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6 UPPER BELGRAVE STREET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 6 Upper Belgrave Street Management Limited. The company was founded 23 years ago and was given the registration number 04127468. The firm's registered office is in STANMORE. You can find them at 18 Barn Crescent, , Stanmore, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:6 UPPER BELGRAVE STREET MANAGEMENT LIMITED
Company Number:04127468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:18 Barn Crescent, Stanmore, Middlesex, HA7 2RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Barn Crescent, Stanmore, HA7 2RY

Secretary18 February 2003Active
Flat 2, 6 Upper Belgrave Street, London, SW1X 8BY

Director26 February 2010Active
C/O 29, Howberry Road, Edgware, England, HA8 6SS

Director07 August 2013Active
Markerstudy Limited, 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB

Director13 December 2017Active
Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

Corporate Secretary14 December 2000Active
38 Lynn Road, Clapham, London, SW12 9LA

Director14 December 2000Active
6 Upper Belgrave Street, London, SW1X 8BD

Director18 February 2002Active
Flat 1, 6 Upper Belgrave Street, London, W1

Director14 April 2003Active
17 Broadfields, Harpenden, AL5 2HT

Director10 April 2001Active
57, Op Der Tonn, Gonderange, Luxembourg,

Director11 February 2008Active
Flat 3, 6 Upper Belgrave Street, London, SW1X 8BD

Director18 February 2003Active
6 Upper Belgrave Street, London, SW1

Director05 September 2006Active
18, Barn Crescent, Stanmore, HA7 2RY

Director24 September 2012Active
18, Barn Crescent, Stanmore, HA7 2RY

Director10 November 2009Active
Sixth Floor, 90 Fetter Lane, London, EC4A 1PT

Corporate Director22 May 2002Active

People with Significant Control

Mr Philip Joseph Salem
Notified on:14 December 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:18, Barn Crescent, Stanmore, HA7 2RY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-01-16Officers

Second filing of director appointment with name.

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2017-12-15Officers

Termination director company with name termination date.

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2017-12-15Officers

Appoint person director company with name date.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Officers

Appoint person director company with name.

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