BELGRAVE HOUSE DEVELOPMENTS LIMITED

Overview

Company Name	BELGRAVE HOUSE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04233447
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2001

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 HOUSE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is BELGRAVE HOUSE DEVELOPMENTS LIMITED located?

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

What were the previous names of BELGRAVE HOUSE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR FIFTEEN LIMITED	Jun 13, 2001	Jun 13, 2001

What are the latest accounts for BELGRAVE HOUSE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BELGRAVE HOUSE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2027
Next Confirmation Statement Due	Aug 13, 2027
Next Confirmation Statement Made Up To	Jul 30, 2026
Overdue	No

What are the latest filings for BELGRAVE HOUSE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 25, 2026	legacy	pages	PARENT_ACC

Jul 31, 2026	Confirmation statement made on Jul 30, 2026 with no updates	3 pages	CS01

May 18, 2026	Termination of appointment of Stephanie Frances Ball as a director on May 15, 2026	1 pages	TM01

Aug 04, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Aug 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Aug 01, 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 Dec 31, 2023	6 pages	AA

Feb 07, 2024	Director's details changed for Mr Alastair Insall on Feb 07, 2024	2 pages	CH01

Oct 25, 2023	Appointment of Mr Matthew David Buller Smith as a director on Oct 20, 2023	2 pages	AP01

Oct 25, 2023	Termination of appointment of Andrew Thomas Taylor as a director on Oct 20, 2023	1 pages	TM01

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

Aug 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Dec 16, 2022	Termination of appointment of Christopher James Jukes as a director on Nov 30, 2022	1 pages	TM01

Dec 12, 2022	Appointment of Mr Alastair Insall as a director on Dec 01, 2022	2 pages	AP01

Dec 10, 2022	Appointment of Mr Matthew Joseph Conway as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Ms Stephanie Frances Ball as a director on Dec 01, 2022	2 pages	AP01

Nov 11, 2022	Termination of appointment of Matthew David Buller Smith as a director on Oct 31, 2022	1 pages	TM01

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 04, 2022	Appointment of Mr Andrew Thomas Taylor as a director on Aug 01, 2022	2 pages	AP01

Aug 04, 2022	Appointment of Mr Christopher James Jukes as a director on Aug 01, 2022	2 pages	AP01

Aug 03, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

May 05, 2022	Appointment of Miss Fiona Clare Boyce as a director on Apr 01, 2022	2 pages	AP01

Apr 04, 2022	Appointment of Mr Matthew David Buller Smith as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Andrew Thomas Taylor as a director on Mar 31, 2022	1 pages	TM01

Apr 01, 2022	Termination of appointment of Derek John Lewis as a director on Mar 31, 2022	1 pages	TM01

View All Filings

Who are the officers of BELGRAVE HOUSE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWN, Carolyn Jean 70 Grosvenor Street London W1K 3JP	Sep 04, 2021		Secretary	70 Grosvenor Street London W1K 3JP				287520960001
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2022		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1970-10	294315460001
CONWAY, Matthew Joseph 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1984-12	290305700001
INSALL, Alastair 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1984-4	278478680002
SMITH, Matthew David Buller 70 Grosvenor Street London W1K 3JP	Oct 20, 2023		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1987-6	273221770001
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Sep 03, 2021	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				247194250001
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	Jun 13, 2001	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 13, 2001	Jun 13, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
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
BAKER, Michael John Home Farm House Longworth Near Abingdon OX13 5EB Oxford Oxfordshire	Mar 01, 2007	Jun 30, 2009	Director	Home Farm House Longworth Near Abingdon OX13 5EB Oxford Oxfordshire	England	British	1963-8	173492530001
BALL, Stephanie Frances 70 Grosvenor Street London W1K 3JP	Dec 01, 2022	May 15, 2026	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1981-11	276248200001
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 07, 2013	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	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	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
CLARK, John Edward Thompson 13 Woodcote Park Road Epsom KT18 7EY Surrey Wedgwood United Kingdom	Nov 07, 2013	Oct 17, 2014	Director	13 Woodcote Park Road Epsom KT18 7EY Surrey Wedgwood United Kingdom	United Kingdom	British	1969-2	131588980001
CLARKE, Giles Andrew Onslow Gardens N10 3JU London 26 United Kingdom	Jun 30, 2009	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	Nov 07, 2013	Feb 19, 2016	Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1981-1	178745660001
CRICHTON, Douglas Nigel 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	1976-10	207690610001
ELMER, Simon Richard 27 High Street Sproughton, Ipswich IP8 3AF Suffolk Yew Tree Cottage England England	Nov 07, 2013	Mar 11, 2016	Director	27 High Street Sproughton, Ipswich IP8 3AF Suffolk Yew Tree Cottage England England	England	British	1964-5	206815760001
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	Jun 13, 2001	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	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-4	197442980001
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 17, 2014	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	191896220002
HUGHES, Nigel Auriol Grosvenor Street W1K 3JP London 70 England And Wales United Kingdom	Nov 15, 2010	Mar 27, 2019	Director	Grosvenor Street W1K 3JP London 70 England And Wales United Kingdom	England	British	1957-4	14483930003
JEFFERIES, Richard Alexander Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 11, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1963-1	204162990001
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 01, 2022	Nov 30, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	186481960002
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2020	Mar 31, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1964-12	34423910002
MAIR, Ian Douglas Grosvenor Street W1K 3JP London 70 England England	Dec 03, 2012	Jun 20, 2014	Director	Grosvenor Street W1K 3JP London 70 England England	Scotland	British	1973-7	277994520001
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 07, 2013	Jan 10, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	152487970001
MENDONCA, Jorge Emanuel Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 07, 2013	May 21, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1963-7	182865630001
MORRISON, Ian Robert Wantage Road OX10 OLS Wallingford 65 Oxon United Kingdom	Nov 15, 2010	May 07, 2015	Director	Wantage Road OX10 OLS Wallingford 65 Oxon United Kingdom	United Kingdom	British	1972-6	155705280001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Jun 13, 2001	Jun 30, 2006	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	6981200001
O'GRADY, Paul Francis Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1985-7	217296340001
POWELL, Gary James Duke Road W4 2BW London 99	Mar 31, 2009	Dec 03, 2012	Director	Duke Road W4 2BW London 99	United Kingdom	British	1974-4	126240290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELGRAVE HOUSE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Limited

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2874626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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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