BELGRAVIA MANSIONS ESTATES LIMITED
Overview
| Company Name | BELGRAVIA MANSIONS ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13133935 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MANSIONS ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is BELGRAVIA MANSIONS ESTATES LIMITED located?
| Registered Office Address | 10th Floor 5 Churchill Place E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELGRAVIA MANSIONS ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BELGRAVIA MANSIONS ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for BELGRAVIA MANSIONS ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 26 pages | AA | ||
Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Feb 20, 2026 | 2 pages | AP04 | ||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Feb 20, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Jan 13, 2026 with updates | 5 pages | CS01 | ||
Appointment of Jonida Vesiu as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Cherie Tanya Lovell as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Nov 26, 2025
| 3 pages | SH01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Change of details for Belgravia Mansions Holdings Limited as a person with significant control on Jul 21, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on Jul 21, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||
Director's details changed for Ms Cherie Tanya Lovell on Jun 27, 2025 | 2 pages | CH01 | ||
Registration of charge 131339350003, created on Jun 23, 2025 | 52 pages | MR01 | ||
Satisfaction of charge 131339350002 in full | 1 pages | MR04 | ||
Director's details changed for Samantha Louise Clarke on May 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Cherie Tanya Lovell on May 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Samantha Clarke as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Cherie Tanya Lovell as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Clifford Pearce as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Who are the officers of BELGRAVIA MANSIONS ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720083 | ||||||||||
| CLARKE, Samantha Louise | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | 322820680001 | |||||||||
| VESIU, Jonida | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | Albanian | 343126880001 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550089 | ||||||||||
| GALLANT, Darren Peter | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Canadian | 274478680001 | |||||||||
| JOHNSTON, Craig Andrew | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 165124800001 | |||||||||
| LOVELL, Cherie Tanya | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | 309566160002 | |||||||||
| PEARCE, Clifford | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 227446130001 | |||||||||
| RIDDELL, Stephen Murray | Director | Bartholomew Lane EC2N 2AX London 1 England | England | British | 107308130001 |
Who are the persons with significant control of BELGRAVIA MANSIONS ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belgravia Mansions Holdings Limited | Jan 14, 2021 | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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