BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED
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| Date | Description |
|---|---|
| 24/10/2524 October 2025 New | Confirmation statement made on 2025-10-24 with updates |
| 28/05/2528 May 2025 | Satisfaction of charge 078707970002 in full |
| 28/05/2528 May 2025 | Satisfaction of charge 078707970001 in full |
| 30/03/2530 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 28/12/2428 December 2024 | Sub-division of shares on 2024-11-28 |
| 28/12/2428 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/05/2216 May 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Unaudited abridged accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 1ST FLOOR 3 ORIENT CENTRE GREYCAINE ROAD WATFORD HERTS WD24 7GP UNITED KINGDOM |
| 11/03/2011 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078707970003 |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 12 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD WD6 1GW ENGLAND |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 07/12/187 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN J HYMAN (HOLDINGS) LIMITED |
| 07/12/187 December 2018 | CESSATION OF SUSAN MOSER AS A PSC |
| 07/12/187 December 2018 | CESSATION OF DAVID HARRY HYMAN AS A PSC |
| 13/11/1813 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078707970002 |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078707970001 |
| 24/09/1824 September 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 600003 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY HYMAN / 01/12/2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/02/1623 February 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 3 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR ANDREW LANDESBERG |
| 06/12/156 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/12/1411 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/12/139 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 2 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HYMAN |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 5 PENTA COURT STATION ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1SL UNITED KINGDOM |
| 05/12/115 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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