103 BELGRAVE ROAD LIMITED

Overview

Company Name	103 BELGRAVE ROAD LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07003856
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2009

Summary

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

What is the purpose of 103 BELGRAVE ROAD LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 103 BELGRAVE ROAD LIMITED located?

Registered Office Address	Charlton House Dour Street CT16 1BL Dover Kent
Undeliverable Registered Office Address	No

What are the latest accounts for 103 BELGRAVE ROAD 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 103 BELGRAVE ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for 103 BELGRAVE ROAD LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Oct 12, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Apr 17, 2023	Termination of appointment of Christopher William Greener as a director on Apr 17, 2023	1 pages	TM01

Sep 27, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Sep 26, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Dec 05, 2018	Director's details changed for Andrew Ircing Ropner Stuttaford on Dec 05, 2018	2 pages	CH01

Sep 24, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Current accounting period extended from Aug 31, 2018 to Dec 31, 2018	1 pages	AA01

Nov 02, 2017	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

Sep 26, 2017	Confirmation statement made on Aug 28, 2017 with no updates	3 pages	CS01

Jun 02, 2017	Accounts for a dormant company made up to Aug 31, 2016	3 pages	AA

Oct 24, 2016	Confirmation statement made on Aug 28, 2016 with updates	4 pages	CS01

May 26, 2016	Accounts for a dormant company made up to Aug 31, 2015	3 pages	AA

Oct 29, 2015	Annual return made up to Aug 28, 2015 no member list	5 pages	AR01

Apr 29, 2015	Accounts for a dormant company made up to Aug 31, 2014	3 pages	AA

View All Filings

Who are the officers of 103 BELGRAVE ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAARS, Adriaan Willem Risborough Road HP22 5XP Aylesbury Terrick House Buckinghamshire	Aug 28, 2009		Director	Risborough Road HP22 5XP Aylesbury Terrick House Buckinghamshire	United Kingdom	British	1965-2	136300320001
CULLEN, Jane Caroline 103 Belgrave Road SW1V 2BH London Flat 6 United Kingdom	Sep 18, 2014		Director	103 Belgrave Road SW1V 2BH London Flat 6 United Kingdom	United Kingdom	British	1978-8	191400370001
STUTTAFORD, Andrew Ircing Ropner 243 East 52nd Street New York 10022 United States	Mar 09, 2010		Director	243 East 52nd Street New York 10022 United States	United States	American	1958-3	150455260001
WATERLOW SECRETARIES LIMITED Underwood Street N1 7JQ London 6-8	Aug 28, 2009	Aug 28, 2009	Secretary	Underwood Street N1 7JQ London 6-8				140479830001
BROWN, Anthony Michael Clifford 22 Gilbert Street W1K 5HD London Rokeby Johnson Baars Llp	Mar 12, 2010	Aug 29, 2014	Director	22 Gilbert Street W1K 5HD London Rokeby Johnson Baars Llp	England	English	1944-5	69003850002
CULLEN, John Arlington Avenue Goring By Sea BN12 4SR Worthing 86 West Sussex	Mar 09, 2010	Sep 18, 2014	Director	Arlington Avenue Goring By Sea BN12 4SR Worthing 86 West Sussex	United Kingdom	British	1943-11	13573930001
DAVIES, Dunstana Adeshola Underwood Street N1 7JQ London 14	Aug 28, 2009	Aug 28, 2009	Director	Underwood Street N1 7JQ London 14	United Kingdom	British	1954-11	138052940001
GREENER, Christopher William Crown Reach 145 Grosvenor Road SW1V 3JU London 33 United Kingdom	Mar 09, 2010	Apr 17, 2023	Director	Crown Reach 145 Grosvenor Road SW1V 3JU London 33 United Kingdom	England	British	1976-2	149952400002
WATERLOW NOMINEES LIMITED Underwood Street N1 7JQ London 6-8	Aug 28, 2009	Aug 28, 2009	Director	Underwood Street N1 7JQ London 6-8				140479840001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 103 BELGRAVE ROAD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 28, 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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