| Company Name | Belgravia Real Estate Limited |
|---|---|
| Director | Rosalia Ravagnin |
| Company Status | Active |
| Company Number | 03085513 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1995(28 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Rosalia Ravagnin |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 22 August 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | Via Gabelli 45 Padova 35100 |
| Director Name | Esther Cousens |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1995(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 16d Dalmeny Road London N7 0HH |
| Secretary Name | Mr Marcel Arthur Ulrich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Casa Mia 32 Edgwarebury Lane Edgware London HA8 8LW |
| Secretary Name | Gower Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 04 May 2018) |
| Correspondence Address | Third Floor 15 Poland Street London W1F 8QE |
Location
| Registered Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Centro Medico Di Isioterapia Spl 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 18 March 2024 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 31 July 2023 with updates (5 pages) |
| 3 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 22 August 2022 | Confirmation statement made on 31 July 2022 with updates (5 pages) |
| 1 September 2021 | Confirmation statement made on 31 July 2021 with updates (5 pages) |
| 1 September 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 6 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with updates (5 pages) |
| 18 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 5 September 2019 | Registered office address changed from Second Floor 4-5 Gough Square London London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 5 September 2019 (1 page) |
| 28 August 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 1 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 4 May 2018 | Termination of appointment of Gower Secretaries Limited as a secretary on 4 May 2018 (1 page) |
| 10 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
| 26 July 2017 | Withdrawal of a person with significant control statement on 26 July 2017 (2 pages) |
| 26 July 2017 | Notification of Centro Medico Di Fisioterapia Srl as a person with significant control on 26 July 2017 (1 page) |
| 26 July 2017 | Notification of Centro Medico Di Fisioterapia Srl as a person with significant control on 1 September 2016 (1 page) |
| 26 July 2017 | Withdrawal of a person with significant control statement on 26 July 2017 (2 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 31 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
| 31 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 19 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 16 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 11 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 11 February 2015 (1 page) |
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 26 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 26 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 20 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 20 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 25 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 25 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 10 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 21 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 21 August 2007 | Secretary's particulars changed (1 page) |
| 21 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 21 August 2007 | Secretary's particulars changed (1 page) |
| 21 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 3RD floor 55 gower street london WC1E 6HQ (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 3RD floor 55 gower street london WC1E 6HQ (1 page) |
| 17 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 17 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 4 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 13 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 1 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 16 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 16 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 12 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 6 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 6 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 6 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 25 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 16 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 16 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 14 March 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 14 March 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 14 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 55 gower street london WC1E 6HQ (1 page) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 55 gower street london WC1E 6HQ (1 page) |
| 26 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 26 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 4 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 20 March 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 9 September 1999 | Return made up to 31/07/99; full list of members (4 pages) |
| 9 September 1999 | Return made up to 31/07/99; full list of members (4 pages) |
| 14 August 1998 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 14 August 1998 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 12 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 12 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 19 May 1998 | Accounts for a dormant company made up to 31 July 1997 (5 pages) |
| 19 May 1998 | Accounts for a dormant company made up to 31 July 1997 (5 pages) |
| 4 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 4 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 12 September 1996 | Accounts for a dormant company made up to 31 July 1996 (5 pages) |
| 12 September 1996 | Resolutions
|
| 12 September 1996 | Accounts for a dormant company made up to 31 July 1996 (5 pages) |
| 12 September 1996 | Resolutions
|
| 7 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 7 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 27 September 1995 | Director resigned (2 pages) |
| 27 September 1995 | Director resigned (2 pages) |
| 24 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 August 1995 | New director appointed (2 pages) |
| 24 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 August 1995 | New director appointed (2 pages) |
| 31 July 1995 | Incorporation (26 pages) |
| 31 July 1995 | Incorporation (26 pages) |