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THE BELGRAVIA CENTRE LIMITED

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

This company is commonly known as The Belgravia Centre Limited. The company was founded 28 years ago and was given the registration number 03113870. The firm's registered office is in LONDON. You can find them at 9/11 Longmoore Street, , London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:THE BELGRAVIA CENTRE LIMITED
Company Number:03113870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1995
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:9/11 Longmoore Street, London, England, SW1V 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9/11, Longmoore Street, London, England, SW1V 1JH

Secretary13 October 1995Active
9/11, Longmoore Street, London, England, SW1V 1JH

Director01 May 2008Active
9/11, Longmoore Street, London, England, SW1V 1JH

Director29 December 2000Active
9/11, Longmoore Street, London, England, SW1V 1JH

Director01 July 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary13 October 1995Active
49 Bladindon Drive, Bexley, DA5 3BS

Director01 October 1996Active
120 East Road, London, N1 6AA

Nominee Director13 October 1995Active
25 Trevor Place, London, SW7 1LD

Director13 October 1995Active
132 Queens Road, London, E17 8QP

Director02 January 1998Active

People with Significant Control

Mr Michael Harris
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:England
Address:9/11, Longmoore Street, London, England, SW1V 1JH
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 (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
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-07Officers

Change person director company with change date.

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2021-09-01Accounts

Change account reference date company previous extended.

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2021-05-12Accounts

Accounts with accounts type full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type medium.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-04-29Resolution

Resolution.

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2019-04-29Change of name

Change of name notice.

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2019-01-31Accounts

Accounts with accounts type medium.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-10-10Address

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

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2018-02-02Accounts

Accounts with accounts type medium.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type medium.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type medium.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type medium.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Officers

Change person director company with change date.

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