7 BELVEDERE GROVE MANAGEMENT LIMITED
Overview
| Company Name | 7 BELVEDERE GROVE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03132690 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 7 BELVEDERE GROVE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 7 BELVEDERE GROVE MANAGEMENT LIMITED located?
| Registered Office Address | Seven B Belvedere Grove Wimbledon SW19 7RQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 7 BELVEDERE GROVE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 7 BELVEDERE GROVE MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | Yes |
What are the latest filings for 7 BELVEDERE GROVE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Cessation of Hanlar Properties Limited as a person with significant control on Oct 18, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 22, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Small Firms Secretary Services Limited as a secretary on Apr 21, 2020 | 2 pages | AP04 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Termination of appointment of Small Firms Secretary Services Limited as a secretary on Oct 15, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 05, 2019 with updates | 4 pages | CS01 | ||
Cessation of Jennifer Tighe as a person with significant control on Jan 04, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Jennifer Tighe as a director on Jan 04, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Who are the officers of 7 BELVEDERE GROVE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 111 New Union Street CV1 2NT Coventry Union House England |
| 73702780007 | ||||||||||
| HUGHES, Andrea Alexandra | Director | 49 Ebbisham Road KT4 8ND Worcester Park Surrey | England | British | 124577790001 | |||||||||
| WHEATLEY, Andrew | Director | Flat B 7 Belvedere Grove SW19 London | England | British | 46441380001 | |||||||||
| WHEATLEY, Wilma Rae | Director | Belvedere Grove Wimbledon SW19 7RQ London 7b | United Kingdom | British | 140077950001 | |||||||||
| HUGHES, Andrea Alexandra | Secretary | 49 Ebbisham Road KT4 8ND Worcester Park Surrey | British | 124577790001 | ||||||||||
| PERRY, Ronald Edmund | Secretary | 42 Thetford Road KT3 5DT New Malden Surrey | British | 9551310002 | ||||||||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 2 Sheriffs Orchard CV1 3PP Coventry The Apex England |
| 73702780007 | ||||||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||||||
| BROWN, Kevin Thomas | Nominee Director | 30 Harts Grove IG8 0BN Woodford Green Essex | England | British | 900008020001 | |||||||||
| PALMER, Marie-Rose | Director | Flat 1 7 Belvedere Grove Wimbledon SW19 7RQ London | British | 46441510001 | ||||||||||
| RIBIANSZKY, Jozsef Lajos | Director | 49 Ebbisham Road Worcester Park KT4 8ND Surrey | British | 46441180004 | ||||||||||
| TIGHE, Jennifer | Director | 7a Belvedere Grove SW19 7RQ Wimbledon Surrey | England | British | 125342860001 | |||||||||
| WHITE, Barbara Maria | Director | Flat B Belvedere Grove SW19 London | British | 46441290001 |
Who are the persons with significant control of 7 BELVEDERE GROVE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hanlar Properties Limited | Jul 01, 2016 | 3 Eastfields Avenue Riverside Quarter SW18 1GN London Unit 6 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jennifer Tighe | Jul 01, 2016 | Belvedere Grove SW19 7RQ London 7a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colum Patrick Murray | Jul 01, 2016 | Malbrook Road SW15 6UH London 19 England | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Wheatley | Jul 01, 2016 | Belvedere Grove SW19 7RQ London 7b England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Andrea Hughes | Jul 01, 2016 | Ebbisham Road KT4 8ND Worcester Park 49 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0