Belgravia Marketing Limited

Company Name	Belgravia Marketing Limited
Company Status	Dissolved
Company Number	02399355
Category	Private Limited Company
Incorporation Date	28 June 1989(34 years, 10 months ago)
Dissolution Date	30 January 2024 (2 months, 4 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Secretary Name	Mr Robert MacDonald Slater
Nationality	British
Status	Closed
Appointed	30 April 1999(9 years, 10 months after company formation)
Appointment Duration	24 years, 9 months (closed 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU

Director Name	Mrs Alison Margaret Prountzos
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(12 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (closed 30 January 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU

Director Name	Mr Robert MacDonald Slater
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(12 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (closed 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU

Director Name	Harry Charles Slater
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	103 Wansunt Road Bexley Kent DA5 2DN

Director Name	Jeanette Mary Slater
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	103 Wansunt Road Bexley Kent DA5 2DN

Secretary Name	Jeanette Mary Slater
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	103 Wansunt Road Bexley Kent DA5 2DN

Location

Registered Address	C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Alison Margaret Prountzos 50.00% Ordinary
50 at £1	Robert Macdonald Slater 50.00% Ordinary

Financials

Year	2014
Net Worth	£44,529
Cash	£158,576
Current Liabilities	£185,334

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

11 August 2020	Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1LR England to C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU on 11 August 2020 (1 page)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
17 July 2019	Micro company accounts made up to 31 May 2019 (2 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 May 2018 (2 pages)
8 November 2018	Registered office address changed from Room 506 26 Elmfield Road Bromley Kent BR1 1LR England to South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 8 November 2018 (1 page)
30 August 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
13 June 2018	Director's details changed for Mrs Alison Margaret Prountzos on 13 June 2018 (2 pages)
13 June 2018	Director's details changed for Mr Robert Macdonald Slater on 13 June 2018 (2 pages)
13 June 2018	Secretary's details changed for Mr Robert Macdonald Slater on 13 June 2018 (1 page)
30 December 2017	Micro company accounts made up to 31 May 2017 (2 pages)
14 July 2017	Notification of Alison Margaret Prountzos as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Alison Margaret Prountzos as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
4 November 2016	Registered office address changed from First Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from First Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 4 November 2016 (1 page)
11 October 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
11 October 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
21 October 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
8 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Director's details changed for Robert Macdonald Slater on 18 June 2014 (2 pages)
30 June 2014	Director's details changed for Robert Macdonald Slater on 18 June 2014 (2 pages)
28 June 2014	Secretary's details changed for Robert Macdonald Slater on 18 June 2014 (1 page)
28 June 2014	Secretary's details changed for Robert Macdonald Slater on 18 June 2014 (1 page)
23 June 2014	Director's details changed for Robert Macdonald Slater on 10 June 2014 (2 pages)
23 June 2014	Director's details changed for Robert Macdonald Slater on 10 June 2014 (2 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
19 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 August 2012	Director's details changed for Alison Margaret Prountzos on 1 August 2012 (2 pages)
22 August 2012	Director's details changed for Alison Margaret Prountzos on 1 August 2012 (2 pages)
22 August 2012	Director's details changed for Alison Margaret Prountzos on 1 August 2012 (2 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 July 2010	Director's details changed for Alison Margaret Prountzos on 27 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Robert Macdonald Slater on 27 June 2010 (1 page)
5 July 2010	Secretary's details changed for Robert Macdonald Slater on 27 June 2010 (1 page)
5 July 2010	Director's details changed for Robert Macdonald Slater on 27 June 2010 (2 pages)
5 July 2010	Director's details changed for Robert Macdonald Slater on 27 June 2010 (2 pages)
5 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Alison Margaret Prountzos on 27 June 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
4 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 December 2009	Statement by directors (1 page)
4 December 2009	Solvency statement dated 24/11/09 (1 page)
4 December 2009	Statement of capital on 4 December 2009 GBP 100 (3 pages)
4 December 2009	Statement by directors (1 page)
4 December 2009	Statement of capital on 4 December 2009 GBP 100 (3 pages)
4 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 December 2009	Solvency statement dated 24/11/09 (1 page)
4 December 2009	Statement of capital on 4 December 2009 GBP 100 (3 pages)
9 July 2009	Return made up to 28/06/09; full list of members (4 pages)
9 July 2009	Return made up to 28/06/09; full list of members (4 pages)
6 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
6 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
7 July 2008	Return made up to 28/06/08; full list of members (4 pages)
7 July 2008	Return made up to 28/06/08; full list of members (4 pages)
7 July 2008	Registered office changed on 07/07/2008 from unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page)
7 July 2008	Registered office changed on 07/07/2008 from unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page)
29 December 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
29 December 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
2 July 2007	Return made up to 28/06/07; full list of members (2 pages)
2 July 2007	Return made up to 28/06/07; full list of members (2 pages)
23 August 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
23 August 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
24 July 2006	Return made up to 28/06/06; full list of members (2 pages)
24 July 2006	Return made up to 28/06/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
11 July 2005	Return made up to 28/06/05; full list of members (3 pages)
11 July 2005	Return made up to 28/06/05; full list of members (3 pages)
24 May 2005	Registered office changed on 24/05/05 from: 217-219 high street orpington kent BR6 0NZ (1 page)
24 May 2005	Registered office changed on 24/05/05 from: 217-219 high street orpington kent BR6 0NZ (1 page)
10 November 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
10 November 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
5 July 2004	Return made up to 28/06/04; full list of members (7 pages)
5 July 2004	Return made up to 28/06/04; full list of members (7 pages)
4 September 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
4 September 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
8 July 2003	Return made up to 28/06/03; full list of members (7 pages)
8 July 2003	Return made up to 28/06/03; full list of members (7 pages)
20 February 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
20 February 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
16 July 2002	Return made up to 28/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/07/02 (7 pages)
16 July 2002	Return made up to 28/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/07/02 (7 pages)
9 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
9 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
2 July 2001	Return made up to 28/06/01; full list of members (6 pages)
2 July 2001	Return made up to 28/06/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
28 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
11 July 2000	Return made up to 28/06/00; full list of members (6 pages)
11 July 2000	Return made up to 28/06/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
5 July 1999	Return made up to 28/06/99; full list of members (6 pages)
5 July 1999	Return made up to 28/06/99; full list of members (6 pages)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	Secretary resigned;director resigned (1 page)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	Secretary resigned;director resigned (1 page)
22 October 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
22 October 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
6 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
6 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
3 July 1997	Return made up to 28/06/97; full list of members (6 pages)
3 July 1997	Return made up to 28/06/97; full list of members (6 pages)
24 April 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
24 April 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
12 July 1996	Return made up to 28/06/96; no change of members (4 pages)
12 July 1996	Return made up to 28/06/96; no change of members (4 pages)
19 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
19 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
5 July 1995	Return made up to 28/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 July 1995	Return made up to 28/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 May 1995	Auditor's resignation (2 pages)
15 May 1995	Auditor's resignation (2 pages)

Belgravia Marketing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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