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BELGRAVIA SURGERY (PROPERTY) LIMITED

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

This company is commonly known as Belgravia Surgery (property) Limited. The company was founded 13 years ago and was given the registration number 07629059. The firm's registered office is in LONDON. You can find them at Ramsay House 18 Vera Avenue, Grange Park, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BELGRAVIA SURGERY (PROPERTY) LIMITED
Company Number:07629059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ramsay House 18 Vera Avenue, Grange Park, London, N21 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brentano Suite, Solar House, 915 High Road, London, England, N12 8QJ

Director16 February 2022Active
Temple House, 20 Holywell Row, London, United Kingdom, EC2A 4XH

Director10 May 2011Active
The Belgravia Surgery, 26 Eccleston Street, London, United Kingdom, SW1W 9PY

Director10 May 2011Active

People with Significant Control

Doctor Guan Heng Chieng
Notified on:16 February 2022
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:The Brentano Suite, Solar House, London, England, N12 8QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. David Lloyd Parry
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Ramsay House, 18 Vera Avenue, London, United Kingdom, N21 1RA
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
2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-05-04Officers

Termination director company with name termination date.

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2023-05-02Address

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

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-03-03Persons with significant control

Change to a person with significant control.

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Capital

Capital allotment shares.

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2022-03-03Officers

Appoint person director company with name date.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-11-06Accounts

Accounts with accounts type dormant.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type dormant.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type dormant.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Address

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

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