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BELGRAVIA LETTINGS LIMITED

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

This company is commonly known as Belgravia Lettings Limited. The company was founded 21 years ago and was given the registration number 04534826. The firm's registered office is in SWINDON. You can find them at Swatton Barn, Badbury, Swindon, Wiltshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BELGRAVIA LETTINGS LIMITED
Company Number:04534826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2002
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Hythe Road, Swindon, England, SN1 3NX

Director13 September 2002Active
119, Drove Road, Swindon, SN1 3AE

Director03 August 2009Active
1, The Gallery, Leicester Street, Swindon, SN1 2LR

Secretary19 September 2007Active
20 The Old School, Euclid Street, Swindon, SN1 2LL

Secretary13 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 September 2002Active
1, The Gallery, Leicester Street, Swindon, SN1 2LR

Director03 August 2009Active
51 The Mall, Swindon, SN1 4JA

Director13 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 September 2002Active

People with Significant Control

Mr Paul Gregory Rosa E Silva Brandao Pereira
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:71, Hythe Road, Swindon, England, SN1 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Theresa Jane Sutton
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:119, Drove Road, Swindon, England, SN1 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-13Address

Change registered office address company with date old address new address.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-31Dissolution

Dissolution application strike off company.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-01-05Address

Change registered office address company with date old address new address.

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2020-06-18Officers

Change person director company with change date.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2018-01-11Officers

Change person director company with change date.

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2018-01-11Persons with significant control

Change to a person with significant control.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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