BELGRAVE PROPERTIES LIMITED
Overview
| Company Name | BELGRAVE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03886195 |
| 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 BELGRAVE PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BELGRAVE PROPERTIES LIMITED located?
| Registered Office Address | Astridge Farm Gustard Wood Wheathampstead AL4 8LA St. Albans England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELGRAVE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLEX NINETY FOUR LIMITED | Nov 30, 1999 | Nov 30, 1999 |
What are the latest accounts for BELGRAVE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BELGRAVE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for BELGRAVE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Registered office address changed from 55 Baker Street London W1U 7EU to Astridge Farm Gustard Wood Wheathampstead St. Albans AL4 8LA on Jul 02, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of BELGRAVE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Margaret Anne | Secretary | Astridge Farm Gustard Wood AL4 8LA Wheathampstead Hertfordshire | British | 71818120002 | ||||||
| PALMER, Bernard Marriot | Director | Astridge Farm Gustard Wood Wheathampstead AL4 8LA St Albans Hertfordshire | England | British | 2092680001 | |||||
| PALMER, Caroline Gayle | Director | Gustard Wood Wheathampstead AL4 8LA St. Albans Astridge Farm Hertfordshire | United Kingdom | British | 140500130002 | |||||
| PALMER, Margaret Anne | Director | Astridge Farm Gustard Wood AL4 8LA Wheathampstead Hertfordshire | England | British | 71818120002 | |||||
| ADNAN, Gerda | Nominee Secretary | 2 Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex | British | 900014890001 | ||||||
| PITMAN, Jacqueline Ann | Director | Ormidale East Road KT13 0LF Weybridge Surrey | England | British | 94244640001 | |||||
| RABAGLIATI, David Mclaren | Nominee Director | Shepherds Well RH18 5BG Forest Row East Sussex | British | 900014880001 |
Who are the persons with significant control of BELGRAVE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Marriot Palmer | Apr 06, 2016 | Gustard Wood Wheathampstead AL4 8LA St. Albans Astridge Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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