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Home > England & Wales Companies > BELGRAVE GARDENS MANAGEMENT LIMITED
Company Information for

BELGRAVE GARDENS MANAGEMENT LIMITED

12 Melcombe Place, London, NW1 6JJ,
Company Registration Number
04729806
Private Limited Company
Active

Company Overview

About Belgrave Gardens Management Ltd
BELGRAVE GARDENS MANAGEMENT LIMITED was founded on 2003-04-10 and has its registered office in London. The organisation's status is listed as "Active". Belgrave Gardens Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELGRAVE GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
12 Melcombe Place
London
NW1 6JJ
Other companies in N12
 
Filing Information
Company Number 04729806
Company ID Number 04729806
Date formed 2003-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-10
Return next due 2025-04-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 06:18:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVE GARDENS MANAGEMENT LIMITED
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Company Officers of BELGRAVE GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LAURIE MAGAR LIMITED
 Company Secretary 2009-03-05
SHERINE DEWLETT
 Director 2009-03-05
MATTHEW COLIN EDDOLLS
 Director 2011-11-15
AIDAN PAUL MORRIS
 Director 2009-12-26
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JOSEPH LAMB
 Director 2009-01-28 2011-02-25
SARAH GUMB
 Director 2006-12-12 2009-10-02
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2008-06-10 2009-03-05
AIDAN PAUL MORRIS
 Director 2006-12-12 2009-01-28
RESIDENTIAL MANAGEMENT GROUP LIMITED
 Company Secretary 2006-09-11 2008-06-10
LENDA ASSETS INC
 Director 2003-04-10 2008-06-06
JANE MARY PHILLIPS
 Director 2006-12-12 2008-06-06
SARAH GUMB
 Company Secretary 2006-12-12 2006-12-12
SAMIR SALIM BAHNAM
 Company Secretary 2004-04-24 2006-09-11
WALGATE SERVICES LIMITED
 Company Secretary 2003-04-10 2006-09-11
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-04-10 2003-04-10
SDG REGISTRARS LIMITED
 Nominated Director 2003-04-10 2003-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LAURIE MAGAR LIMITED EXCHANGE ROAD (WATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-01 CURRENT 2006-08-03 Dissolved 2014-05-06
AIDAN PAUL MORRIS POLICY MANAGEMENT LIMITED Director 2006-03-07 CURRENT 2006-02-28 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
2024-03-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-12-29REGISTERED OFFICE CHANGED ON 29/12/22 FROM Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL England
2022-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/22 FROM Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL England
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES
2022-03-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21AP01DIRECTOR APPOINTED MR MARCEL KNOBIL
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM C/O Mlm Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH
2022-02-18TM02Termination of appointment of Michael Laurie Magar Limited on 2022-02-18
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN PAUL MORRIS
2020-01-21AP01DIRECTOR APPOINTED MR CHARLES ANDREW MORRIS-MANUEL
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-08-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 22
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 22
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 22
2016-04-13AR0110/04/16 ANNUAL RETURN FULL LIST
2015-10-06CH04SECRETARY'S DETAILS CHNAGED FOR MICHAEL LAURIE MAGAR LIMITED on 2015-09-07
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM Melville House 2nd Floor, 8-12 Woodhouse Road London N12 0RG
2015-05-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 22
2015-04-16AR0110/04/15 ANNUAL RETURN FULL LIST
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 22
2014-05-22AR0110/04/14 ANNUAL RETURN FULL LIST
2014-02-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-25AD02Register inspection address changed from C/O C/O Mlm Ltd. 2Nd Flr Melville Hse 8-12 Woodhouse Road London N12 0RG
2013-06-25AD03Register(s) moved to registered inspection location
2013-04-19AR0110/04/13 ANNUAL RETURN FULL LIST
2013-04-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-27AR0110/04/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-16AP01DIRECTOR APPOINTED MATTHEW COLIN EDDOLLS
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-28AR0110/04/11 ANNUAL RETURN FULL LIST
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAMB
2010-10-25AP01DIRECTOR APPOINTED DR SHERINE DEWLETT
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-01AP01DIRECTOR APPOINTED AIDAN PAUL MORRIS
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GUMB
2010-08-11AR0110/04/10 FULL LIST
2010-08-11AD02SAIL ADDRESS CHANGED FROM: C/O C/O MLM LTD 2ND FLR MELVILLE HSE 8-12 WOODHOUSE ROAD LONDON N12 0RG UNITED KINGDOM
2010-06-29AD02SAIL ADDRESS CREATED
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH GUMB / 10/04/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH LAMB / 10/04/2010
2010-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LAURIE MAGAR LIMITED / 10/04/2010
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GUMB
2009-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-23363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-06-23353LOCATION OF REGISTER OF MEMBERS
2009-06-23190LOCATION OF DEBENTURE REGISTER
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM C/O MLM LTD 2ND FLOOR MELVILLE HOUSE 8-12 WOODHOUSE ROAD FINCHLEY LONDON MIDDLESEX N12 0RG
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2009-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-03-21288aDIRECTOR APPOINTED BENJAMIN JOSEPH LAMB
2009-03-21288bAPPOINTMENT TERMINATED DIRECTOR AIDAN MORRIS
2009-03-09288aSECRETARY APPOINTED MICHAEL LAURIE MAGAR LIMITED
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM C/O MLM LTD 2ND FLOOR MELVILLE HOUSE 8-12 WOODHOUSE ROAD FINCHLEY LONDON MIDDLESEX N12 0RG
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-06-11288aSECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR LENDA ASSETS INC
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR JANE PHILLIPS
2008-05-07363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-03-10288cSECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008
2007-08-16225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-05-03363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-05-03288bSECRETARY RESIGNED
2007-01-25363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2007-01-20288aNEW DIRECTOR APPOINTED
2007-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: C/O GOLDING LIMITED 165 GEORGE STREET LONDON W1H 5LA
2006-10-03288bSECRETARY RESIGNED
2006-10-03288bSECRETARY RESIGNED
2006-10-03288aNEW SECRETARY APPOINTED
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-18363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-22288aNEW SECRETARY APPOINTED
2004-05-20363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
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 BELGRAVE GARDENS 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 BELGRAVE GARDENS 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
BELGRAVE GARDENS 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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 BELGRAVE GARDENS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BELGRAVE GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGRAVE GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of BELGRAVE GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGRAVE GARDENS 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 BELGRAVE GARDENS 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 BELGRAVE GARDENS 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 BELGRAVE GARDENS 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 BELGRAVE GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 6JJ