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Company Information for

102 BELGRAVE ROAD LIMITED

52 MORETON STREET, LONDON, ENGLAND, SW1V 2PB,
Company Registration Number
04868991
Private Limited Company
Active

Company Overview

About 102 Belgrave Road Ltd
102 BELGRAVE ROAD LIMITED was founded on 2003-08-18 and has its registered office in London. The organisation's status is listed as "Active". 102 Belgrave Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
102 BELGRAVE ROAD LIMITED
 
Legal Registered Office
52 MORETON STREET
LONDON
ENGLAND
SW1V 2PB
Other companies in N3
 
Previous Names
SPRINGPERCH PROPERTY MANAGEMENT LIMITED02/10/2003
Filing Information
Company Number 04868991
Company ID Number 04868991
Date formed 2003-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-08-18
Return next due 2018-09-01
Type of accounts DORMANT
Last Datalog update: 2018-01-13 13:27:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 102 BELGRAVE ROAD LIMITED

Company Officers of 102 BELGRAVE ROAD LIMITED

Current Directors
Officer Role Date Appointed
MICHELA BERTOLINI
Director 2017-07-24
CORDELIA MOLLY LOUISE SHACKLETON
Director 2014-02-11
ROBERT MILES PHILIP TOMLINSON
Director 2017-07-24
RICHARD FRY
Company Secretary 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
CRABTREE PM LIMITED
Company Secretary 2013-09-04 2017-12-15
ELIZABETH ANN CARLESS
Director 2009-07-01 2017-07-24
KELLY HOBBS
Company Secretary 2013-09-04 2016-08-22
MICHELA BERTOLINI
Director 2007-12-06 2015-07-21
ROBERT MILES PHILIP TOMLINSON
Director 2012-12-03 2015-07-21
JAMES PATRICK SLADE MITFORD
Director 2008-08-01 2013-05-17
MICHAEL DAVID ELWORTHY
Director 2003-09-04 2012-07-13
SAMUEL SELVADURAI
Director 2008-08-01 2010-08-04
JEREMY JOHN CARLESS
Director 2007-12-10 2009-07-01
JEREMY JOHN CARLESS
Company Secretary 2007-12-10 2008-08-01
JAMES ROBERT HANNAM
Director 2003-09-04 2007-12-10
JAMES ROBERT HANNAM
Company Secretary 2003-09-04 2007-12-10
INSTANT COMPANIES LIMITED
Nominated Director 2003-08-18 2003-09-04
SWIFT INCORPORATIONS LIMITED
Nominated Director 2003-08-18 2003-09-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-08-18 2003-09-04

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
2017-12-15AP03SECRETARY APPOINTED MR RICHARD FRY
2017-12-15TM02APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2017 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU
2017-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-07-25AP01DIRECTOR APPOINTED MR ROBERT MILES PHILIP TOMLINSON
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CARLESS
2017-07-24AP01DIRECTOR APPOINTED MS MICHELA BERTOLINI
2016-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-22TM02APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS
2015-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-02AR0118/08/15 FULL LIST
2015-07-21AP03SECRETARY APPOINTED MS KELLY HOBBS
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHELA BERTOLINI
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMLINSON
2014-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-22AR0118/08/14 FULL LIST
2014-02-11AP01DIRECTOR APPOINTED MISS CORDELIA MOLLY LOUISE SHACKLETON
2013-12-09AP04CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MITFORD
2013-10-14AR0118/08/13 FULL LIST
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM SAUNDERS WOOD & CO THE WHITE HOUSE 140A TACHBROOK STREET LONDON SW1V 2NE
2013-08-29AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-03AP01DIRECTOR APPOINTED MR ROBERT MILES PHILIP TOMLINSON
2012-10-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-20AR0118/08/12 FULL LIST
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELWORTHY
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-04AR0118/08/11 FULL LIST
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL SELVADURAI
2010-08-23AR0118/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SELVADURAI / 18/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK SLADE MITFORD / 18/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELA BERTOLINI / 18/08/2010
2010-07-15AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR JEREMY CARLESS
2009-07-16288aDIRECTOR APPOINTED ELIZABETH ANN CARLESS
2009-06-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-18AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-29225PREVSHO FROM 31/08/2008 TO 31/03/2008
2008-11-17363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-11-14288aDIRECTOR APPOINTED JAMES PATRICK SLADE MITFORD
2008-10-23288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELWORTHY / 02/10/2008
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM C/O FLAT 4 102 BELGRAVE ROAD LONDON SW1V 2BJ
2008-10-23288bAPPOINTMENT TERMINATED SECRETARY JEREMY CARLESS
2008-10-23288aDIRECTOR APPOINTED SAMUEL SELVADURAI
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-01-04288aNEW DIRECTOR APPOINTED
2007-12-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-20363sRETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2007-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-12-1888(2)RAD 05/12/06--------- £ SI 1@1=1 £ IC 6/7
2006-09-04363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-01363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-29363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-10-14288bDIRECTOR RESIGNED
2003-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-02CERTNMCOMPANY NAME CHANGED SPRINGPERCH PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/10/03
2003-08-18NEWINCINCORPORATION 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 102 BELGRAVE ROAD 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 102 BELGRAVE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
102 BELGRAVE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Creditors
Creditors Due After One Year 2013-03-31 £ 40,327
Creditors Due After One Year 2012-03-31 £ 40,327
Creditors Due Within One Year 2013-03-31 £ 31,601
Creditors Due Within One Year 2012-03-31 £ 6,841

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 102 BELGRAVE ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 31,823
Cash Bank In Hand 2012-03-31 £ 24,921
Current Assets 2013-03-31 £ 37,096
Current Assets 2012-03-31 £ 36,984
Debtors 2013-03-31 £ 5,273
Debtors 2012-03-31 £ 12,063
Shareholder Funds 2013-03-31 £ 3,663
Shareholder Funds 2012-03-31 £ 28,311
Tangible Fixed Assets 2013-03-31 £ 38,495
Tangible Fixed Assets 2012-03-31 £ 38,495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 102 BELGRAVE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 102 BELGRAVE ROAD LIMITED
Trademarks
We have not found any records of 102 BELGRAVE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 102 BELGRAVE ROAD 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 102 BELGRAVE ROAD 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
Outgoings
Business Rates/Property Tax
No properties were found where 102 BELGRAVE ROAD 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 102 BELGRAVE ROAD 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 102 BELGRAVE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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