Belgravia Finance Co. (1990) Limited

Company Name	Belgravia Finance Co. (1990) Limited
Company Status	Active
Company Number	02474671
Category	Private Limited Company
Incorporation Date	27 February 1990(34 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Pamela Crawford
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	27 February 1991(1 year after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Elmer John Van Dooren
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	27 February 1991(1 year after company formation)
Appointment Duration	33 years, 2 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Sheila Nevile
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	27 February 1991(1 year after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Mr Elmer John Van Dooren
Nationality	British
Status	Current
Appointed	27 February 1991(1 year after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Karen Michelle Goodwin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(5 years, 8 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Lysette Van Dooren
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(5 years, 8 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Mark Rawley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Sally Van Dooren
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(1 year after company formation)
Appointment Duration	27 years, 3 months (resigned 10 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Waterside Point Anhalt Road London SW11 4PD

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

353.9k at £1	Elmer John Van Dooren 7.78% Ordinary
329.8k at £1	Sally Van Dooren 7.25% Ordinary
325k at £1	Sheila Nevile 7.15% Ordinary
1.3m at £1	Michael John Vincent Guillem & Sally Van Dooren & Elmer John Van Dooren 29.05% Ordinary
126.8k at £1	Claire Nevile 2.79% Ordinary
106.8k at £1	Tanya Nevile 2.35% Ordinary
861.1k at £1	Sheila Neville & Michael John Vincent Guillem & Pamela Crawford & Elmer John Van Dooren 18.93% Ordinary
579.1k at £1	Lysette Van Dooren 12.73% Ordinary
544.5k at £1	Michelle Goodwin 11.97% Ordinary

Financials

Year	2014
Net Worth	£4,863,992
Cash	£391,223
Current Liabilities	£494,790

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

4 March 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
23 November 2023	Micro company accounts made up to 31 March 2023 (4 pages)
24 March 2023	Second filing of Confirmation Statement dated 20 February 2023 (4 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/03/2023 (6 pages)
20 December 2022	Termination of appointment of Pamela Crawford as a director on 19 December 2022 (1 page)
20 December 2022	Termination of appointment of Sheila Nevile as a director on 19 December 2022 (1 page)
20 December 2022	Termination of appointment of Lysette Van Dooren as a director on 19 December 2022 (1 page)
22 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
16 June 2022	Director's details changed for Sheila Nevile on 15 June 2022 (2 pages)
28 February 2022	Notification of a person with significant control statement (2 pages)
28 February 2022	Cessation of Elmer John Van Dooren as a person with significant control on 22 February 2021 (1 page)
28 February 2022	Confirmation statement made on 20 February 2022 with updates (5 pages)
25 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 February 2020	Director's details changed for Karen Michelle Goodwin on 20 February 2020 (2 pages)
28 February 2020	Director's details changed for Mr Elmer John Van Dooren on 20 February 2020 (2 pages)
28 February 2020	Confirmation statement made on 20 February 2020 with updates (5 pages)
28 February 2020	Director's details changed for Mrs Pamela Crawford on 20 February 2020 (2 pages)
28 February 2020	Director's details changed for Lysette Van Dooren on 20 February 2020 (2 pages)
28 February 2020	Change of details for Mr Elmer John Van Dooren as a person with significant control on 20 February 2020 (2 pages)
28 February 2020	Secretary's details changed for Mr Elmer John Van Dooren on 20 February 2020 (1 page)
27 August 2019	Micro company accounts made up to 31 March 2019 (3 pages)
22 March 2019	Appointment of Karen Michelle Goodwin as a director on 1 November 1995 (3 pages)
28 February 2019	Confirmation statement made on 20 February 2019 with updates (5 pages)
27 February 2019	Withdrawal of a person with significant control statement on 27 February 2019 (2 pages)
27 February 2019	Notification of Elmer John Van Dooren as a person with significant control on 20 February 2019 (2 pages)
15 November 2018	Appointment of Mr Mark Rawley as a director on 12 November 2018 (2 pages)
10 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
11 July 2018	Termination of appointment of Sally Van Dooren as a director on 10 June 2018 (1 page)
20 February 2018	Confirmation statement made on 20 February 2018 with updates (5 pages)
10 October 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
27 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
27 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4,548,056 (10 pages)
17 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4,548,056 (10 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 4,548,056 (10 pages)
25 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 4,548,056 (10 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page)
14 July 2014	Registered office address changed from Grosvenor Gardens Hse 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from Grosvenor Gardens Hse 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
21 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 4,548,056 (10 pages)
21 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 4,548,056 (10 pages)
12 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
12 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
27 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (11 pages)
27 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (11 pages)
10 August 2012	Full accounts made up to 31 March 2012 (14 pages)
10 August 2012	Full accounts made up to 31 March 2012 (14 pages)
10 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (10 pages)
10 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (10 pages)
11 October 2011	Full accounts made up to 31 March 2011 (14 pages)
11 October 2011	Full accounts made up to 31 March 2011 (14 pages)
4 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (11 pages)
4 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (11 pages)
1 April 2011	Director's details changed for Pamela Crawford on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Pamela Crawford on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Pamela Crawford on 1 April 2011 (2 pages)
11 October 2010	Full accounts made up to 31 March 2010 (10 pages)
11 October 2010	Full accounts made up to 31 March 2010 (10 pages)
4 March 2010	Director's details changed for Sheila Nevile on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Sheila Nevile on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (13 pages)
4 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (13 pages)
4 March 2010	Director's details changed for Sheila Nevile on 4 March 2010 (2 pages)
24 August 2009	Full accounts made up to 31 March 2009 (10 pages)
24 August 2009	Full accounts made up to 31 March 2009 (10 pages)
2 March 2009	Return made up to 20/02/09; full list of members (11 pages)
2 March 2009	Director's change of particulars / lysette van dooren / 05/11/2008 (1 page)
2 March 2009	Director and secretary's change of particulars / elmer van dooren / 05/11/2008 (1 page)
2 March 2009	Return made up to 20/02/09; full list of members (11 pages)
2 March 2009	Director and secretary's change of particulars / elmer van dooren / 05/11/2008 (1 page)
2 March 2009	Director's change of particulars / sally van dooren / 05/11/2008 (1 page)
2 March 2009	Director's change of particulars / lysette van dooren / 05/11/2008 (1 page)
2 March 2009	Director's change of particulars / sally van dooren / 05/11/2008 (1 page)
28 November 2008	Full accounts made up to 31 March 2008 (10 pages)
28 November 2008	Full accounts made up to 31 March 2008 (10 pages)
6 March 2008	Return made up to 20/02/08; full list of members (11 pages)
6 March 2008	Return made up to 20/02/08; full list of members (11 pages)
22 August 2007	Full accounts made up to 31 March 2007 (10 pages)
22 August 2007	Full accounts made up to 31 March 2007 (10 pages)
27 February 2007	Return made up to 20/02/07; full list of members (6 pages)
27 February 2007	Return made up to 20/02/07; full list of members (6 pages)
21 August 2006	Full accounts made up to 31 March 2006 (9 pages)
21 August 2006	Full accounts made up to 31 March 2006 (9 pages)
20 February 2006	Return made up to 20/02/06; full list of members (6 pages)
20 February 2006	Return made up to 20/02/06; full list of members (6 pages)
29 September 2005	Full accounts made up to 31 March 2005 (9 pages)
29 September 2005	Full accounts made up to 31 March 2005 (9 pages)
12 April 2005	Return made up to 27/02/05; full list of members (7 pages)
12 April 2005	Return made up to 27/02/05; full list of members (7 pages)
16 September 2004	Full accounts made up to 31 March 2004 (9 pages)
16 September 2004	Full accounts made up to 31 March 2004 (9 pages)
14 April 2004	Return made up to 27/02/04; full list of members (10 pages)
14 April 2004	Return made up to 27/02/04; full list of members (10 pages)
10 September 2003	Full accounts made up to 31 March 2003 (9 pages)
10 September 2003	Full accounts made up to 31 March 2003 (9 pages)
26 February 2003	Return made up to 27/02/03; full list of members (16 pages)
26 February 2003	Return made up to 27/02/03; full list of members (16 pages)
10 February 2003	Full accounts made up to 31 March 2002 (9 pages)
10 February 2003	Full accounts made up to 31 March 2002 (9 pages)
4 March 2002	Return made up to 27/02/02; full list of members (15 pages)
4 March 2002	Return made up to 27/02/02; full list of members (15 pages)
15 October 2001	Full accounts made up to 31 March 2001 (9 pages)
15 October 2001	Full accounts made up to 31 March 2001 (9 pages)
19 March 2001	Return made up to 27/02/01; full list of members (15 pages)
19 March 2001	Return made up to 27/02/01; full list of members (15 pages)
9 January 2001	Full accounts made up to 31 March 2000 (9 pages)
9 January 2001	Full accounts made up to 31 March 2000 (9 pages)
21 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
21 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
29 November 1999	Full accounts made up to 31 March 1999 (9 pages)
29 November 1999	Full accounts made up to 31 March 1999 (9 pages)
24 March 1999	Return made up to 27/02/99; change of members (9 pages)
24 March 1999	Return made up to 27/02/99; change of members (9 pages)
25 August 1998	Full accounts made up to 31 March 1998 (9 pages)
25 August 1998	Full accounts made up to 31 March 1998 (9 pages)
9 March 1998	Return made up to 27/02/98; full list of members (9 pages)
9 March 1998	Return made up to 27/02/98; full list of members (9 pages)
5 September 1997	Full accounts made up to 31 March 1997 (8 pages)
5 September 1997	Full accounts made up to 31 March 1997 (8 pages)
24 March 1997	Return made up to 27/02/97; full list of members (9 pages)
24 March 1997	Return made up to 27/02/97; full list of members (9 pages)
20 November 1996	Full accounts made up to 31 March 1996 (8 pages)
20 November 1996	Full accounts made up to 31 March 1996 (8 pages)
12 March 1996	Return made up to 27/02/96; change of members (9 pages)
12 March 1996	Return made up to 27/02/96; change of members (9 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
4 October 1995	Full accounts made up to 31 March 1995 (8 pages)
4 October 1995	Full accounts made up to 31 March 1995 (8 pages)
27 March 1995	Return made up to 27/02/95; change of members (8 pages)
27 March 1995	Return made up to 27/02/95; change of members (8 pages)

Belgravia Finance Co. (1990) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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