This company is commonly known as Belgravia House Headlease Company Limited. The company was founded 14 years ago and was given the registration number 07194778. The firm's registered office is in BOURNE END. You can find them at 8 Boston Drive, , Bourne End, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BELGRAVIA HOUSE HEADLEASE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 07194778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Boston Drive, Bourne End, Buckinghamshire, SL8 5YS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | 02 July 2021 | Active |
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | 27 July 2016 | Active |
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | 01 June 2012 | Active |
| 27b, High Street, Teddington, United Kingdom, TW11 8ET | Secretary | 01 June 2012 | Active |
| 24, Bloomsbury Square, London, United Kingdom, WC1A 2PL | Secretary | 18 March 2010 | Active |
| Flat 22, Belgravia House, 2 Halkin Place, London, United Kingdom, SW1X 8JF | Director | 18 March 2010 | Active |
| 15, Belgravia House, 2 Halkin Place, London, England, SW1X 8JF | Director | 24 October 2013 | Active |
| Courtside Properties Ltd, 9a Rue De Vermont, Cp41, 1211 Geneva 20, Switzerland, | Director | 29 May 2012 | Active |
| 9 Belgravia House, Halkin Place, London, SW1X 8JF | Director | 03 September 2010 | Active |
| 3, Belgravia House, 2 Halkin Place, London, England, SW1X 8JF | Director | 24 October 2013 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-04 | Officers | Change person director company with change date. | Download |
| 2022-02-04 | Officers | Change person director company with change date. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Officers | Termination director company with name termination date. | Download |
| 2016-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-28 | Officers | Appoint person director company with name date. | Download |
| 2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.