BELGRAVIA BLOCK MANAGEMENT LTD

BELGRAVIA BLOCK MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELGRAVIA BLOCK MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07862275
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELGRAVIA BLOCK MANAGEMENT LTD?

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

    Where is BELGRAVIA BLOCK MANAGEMENT LTD located?

    Registered Office Address
    Manor Court Chambers
    Townsend Drive
    CV11 6RU Nuneaton
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BELGRAVIA BLOCK MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    BELGRAVIA BLOCK MANAGEMENT COMPANY LIMITEDNov 28, 2011Nov 28, 2011

    What are the latest accounts for BELGRAVIA BLOCK MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BELGRAVIA BLOCK MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToApr 20, 2027
    Next Confirmation Statement DueMay 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2026
    OverdueNo

    What are the latest filings for BELGRAVIA BLOCK MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher Wade as a director on Apr 23, 2026

    1 pagesTM01

    Confirmation statement made on Apr 20, 2026 with updates

    4 pagesCS01

    Notification of Valore Property Group Ltd as a person with significant control on Feb 05, 2026

    2 pagesPSC02

    Cessation of Vainga Limited as a person with significant control on Feb 05, 2026

    1 pagesPSC07

    Termination of appointment of Jason Paul Nelhams as a director on Mar 24, 2026

    1 pagesTM01

    Previous accounting period extended from Jun 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Nov 28, 2025 with updates

    4 pagesCS01

    Appointment of Mr Christopher Wade as a director on Dec 03, 2025

    2 pagesAP01

    Director's details changed for Mr Jason Paul Nelhams on Sep 26, 2025

    2 pagesCH01

    Registered office address changed from , Unit 9, Astra Centre Edinburgh Way, Harlow, CM20 2BN, England to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on Sep 26, 2025

    1 pagesAD01

    Notification of Vainga Limited as a person with significant control on Sep 23, 2025

    2 pagesPSC02

    Cessation of Eight Asset Management (Eightam) Limited as a person with significant control on Sep 23, 2025

    1 pagesPSC07

    Termination of appointment of Craig Stevens as a director on Sep 23, 2025

    1 pagesTM01

    Termination of appointment of Parvez Mohamed Din as a director on Sep 23, 2025

    1 pagesTM01

    Appointment of Mr Jason Paul Nelhams as a director on Sep 23, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Nov 28, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Change of details for Eight Asset Management (Eightam) Limited as a person with significant control on Sep 01, 2023

    2 pagesPSC05

    Termination of appointment of Nicholas Mark Rich as a director on Nov 29, 2023

    1 pagesTM01

    Confirmation statement made on Nov 28, 2023 with updates

    4 pagesCS01

    Registered office address changed from , 124 City Road, London, EC1V 2NX, England to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on Aug 02, 2023

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 28, 2022 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of BELGRAVIA BLOCK MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIN, Parvez Mohamed
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    England
    Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    England
    United KingdomBritish195279120002
    NELHAMS, Jason Paul
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    Director
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    United KingdomBritish340658230001
    REMMERT, Annette
    The Pingle
    Northborough
    PE6 9BX Peterborough
    5
    Cambs
    United Kingdom
    Director
    The Pingle
    Northborough
    PE6 9BX Peterborough
    5
    Cambs
    United Kingdom
    EnglandGerman164880980001
    RICH, Nicholas Mark
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    England
    Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    England
    United KingdomBritish194919360002
    STEVENS, Craig
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    England
    Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    England
    United KingdomBritish198782480001
    WADE, Christopher
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    Director
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    United KingdomBritish343552550001

    Who are the persons with significant control of BELGRAVIA BLOCK MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Valore Property Group Ltd
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    Feb 05, 2026
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number17013913
    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.
    Vainga Limited
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    Sep 23, 2025
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16555729
    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.
    Eight Asset Management (Eightam) Limited
    Edinburgh Way
    CM20 2BN Harlow
    9 Astra Centre
    Essex
    England
    Apr 08, 2022
    Edinburgh Way
    CM20 2BN Harlow
    9 Astra Centre
    Essex
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number12583802
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Annette Remmert
    City Road
    EC1V 2NX London
    Kemp House 152-160
    England
    Apr 06, 2016
    City Road
    EC1V 2NX London
    Kemp House 152-160
    England
    Yes
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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