26 And 27 Belgrave Square Management Co. Limited

Company Name	26 And 27 Belgrave Square Management Co. Limited
Company Status	Active
Company Number	01411350
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 January 1979(45 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Ekaterina Plate
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British,Russian
Status	Current
Appointed	16 July 2008(29 years, 6 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Belgrave Suite 26 Belgrave Square London SW1X 8QB

Director Name	Mr Samuel Paul Roberts
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 July 2012(33 years, 6 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Lornham Ltd 7 New Quebec Street London W1H 7RH

Director Name	Mr Haresh Kumar Lachman Chulani
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Indian
Status	Current
Appointed	15 November 2013(34 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Industrialist
Country of Residence	England
Correspondence Address	40 Great Smith Street London SW1P 3BU

Director Name	Smech Properties Ltd (Corporation)
Status	Current
Appointed	31 December 1992(13 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Correspondence Address	42 Lowndes Street London SW1X 9HX

Director Name	Suncroft Developments Limited (Corporation)
Status	Current
Appointed	29 July 2008(29 years, 6 months after company formation)
Appointment Duration	15 years, 9 months
Correspondence Address	26/27 Belgrave Square London SW1X 8BQ

Director Name	Two Trees Limited (Corporation)
Status	Current
Appointed	07 January 2011(31 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	23-25 Broad Street St Helier Jersey JE4 8ND

Secretary Name	Lornham Limited (Corporation)
Status	Current
Appointed	31 January 2024(45 years after company formation)
Appointment Duration	2 months, 3 weeks
Correspondence Address	7 New Quebec Street London W1H 7RH

Director Name	Mrs Faika Mohammed Shour
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	31 December 1992(13 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 1999)
Role	Housewife
Correspondence Address	26-27 Belgrave Square London SW1X 8QB

Director Name	Mr Al Hati Isa Homammed
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	31 December 1992(13 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 December 2002)
Role	Doctor
Correspondence Address	Plot 1629 Owo Close Victoria Island Lagos Nigeria

Secretary Name	Michael Frank Cole
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 25 November 2014)
Role	Company Director
Correspondence Address	40 Great Smith Street London SW1P 3BU

Director Name	Stephen Schaffer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(29 years, 6 months after company formation)
Appointment Duration	4 years (resigned 25 July 2012)
Role	Property Developer
Correspondence Address	Flat 4 Park St James London NW8 7LE

Secretary Name	Mr Adam Philip Roberts
Status	Resigned
Appointed	25 November 2014(35 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 October 2015)
Role	Company Director
Correspondence Address	40 Great Smith Street London SW1P 3BU

Director Name	Way A Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(13 years, 11 months after company formation)
Appointment Duration	15 years (resigned 31 December 2007)
Correspondence Address	Barclays Private Bank Queen Victoria Strewt Queen Victoria Street Douglas Isle Of Man IM99 1DF

Director Name	Kamal Exporters Ltd (Corporation)
Status	Resigned
Appointed	31 December 1992(13 years, 11 months after company formation)
Appointment Duration	15 years (resigned 31 December 2007)
Correspondence Address	45 11/2 Connaught Centre PO Box 2387 Hong Kong

Director Name	Lakshmi Holdings Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(29 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 16 November 2013)
Correspondence Address	26 Belgrave Square London Virgin Islands

Director Name	Retreat Developments Belgrave Square Limited (Corporation)
Status	Resigned
Appointed	16 July 2008(29 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2012)
Correspondence Address	67-69 George Street London W1U 8LT

Secretary Name	Tuckerman Management Limited (Corporation)
Status	Resigned
Appointed	28 October 2015(36 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2024)
Correspondence Address	40 Great Smith Street London SW1P 3BU

Location

Registered Address	C/O Lornham Ltd 7 New Quebec Street London W1H 7RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Cash	£45,021
Current Liabilities	£38,931

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

12 September 2023	Compulsory strike-off action has been suspended (1 page)
22 August 2023	First Gazette notice for compulsory strike-off (1 page)
29 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 March 2023	Micro company accounts made up to 31 March 2022 (2 pages)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
16 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
1 November 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
16 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 March 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
31 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
23 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 February 2016	Annual return made up to 31 December 2015 no member list (7 pages)
29 February 2016	Appointment of Mr Haresh Kumar Lachman Chulani as a director on 15 November 2013 (2 pages)
29 February 2016	Appointment of Mr Haresh Kumar Lachman Chulani as a director on 15 November 2013 (2 pages)
29 February 2016	Annual return made up to 31 December 2015 no member list (7 pages)
12 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015	Appointment of Tuckerman Management Limited as a secretary on 28 October 2015 (2 pages)
3 December 2015	Appointment of Tuckerman Management Limited as a secretary on 28 October 2015 (2 pages)
1 December 2015	Termination of appointment of Adam Philip Roberts as a secretary on 28 October 2015 (1 page)
1 December 2015	Termination of appointment of Adam Philip Roberts as a secretary on 28 October 2015 (1 page)
17 March 2015	Annual return made up to 31 December 2014 no member list (5 pages)
17 March 2015	Annual return made up to 31 December 2014 no member list (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2014	Termination of appointment of Michael Frank Cole as a secretary on 25 November 2014 (1 page)
25 November 2014	Appointment of Mr Adam Philip Roberts as a secretary on 25 November 2014 (2 pages)
25 November 2014	Appointment of Mr Adam Philip Roberts as a secretary on 25 November 2014 (2 pages)
25 November 2014	Termination of appointment of Michael Frank Cole as a secretary on 25 November 2014 (1 page)
20 January 2014	Termination of appointment of Lakshmi Holdings Limited as a director (1 page)
20 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
20 January 2014	Termination of appointment of Lakshmi Holdings Limited as a director (1 page)
20 January 2014	Termination of appointment of a director (1 page)
20 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
20 January 2014	Director's details changed for Lakshmi Holdings Limited on 15 November 2013 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 January 2013	Director's details changed for Ekaterina Plate on 10 January 2013 (2 pages)
10 January 2013	Annual return made up to 31 December 2012 no member list (6 pages)
10 January 2013	Annual return made up to 31 December 2012 no member list (6 pages)
10 January 2013	Director's details changed for Lakshmi Holdings Limited on 10 January 2013 (2 pages)
10 January 2013	Director's details changed for Lakshmi Holdings Limited on 10 January 2013 (2 pages)
10 January 2013	Director's details changed for Smech Properties Ltd on 10 January 2013 (2 pages)
10 January 2013	Director's details changed for Smech Properties Ltd on 10 January 2013 (2 pages)
10 January 2013	Director's details changed for Ekaterina Plate on 10 January 2013 (2 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 November 2012	Appointment of Mr Samuel Paul Roberts as a director (2 pages)
5 November 2012	Appointment of Mr Samuel Paul Roberts as a director (2 pages)
17 August 2012	Termination of appointment of Stephen Schaffer as a director (2 pages)
17 August 2012	Termination of appointment of Stephen Schaffer as a director (2 pages)
25 May 2012	Appointment of Two Trees Limited as a director (3 pages)
25 May 2012	Annual return made up to 31 December 2011 (16 pages)
25 May 2012	Appointment of Suncroft Developments Limited as a director (3 pages)
25 May 2012	Appointment of Two Trees Limited as a director (3 pages)
25 May 2012	Annual return made up to 31 December 2011 (16 pages)
25 May 2012	Appointment of Suncroft Developments Limited as a director (3 pages)
4 April 2012	Termination of appointment of Retreat Developments Belgrave Square Limited as a director (2 pages)
4 April 2012	Termination of appointment of Retreat Developments Belgrave Square Limited as a director (2 pages)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 January 2011	Annual return made up to 31 December 2010 (16 pages)
21 January 2011	Annual return made up to 31 December 2010 (16 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 March 2010	Annual return made up to 31 December 2009 (16 pages)
24 March 2010	Annual return made up to 31 December 2009 (16 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 February 2009	Annual return made up to 31/12/08 (6 pages)
20 February 2009	Annual return made up to 31/12/08 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 July 2008	Director appointed stephen schaffer (2 pages)
29 July 2008	Director appointed retreat developments belgrave square LIMITED (2 pages)
29 July 2008	Director appointed ekaterina plate (2 pages)
29 July 2008	Director appointed ekaterina plate (2 pages)
29 July 2008	Director appointed stephen schaffer (2 pages)
29 July 2008	Director appointed retreat developments belgrave square LIMITED (2 pages)
22 July 2008	Director appointed lakshmi holdings LIMITED (2 pages)
22 July 2008	Director appointed lakshmi holdings LIMITED (2 pages)
20 March 2008	Annual return made up to 31/12/07 363(288) ‐ Director resigned 363(288) ‐ Director resigned (4 pages)
20 March 2008	Annual return made up to 31/12/07 363(288) ‐ Director resigned 363(288) ‐ Director resigned (4 pages)
20 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 January 2007	Annual return made up to 31/12/06 (4 pages)
20 January 2007	Annual return made up to 31/12/06 (4 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
3 February 2006	Annual return made up to 31/12/05 (4 pages)
3 February 2006	Annual return made up to 31/12/05 (4 pages)
28 February 2005	Annual return made up to 31/12/04 (4 pages)
28 February 2005	Annual return made up to 31/12/04 (4 pages)
8 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
8 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
12 January 2004	Annual return made up to 31/12/03 (4 pages)
12 January 2004	Annual return made up to 31/12/03 (4 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed;director resigned (5 pages)
7 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed;director resigned (5 pages)
7 January 2003	Director resigned (1 page)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
27 February 2002	Annual return made up to 31/12/01 (4 pages)
27 February 2002	Annual return made up to 31/12/01 (4 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
9 January 2001	Annual return made up to 31/12/00 (4 pages)
9 January 2001	Annual return made up to 31/12/00 (4 pages)
30 August 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
30 August 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Annual return made up to 31/12/99 (4 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Annual return made up to 31/12/99 (4 pages)
7 June 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
7 June 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
21 December 1998	Annual return made up to 31/12/98 (6 pages)
21 December 1998	Annual return made up to 31/12/98 (6 pages)
30 December 1997	Annual return made up to 31/12/97 (12 pages)
30 December 1997	Annual return made up to 31/12/97 (12 pages)
27 November 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
27 November 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
15 January 1997	Annual return made up to 31/12/96 (6 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
15 January 1997	Annual return made up to 31/12/96 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
31 January 1996	Annual return made up to 31/12/95 (6 pages)
31 January 1996	Annual return made up to 31/12/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
27 January 1992	Secretary resigned;new secretary appointed (2 pages)
27 January 1992	Secretary resigned;new secretary appointed (2 pages)
18 July 1990	Restoration by order of the court (4 pages)
18 July 1990	Restoration by order of the court (4 pages)
7 August 1989	First gazette (2 pages)
7 August 1989	First gazette (2 pages)
17 April 1979	Memorandum and Articles of Association (12 pages)
17 April 1979	Memorandum and Articles of Association (12 pages)
24 January 1979	Certificate of incorporation (2 pages)
24 January 1979	Certificate of incorporation (2 pages)

26 And 27 Belgrave Square Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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