BELGROVE HOUSE PROPERTIES LIMITED
Overview
| Company Name | BELGROVE HOUSE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13704005 |
| 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 BELGROVE HOUSE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BELGROVE HOUSE PROPERTIES LIMITED located?
| Registered Office Address | 93 Park Lane W1K 7TB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELGROVE HOUSE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BELGROVE HOUSE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for BELGROVE HOUSE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||
Notification of Christopher Billot Cotillard as a person with significant control on Sep 27, 2023 | 2 pages | PSC01 | ||
Cessation of Andrew Mark De La Haye as a person with significant control on Sep 27, 2023 | 1 pages | PSC07 | ||
Cessation of John Ross Mcclellan as a person with significant control on Sep 27, 2023 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Appointment of Mr Jeremy Glover-Green as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Appointment of Cipa Secretaries Limited as a secretary on Sep 27, 2023 | 2 pages | AP04 | ||
Appointment of Mr Trevor Michael Parker as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Timothy Christopher Gavey as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Winter Hill Financial Services Limited as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Iq Eq Corporate Services (Jersey) Limited as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas John Cushion as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Iq Eq Secretaries (Jersey) Limited as a secretary on Sep 27, 2023 | 1 pages | TM02 | ||
Registration of charge 137040050002, created on Apr 12, 2023 | 50 pages | MR01 | ||
Registration of charge 137040050003, created on Apr 12, 2023 | 43 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Nicholas John Cushion as a director on Dec 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Timothy Christopher Gavey as a director on Dec 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 137040050001, created on May 20, 2022 | 26 pages | MR01 | ||
Who are the officers of BELGROVE HOUSE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIPA SECRETARIES LIMITED | Secretary | Esplanade JE1 1BX Jersey 6 Jersey |
| 314497290001 | ||||||||||||||
| GAVEY, Timothy Christopher | Director | Esplanade JE1 1BX St Helier 6 Jersey | Jersey | British | 243670590001 | |||||||||||||
| GLOVER-GREEN, Jeremy Edward Paul | Director | Esplanade JE1 1BX St Helier 6 Jersey | Jersey | British | 316404410001 | |||||||||||||
| PARKER, Trevor Michael | Director | Esplanade JE1 1BX Jersey 6 Jersey | Jersey | British | 314316890001 | |||||||||||||
| MENON, Satish Vattaparambil | Secretary | Abercorn Gardens HA3 0PB Harrow 14 England | 288757440001 | |||||||||||||||
| IQ EQ CORPORATE SERVICES (JERSEY) LIMITED | Secretary | 66-72 Esplanade St Helier JE1 1GH Jersey Second Floor Gaspe House Channel Islands |
| 290908440001 | ||||||||||||||
| IQ EQ SECRETARIES (JERSEY) LIMITED | Secretary | 66-72 Esplanade JE1 1GH St Helier Second Floor, Gaspe House Jersey |
| 291524570001 | ||||||||||||||
| CUSHION, Nicholas John | Director | 2nd Floor 66-72 Esplanade JE1 1GH St. Helier Gaspé House Jersey | Jersey | British | 269457260002 | |||||||||||||
| GAVEY, Timothy Christopher | Director | 66-72 Esplanade St Helier JE1 1GH Jersey Second Floor Gaspe House Channel Isles | Jersey | British | 243670590001 | |||||||||||||
| GLASS, Clare Lucy | Director | Park Lane W1K 7TB London 93 England | Northern Ireland | British | 161331110014 | |||||||||||||
| MENON, Satish Vattaparambil | Director | Park Lane W1K 7TB London 93 England | England | British | 169115050001 | |||||||||||||
| IQ EQ CORPORATE SERVICES (JERSEY) LIMITED | Director | 66-72 Esplanade JE1 1GH St Helier Second Floor, Gaspe House Jersey |
| 291525000001 | ||||||||||||||
| IQ EQ CORPORATE SERVICES LIMITED | Director | 66-72 Esplanade St Helier JE1 1GH Jersey Second Floor Gaspe House |
| 290907110001 | ||||||||||||||
| WINTER HILL FINANCIAL SERVICES LIMITED | Director | 66-72 Esplanade St Helier JE1 1GH Jersey Second Floor Gaspe House |
| 290908170001 |
Who are the persons with significant control of BELGROVE HOUSE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Billot Cotillard | Sep 27, 2023 | Esplanade JE1 1BX St Helier 6 Jersey | No |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
| Mr Andrew Mark De La Haye | Feb 04, 2022 | Le Vier Mont Grouville JE3 9DS Jersey Chateau De Haut Jersey | Yes |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
| Mr John Ross Mcclellan | Feb 04, 2022 | Sukhumvit 20 Lane Sukhumvit Road Khloteoi District 9/55 Windsor Tower Bangkok, 10110 Thailand | Yes |
Nationality: Canadian Country of Residence: Thailand | |||
Natures of Control
| |||
| Mr Klaus Dieter Stark | Feb 04, 2022 | 9490 Vaduz Li-9490 Marktgass 11 Liechtenstein | No |
Nationality: Austrian Country of Residence: Liechtenstein | |||
Natures of Control
| |||
| Mr Martin Batliner | Feb 04, 2022 | 9490 Vaduz Li-9490 Marktgass 11 Liechtenstein | No |
Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BELGROVE HOUSE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2021 | Feb 03, 2022 | 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 |
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