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BELGRAVIA LETS LIMITED

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

This company is commonly known as Belgravia Lets Limited. The company was founded 6 years ago and was given the registration number 10926626. The firm's registered office is in LONDON. You can find them at 2nd Floor, 25 Old Burlington Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BELGRAVIA LETS LIMITED
Company Number:10926626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor, 25 Old Burlington Street, London, United Kingdom, W1S 3AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 25 Old Burlington Street, London, United Kingdom, W1S 3AN

Director22 August 2017Active
2nd Floor, 25 Old Burlington Street, London, United Kingdom, W1S 3AN

Director22 August 2017Active

People with Significant Control

Ab Group Limited
Notified on:22 December 2017
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Belgravia Homes Ltd
Notified on:22 August 2017
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 25 Old Burlington St, London, United Kingdom, W1S 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-22Mortgage

Mortgage charge part release with charge number.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Change account reference date company current extended.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2019-05-17Accounts

Change account reference date company previous extended.

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2018-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-31Persons with significant control

Cessation of a person with significant control.

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2018-08-31Persons with significant control

Notification of a person with significant control.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-22Incorporation

Incorporation company.

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