The Belgravia Trichological Group Limited

Company Name	The Belgravia Trichological Group Limited
Company Status	Active
Company Number	02650331
Category	Private Limited Company
Incorporation Date	1 October 1991(32 years, 7 months ago)
Previous Name	The Belgravia Centre Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Harris
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9/11 Longmoore Street London SW1V 1JH

Secretary Name	Marilyn Harris
Nationality	British
Status	Current
Appointed	31 October 1991(1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9/11 Longmoore Street London SW1V 1JH

Director Name	Marilyn Harris
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 December 2000(9 years, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9/11 Longmoore Street London SW1V 1JH

Director Name	Mr Jonathan Aaron Samuel Harris
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(20 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Direct
Country of Residence	England
Correspondence Address	9/11 Longmoore Street London SW1V 1JH

Director Name	Andrew Rae McCance
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1994(2 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 April 1994)
Role	Clinic Director
Correspondence Address	51 Simpson Street London SW11 3HW

Director Name	Babur Yaqub
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(9 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 November 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	132 Queens Road London E17 8QP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.belgraviacentre.com/
Telephone	020 77306666
Telephone region	London

Location

Registered Address	9/11 Longmoore Street London SW1V 1JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Cash	£1
Current Liabilities	£1

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

11 March 1992	Delivered on: 25 March 1992 Satisfied on: 28 September 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

11 March 1992

Delivered on: 25 March 1992
Satisfied on: 28 September 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

24 January 2024	Accounts for a dormant company made up to 30 April 2023 (3 pages)
2 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
14 December 2022	Accounts for a dormant company made up to 30 April 2022 (3 pages)
6 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
29 November 2021	Accounts for a dormant company made up to 30 April 2021 (3 pages)
7 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
6 October 2021	Director's details changed for Mr Jonathan Harris on 6 October 2021 (2 pages)
22 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
21 December 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
3 February 2020	Accounts for a dormant company made up to 30 April 2019 (4 pages)
16 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
29 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-02-14 (3 pages)
29 April 2019	Change of name notice (2 pages)
1 November 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 30 April 2018 (4 pages)
10 October 2018	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 9/11 Longmoore Street London SW1V 1JH on 10 October 2018 (1 page)
2 February 2018	Micro company accounts made up to 30 April 2017 (2 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (4 pages)
30 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (4 pages)
14 October 2014	Secretary's details changed for Marilyn Harris on 1 October 2014 (1 page)
14 October 2014	Director's details changed for Michael Harris on 1 October 2014 (2 pages)
14 October 2014	Secretary's details changed for Marilyn Harris on 1 October 2014 (1 page)
14 October 2014	Secretary's details changed for Marilyn Harris on 1 October 2014 (1 page)
14 October 2014	Director's details changed for Mr Jonathan Harris on 1 October 2014 (2 pages)
14 October 2014	Director's details changed for Marilyn Harris on 1 October 2014 (2 pages)
14 October 2014	Director's details changed for Marilyn Harris on 1 October 2014 (2 pages)
14 October 2014	Director's details changed for Mr Jonathan Harris on 1 October 2014 (2 pages)
14 October 2014	Director's details changed for Michael Harris on 1 October 2014 (2 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (4 pages)
14 October 2014	Director's details changed for Marilyn Harris on 1 October 2014 (2 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (4 pages)
14 October 2014	Director's details changed for Michael Harris on 1 October 2014 (2 pages)
14 October 2014	Director's details changed for Mr Jonathan Harris on 1 October 2014 (2 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (6 pages)
16 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (6 pages)
16 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (6 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 December 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
30 July 2012	Appointment of Mr Jonathan Harris as a director (2 pages)
30 July 2012	Appointment of Mr Jonathan Harris as a director (2 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 November 2011	Termination of appointment of Babur Yaqub as a director (2 pages)
7 November 2011	Termination of appointment of Babur Yaqub as a director (2 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
22 March 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
22 March 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
23 October 2009	Director's details changed for Marilyn Harris on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Babur Yaqub on 1 October 2009 (2 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Michael Harris on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Marilyn Harris on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Babur Yaqub on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Babur Yaqub on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Marilyn Harris on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Michael Harris on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Michael Harris on 1 October 2009 (2 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 January 2009	Return made up to 01/10/08; full list of members (4 pages)
8 January 2009	Return made up to 01/10/08; full list of members (4 pages)
19 December 2007	Return made up to 01/10/07; full list of members (3 pages)
19 December 2007	Return made up to 01/10/07; full list of members (3 pages)
7 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
31 October 2006	Return made up to 01/10/06; full list of members (3 pages)
31 October 2006	Return made up to 01/10/06; full list of members (3 pages)
14 August 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
14 August 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 November 2005	Return made up to 01/10/05; full list of members (3 pages)
3 November 2005	Return made up to 01/10/05; full list of members (3 pages)
5 July 2005	Return made up to 01/10/04; full list of members (3 pages)
5 July 2005	Return made up to 01/10/04; full list of members (3 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
25 November 2003	Return made up to 01/10/03; full list of members (7 pages)
25 November 2003	Return made up to 01/10/03; full list of members (7 pages)
20 March 2003	Return made up to 01/10/02; full list of members (7 pages)
20 March 2003	Return made up to 01/10/02; full list of members (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 June 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
6 June 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 October 2001	Return made up to 01/10/01; full list of members (7 pages)
26 October 2001	Return made up to 01/10/01; full list of members (7 pages)
17 August 2001	Accounting reference date extended from 31/10/00 to 30/04/01 (1 page)
17 August 2001	Accounting reference date extended from 31/10/00 to 30/04/01 (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
3 October 2000	Return made up to 01/10/00; full list of members (6 pages)
3 October 2000	Return made up to 01/10/00; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
23 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
12 October 1999	Return made up to 01/10/99; full list of members (6 pages)
12 October 1999	Return made up to 01/10/99; full list of members (6 pages)
27 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
27 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
28 October 1998	Director's particulars changed (1 page)
28 October 1998	Secretary's particulars changed (1 page)
28 October 1998	Secretary's particulars changed (1 page)
28 October 1998	Director's particulars changed (1 page)
27 October 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
13 November 1997	Return made up to 01/10/97; full list of members (6 pages)
13 November 1997	Return made up to 01/10/97; full list of members (6 pages)
3 September 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
3 September 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 October 1995 (9 pages)
4 February 1997	Return made up to 01/10/96; full list of members (6 pages)
4 February 1997	Return made up to 01/10/96; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 October 1995 (9 pages)
22 December 1995	Registered office changed on 22/12/95 from: 52 grosvenor gardens london SW1 0AL (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 52 grosvenor gardens london SW1 0AL (1 page)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
18 August 1995	Registered office changed on 18/08/95 from: 2 - 4 eccleston street belgravia london SW1W 9LL (1 page)
18 August 1995	Registered office changed on 18/08/95 from: 2 - 4 eccleston street belgravia london SW1W 9LL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)