| Company Name | Belgravia Consultancy Limited |
|---|---|
| Director | Keith David Devine |
| Company Status | Active |
| Company Number | 03274293 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1996(27 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Keith David Devine |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14th Floor 33 Cavendish Square London W1G 0PW |
| Secretary Name | Maureen Devine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1997(1 year after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 14th Floor 33 Cavendish Square London W1G 0PW |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 14th Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Keith David Devine 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months, 1 week from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 26 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 19 October 2022 | Termination of appointment of Maureen Devine as a secretary on 1 January 2022 (1 page) |
| 26 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 14 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 23 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 28 July 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 28 July 2021 (1 page) |
| 22 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 1 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 23 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 20 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 16 October 2018 with updates (3 pages) |
| 6 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 13 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 13 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 6 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
| 27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
| 23 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 April 2015 (1 page) |
| 23 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 April 2015 (1 page) |
| 31 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Secretary's details changed for Maureen Devine on 1 January 2014 (1 page) |
| 31 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Secretary's details changed for Maureen Devine on 1 January 2014 (1 page) |
| 31 October 2014 | Secretary's details changed for Maureen Devine on 1 January 2014 (1 page) |
| 17 March 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 17 March 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 6 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 8 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 21 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 22 July 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 26 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 23 March 2010 | Director's details changed for Keith David Devine on 1 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Keith David Devine on 1 March 2010 (2 pages) |
| 23 March 2010 | Registered office address changed from 27 Great Pulteney Street Bath BA2 4BU on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 27 Great Pulteney Street Bath BA2 4BU on 23 March 2010 (1 page) |
| 10 March 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 10 March 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 11 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 31 July 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 31 July 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 6 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 20 June 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 22 December 2007 | Return made up to 16/10/07; full list of members (6 pages) |
| 22 December 2007 | Return made up to 16/10/07; full list of members (6 pages) |
| 20 February 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 20 February 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 24 November 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 24 November 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 24 March 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 24 March 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 4 November 2005 | Return made up to 16/10/05; full list of members
|
| 4 November 2005 | Return made up to 16/10/05; full list of members
|
| 29 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 29 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 10 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 5 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 3 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 3 November 2003 | Registered office changed on 03/11/03 from: 66 charles lane london NW8 7SB (1 page) |
| 3 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 3 November 2003 | Registered office changed on 03/11/03 from: 66 charles lane london NW8 7SB (1 page) |
| 15 August 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 15 August 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 13 November 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 12 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 12 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 5 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 1 October 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 29 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 29 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 3 October 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 3 October 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 9 November 1999 | Return made up to 16/10/99; full list of members
|
| 9 November 1999 | Return made up to 16/10/99; full list of members
|
| 19 August 1999 | Registered office changed on 19/08/99 from: 27 kendal road gladstone park london NW10 1JG (1 page) |
| 19 August 1999 | Registered office changed on 19/08/99 from: 27 kendal road gladstone park london NW10 1JG (1 page) |
| 11 August 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 11 August 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 13 January 1999 | Return made up to 05/11/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 05/11/98; no change of members (4 pages) |
| 16 July 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 16 July 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 11 January 1998 | Return made up to 05/11/97; full list of members (6 pages) |
| 11 January 1998 | Return made up to 05/11/97; full list of members (6 pages) |
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | New secretary appointed (2 pages) |
| 25 November 1997 | New secretary appointed (2 pages) |
| 28 November 1996 | Director resigned (1 page) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 372 old street london EC1V 9LT (1 page) |
| 28 November 1996 | Director resigned (1 page) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 372 old street london EC1V 9LT (1 page) |
| 28 November 1996 | New director appointed (2 pages) |
| 5 November 1996 | Incorporation (12 pages) |
| 5 November 1996 | Incorporation (12 pages) |