BELGRAVIA LEASEHOLD PROPERTIES LIMITED

Non-Trading

General Information

NAME
BELGRAVIA LEASEHOLD PROPERTIES LIMITED

COMPANY NUMBER
03646826

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
08/10/1998 (26 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/07/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
08/10/1998 11/11/1998
TRUSHELFCO (NO.2430) LIMITED

REGISTERED ADDRESS

70 GROSVENOR STREET
LONDON
W1K 3JP

TRADING ADDRESSES

70 Grosvenor Street
London
W1K 3JP

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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100k

TOTAL LIABILITIES

£0

NET ASSETS

£100k

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

41

SHAREHOLDERS

1

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: 17/12/2024	Event: Amelia Mary Bright (928495867) has left the board
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BELGRAVIA LEASEHOLD PROPERTIES 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

Want to learn more about BELGRAVIA LEASEHOLD PROPERTIES LIMITED?
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)

Want to learn more about BELGRAVIA LEASEHOLD PROPERTIES LIMITED?
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

£100k

TOTAL LIABILITIES

£0

NET ASSETS

£100k

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

8

PAST DIRECTORS

41

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEVENTH DUKE OF WESTMINSTER F.A. SCOTT & M.R. PRESTON	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Douglas Nigel Crichton 28/04/2016 - Present (8 years and 8 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 14 Past: 16	View Report
Mark Robin Preston 01/01/2017 - Present (8years) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 15 Past: 163	View Report
James Gilles Raynor 30/09/2019 - Present (5 years and 3 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 10 Past: 46	View Report
Chantal Antonia Henderson 01/07/2020 - Present (4 years and 6 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 24 Past: 71	View Report
Fiona Clare Boyce 05/11/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	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: 17/12/2024	Event: Amelia Mary Bright (928495867) has left the board
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Accounts filed
Date: 27/10/2023	Event: Paul Francis O'Grady (921729634) has left the board
Date: 14/08/2023	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 13/12/2022	Event: Roger Frederick Crawford Blundell (905652573) has left the board
Date: 13/12/2022	Event: New Board Member Piers Maxwell Townley (927389252) Appointed
Date: 13/12/2022	Event: New Board Member Jane Frances MacDiarmid (930316561) Appointed
Date: 17/10/2022	Event: New Board Member Amelia Mary Bright (928495867) Appointed
Date: 09/10/2022	Event: New Accounts filed
Date: 24/08/2022	Event: New Confirmation Statement filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Board Member Deborah Clare Lee (919189216) Appointed
Date: 16/03/2022	Event: Amelia Mary Bright (928495867) has left the board
Date: 19/01/2022	Event: Stephanie Frances Ball (927624820) has left the board
Date: 19/01/2022	Event: New Board Member Matthew Joseph Conway (929030570) Appointed
Date: 19/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Company Secretary Fiona Clare Boyce (928924593) Appointed
Date: 10/11/2021	Event: Derek John Lewis (924719397) has left the board
Date: 10/11/2021	Event: New Company Secretary Fiona Clare Boyce (928924593) Appointed
Date: 10/11/2021	Event: Derek John Lewis (924719397) has left the board
Date: 10/11/2021	Event: New Company Secretary Fiona Clare Boyce (928924593) Appointed
Date: 10/11/2021	Event: Derek John Lewis (924719397) has left the board
Date: 10/11/2021	Event: New Company Secretary Fiona Clare Boyce (928924593) Appointed
Date: 10/11/2021	Event: Derek John Lewis (924719397) has left the board
Date: 25/12/2020	Event: New Board Member Stephanie Frances Ball (927624820) Appointed
Date: 28/10/2020	Event: Amelia Mary Bright (923537246) has left the board
Date: 28/10/2020	Event: Jorge Emanuel Mendonca (918286563) has left the board
Date: 25/08/2020	Event: New Accounts filed
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 15/07/2020	Event: New Board Member Chantal Antonia Henderson (919189622) Appointed
Date: 07/07/2020	Event: New Board Member Jorge Emanuel Mendonca (918286563) Appointed
Date: 31/05/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: Craig David McWilliam (915248797) has left the board
Date: 15/01/2020	Event: Keith John Bailey (918983043) has left the board
Date: 14/01/2020	Event: Chantal Antonia Henderson (919189622) has left the board
Date: 10/01/2020	Event: Simon Geoffrey Harding-Roots (919744298) has left the board
Date: 09/01/2020	Event: Richard Alexander Jefferies (920416299) has left the board
Date: 02/10/2019	Event: New Board Member James Gilles Raynor (910301195) Appointed
Date: 30/08/2019	Event: Anna Clare Bond (920547724) has left the board
Date: 27/06/2019	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: Nigel Auriol Hughes (901448393) has left the board
Date: 03/10/2018	Event: Peter Lawrence Doyle (913681304) has left the board

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BELGRAVIA LEASEHOLD PROPERTIES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100k

£0

£100k

People Overview

8

41

1

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

£100k

£0

£100k

Accounts

People Overview

8

41

1

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™