BELGRAVIA PLACE MANAGEMENT LIMITED

04248895
FLAT 14 LOWER GROUND FLOOR BELGRAVIA MANSIONS HOLBEIN PLACE LONDON SW1 8NY

Documents

Documents
Date Category Description Pages
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2024 accounts Annual Accounts 5 Buy now
27 Nov 2023 officers Termination of appointment of director (Martin Keith Bolland) 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 officers Appointment of director (Mr Paul Roger Sandilands) 2 Buy now
11 May 2023 officers Appointment of director (Mr Guy Montgomery) 2 Buy now
11 May 2023 officers Appointment of director (Mr Martin Anthony Scicluna) 2 Buy now
27 Apr 2023 officers Termination of appointment of director (Eraj Shirvani) 1 Buy now
25 Apr 2023 accounts Annual Accounts 6 Buy now
03 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 accounts Annual Accounts 6 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 officers Termination of appointment of director (Maureen Ng) 1 Buy now
27 Apr 2021 accounts Annual Accounts 6 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 accounts Annual Accounts 9 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 accounts Annual Accounts 9 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 accounts Annual Accounts 9 Buy now
08 Mar 2018 officers Change of particulars for director (Mr Hamilton Douglas Anstead) 2 Buy now
07 Mar 2018 officers Change of particulars for director (Martin Keith Bolland) 2 Buy now
06 Mar 2018 officers Change of particulars for director (Sarah Yamani) 2 Buy now
06 Mar 2018 officers Change of particulars for director (Mr Eraj Shirvani) 2 Buy now
06 Mar 2018 officers Change of particulars for director (Maureen Ng) 2 Buy now
06 Mar 2018 officers Change of particulars for director (Ian Charles Leavenworth Harrison) 2 Buy now
06 Mar 2018 officers Change of particulars for director (Mr Hamilton Douglas Anstead) 2 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2017 accounts Annual Accounts 9 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2016 accounts Annual Accounts 9 Buy now
13 Jul 2015 annual-return Annual Return 7 Buy now
19 Apr 2015 accounts Annual Accounts 9 Buy now
09 Jul 2014 annual-return Annual Return 7 Buy now
09 Apr 2014 accounts Annual Accounts 9 Buy now
15 Jul 2013 annual-return Annual Return 7 Buy now
22 Apr 2013 accounts Annual Accounts 9 Buy now
08 Jan 2013 officers Change of particulars for director (Eraj Shiryani) 2 Buy now
08 Jan 2013 officers Termination of appointment of director (Jane Wallis) 1 Buy now
10 Jul 2012 annual-return Annual Return 8 Buy now
01 May 2012 accounts Annual Accounts 9 Buy now
01 Apr 2012 officers Appointment of secretary (Mr Hamilton Douglas Anstead) 1 Buy now
29 Mar 2012 officers Termination of appointment of director (David Leathers) 1 Buy now
29 Mar 2012 officers Termination of appointment of secretary (David Leathers) 1 Buy now
06 Feb 2012 officers Appointment of director (Ian Charles Leavenworth Harrison) 3 Buy now
10 Jan 2012 officers Appointment of director (Hamilton Douglas Anstead) 3 Buy now
09 Jan 2012 officers Appointment of director (Maureen Ng) 3 Buy now
23 Dec 2011 officers Appointment of director (Martin Keith Bolland) 3 Buy now
21 Dec 2011 officers Appointment of director (Sarah Yamani) 3 Buy now
01 Dec 2011 officers Termination of appointment of director (Clive Galliver) 1 Buy now
01 Dec 2011 officers Termination of appointment of director (Katherine Potts) 1 Buy now
09 Aug 2011 annual-return Annual Return 6 Buy now
09 Aug 2011 officers Termination of appointment of director (Richard Partridge-Hicks) 1 Buy now
05 May 2011 accounts Annual Accounts 10 Buy now
16 Dec 2010 officers Appointment of secretary (Mr David Frederick James Leathers) 1 Buy now
16 Dec 2010 officers Termination of appointment of director (Martin Loat) 1 Buy now
16 Dec 2010 officers Termination of appointment of secretary (Martin Loat) 1 Buy now
06 Sep 2010 annual-return Annual Return 8 Buy now
06 Sep 2010 officers Appointment of director (Mrs Jane Wallis) 2 Buy now
04 Sep 2010 officers Change of particulars for director (Eraj Shiryani) 2 Buy now
04 Sep 2010 officers Change of particulars for director (Richard Stephen Partridge-Hicks) 2 Buy now
04 Sep 2010 officers Change of particulars for director (Clive Geoffrey Norman Galliver) 2 Buy now
11 Aug 2010 accounts Annual Accounts 9 Buy now
27 Oct 2009 accounts Annual Accounts 13 Buy now
16 Jul 2009 annual-return Annual return made up to 09/07/09 4 Buy now
15 May 2009 officers Director appointed miss katherine jane potts 1 Buy now
07 Apr 2009 resolution Resolution 20 Buy now
05 Aug 2008 annual-return Annual return made up to 09/07/08 3 Buy now
18 Jul 2008 accounts Annual Accounts 13 Buy now
19 Dec 2007 officers New director appointed 2 Buy now
10 Dec 2007 officers New director appointed 2 Buy now
22 Nov 2007 officers New director appointed 2 Buy now
22 Nov 2007 officers New director appointed 2 Buy now
16 Nov 2007 resolution Resolution 2 Buy now
16 Nov 2007 officers Director resigned 1 Buy now
16 Nov 2007 officers Director resigned 1 Buy now
16 Nov 2007 address Registered office changed on 16/11/07 from: hutchison house 5 hester road battersea london SW11 4AN 1 Buy now
16 Nov 2007 officers Secretary resigned 1 Buy now
16 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
21 Jul 2007 accounts Annual Accounts 9 Buy now
20 Jul 2007 annual-return Annual return made up to 09/07/07 4 Buy now
13 Mar 2007 accounts Annual Accounts 9 Buy now
31 Jul 2006 annual-return Annual return made up to 09/07/06 4 Buy now
19 Oct 2005 accounts Annual Accounts 13 Buy now
10 Aug 2005 annual-return Annual return made up to 09/07/05 3 Buy now
04 Aug 2005 officers New director appointed 2 Buy now
21 Feb 2005 auditors Auditors Resignation Company 1 Buy now
26 Jan 2005 address Registered office changed on 26/01/05 from: 9 queen street mayfair london W1J 5PE 1 Buy now
17 Jan 2005 officers Director resigned 1 Buy now
17 Jan 2005 officers Director resigned 1 Buy now
17 Jan 2005 officers Director resigned 1 Buy now
17 Nov 2004 accounts Annual Accounts 13 Buy now
10 Aug 2004 annual-return Annual return made up to 09/07/04 5 Buy now
03 Jun 2004 accounts Accounting reference date extended from 31/07/03 to 31/12/03 1 Buy now
02 Jun 2004 accounts Annual Accounts 16 Buy now
01 Jun 2004 officers Director's particulars changed 1 Buy now
30 Sep 2003 officers Director's particulars changed 1 Buy now
12 Aug 2003 annual-return Annual return made up to 09/07/03 5 Buy now
30 Jul 2002 annual-return Annual return made up to 09/07/02 5 Buy now
09 Jul 2001 incorporation Incorporation Company 46 Buy now