15 UPPER BELGRAVE ROAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
15 UPPER BELGRAVE ROAD MANAGEMENT LIMITED

COMPANY NUMBER
01204404

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/03/1975 (49 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/07/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 GROVE ROAD, REDLAND, BRISTOL
SOMERSET
BS6 6UJ

TRADING ADDRESSES

5 Grove Road
Redland
BRISTOL
BS6 6UJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£70

TOTAL LIABILITIES

£0

NET ASSETS

£70

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

24

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: Jack Crichton (928497357) has left the board
Date: 22/08/2024	Event: Jack Crichton (928497357) has left the board
Date: 02/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 15 UPPER BELGRAVE ROAD MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£70

TOTAL LIABILITIES

£0

NET ASSETS

£70

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

24

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIEUTENANT COMMANDER GEORGE MICHAEL HUGHES-GAMES	Owned: 14.29 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GEORGE ALEXANDER THORNE & JACK CRICHTON	Owned: 14.29 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ASLAM MOHAMMED ANSARI	Owned: 14.29 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SAFA YAHYA ATTIEH	Owned: 14.29 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHRISTOPHER GEORGE BENDALL & SABRINA PATIENCE WOOD	Owned: 14.29 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHN FALLON	Owned: 14.29 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ROBERT JAMES HOWARD	Owned: 14.29 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George Michael Hughes-Games Director: 09/06/1998 - 30/09/1995 (2 years and 8 months) Secretary: 20/08/1994 - 09/06/1998 (3 years and 9 months) Born in Sep 1935 (age: 89)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Robert James Howard 15/10/2012 - Present (12 years and 2 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Safa Yahya Attieh 15/10/2012 - Present (12 years and 2 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Aslam Mohammed Ansari 08/08/2017 - Present (7 years and 4 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
BRUNEL PROPERTY MANAGEMENT LIMITED 15/04/2021 - Present (3 years and 8 months) 15/04/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 234 Past: 71	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/08/2024	Event: Jack Crichton (928497357) has left the board
Date: 22/08/2024	Event: Jack Crichton (928497357) has left the board
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: Julian Christoper Woodburn Benson (925197110) has left the board
Date: 26/06/2024	Event: New Accounts filed
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 18/06/2023	Event: New Accounts filed
Date: 26/09/2022	Event: New Board Member John Irving Fallon (930033409) Appointed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 19/06/2022	Event: New Accounts filed
Date: 08/04/2022	Event: Shruti Ramesh Whittington (926248645) has left the board
Date: 29/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 26/04/2021	Event: New Company Secretary HILLCREST ESTATE MANAGEMENT LIMITED (914727866) Appointed
Date: 19/04/2021	Event: Change in Reg. Office
Date: 19/04/2021	Event: New Company Secretary HILLCREST ESTATE MANAGEMENT LIMITED (928211242) Appointed
Date: 20/11/2020	Event: ANDREWS LEASEHOLD MANAGEMENT (927642390) has left the board
Date: 20/11/2020	Event: New Company Secretary ANDREWS LEASEHOLD MANAGEMENT (927642338) Appointed
Date: 13/11/2020	Event: New Company Secretary ANDREWS LEASEHOLD MANAGEMENT (927642390) Appointed
Date: 28/10/2020	Event: James Tarr (924058772) has left the board
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 19/09/2020	Event: New Accounts filed
Date: 04/11/2019	Event: Change in Reg. Office
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 19/09/2019	Event: Beryl Enid Banks (902354688) has left the board
Date: 19/09/2019	Event: New Board Member Shruti Ramesh Whittington (926248645) Appointed
Date: 09/04/2019	Event: Richard Michael Pollard (920348610) has left the board
Date: 09/04/2019	Event: Suzannah Elyse Holmes (924271913) has left the board
Date: 12/03/2019	Event: New Accounts filed
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: New Board Member Julian Christoper Woodburn Benson (925197110) Appointed
Date: 05/02/2018	Event: New Board Member Suzannah Elyse Holmes (924271913) Appointed
Date: 02/02/2018	Event: New Accounts filed
Date: 29/11/2017	Event: New Company Secretary James Tarr (924058772) Appointed
Date: 20/10/2017	Event: Change in Reg. Office
Date: 20/10/2017	Event: HILLCREST ESTATE MANAGEMENT LIMITED (914727866) has left the board
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Board Member Aslam Mohammed Ansari (923818978) Appointed
Date: 18/01/2017	Event: New Accounts filed
Date: 18/10/2016	Event: New Confirmation Statement filed
Date: 16/12/2015	Event: New Board Member Richard Michael Pollard (920348610) Appointed
Date: 15/12/2015	Event: Marion Anne Blair (904626627) has left the board
Date: 15/12/2015	Event: Jennifer Louise Boorman (918831366) has left the board
Date: 27/11/2015	Event: New Accounts filed
Date: 26/11/2015	Event: New Confirmation Statement filed
Date: 18/09/2015	Event: HILLCREST ESTATE MANAGEMENT LIMITED (920062747) has left the board
Date: 18/09/2015	Event: New Company Secretary HILLCREST ESTATE MANAGEMENT LIMITED (914727866) Appointed
Date: 04/09/2015	Event: Change in Reg. Office
Date: 04/09/2015	Event: New Company Secretary HILLCREST ESTATE MANAGEMENT LIMITED (920062747) Appointed
Date: 04/09/2015	Event: New Accounts filed

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15 UPPER BELGRAVE ROAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£70

£0

£70

People Overview

5

24

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£70

£0

£70

Accounts

People Overview

5

24

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™