BELGRAVE HALL MANAGEMENT LIMITED

Non-Trading

General Information

NAME
BELGRAVE HALL MANAGEMENT LIMITED

COMPANY NUMBER
02906092

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/03/1994 (30 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/07/1994 06/10/2009
BELGRAVE HALL MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

C/O LONDON BLOCK MANAGEMENT LIMI, 3RD FLOOR
LONDON
N1 9PD

TRADING ADDRESSES

c/o London Block Management Limi
3rd Floor
London
N1 9PD
N1 9PD

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

£50

NET WORTH

£50

TOTAL LIABILITIES

£0

NET ASSETS

£50

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

45

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: 02/11/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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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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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

£50

NET WORTH

£50

TOTAL LIABILITIES

£0

NET ASSETS

£50

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

2

PAST DIRECTORS

31

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRANCESCO ALBERICO	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BARRETT	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHEI LING BELLEW	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH LOUISE BODDY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES N. CADOGAN	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DAVID CARPENTER & MRS FA CARPENTER	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR. MC & MR C. & MS BP CLAYTON	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS R. CLUTTON	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN IAN DAVID & JULIE CLUTTON	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD CROPLEY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D.H. J & MRS A.K. DAVIS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR. NIALL G. DOWNING & MRS HELEN R. DOWNING	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN R. EAMES	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA EDE	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY ANGELO FRASER FORTE	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.G. CARRUTHERS-ANDREWS & MISS J.R. FOX	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.F. GOTTLIEB	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN B.R. HANSEL	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR. JEROME HUXLEY & MISS MARINA LOUISE HARDY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN HOWE	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL ROBERT DENNIS JEAVONS & ANNE ELIZABETH JEAVONS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE TOLULOPE AWOWSUSI & HARRY ANTHONY PATTINSON	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD AUSTREY KENDALL	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.B. KENNEDY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY J. KENNETT	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR T. & MR D. KRZEWINA	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL J. MCGRATH	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.D. VERSTER	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. RAMCHARRAN	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.L. CALDECOTT	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. INNAMORATO	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P.Z. ZERDEVAS & MR L.M. O'SULLIVAN	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. JACKMAN	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.P. SUTTON	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.T. TESHOME	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. PRESSICAUD	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM C. MAHER & ILIANA OLVERA	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR S. & MS G. & MR R. PRITCHARD	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN JAMES STOTHARD & JESSICA ROSE PURCELL	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA RACE	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON STANTON ELGAR & CAROLYN PATRICIA ELGAR	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH SMITH	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. TA'EED	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR. K A & M A THOMPSON	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR. HOWARD MCMINN & DR C. WILLIAMS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin James Stothard 28/09/2022 - Present (2 years and 2 months) Born in Oct 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jose Rodolfo Leon Urtuzuastegui 28/09/2022 - Present (2 years and 2 months) Born in Feb 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TRAVERS SMITH LIMITED 08/03/1994 - Present (30 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 863	View Report
TRAVERS SMITH SECRETARIES LIMITED Director: 08/03/1994 - Present (30 years and 9 months) Secretary: 08/03/1994 - Present (30 years and 9 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 1717	View Report
Roderick Peter Harker 23/06/1994 - Present (30 years and 6 months) Born in Mar 1951	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 8	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: 02/11/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: James Mcnaghten Barrett (930228405) has left the board
Date: 27/10/2023	Event: Julia Race (930457431) has left the board
Date: 15/08/2023	Event: Benjamin Jack Rogan (930228407) has left the board
Date: 09/07/2023	Event: New Accounts filed
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 20/02/2023	Event: New Board Member Jose Rodolfo Leon Urtuzuastegui (930566388) Appointed
Date: 25/01/2023	Event: New Board Member Julia Race (930457431) Appointed
Date: 23/01/2023	Event: New Board Member Benjamin James Stothard (930447607) Appointed
Date: 19/01/2023	Event: Tomasz Krzewina (927245578) has left the board
Date: 21/12/2022	Event: Bryan Daniel Verster (917084766) has left the board
Date: 21/12/2022	Event: Luca Innamorato (927073097) has left the board
Date: 22/11/2022	Event: New Accounts filed
Date: 17/11/2022	Event: New Board Member Benjamin Jack Rogan (930228407) Appointed
Date: 17/11/2022	Event: New Board Member James Mcnaghten Barrett (930228405) Appointed
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Accounts filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 04/10/2020	Event: New Accounts filed
Date: 30/07/2020	Event: New Board Member Tomasz Krzewina (927245578) Appointed
Date: 16/06/2020	Event: Sarah Louise Powell (923677917) has left the board
Date: 16/06/2020	Event: New Board Member Luca Innamorato (927073097) Appointed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 04/02/2020	Event: James Vincent Coffey (915334064) has left the board
Date: 14/09/2019	Event: New Accounts filed
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Accounts filed
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 16/08/2017	Event: New Board Member Sarah Louise Powell (923677917) Appointed
Date: 16/08/2017	Event: New Confirmation Statement filed
Date: 09/03/2017	Event: New Accounts filed
Date: 18/05/2016	Event: Daniel Robert Dennis Jeavons (915415445) has left the board
Date: 06/05/2016	Event: New Board Member James Vincent Coffey (915334064) Appointed
Date: 09/04/2016	Event: New Confirmation Statement filed
Date: 09/02/2016	Event: New Accounts filed
Date: 09/02/2016	Event: New Accounts filed
Date: 11/01/2016	Event: New Accounts filed
Date: 26/11/2015	Event: PEVEREL SECRETARIAL LIMITED (916856651) has left the board
Date: 26/11/2015	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed
Date: 05/04/2015	Event: New Confirmation Statement filed
Date: 17/03/2014	Event: New Confirmation Statement filed
Date: 14/03/2014	Event: Catherine Nicole Fieschi (914916040) has left the board
Date: 03/02/2014	Event: New Accounts filed
Date: 17/10/2013	Event: Stephen Richard Eames (913738625) has left the board
Date: 04/05/2013	Event: New Accounts filed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 05/04/2013	Event: James Vincent Coffey (915334064) has left the board

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BELGRAVE HALL MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£50

£50

£0

£50

People Overview

2

31

45

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

£50

£50

£0

£50

Accounts

People Overview

2

31

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™