The Belgravia Centre Limited

Company Name	The Belgravia Centre Limited
Company Status	Active
Company Number	03113870
Category	Private Limited Company
Incorporation Date	13 October 1995(28 years, 6 months ago)
Previous Names	The Belgravia Tricological Group Limited and The Belgravia Trichological Group Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Secretary Name	Marilyn Harris
Nationality	British
Status	Current
Appointed	13 October 1995(same day as company formation)
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(5 years, 2 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 Michael Harris
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(5 years, 8 months after company formation)
Appointment Duration	22 years, 10 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 May 2008(12 years, 6 months after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	9/11 Longmoore Street London SW1V 1JH

Director Name	Mr Michael Harris
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Trevor Place London SW7 1LD

Director Name	Vanessa Bailey
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 04 June 1999)
Role	Trichologist
Correspondence Address	49 Bladindon Drive Bexley Kent DA5 3BS

Director Name	Babur Yaqub
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(2 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 02 November 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	132 Queens Road London E17 8QP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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
Turnover	£9,776,407
Gross Profit	£5,363,238
Net Worth	£2,413,344
Cash	£3,894,126
Current Liabilities	£3,461,772

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

13 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
31 March 2023	Full accounts made up to 30 June 2022 (24 pages)
13 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
31 March 2022	Full accounts made up to 30 June 2021 (25 pages)
18 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
7 October 2021	Director's details changed for Mr Jonathan Harris on 6 October 2021 (2 pages)
1 September 2021	Previous accounting period extended from 30 April 2021 to 30 June 2021 (1 page)
12 May 2021	Full accounts made up to 30 April 2020 (20 pages)
21 December 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
3 February 2020	Accounts for a medium company made up to 30 April 2019 (21 pages)
16 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
29 April 2019	Change of name notice (2 pages)
29 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-02-14 (3 pages)
31 January 2019	Accounts for a medium company made up to 30 April 2018 (22 pages)
1 November 2018	Confirmation statement made on 13 October 2018 with no updates (3 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	Accounts for a medium company made up to 30 April 2017 (19 pages)
8 December 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
31 January 2017	Accounts for a medium company made up to 30 April 2016 (20 pages)
31 January 2017	Accounts for a medium company made up to 30 April 2016 (20 pages)
10 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
4 February 2016	Accounts for a medium company made up to 30 April 2015 (16 pages)
4 February 2016	Accounts for a medium company made up to 30 April 2015 (16 pages)
30 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 90 (4 pages)
30 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 90 (4 pages)
10 February 2015	Accounts for a medium company made up to 30 April 2014 (15 pages)
10 February 2015	Accounts for a medium company made up to 30 April 2014 (15 pages)
14 October 2014	Director's details changed for Marilyn 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	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	Director's details changed for Michael Harris on 1 October 2014 (2 pages)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 90 (4 pages)
14 October 2014	Director's details changed for Mr Jonathan 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	Director's details changed for Marilyn Harris on 1 October 2014 (2 pages)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 90 (4 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 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)
14 October 2014	Director's details changed for Mr Jonathan Harris on 1 October 2014 (2 pages)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
1 May 2014	Accounts for a medium company made up to 30 April 2013 (14 pages)
1 May 2014	Accounts for a medium company made up to 30 April 2013 (14 pages)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
16 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 90 (6 pages)
16 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 90 (6 pages)
15 February 2013	Accounts for a medium company made up to 30 April 2012 (14 pages)
15 February 2013	Accounts for a medium company made up to 30 April 2012 (14 pages)
6 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
16 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
16 January 2012	Accounts for a small company made up to 30 April 2011 (6 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 13 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
18 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
18 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
23 October 2009	Director's details changed for Babur Yaqub on 13 October 2009 (2 pages)
23 October 2009	Director's details changed for Jonathan Harris on 13 October 2009 (2 pages)
23 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Annual return made up to 13 October 2008 with a full list of shareholders (4 pages)
23 October 2009	Director's details changed for Babur Yaqub on 13 October 2009 (2 pages)
23 October 2009	Annual return made up to 13 October 2008 with a full list of shareholders (4 pages)
23 October 2009	Director's details changed for Marilyn Harris on 13 October 2009 (2 pages)
23 October 2009	Director's details changed for Michael Harris on 13 October 2009 (2 pages)
23 October 2009	Director's details changed for Jonathan Harris on 13 October 2009 (2 pages)
23 October 2009	Director's details changed for Marilyn Harris on 13 October 2009 (2 pages)
23 October 2009	Director's details changed for Michael Harris on 13 October 2009 (2 pages)
19 March 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
19 March 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
17 July 2008	Director appointed jonathan aaron samuel harris (2 pages)
17 July 2008	Director appointed jonathan aaron samuel harris (2 pages)
19 December 2007	Return made up to 13/10/07; full list of members (3 pages)
19 December 2007	Return made up to 13/10/07; full list of members (3 pages)
7 August 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
7 August 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
6 November 2006	Return made up to 13/10/06; full list of members (3 pages)
6 November 2006	Return made up to 13/10/06; full list of members (3 pages)
14 August 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
14 August 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
21 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
21 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
2 November 2005	Return made up to 13/10/05; full list of members (3 pages)
2 November 2005	Return made up to 13/10/05; full list of members (3 pages)
21 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
21 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
27 October 2004	Return made up to 13/10/04; full list of members (7 pages)
27 October 2004	Return made up to 13/10/04; full list of members (7 pages)
6 May 2004	Return made up to 13/10/03; no change of members (7 pages)
6 May 2004	Return made up to 13/10/03; no change of members (7 pages)
19 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
19 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
22 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
22 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
1 November 2002	Return made up to 13/10/02; no change of members (7 pages)
1 November 2002	Return made up to 13/10/02; no change of members (7 pages)
6 June 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
6 June 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
26 October 2001	Return made up to 13/10/01; full list of members (6 pages)
26 October 2001	Return made up to 13/10/01; full list of members (6 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 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)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
14 November 2000	Return made up to 13/10/00; full list of members (6 pages)
14 November 2000	Return made up to 13/10/00; full list of members (6 pages)
2 August 2000	Return made up to 13/10/99; full list of members (6 pages)
2 August 2000	Return made up to 13/10/99; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
23 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
27 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
27 July 1999	Director resigned (1 page)
11 November 1998	Return made up to 13/10/98; full list of members (6 pages)
11 November 1998	Director's particulars changed (1 page)
11 November 1998	Secretary's particulars changed (1 page)
11 November 1998	Secretary's particulars changed (1 page)
11 November 1998	Director's particulars changed (1 page)
11 November 1998	Return made up to 13/10/98; full list of members (6 pages)
15 September 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
15 September 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 November 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
25 November 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
13 November 1997	Return made up to 13/10/97; full list of members (6 pages)
13 November 1997	Return made up to 13/10/97; full list of members (6 pages)
25 February 1997	Return made up to 13/10/96; full list of members (6 pages)
25 February 1997	Ad 13/10/95--------- Â£ si 90@1 (2 pages)
25 February 1997	Return made up to 13/10/96; full list of members (6 pages)
25 February 1997	Ad 13/10/95--------- Â£ si 90@1 (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
20 March 1996	Registered office changed on 20/03/96 from: 52 grosvenor gardens london SW1W 0AU (1 page)
20 March 1996	Registered office changed on 20/03/96 from: 52 grosvenor gardens london SW1W 0AU (1 page)
30 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
30 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 January 1996	Company name changed the belgravia tricological group LIMITED\certificate issued on 03/01/96 (6 pages)
2 January 1996	Company name changed the belgravia tricological group LIMITED\certificate issued on 03/01/96 (6 pages)
22 December 1995	Registered office changed on 22/12/95 from: 2-4 eccleston street belgravia london SW1W 9LL (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 2-4 eccleston street belgravia london SW1W 9LL (1 page)
13 October 1995	Incorporation (28 pages)
13 October 1995	Incorporation (28 pages)

The Belgravia Centre Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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