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Home > England & Wales Companies > 126 BELGRAVE ROAD SW1 LIMITED
Company Information for

126 BELGRAVE ROAD SW1 LIMITED

126 BELGRAVE ROAD, LONDON, SW1V 2BL,
Company Registration Number
04641564
Private Limited Company
Active

Company Overview

About 126 Belgrave Road Sw1 Ltd
126 BELGRAVE ROAD SW1 LIMITED was founded on 2003-01-20 and has its registered office in . The organisation's status is listed as "Active". 126 Belgrave Road Sw1 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
126 BELGRAVE ROAD SW1 LIMITED
 
Legal Registered Office
126 BELGRAVE ROAD
LONDON
SW1V 2BL
Other companies in SW1V
 
Filing Information
Company Number 04641564
Company ID Number 04641564
Date formed 2003-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
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 MICRO ENTITY
Last Datalog update: 2025-01-05 10:25:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 126 BELGRAVE ROAD SW1 LIMITED
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Company Officers of 126 BELGRAVE ROAD SW1 LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES KIRTLEY
 Company Secretary 2014-04-02
JULIAN JOHN ALLEN
 Director 2006-01-05
PATRICK GERARD HELSON
 Director 2015-10-22
HONEY KIRTLEY
 Director 2006-01-05
PAUL NICHOLAS REYNOLDS
 Director 2014-06-16
MICHAEL SAADIE
 Director 2017-09-04
SALLY NONIE SURGEON
 Director 2006-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HANDLEY WHEELER
 Director 2006-01-05 2017-09-11
LINDY GILLIAN CATHERINE STOCKER
 Director 2006-01-05 2015-10-22
THOMAS SCOTT MURPHY
 Company Secretary 2007-12-15 2014-04-02
THOMAS SCOTT MURPHY
 Director 2006-01-05 2014-04-02
SALLY NONIE SURGEON
 Company Secretary 2006-01-05 2007-12-15
INTERCOURT LIMITED
 Company Secretary 2003-01-24 2006-01-05
THOMAS SCOTT MURPHY
 Company Secretary 2006-01-05 2006-01-05
HARRY WALFORD VINE
 Director 2003-01-24 2006-01-05
JPCORS LIMITED
 Nominated Secretary 2003-01-20 2003-01-20
JPCORD LIMITED
 Nominated Director 2003-01-20 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NICHOLAS REYNOLDS ANTELOPE ECONOMICS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2015-09-08

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
2025-02-11APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS REYNOLDS
2025-02-11DIRECTOR APPOINTED MR CHRISTOPHER JAMES BOWLEY
2025-01-04CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-03CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK HANDLEY WHEELER
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-05AP01DIRECTOR APPOINTED MR MICHAEL SAADIE
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-01LATEST SOC01/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-01AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-24AP01DIRECTOR APPOINTED MR PATRICK GERARD HELSON
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR LINDY GILLIAN CATHERINE STOCKER
2015-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-06-16AP01DIRECTOR APPOINTED MR PAUL NICHOLAS REYNOLDS
2014-06-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY
2014-06-15AP03Appointment of Mr Peter James Kirtley as company secretary
2014-06-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS MURPHY
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-05AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HONEY ARNEJA / 01/07/2010
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-02AR0131/12/09 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCOTT MURPHY / 01/01/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY NONIE SURGEON / 01/01/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDY GILLIAN CATHERINE STOCKER / 01/01/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HONEY ARNEJA / 01/01/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOHN ALLEN / 01/01/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS SCOTT MURPHY / 01/01/2010
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION FULL
2008-03-20363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-19288aSECRETARY APPOINTED MR THOMAS SCOTT MURPHY
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY SALLY SURGEON
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-14363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-14288aNEW SECRETARY APPOINTED
2007-03-14363(288)SECRETARY RESIGNED
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-30288bSECRETARY RESIGNED
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 136 KENSINGTON CHURCH STREET LONDON W8 4BH
2006-01-30363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-30288bDIRECTOR RESIGNED
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-30225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-30288aNEW DIRECTOR APPOINTED
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-31363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-10-3088(2)RAD 26/10/04--------- £ SI 5@1=5 £ IC 1/6
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-12363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-04-11288aNEW DIRECTOR APPOINTED
2003-04-11288aNEW SECRETARY APPOINTED
2003-01-31287REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2003-01-31288bSECRETARY RESIGNED
2003-01-31288bDIRECTOR RESIGNED
2003-01-20NEWINCINCORPORATION 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 126 BELGRAVE ROAD SW1 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 126 BELGRAVE ROAD SW1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
126 BELGRAVE ROAD SW1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 126 BELGRAVE ROAD SW1 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6
Cash Bank In Hand 2012-01-01 £ 4,827
Current Assets 2012-01-01 £ 6,719
Debtors 2012-01-01 £ 1,892
Shareholder Funds 2012-01-01 £ 6,719

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 126 BELGRAVE ROAD SW1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 126 BELGRAVE ROAD SW1 LIMITED
Trademarks
We have not found any records of 126 BELGRAVE ROAD SW1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 126 BELGRAVE ROAD SW1 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 126 BELGRAVE ROAD SW1 LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 126 BELGRAVE ROAD SW1 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 126 BELGRAVE ROAD SW1 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 126 BELGRAVE ROAD SW1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1V 2BL