BELGRAVIA LEASEHOLD PROPERTIES LIMITED

Overview

Company Name	BELGRAVIA LEASEHOLD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03646826
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELGRAVIA LEASEHOLD PROPERTIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BELGRAVIA LEASEHOLD PROPERTIES LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What are the latest accounts for BELGRAVIA LEASEHOLD PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 BELGRAVIA LEASEHOLD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for BELGRAVIA LEASEHOLD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Termination of appointment of Jane Frances Macdiarmid as a director on Dec 18, 2025	1 pages	TM01

Dec 09, 2025	Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on Dec 01, 2025	2 pages	AP01

Dec 09, 2025	Termination of appointment of James Gilles Raynor as a director on Nov 30, 2025	1 pages	TM01

Nov 04, 2025	Appointment of Mr Christopher James Jukes as a director on Nov 03, 2025	2 pages	AP01

Nov 04, 2025	Termination of appointment of Chantal Antonia Henderson as a director on Nov 03, 2025	1 pages	TM01

Sep 03, 2025	Appointment of Mrs Amelia Mary Bright as a director on Aug 29, 2025	2 pages	AP01

Jul 31, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Dec 13, 2024	Termination of appointment of Amelia Mary Bright as a director on Dec 12, 2024	1 pages	TM01

Jul 31, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Oct 25, 2023	Termination of appointment of Paul Francis O'grady as a director on Oct 20, 2023	1 pages	TM01

Aug 10, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Appointment of Mrs Jane Frances Macdiarmid as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Mr Piers Maxwell Townley as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Termination of appointment of Roger Frederick Crawford Blundell as a director on Nov 25, 2022	1 pages	TM01

Oct 13, 2022	Appointment of Mrs Amelia Mary Bright as a director on Oct 10, 2022	2 pages	AP01

Oct 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Change of details for William Bruce Kendall as a person with significant control on Dec 01, 2021	2 pages	PSC04

Aug 18, 2022	Change of details for Mr Mark Robin Preston as a person with significant control on Dec 01, 2021	2 pages	PSC04

Aug 18, 2022	Change of details for Francis Alexander Scott as a person with significant control on Dec 01, 2021	2 pages	PSC04

Aug 18, 2022	Cessation of Hugh Richard Louis the Duke of Westminster as a person with significant control on Dec 01, 2021	1 pages	PSC07

Aug 18, 2022	Notification of William Bruce Kendall as a person with significant control on Dec 01, 2021	2 pages	PSC01

View All Filings

Who are the officers of BELGRAVIA LEASEHOLD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 05, 2021		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				289245930001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 29, 2025		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
CONWAY, Matthew Joseph 70 Grosvenor Street London W1K 3JP	Jan 04, 2022		Director	70 Grosvenor Street London W1K 3JP	England	British	1984-12	290305700001
CRICHTON, Douglas Nigel Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1976-10	207690610001
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 03, 2025		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	186481960002
LEE, Deborah Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2022		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1976-2	191892160001
PRESTON, Mark Robin Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 01, 2017		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-1	114034480002
TOWNLEY, Piers Maxwell 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1980-9	273892520001
WHITTY-LEWIS, James Creyke Hulton Grosvenor Street W1K 3JP London 70 England England	Dec 01, 2025		Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-9	213011280001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	Nov 12, 1998	Aug 13, 1999	Secretary	49 St Georges Avenue N7 0AJ London		British		35895680001
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Nov 04, 2021	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				247193970001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2008	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom		British		54624010001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Aug 13, 1999	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Oct 08, 1998	Nov 12, 1998	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BAILEY, Keith John Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 01, 2014	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1979-1	189830430002
BALL, Stephanie Frances 70 Grosvenor Street London W1K 3JP	Dec 16, 2020	Dec 31, 2021	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1981-11	276248200001
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 01, 2011	Jun 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-8	160323420004
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 03, 2008	Nov 25, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1962-8	56525730002
BOND, Anna Clare Grosvenor Street W1K 3JP London 70 England England	May 21, 2018	Aug 23, 2019	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-5	205477240005
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 10, 2022	Dec 12, 2024	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 23, 2021	Mar 11, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Oct 22, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	235372460003
BUCK, Lauren Ruth 5 Canonbury Lane Islington N1 2AS London	Jul 25, 2006	Nov 15, 2010	Director	5 Canonbury Lane Islington N1 2AS London	United Kingdom	British	1971-7	114702550001
CLARK, John Edward Thompson Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey	Jul 01, 2008	Oct 17, 2014	Director	Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey	England	British	1969-2	131588980001
CLARKE, Giles Andrew Onslow Gardens N10 3JU London 26 United Kingdom	Oct 01, 2007	Nov 07, 2013	Director	Onslow Gardens N10 3JU London 26 United Kingdom	United Kingdom	British	1967-6	125111950003
COOPER, Haydn John Grosvenor Street W1K 3JP London 70 England England	Jun 04, 2013	Feb 19, 2016	Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1981-1	178745660001
CURTIS, Sarah-Jane 26 Vallance Road N22 7UB London	Sep 13, 2002	Nov 15, 2010	Director	26 Vallance Road N22 7UB London	United Kingdom	British	1963-7	57607200001
DAVIES, Hywel Lloyd 10 Nutwell Street SW17 9RS London	Oct 23, 1998	Nov 12, 1998	Director	10 Nutwell Street SW17 9RS London		British	1970-3	60963160001
DOYLE, Peter Lawrence Burfield Road WD3 5NS Chorleywood 4 Hertfordshire	Mar 02, 2009	Sep 27, 2018	Director	Burfield Road WD3 5NS Chorleywood 4 Hertfordshire	United Kingdom	British	1952-9	136813040001
ELMER, Simon Richard 27 High Street Sproughton, Ipswich IP8 3AF Suffolk Yew Tree Cottage England	Jul 10, 2009	Mar 11, 2016	Director	27 High Street Sproughton, Ipswich IP8 3AF Suffolk Yew Tree Cottage England	England	British	1964-5	206815760001
FEATHERBY, James Milton Copperdell 16 Nomansland AL4 8EJ Wheathampstead Hertfordshire	Oct 23, 1998	Nov 12, 1998	Director	Copperdell 16 Nomansland AL4 8EJ Wheathampstead Hertfordshire	England	British	1958-11	4867190002
FENN SMITH, Oliver Barry Kemp 44 Vanderbilt Road SW18 3BQ London	Nov 12, 1998	Sep 13, 2002	Director	44 Vanderbilt Road SW18 3BQ London	United Kingdom	British	1965-1	61278680001
GREENWOOD, Jenefer Dawn Belsize Lane NW3 5AG London 19 United Kingdom	Nov 15, 2010	Dec 31, 2012	Director	Belsize Lane NW3 5AG London 19 United Kingdom	England	British	1957-10	65139610001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	May 26, 2006	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	56271160005
HARDING-ROOTS, Simon Geoffrey Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-4	197442980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELGRAVIA LEASEHOLD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
William Bruce Kendall Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 01, 2021	Grosvenor Street W1K 3JP London 70 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mark Robin Preston Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 01, 2017	Grosvenor Street W1K 3JP London 70 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 16, 2016	Grosvenor Street W1K 3JP London 70 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Jeremy Henry Moore Newsum Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 06, 2016	Grosvenor Street W1K 3JP London 70 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
His Grace Gerald Cavendish The Duke Of Westminster Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 06, 2016	Grosvenor Street W1K 3JP London 70 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Francis Alexander Scott Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 06, 2016	Grosvenor Street W1K 3JP London 70 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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