BELGRAVE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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09/12/249 December 2024 Application to strike the company off the register

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12/11/2412 November 2024 Confirmation statement made on 2024-10-31 with no updates

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09/10/249 October 2024 Previous accounting period shortened from 2024-10-31 to 2024-06-30

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-10-31

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04/12/234 December 2023 Confirmation statement made on 2023-10-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-10-31

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14/11/2214 November 2022 Registered office address changed from Bens Ley Tinkers Lane Wigginton Tring Hertfordshire HP23 6JB to 57 Covert Road Northchurch Berkhamsted HP4 3SS on 2022-11-14

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06/11/226 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/11/2121 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/12/208 December 2020 31/10/20 TOTAL EXEMPTION FULL

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08/11/208 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/01/207 January 2020 31/10/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/03/1813 March 2018 31/10/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR ROSANNA KEANE

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09/02/169 February 2016 DIRECTOR APPOINTED MR SIMON CHRISTOPHER BRATLEY

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06/11/156 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRUNA REDMOND / 01/10/2013

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01/11/131 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSANNA KEANE / 01/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 5 RYDON STREET LONDON N1 7AL ENGLAND

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/11/122 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTONELLI

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTONELLI / 31/12/2009

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02/11/102 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRUNA REDMOND / 31/12/2009

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSANNA KEANE / 31/12/2009

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM SUITE 111, 186 ST. ALBANS ROAD WATFORD WD24 4AS

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/11/095 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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27/11/0827 November 2008 LOCATION OF REGISTER OF MEMBERS

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31/10/0831 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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