON AVON FILMS COMPANY LTD Company Secretary 2008-02-15 CURRENT 2008-02-15 Active - Proposal to Strike off
PHILIP JOSEPH SALEM SCOTTS RESERVE BRANDS LTD Director 2017-03-17 CURRENT 2017-03-17 Active
PHILIP JOSEPH SALEM PRESI INC. Director 2016-09-27 CURRENT 2016-06-06 Active
PHILIP JOSEPH SALEM PRESI 2 LIMITED Director 2016-07-29 CURRENT 2016-06-06 Active
PHILIP JOSEPH SALEM FRELENE LIMITED Director 2016-04-15 CURRENT 1985-05-07 Active
PHILIP JOSEPH SALEM FOREXTRA DEVELOPMENTS LIMITED Director 2016-04-15 CURRENT 1986-07-22 Active
PHILIP JOSEPH SALEM FRELENE (GROSVENOR STREET) LIMITED Director 2016-04-15 CURRENT 2015-11-12 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
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-25CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16RP04AP01Second filing of director appointment of Rosslyn-Ann Weeks
2018-01-16ANNOTATIONClarification
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR TOM SOPER
2017-12-15AP01DIRECTOR APPOINTED ROSSLYN-ANN WEEKS
2017-12-15AP01DIRECTOR APPOINTED ROSSLYN-ANN WEEKS
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-12AA31/03/17 TOTAL EXEMPTION FULL
2017-12-12AA31/03/17 TOTAL EXEMPTION FULL
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-18AR0114/12/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-17AR0114/12/14 ANNUAL RETURN FULL LIST
2014-05-19AP01DIRECTOR APPOINTED FRANCESC FABREGAS SOLER
2014-05-16AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-14AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ELIE TAKTOUK
2013-02-07AR0114/12/12 ANNUAL RETURN FULL LIST
2012-10-18AP01DIRECTOR APPOINTED TOM SOPER
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25ANNOTATIONReplacement
2012-09-25AR0114/12/10 ANNUAL RETURN FULL LIST
2012-09-25ANNOTATIONReplaced
2012-09-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-12-14
2012-09-06ANNOTATIONClarification
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR VIMLA SCHLOESSER
2012-03-05AR0114/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-08AR0114/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-19AP01DIRECTOR APPOINTED PHILIP SALEM
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR EGGERT HILMARSSON
2010-03-25AP01DIRECTOR APPOINTED ELIE JOSEPH TAKTOUK
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SONIA BERNERD
2010-01-11AR0114/12/09 FULL LIST
2009-09-26AA31/12/08 TOTAL EXEMPTION FULL
2009-01-08363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR ANNA SIGURJONSDOTTIR
2008-02-18288aNEW DIRECTOR APPOINTED
2007-12-29363sRETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-10363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-04288aNEW DIRECTOR APPOINTED
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31288bDIRECTOR RESIGNED
2006-02-09363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-21363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-24363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-09288aNEW DIRECTOR APPOINTED
2003-03-06288aNEW DIRECTOR APPOINTED
2003-02-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-2688(2)RAD 18/02/03--------- £ SI 1@1=1 £ IC 2/3
2003-02-25288aNEW SECRETARY APPOINTED
2003-02-25288bSECRETARY RESIGNED
2003-02-25288bDIRECTOR RESIGNED
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-25287REGISTERED OFFICE CHANGED ON 25/02/03 FROM: SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT
2003-02-25288bDIRECTOR RESIGNED
2002-12-23363sRETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-28288bDIRECTOR RESIGNED
2002-05-28288aNEW DIRECTOR APPOINTED
2002-03-20363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-04-17288aNEW DIRECTOR APPOINTED
2000-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 6 UPPER BELGRAVE STREET MANAGEMENT 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 6 UPPER BELGRAVE STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6 UPPER BELGRAVE STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 23,535

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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
2021-03-31
Annual Accounts
2022-03-31

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 6 UPPER BELGRAVE STREET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 11,632
Current Assets 2012-01-01 £ 23,538
Debtors 2012-01-01 £ 11,906
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 6 UPPER BELGRAVE STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 UPPER BELGRAVE STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 6 UPPER BELGRAVE STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 UPPER BELGRAVE STREET MANAGEMENT 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 6 UPPER BELGRAVE STREET MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 6 UPPER BELGRAVE STREET MANAGEMENT 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 6 UPPER BELGRAVE STREET MANAGEMENT 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 6 UPPER BELGRAVE STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HA7 2RY