6 UPPER BELGRAVE STREET MANAGEMENT LIMITED

Overview

Company Name	6 UPPER BELGRAVE STREET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04127468
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2000

Summary

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

What is the purpose of 6 UPPER BELGRAVE STREET MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 6 UPPER BELGRAVE STREET MANAGEMENT LIMITED located?

Registered Office Address	Old Police Station Stirling Road Clifton Moor YO30 4WZ York United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 6 UPPER BELGRAVE STREET MANAGEMENT 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 6 UPPER BELGRAVE STREET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for 6 UPPER BELGRAVE STREET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Dec 03, 2025	Confirmation statement made on Nov 14, 2025 with updates	4 pages	CS01

Dec 03, 2025	Director's details changed for Francesc Fabregas Soler on Nov 25, 2025	2 pages	CH01

Dec 03, 2025	Notification of Khadija Ahmed Ahmed Sadek Elsewedy as a person with significant control on Nov 25, 2025	2 pages	PSC01

Dec 02, 2025	Change of details for Mr Francesc Fabregas Soler as a person with significant control on Nov 25, 2025	2 pages	PSC04

Dec 02, 2025	Director's details changed for Khadija Ahmed Ahmed Sadek Elsewedy on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Notification of Francesc Fabregas Soler as a person with significant control on Nov 25, 2025	2 pages	PSC01

Dec 02, 2025	Director's details changed for Francesc Fabregas Soler on Nov 25, 2025	2 pages	CH01

Dec 02, 2025	Termination of appointment of Alan Edward Butnick as a secretary on Nov 25, 2025	1 pages	TM02

Dec 02, 2025	Registered office address changed from 18 Barn Crescent Stanmore Middlesex HA7 2RY to Old Police Station Stirling Road Clifton Moor York YO30 4WZ on Dec 02, 2025	1 pages	AD01

Jul 07, 2025	Appointment of Khadija Ahmed Ahmed Sadek Elsewedy as a director on Jun 09, 2025	2 pages	AP01

Jun 12, 2025	Termination of appointment of Rosslyn-Ann Weeks as a director on Apr 14, 2025	1 pages	TM01

Dec 09, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jan 25, 2022	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Apr 12, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 22, 2021 with updates	4 pages	CS01

Jan 15, 2021	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Dec 14, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of 6 UPPER BELGRAVE STREET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELSEWEDY, Khadija Ahmed Ahmed Sadek Stirling Road Clifton Moor YO30 4WZ York Old Police Station United Kingdom	Jun 09, 2025		Director	Stirling Road Clifton Moor YO30 4WZ York Old Police Station United Kingdom	Egypt	Egyptian	2000-4	337709720001
FABREGAS SOLER, Francesc Howberry Road HA8 6SS Edgware C/O 29 Middlesex England	Aug 07, 2013		Director	Howberry Road HA8 6SS Edgware C/O 29 Middlesex England	Switzerland	Spanish	1987-5	187795480003
SALEM, Philip Joseph 6 Upper Belgrave Street SW1X 8BY London Flat 2	Feb 26, 2010		Director	6 Upper Belgrave Street SW1X 8BY London Flat 2	United Kingdom	British	1981-6	207595340001
BUTNICK, Alan Edward 18 Barn Crescent HA7 2RY Stanmore Middlesex	Feb 18, 2003	Nov 25, 2025	Secretary	18 Barn Crescent HA7 2RY Stanmore Middlesex		British		87663300001
GD SECRETARIAL SERVICES LIMITED Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London	Dec 14, 2000	Feb 18, 2003	Secretary	Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London				66216820001
BEADMAN, Sarah Elizabeth 38 Lynn Road Clapham SW12 9LA London	Dec 14, 2000	May 22, 2002	Director	38 Lynn Road Clapham SW12 9LA London		British	1974-4	73413540001
BERGER, Camilla 6 Upper Belgrave Street SW1X 8BD London	Feb 18, 2002	Apr 26, 2006	Director	6 Upper Belgrave Street SW1X 8BD London		British	1967-2	87901860001
BERNERD, Sonia Flat 1 6 Upper Belgrave Street W1 London	Apr 14, 2003	Nov 10, 2009	Director	Flat 1 6 Upper Belgrave Street W1 London		French	1949-3	90184490001
COLLINS, Michael Jude 17 Broadfields AL5 2HT Harpenden Hertfordshire	Apr 10, 2001	Feb 18, 2003	Director	17 Broadfields AL5 2HT Harpenden Hertfordshire	England	British	1954-8	58872830001
HILMARSSON, Eggert 57, Op Der Tonn Gonderange L-6188 Luxembourg	Feb 11, 2008	Feb 16, 2010	Director	57, Op Der Tonn Gonderange L-6188 Luxembourg		Icelandic	1968-9	127838300001
SCHLOESSER, Vimla Flat 3 6 Upper Belgrave Street SW1X 8BD London	Feb 18, 2003	May 30, 2012	Director	Flat 3 6 Upper Belgrave Street SW1X 8BD London		Usa	1948-9	87662830001
SIGURJONSDOTTIR, Anna Lisa 6 Upper Belgrave Street SW1 London	Sep 05, 2006	Feb 21, 2008	Director	6 Upper Belgrave Street SW1 London		Icelandic	1969-9	115906510001
SOPER, Tom Barn Crescent HA7 2RY Stanmore 18 Middlesex	Sep 24, 2012	Dec 13, 2017	Director	Barn Crescent HA7 2RY Stanmore 18 Middlesex	England	British	1976-12	151124420002
TAKTOUK, Elie Joseph Barn Crescent HA7 2RY Stanmore 18 Middlesex	Nov 10, 2009	Aug 07, 2013	Director	Barn Crescent HA7 2RY Stanmore 18 Middlesex	Uk	British	1975-6	150036800001
WEEKS, Rosslyn-Ann 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy Limited Kent United Kingdom	Dec 13, 2017	Apr 14, 2025	Director	45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy Limited Kent United Kingdom	United Kingdom	British	1974-3	241245730001
GD DIRECTORS LIMITED Sixth Floor 90 Fetter Lane EC4A 1PT London	May 22, 2002	Feb 18, 2003	Director	Sixth Floor 90 Fetter Lane EC4A 1PT London				105135330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 6 UPPER BELGRAVE STREET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Francesc Fabregas Soler Stirling Road Clifton Moor YO30 4WZ York Old Police Station United Kingdom	Nov 25, 2025	Stirling Road Clifton Moor YO30 4WZ York Old Police Station United Kingdom	No
	Nationality: Spanish Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Khadija Ahmed Ahmed Sadek Elsewedy Stirling Road Clifton Moor YO30 4WZ York Old Police Station United Kingdom	Nov 25, 2025	Stirling Road Clifton Moor YO30 4WZ York Old Police Station United Kingdom	No
	Nationality: Egyptian Country of Residence: Egypt
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Philip Joseph Salem Stirling Road Clifton Moor YO30 4WZ York Old Police Station United Kingdom	Dec 14, 2016	Stirling Road Clifton Moor YO30 4WZ York Old Police Station United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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