• UK
  • 126 BELGRAVE ROAD SW1 LIMITED - 126 Belgrave Road, London, SW1V 2BL, United Kingdom

Company Information

Company registration number
04641564
Company Status
LIVE
Country
United Kingdom
Registered Address
126 Belgrave Road
London
SW1V 2BL
126 Belgrave Road, London, SW1V 2BL UK

Management

Managing Directors
ALLEN, Julian John
HELSON, Patrick Gerard
KIRTLEY, Honey
REYNOLDS, Paul Nicholas
SAADIE, Michael
SURGEON, Sally Nonie
Company secretaries
KIRTLEY, Peter James

Company Details

Type of Business
ltd
Incorporated
2003-01-20
Age Of Company
2003-01-20 21 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

126 BELGRAVE ROAD SW1 LIMITED Company Description

126 BELGRAVE ROAD SW1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04641564. Its current trading status is "live". It was registered 2003-01-20. It has declared SIC or NACE codes as "98000". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 126 Belgrave Road .
More information

Get 126 BELGRAVE ROAD SW1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 126 Belgrave Road Sw1 Limited - 126 Belgrave Road, London, SW1V 2BL, United Kingdom

2003-01-20 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-09-24) - AA

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  • confirmation-statement-with-no-updates (2022-01-03) - CS01

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  • confirmation-statement-with-no-updates (2022-12-31) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-09-24) - AA

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  • accounts-with-accounts-type-micro-entity (2021-08-30) - AA

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  • confirmation-statement-with-no-updates (2021-01-03) - CS01

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  • confirmation-statement-with-no-updates (2020-01-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-09-27) - AA

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  • accounts-with-accounts-type-micro-entity (2019-09-08) - AA

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-10) - AA

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  • confirmation-statement-with-updates (2018-01-01) - CS01

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  • confirmation-statement-with-updates (2017-01-08) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-19) - TM01

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  • accounts-with-accounts-type-micro-entity (2017-09-19) - AA

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  • appoint-person-director-company-with-name-date (2017-09-05) - AP01

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  • accounts-with-accounts-type-micro-entity (2016-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-24) - TM01

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  • accounts-with-accounts-type-micro-entity (2015-09-24) - AA

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  • appoint-person-director-company-with-name-date (2015-11-24) - AP01

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  • termination-secretary-company-with-name (2014-06-15) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-05) - AR01

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  • appoint-person-secretary-company-with-name (2014-06-15) - AP03

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  • accounts-with-accounts-type-micro-entity (2014-09-30) - AA

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  • appoint-person-director-company-with-name (2014-06-16) - AP01

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  • termination-director-company-with-name (2014-06-15) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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  • change-person-director-company-with-change-date (2011-01-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA

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  • change-person-secretary-company-with-change-date (2010-03-02) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA

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  • legacy (2009-01-02) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-14) - AA

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  • legacy (2008-03-20) - 363a

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  • legacy (2008-03-19) - 288a

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  • legacy (2008-03-19) - 288b

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  • legacy (2007-03-14) - 288a

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  • legacy (2007-03-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-10-22) - AA

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  • legacy (2006-01-30) - 288b

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  • legacy (2006-01-30) - 288a

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  • legacy (2006-01-30) - 225

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  • legacy (2006-01-30) - 287

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  • legacy (2006-01-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-09-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-09-06) - AA

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  • legacy (2005-01-31) - 363s

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  • legacy (2004-10-30) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-full (2004-10-06) - AA

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  • legacy (2004-02-12) - 363s

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  • legacy (2003-04-11) - 288a

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  • legacy (2003-01-31) - 287

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  • legacy (2003-01-31) - 288b

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  • incorporation-company (2003-01-20) - NEWINC

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