26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Appointment of Mrs Geeta Haresh Chulani as a director on 2025-01-14 |
| 13/01/2513 January 2025 | Termination of appointment of Two Trees Limited as a director on 2025-01-13 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 13/01/2513 January 2025 | Director's details changed for Mr Samuel Paul Roberts on 2025-01-13 |
| 20/12/2420 December 2024 | Termination of appointment of Suncroft Developments Limited as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Termination of appointment of Haresh Kumar Lachman Chulani as a director on 2024-12-20 |
| 15/10/2415 October 2024 | Director's details changed for Mrs Ekaterina Plate on 2024-10-14 |
| 14/10/2414 October 2024 | Director's details changed for Suncroft Developments Limited on 2024-10-14 |
| 14/10/2414 October 2024 | Director's details changed for Smech Properties Ltd on 2024-10-14 |
| 14/10/2414 October 2024 | Director's details changed for Mr Haresh Kumar Lachman Chulani on 2024-10-14 |
| 07/05/247 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/03/2413 March 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/02/248 February 2024 | Registered office address changed from 40 Great Smith Street London SW1P 3BU to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 2024-02-08 |
| 08/02/248 February 2024 | Termination of appointment of Tuckerman Management Limited as a secretary on 2024-01-31 |
| 08/02/248 February 2024 | Appointment of Lornham Limited as a secretary on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Compulsory strike-off action has been discontinued |
| 13/12/2313 December 2023 | Compulsory strike-off action has been discontinued |
| 12/12/2312 December 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Compulsory strike-off action has been discontinued |
| 29/03/2329 March 2023 | Compulsory strike-off action has been discontinued |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-03-31 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2020-12-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/01/2016 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/01/1831 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/02/1629 February 2016 | 31/12/15 NO MEMBER LIST |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR HARESH KUMAR LACHMAN CHULANI |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | CORPORATE SECRETARY APPOINTED TUCKERMAN MANAGEMENT LIMITED |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM ROBERTS |
| 17/03/1517 March 2015 | 31/12/14 NO MEMBER LIST |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COLE |
| 25/11/1425 November 2014 | SECRETARY APPOINTED MR ADAM PHILIP ROBERTS |
| 20/01/1420 January 2014 | 31/12/13 NO MEMBER LIST |
| 20/01/1420 January 2014 | |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LAKSHMI HOLDINGS LIMITED |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EKATERINA PLATE / 10/01/2013 |
| 10/01/1310 January 2013 | 31/12/12 NO MEMBER LIST |
| 10/01/1310 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAKSHMI HOLDINGS LIMITED / 10/01/2013 |
| 10/01/1310 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMECH PROPERTIES LTD / 10/01/2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR SAMUEL PAUL ROBERTS |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHAFFER |
| 25/05/1225 May 2012 | CORPORATE DIRECTOR APPOINTED TWO TREES LIMITED |
| 25/05/1225 May 2012 | 31/12/11 |
| 25/05/1225 May 2012 | CORPORATE DIRECTOR APPOINTED SUNCROFT DEVELOPMENTS LIMITED |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RETREAT DEVELOPMENTS BELGRAVE SQUARE LIMITED |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/01/1121 January 2011 | 31/12/10 |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | 31/12/09 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/02/0920 February 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED EKATERINA PLATE |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED STEPHEN SCHAFFER |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED RETREAT DEVELOPMENTS BELGRAVE SQUARE LIMITED |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED LAKSHMI HOLDINGS LIMITED |
| 20/03/0820 March 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 28/02/0528 February 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/02/0227 February 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/019 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 30/12/9730 December 1997 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/01/9715 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/01/9631 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 17/02/9517 February 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 07/01/957 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/01/946 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/01/9318 January 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/01/9227 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9227 January 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 27/01/9227 January 1992 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 27/01/9227 January 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 |
| 27/03/9127 March 1991 | ANNUAL RETURN MADE UP TO 31/03/90 |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/07/9020 July 1990 | REGISTERED OFFICE CHANGED ON 20/07/90 FROM: 3 CORK STREET, LONDON, W1X 1HA |
| 20/07/9020 July 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 20/07/9020 July 1990 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 20/07/9020 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/07/9020 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/07/9020 July 1990 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/9018 July 1990 | ORDER OF COURT - RESTORATION 18/07/90 |
| 12/12/8912 December 1989 | STRUCK OFF AND DISSOLVED |
| 07/08/897 August 1989 | FIRST GAZETTE |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 27/06/8827 June 1988 | ANNUAL RETURN MADE UP TO 18/11/87 |
| 11/03/8811 March 1988 | REGISTERED OFFICE CHANGED ON 11/03/88 FROM: C/O BRIANT CHAMPION LONG AND, PARTNERS, 18 MADDOX STREET, LONDON W1R 9PL |
| 11/03/8811 March 1988 | ANNUAL RETURN MADE UP TO 26/11/86 |
| 17/04/7917 April 1979 | MEMORANDUM OF ASSOCIATION |
| 24/01/7924 January 1979 | CERTIFICATE OF INCORPORATION |
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