| Company Name | Eaton Court Hotel (Belgravia) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00816900 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1964(59 years, 8 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alexandre Graham Belmont |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1996(31 years, 7 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 31 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL |
| Secretary Name | Mrs Tara Belmont |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(39 years after company formation) |
| Appointment Duration | 19 years, 4 months (closed 31 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL |
| Director Name | Mrs Brenda Belmont |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(27 years, 7 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 12 September 2003) |
| Role | Company Director |
| Correspondence Address | Radlett Lodge The Warren Radlett Hertfordshire WD7 7DS |
| Director Name | Mr John Belmont |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 04 April 1992(27 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 03 February 1996) |
| Role | Company Director |
| Correspondence Address | Radlett Lodge The Warren Radlett Hertfordshire WD7 7DS |
| Secretary Name | Mrs Brenda Belmont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(27 years, 7 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 12 September 2003) |
| Role | Company Director |
| Correspondence Address | Radlett Lodge The Warren Radlett Hertfordshire WD7 7DS |
Location
| Registered Address | Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Taralex LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £306,151 |
| Cash | £33,382 |
| Current Liabilities | £27,231 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 19 September 1988 | Delivered on: 23 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or john belmont to the chargee on any account whatsoever. Particulars: 190 to 200 (even nos) field end road, eastcote, l/b of hillingdon. Title no. Ngl 280505. Outstanding |
|---|
Filing History
| 31 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 30 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 19 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 17 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 30 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 2 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 June 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 11 May 2015 (1 page) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Secretary's details changed for Tara Belmont on 4 April 2013 (1 page) |
| 17 April 2013 | Director's details changed for Mr Alexandre Graham Belmont on 4 April 2013 (2 pages) |
| 17 April 2013 | Secretary's details changed for Tara Belmont on 4 April 2013 (1 page) |
| 17 April 2013 | Director's details changed for Mr Alexandre Graham Belmont on 4 April 2013 (2 pages) |
| 17 April 2013 | Secretary's details changed for Tara Belmont on 4 April 2013 (1 page) |
| 17 April 2013 | Director's details changed for Mr Alexandre Graham Belmont on 4 April 2013 (2 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 27 April 2010 | Director's details changed for Mr Alexandre Graham Belmont on 4 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Alexandre Graham Belmont on 4 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Alexandre Graham Belmont on 4 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 May 2006 | Return made up to 04/04/06; full list of members (3 pages) |
| 9 May 2006 | Return made up to 04/04/06; full list of members (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 June 2005 | Return made up to 04/04/05; full list of members
|
| 2 June 2005 | Return made up to 04/04/05; full list of members
|
| 17 March 2005 | Registered office changed on 17/03/05 from: 13 station road finchley london N3 2SB (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 13 station road finchley london N3 2SB (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 April 2004 | Return made up to 04/04/04; full list of members (5 pages) |
| 30 April 2004 | Return made up to 04/04/04; full list of members (5 pages) |
| 30 April 2004 | Location of register of members (1 page) |
| 30 April 2004 | Location of register of members (1 page) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | Secretary resigned (1 page) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 September 2003 | Director resigned (1 page) |
| 27 September 2003 | Director resigned (1 page) |
| 27 September 2003 | New secretary appointed (1 page) |
| 27 September 2003 | New secretary appointed (1 page) |
| 17 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 17 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 20 January 2003 | Registered office changed on 20/01/03 from: radlett lodge the warren radlett hertfordshire WD7 7DS (1 page) |
| 20 January 2003 | Registered office changed on 20/01/03 from: radlett lodge the warren radlett hertfordshire WD7 7DS (1 page) |
| 10 April 2002 | Return made up to 04/04/02; full list of members
|
| 10 April 2002 | Return made up to 04/04/02; full list of members
|
| 6 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 April 2001 | Return made up to 04/04/01; full list of members (5 pages) |
| 27 April 2001 | Return made up to 04/04/01; full list of members (5 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 April 2000 | Return made up to 04/04/00; no change of members (5 pages) |
| 20 April 2000 | Return made up to 04/04/00; no change of members (5 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 April 1999 | Return made up to 04/04/99; no change of members (5 pages) |
| 19 April 1999 | Return made up to 04/04/99; no change of members (5 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 June 1998 | Return made up to 04/04/98; full list of members (7 pages) |
| 21 June 1998 | Return made up to 04/04/98; full list of members (7 pages) |
| 5 May 1998 | Registered office changed on 05/05/98 from: 13 station road finchley london N3 2SB (1 page) |
| 5 May 1998 | Registered office changed on 05/05/98 from: 13 station road finchley london N3 2SB (1 page) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 17 April 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 17 April 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 18 March 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 18 March 1997 | Full accounts made up to 31 March 1995 (10 pages) |
| 18 March 1997 | Full accounts made up to 31 March 1995 (10 pages) |
| 18 March 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 10 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 10 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 27 March 1996 | Director resigned (1 page) |
| 27 March 1996 | New director appointed (2 pages) |
| 27 March 1996 | Director resigned (1 page) |
| 27 March 1996 | New director appointed (2 pages) |
| 1 August 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 1 August 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 10 April 1995 | Return made up to 04/04/95; full list of members (14 pages) |
| 10 April 1995 | Return made up to 04/04/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 24 August 1964 | Incorporation (10 pages) |
| 24 August 1964 | Company name changed\certificate issued on 24/08/64 (3 pages) |
| 24 August 1964 | Incorporation (10 pages) |
| 24 August 1964 | Company name changed\certificate issued on 24/08/64 (3 pages) |