BELGRAVIA HOUSE RTM COMPANY LIMITED

Overview

Company Name	BELGRAVIA HOUSE RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04964831
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2003

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 HOUSE RTM COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BELGRAVIA HOUSE RTM COMPANY LIMITED located?

Registered Office Address	3rd Floor 114a Cromwell Road SW7 4AG London England
Undeliverable Registered Office Address	No

What are the latest accounts for BELGRAVIA HOUSE RTM COMPANY LIMITED?

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

What is the status of the latest confirmation statement for BELGRAVIA HOUSE RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for BELGRAVIA HOUSE RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Micro company accounts made up to Mar 31, 2024	7 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Mar 31, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 20, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Director's details changed for Alexia Geraldine Elizabeth Genta on Feb 04, 2022	2 pages	CH01

Feb 04, 2022	Director's details changed for Mr Richard James Tice on Feb 04, 2022	2 pages	CH01

Feb 03, 2022	Registered office address changed from C/O Robert Stephens & Co 8 Boston Drive Bourne End Buckinghamshire SL8 5YS to 3rd Floor 114a Cromwell Road London SW7 4AG on Feb 03, 2022	1 pages	AD01

Feb 01, 2022	Termination of appointment of Paul Johnson as a secretary on Jan 31, 2022	1 pages	TM02

Nov 18, 2021	Total exemption full accounts made up to Mar 31, 2021	3 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Appointment of Alexia Geraldine Elizabeth Genta as a director on Jul 02, 2021	2 pages	AP01

Dec 08, 2020	Total exemption full accounts made up to Mar 31, 2020	3 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Nov 20, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Nov 13, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Nov 17, 2017	Confirmation statement made on Nov 14, 2017 with no updates	3 pages	CS01

Jul 21, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Nov 21, 2016	Confirmation statement made on Nov 14, 2016 with updates	4 pages	CS01

Sep 20, 2016	Termination of appointment of Phillip John Jordan as a director on Sep 19, 2016	1 pages	TM01

Sep 02, 2016	Total exemption full accounts made up to Mar 31, 2016	7 pages	AA

Jul 28, 2016	Appointment of Mr Paul Anthony Kendrick as a director on Jul 27, 2016	2 pages	AP01

View All Filings

Who are the officers of BELGRAVIA HOUSE RTM COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GENTA, Alexia Geraldine Elizabeth 114a Cromwell Road SW7 4AG London 3rd Floor England	Jul 02, 2021		Director	114a Cromwell Road SW7 4AG London 3rd Floor England	England	Swiss	1989-8	Director And Marketing Manager	284927910002
KENDRICK, Paul Anthony 114a Cromwell Road SW7 4AG London 3rd Floor England	Jul 27, 2016		Director	114a Cromwell Road SW7 4AG London 3rd Floor England	England	New Zealander	1960-7	Businessman	203427940001
TICE, Richard James 114a Cromwell Road SW7 4AG London 3rd Floor England	Jun 01, 2012		Director	114a Cromwell Road SW7 4AG London 3rd Floor England	England	British	1964-9	Director & Surveyor	169676890002
JOHNSON, Paul c/o Robert Stephens & Co Boston Drive SL8 5YS Bourne End 8 Buckinghamshire United Kingdom	Oct 01, 2012	Jan 31, 2022	Secretary	c/o Robert Stephens & Co Boston Drive SL8 5YS Bourne End 8 Buckinghamshire United Kingdom					173073610001
KALIS, Dirk Hems 19 Belgravia House Halkin Place SW1X 8JF London	Nov 14, 2003	Oct 03, 2004	Secretary	19 Belgravia House Halkin Place SW1X 8JF London		British			91672270001
LOUDAN, Jeremy William Flat B 27 High Street TW11 8ET Teddington Middlesex	Oct 04, 2004	Sep 21, 2012	Secretary	Flat B 27 High Street TW11 8ET Teddington Middlesex		Irish		Property Manager	45261360001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 14, 2003	Nov 14, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARKER-MILL, Amanda Vaudrey 19 Belgravia House Halkin Place SW1X 8JF London	Nov 14, 2003	Mar 28, 2004	Director	19 Belgravia House Halkin Place SW1X 8JF London		British	1938-8	Housewife	13058980005
FOOKS, Maurice 22 Belgravia House Halkin Place SW1X 8JF London	Nov 14, 2003	Jun 01, 2012	Director	22 Belgravia House Halkin Place SW1X 8JF London	United Kingdom	British	1915-3	Solicitor	4855720002
JORDAN, Phillip John Belgravia House Halkin Place SW1X 8JF London Flat 15 United Kingdom	May 29, 2012	Sep 19, 2016	Director	Belgravia House Halkin Place SW1X 8JF London Flat 15 United Kingdom	France	British	1948-2	Retired	169752900001
KUMAR, Arjun Rue De Vermont Cp41 1211 Geneva 20 9a Switzerland Switzerland	May 29, 2012	Dec 14, 2012	Director	Rue De Vermont Cp41 1211 Geneva 20 9a Switzerland Switzerland	India	Indian	1970-2	Managing Director	169898660001
STROM, William Hans 29 Av De Grade Bietagne Monte Carlo 98000 Monaco	Mar 22, 2004	Feb 01, 2007	Director	29 Av De Grade Bietagne Monte Carlo 98000 Monaco		Swedish	1949-8	Investor	97567220001
WARD, Michael Grainger 12 Belgravia House 2 Halkin Place SW1X 8JF London	Jul 09, 2009	Jun 01, 2012	Director	12 Belgravia House 2 Halkin Place SW1X 8JF London	United Kingdom	British	1948-2	Director	97363490001
WARD, Michael Grainger 12 Belgravia House 2 Halkin Place SW1X 8JF London	Mar 22, 2004	Mar 29, 2006	Director	12 Belgravia House 2 Halkin Place SW1X 8JF London	United Kingdom	British	1948-2	Internet Publishing	97363490001
WARD, Moe 21 Belgravia House 2 Halkin Place SW1X 8JF London	Mar 29, 2006	Jul 01, 2009	Director	21 Belgravia House 2 Halkin Place SW1X 8JF London		British	1946-12	Art Dealer	85145810001
WARNER, Mark Douglas c/o Robert Stephens & Co Boston Drive SL8 5YS Bourne End 8 Buckinghamshire United Kingdom	Dec 01, 2011	Nov 17, 2014	Director	c/o Robert Stephens & Co Boston Drive SL8 5YS Bourne End 8 Buckinghamshire United Kingdom	England	British	1957-11	Investment Advisor	85570340001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BELGRAVIA HOUSE RTM COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 14, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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