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Home > England & Wales Companies > BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED
Company Information for

BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED

1 CHARLES STREET, MAYFAIR, LONDON, W1J 5DA,
Company Registration Number
06773311
Private Limited Company
Active

Company Overview

About Belgravia Mews Management (tophams) Ltd
BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED was founded on 2008-12-15 and has its registered office in Mayfair. The organisation's status is listed as "Active". Belgravia Mews Management (tophams) 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
BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED
 
Legal Registered Office
1 CHARLES STREET
MAYFAIR
LONDON
W1J 5DA
Other companies in N3
 
Previous Names
ZOLA HOTELS (BELGRAVIA) LIMITED21/05/2010
BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED28/09/2009
Filing Information
Company Number 06773311
Company ID Number 06773311
Date formed 2008-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 21:47:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED
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Company Officers of BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED

Current Directors
Officer Role Date Appointed
TA COMPANY SECRETARIES LIMITED
Company Secretary 2012-10-01
PAUL ANDRE FIZIA
Director 2011-09-27
AMELIA SORAYA JALALI FARHANI
Director 2010-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
RA COMPANY SECRETARY LIMITED
Company Secretary 2008-12-15 2012-10-01
ALI ROUHANI
Director 2010-04-19 2011-09-27
ALI JALALI FARHANI
Director 2008-12-15 2010-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TA COMPANY SECRETARIES LIMITED ANKIRI LIMITED Company Secretary 2015-06-29 CURRENT 2003-01-17 Active
TA COMPANY SECRETARIES LIMITED THE KENSINGTON SHOE EVENT LIMITED Company Secretary 2013-11-21 CURRENT 2001-01-19 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED XCHANGE CITY LIMITED Company Secretary 2013-09-11 CURRENT 2013-09-11 Dissolved 2015-04-28
TA COMPANY SECRETARIES LIMITED THE BRIGHT AGENCY LIMITED Company Secretary 2013-04-16 CURRENT 2013-03-13 Active
TA COMPANY SECRETARIES LIMITED BRIGHT AND BEYOND LIMITED Company Secretary 2013-03-13 CURRENT 2012-08-09 Active
TA COMPANY SECRETARIES LIMITED NEW ALERT LIMITED Company Secretary 2012-10-01 CURRENT 2004-03-17 Dissolved 2015-07-21
TA COMPANY SECRETARIES LIMITED LIVING VINTAGE LIMITED Company Secretary 2012-10-01 CURRENT 2005-06-29 Dissolved 2015-07-21
TA COMPANY SECRETARIES LIMITED PH RINGS LTD Company Secretary 2012-10-01 CURRENT 2007-03-20 Dissolved 2015-09-22
TA COMPANY SECRETARIES LIMITED ICON PRESENTATIONS LIMITED Company Secretary 2012-10-01 CURRENT 2008-10-28 Dissolved 2016-11-15
TA COMPANY SECRETARIES LIMITED GB LIFE LTD Company Secretary 2012-10-01 CURRENT 2010-05-10 Dissolved 2017-12-10
TA COMPANY SECRETARIES LIMITED ART PRINT SOLUTIONS LIMITED Company Secretary 2012-10-01 CURRENT 2008-11-18 Dissolved 2018-01-09
TA COMPANY SECRETARIES LIMITED HAVELOCK OUTBOUND LIMITED Company Secretary 2012-10-01 CURRENT 2009-08-10 Dissolved 2017-03-06
TA COMPANY SECRETARIES LIMITED GOLD AWARD CORPORATION LIMITED Company Secretary 2012-10-01 CURRENT 2002-03-19 Active
TA COMPANY SECRETARIES LIMITED LAB65 LIMITED Company Secretary 2012-10-01 CURRENT 2006-09-05 Active
TA COMPANY SECRETARIES LIMITED GERALDINE LARKIN LIMITED Company Secretary 2012-10-01 CURRENT 2009-03-31 Active
TA COMPANY SECRETARIES LIMITED CH FINANCIAL LIMITED Company Secretary 2012-10-01 CURRENT 2009-11-14 Liquidation
TA COMPANY SECRETARIES LIMITED SALLY MATTHEWS DESIGNS LIMITED Company Secretary 2012-10-01 CURRENT 2004-07-28 Active
TA COMPANY SECRETARIES LIMITED SELECT DEMOLITION LIMITED Company Secretary 2012-10-01 CURRENT 2007-06-14 Active
TA COMPANY SECRETARIES LIMITED OPEN MEDIA GATEWAY LIMITED Company Secretary 2012-10-01 CURRENT 2007-11-12 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED THINK PRODUCT LAB LIMITED Company Secretary 2012-10-01 CURRENT 2008-09-25 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED MINDCORP LIMITED Company Secretary 2012-10-01 CURRENT 2008-09-25 Active
TA COMPANY SECRETARIES LIMITED THE COUNSEL HOUSE LIMITED Company Secretary 2012-10-01 CURRENT 2009-05-28 Active
TA COMPANY SECRETARIES LIMITED MARMOREA (LONDON) LIMITED Company Secretary 2012-10-01 CURRENT 2010-06-23 Active
TA COMPANY SECRETARIES LIMITED TRADING DOT LIMITED Company Secretary 2012-10-01 CURRENT 2011-11-18 Active
TA COMPANY SECRETARIES LIMITED BLUECOURT LIMITED Company Secretary 2012-10-01 CURRENT 1983-09-01 Active
TA COMPANY SECRETARIES LIMITED B.D.S. (LONDON) LIMITED Company Secretary 2012-10-01 CURRENT 2006-12-06 Active
TA COMPANY SECRETARIES LIMITED AKCENT MEDIA LIMITED Company Secretary 2012-10-01 CURRENT 2007-07-23 Active
TA COMPANY SECRETARIES LIMITED NEON FILMS LIMITED Company Secretary 2012-10-01 CURRENT 2008-07-08 Active
TA COMPANY SECRETARIES LIMITED L.H.WIGZELL LIMITED Company Secretary 2012-10-01 CURRENT 1970-02-18 Active
TA COMPANY SECRETARIES LIMITED MIDDLEMORE INDUSTRIAL MANAGEMENT LIMITED Company Secretary 2012-10-01 CURRENT 1985-04-29 Active
TA COMPANY SECRETARIES LIMITED CATHERINE HENDERSON DESIGN LIMITED Company Secretary 2012-10-01 CURRENT 2006-12-20 Active
TA COMPANY SECRETARIES LIMITED HURLINGHAM MANAGEMENT LIMITED Company Secretary 2012-10-01 CURRENT 2008-08-14 Active
PAUL ANDRE FIZIA SENTIVO LIMITED Director 2016-07-06 CURRENT 2016-05-24 Active
PAUL ANDRE FIZIA CRANLEY HOTEL (OPERATOR) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
PAUL ANDRE FIZIA CROSSWELL MANAGEMENT LIMITED Director 2014-10-27 CURRENT 2012-03-29 Liquidation
PAUL ANDRE FIZIA LONDON ELIZABETH HOTEL (2014) LIMITED Director 2014-08-29 CURRENT 2014-06-06 Liquidation
PAUL ANDRE FIZIA COLONNADE (OPERATOR) LIMITED Director 2012-11-20 CURRENT 2012-11-15 Active
PAUL ANDRE FIZIA KNIGHTSBRIDGE GREEN HOTEL LIMITED Director 2011-09-27 CURRENT 2009-08-13 Dissolved 2016-08-31
PAUL ANDRE FIZIA CENTRAL LONDON HOTEL OPERATOR LIMITED Director 2011-09-27 CURRENT 2010-07-02 Liquidation
PAUL ANDRE FIZIA BELGRAVIA MEWS HOTEL LIMITED Director 2011-09-27 CURRENT 2004-08-10 Active
PAUL ANDRE FIZIA PAUL FIZIA ASSOCIATES LTD Director 2009-03-18 CURRENT 2009-03-18 Active
AMELIA SORAYA JALALI FARHANI AMAFHHAR LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
AMELIA SORAYA JALALI FARHANI RW WARRINGTON CRESCENT LIMITED Director 2012-11-20 CURRENT 2010-11-29 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
2020-03-17DISS40Compulsory strike-off action has been discontinued
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14TM02Termination of appointment of Ta Company Secretaries Limited on 2019-03-14
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-24AP01DIRECTOR APPOINTED MR ALI JALALI FARHANI
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA SORAYA JALALI FARHANI
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2017-01-10CH04SECRETARY'S DETAILS CHNAGED FOR TA COMPANY SECRETARIES LIMITED on 2016-07-25
2016-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM 13 Station Road Finchley London N3 2SB
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0115/12/14 ANNUAL RETURN FULL LIST
2014-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0115/12/13 ANNUAL RETURN FULL LIST
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-25AR0115/12/12 ANNUAL RETURN FULL LIST
2012-12-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY RA COMPANY SECRETARY LIMITED
2012-12-21AP04Appointment of corporate company secretary Ta Company Secretaries Limited
2012-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-26CH01Director's details changed for Mr Paul Andre Fizia on 2012-03-26
2012-01-17AR0115/12/11 ANNUAL RETURN FULL LIST
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ALI ROUHANI
2011-12-19AP01DIRECTOR APPOINTED PAUL FIZIA
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/11 FROM 13 Station Road Finchley London N3 2SB England
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-17AR0115/12/10 FULL LIST
2010-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-21RES15CHANGE OF NAME 19/04/2010
2010-05-21CERTNMCOMPANY NAME CHANGED ZOLA HOTELS (BELGRAVIA) LIMITED CERTIFICATE ISSUED ON 21/05/10
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ALI FARHANI
2010-05-14AP01DIRECTOR APPOINTED ALI ROUHANI
2010-05-14AP01DIRECTOR APPOINTED AMELIA SORAYA JALALI FARHANI
2010-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-20DISS40DISS40 (DISS40(SOAD))
2010-04-19AR0115/12/09 FULL LIST
2010-04-13GAZ1FIRST GAZETTE
2009-11-14RES15CHANGE OF NAME 22/10/2009
2009-09-26CERTNMCOMPANY NAME CHANGED BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED CERTIFICATE ISSUED ON 28/09/09
2008-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-13
Fines / Sanctions
No fines or sanctions have been issued against BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED

Intangible Assets
Patents
We have not found any records of BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED
Trademarks
We have not found any records of BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGRAVIA MEWS MANAGEMENT (TOPHAMS) 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 (99999 - Dormant Company) as BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVIA MEWS MANAGEMENT (TOPHAMS) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITEDEvent Date2010-04-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELGRAVIA MEWS MANAGEMENT (TOPHAMS) 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 BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED 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.
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