Company NameBelgravia Real Estate Limited
DirectorRosalia Ravagnin
Company StatusActive
Company Number03085513
CategoryPrivate Limited Company
Incorporation Date31 July 1995 (24 years, 2 months ago)

Business Activity

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

Directors

Director NameRosalia Ravagnin
Date of BirthOctober 1953 (Born 66 years ago)
NationalityItalian
StatusCurrent
Appointed22 August 1995(3 weeks, 1 day after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Correspondence AddressVia Gabelli 45
Padova
35100
Director NameEsther Cousens
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1995(same day as company formation)
RoleAdministrator
Correspondence Address16d Dalmeny Road
London
N7 0HH
Secretary NameMr Marcel Arthur Ulrich
NationalityBritish
StatusResigned
Appointed31 July 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCasa Mia 32 Edgwarebury Lane
Edgware
London
HA8 8LW
Secretary NameGower Secretaries Limited (Corporation)
StatusResigned
Appointed22 August 1995(3 weeks, 1 day after company formation)
Appointment Duration22 years, 8 months (resigned 04 May 2018)
Correspondence AddressThird Floor
15 Poland Street
London
W1F 8QE

Location

Registered AddressSecond Floor 4-5 Gough Square
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Centro Medico Di Isioterapia Spl
100.00%
Ordinary

Accounts

Latest Accounts31 July 2018 (1 year, 2 months ago)
Next Accounts Due30 April 2020 (6 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return31 July 2018 (1 year, 2 months ago)
Next Return Due14 August 2019 (overdue)

Filing History

31 July 2017Confirmation statement made on 31 July 2017 with updates (5 pages)
26 July 2017Notification of Centro Medico Di Fisioterapia Srl as a person with significant control on 26 July 2017 (1 page)
26 July 2017Withdrawal of a person with significant control statement on 26 July 2017 (2 pages)
18 April 2017Accounts for a dormant company made up to 31 July 2016 (3 pages)
31 August 2016Confirmation statement made on 31 July 2016 with updates (4 pages)
31 March 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
19 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
(4 pages)
16 April 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
11 February 2015Registered 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 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
(4 pages)
26 March 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
5 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
20 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
20 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
5 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
31 March 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
19 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
25 August 2009Return made up to 31/07/09; full list of members (3 pages)
25 August 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
3 February 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
10 September 2008Return made up to 31/07/08; full list of members (3 pages)
21 May 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
21 August 2007Return made up to 31/07/07; full list of members (2 pages)
21 August 2007Secretary's particulars changed (1 page)
30 May 2007Registered office changed on 30/05/07 from: 3RD floor 55 gower street london WC1E 6HQ (1 page)
17 May 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
4 August 2006Return made up to 31/07/06; full list of members (2 pages)
13 March 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
1 August 2005Return made up to 31/07/05; full list of members (2 pages)
16 August 2004Accounts for a dormant company made up to 31 July 2004 (1 page)
12 August 2004Return made up to 31/07/04; full list of members (6 pages)
6 April 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
6 August 2003Return made up to 31/07/03; full list of members (6 pages)
25 March 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
16 September 2002Return made up to 31/07/02; full list of members (6 pages)
14 March 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
14 September 2001Return made up to 31/07/01; full list of members (6 pages)
10 August 2001Registered office changed on 10/08/01 from: 55 gower street london WC1E 6HQ (1 page)
26 March 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
4 September 2000Return made up to 31/07/00; full list of members (6 pages)
20 March 2000Accounts for a dormant company made up to 31 July 1999 (2 pages)
9 September 1999Return made up to 31/07/99; full list of members (4 pages)
14 August 1998Accounts for a dormant company made up to 31 July 1998 (5 pages)
12 August 1998Return made up to 31/07/98; no change of members (4 pages)
19 May 1998Accounts for a dormant company made up to 31 July 1997 (5 pages)
4 August 1997Return made up to 31/07/97; no change of members (4 pages)
12 September 1996Accounts for a dormant company made up to 31 July 1996 (5 pages)
12 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 August 1996Return made up to 31/07/96; full list of members (6 pages)
27 September 1995Director resigned (2 pages)
24 August 1995New director appointed (2 pages)
24 August 1995Secretary resigned;new secretary appointed (2 pages)
31 July 1995Incorporation (26 pages)