Belgravia Leasehold Properties Limited

Company Name	Belgravia Leasehold Properties Limited
Company Status	Active
Company Number	03646826
Category	Private Limited Company
Incorporation Date	8 October 1998(25 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Douglas Nigel Crichton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(17 years, 6 months after company formation)
Appointment Duration	8 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Mark Robin Preston
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(18 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr James Gilles Raynor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(20 years, 12 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Chantal Antonia Henderson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(21 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Miss Fiona Clare Boyce
Status	Current
Appointed	05 November 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Matthew Joseph Conway
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(23 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Deborah Clare Lee
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(23 years, 6 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Amelia Mary Bright
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(24 years after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Jane Frances MacDiarmid
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Piers Maxwell Townley
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Real Estate
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Hywel Lloyd Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(2 weeks, 1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 12 November 1998)
Role	Solicitor
Correspondence Address	10 Nutwell Street London SW17 9RS

Director Name	Mr James Milton Featherby
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(2 weeks, 1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 12 November 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Copperdell 16 Nomansland Wheathampstead Hertfordshire AL4 8EJ

Director Name	Oliver Barry Kemp Fenn Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 13 September 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	44 Vanderbilt Road London SW18 3BQ

Secretary Name	Alison Ann Hargreaves
Nationality	British
Status	Resigned
Appointed	12 November 1998(1 month after company formation)
Appointment Duration	9 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	49 St Georges Avenue London N7 0AJ

Secretary Name	Miss Caroline Mary Tolhurst
Nationality	British
Status	Resigned
Appointed	13 August 1999(10 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 10 Oxberry Avenue London SW6 5SS

Director Name	Ms Sarah-Jane Curtis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(3 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Vallance Road London N22 7UB

Director Name	Richard Simon Handley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Linhay Ilsington Newton Abbot Devon TQ13 9RS

Director Name	Mrs Lauren Ruth Buck
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(7 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Canonbury Lane Islington London N1 2AS

Director Name	Mr Giles Andrew Clarke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(8 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 November 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Onslow Gardens London N10 3JU

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(9 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 25 November 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr John Edward Thompson Clark
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 October 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wedgwood 13 Woodcote Park Road Epsom Surrey KT18 7EY

Secretary Name	Katharine Emma Robinson
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 June 2018)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Peter Lawrence Doyle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(10 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Burfield Road Chorleywood Hertfordshire WD3 5NS

Director Name	Mr Simon Richard Elmer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(10 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 March 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	Yew Tree Cottage 27 High Street Sproughton, Ipswich Suffolk IP8 3AF

Director Name	Ms Jenefer Dawn Greenwood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Belsize Lane London NW3 5AG

Director Name	Mr William Robert Bax
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(12 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 June 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Haydn John Cooper
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 February 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Keith John Bailey
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(15 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Simon Geoffrey Harding-Roots
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(17 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Amelia Mary Bright
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(18 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 October 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Anna Clare Bond
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Mr Derek John Lewis
Status	Resigned
Appointed	07 June 2018(19 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 November 2021)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Ms Stephanie Frances Ball
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2020(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Amelia Mary Bright
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2021(22 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 March 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Duke Of Westminster & J.h.m. Newsum & F.a. Scott 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

25 October 2023	Termination of appointment of Paul Francis O'grady as a director on 20 October 2023 (1 page)
10 August 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
2 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
9 December 2022	Appointment of Mr Piers Maxwell Townley as a director on 1 December 2022 (2 pages)
9 December 2022	Appointment of Mrs Jane Frances Macdiarmid as a director on 1 December 2022 (2 pages)
9 December 2022	Termination of appointment of Roger Frederick Crawford Blundell as a director on 25 November 2022 (1 page)
13 October 2022	Appointment of Mrs Amelia Mary Bright as a director on 10 October 2022 (2 pages)
1 October 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
18 August 2022	Cessation of Hugh Richard Louis the Duke of Westminster as a person with significant control on 1 December 2021 (1 page)
18 August 2022	Change of details for Francis Alexander Scott as a person with significant control on 1 December 2021 (2 pages)
18 August 2022	Change of details for William Bruce Kendall as a person with significant control on 1 December 2021 (2 pages)
18 August 2022	Change of details for Mr Mark Robin Preston as a person with significant control on 1 December 2021 (2 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
18 August 2022	Notification of William Bruce Kendall as a person with significant control on 1 December 2021 (2 pages)
3 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
11 May 2022	Director's details changed for Mr James Gilles Raynor on 11 May 2022 (2 pages)
1 April 2022	Appointment of Mrs Deborah Clare Lee as a director on 1 April 2022 (2 pages)
14 March 2022	Termination of appointment of Amelia Mary Bright as a director on 11 March 2022 (1 page)
17 January 2022	Termination of appointment of Stephanie Frances Ball as a director on 31 December 2021 (1 page)
17 January 2022	Appointment of Mr Matthew Joseph Conway as a director on 4 January 2022 (2 pages)
15 November 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
8 November 2021	Appointment of Miss Fiona Clare Boyce as a secretary on 5 November 2021 (2 pages)
8 November 2021	Termination of appointment of Derek John Lewis as a secretary on 4 November 2021 (1 page)
9 August 2021	Appointment of Mrs Amelia Mary Bright as a director on 23 July 2021 (2 pages)
9 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
17 March 2021	Director's details changed for Mr Paul Francis O'grady on 4 March 2021 (2 pages)
23 December 2020	Appointment of Ms Stephanie Frances Ball as a director on 16 December 2020 (2 pages)
26 October 2020	Termination of appointment of Jorge Emanuel Mendonca as a director on 23 October 2020 (1 page)
26 October 2020	Termination of appointment of Amelia Mary Bright as a director on 22 October 2020 (1 page)
20 August 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
31 July 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
13 July 2020	Appointment of Mrs Chantal Antonia Henderson as a director on 1 July 2020 (2 pages)
3 July 2020	Appointment of Mr Jorge Emanuel Mendonca as a director on 1 July 2020 (2 pages)
1 June 2020	Director's details changed for Miss Amelia Mary Staveley on 1 June 2020 (2 pages)
27 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
25 February 2020	Director's details changed for Mr Paul Francis O'grady on 16 December 2019 (2 pages)
15 January 2020	Termination of appointment of Craig David Mcwilliam as a director on 10 January 2020 (1 page)
13 January 2020	Termination of appointment of Keith John Bailey as a director on 31 December 2019 (1 page)
10 January 2020	Termination of appointment of Chantal Antonia Henderson as a director on 31 December 2019 (1 page)
8 January 2020	Termination of appointment of Simon Geoffrey Harding-Roots as a director on 31 December 2019 (1 page)
7 January 2020	Termination of appointment of Richard Alexander Jefferies as a director on 31 December 2019 (1 page)
30 September 2019	Appointment of Mr James Gilles Raynor as a director on 30 September 2019 (2 pages)
28 August 2019	Termination of appointment of Anna Clare Bond as a director on 23 August 2019 (1 page)
24 June 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
22 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
29 March 2019	Termination of appointment of Nigel Auriol Hughes as a director on 27 March 2019 (1 page)
16 October 2018	Director's details changed for Mr Keith John Bailey on 16 October 2018 (2 pages)
1 October 2018	Termination of appointment of Peter Lawrence Doyle as a director on 27 September 2018 (1 page)
1 August 2018	Director's details changed for Mrs Anna Clare Bond on 1 August 2018 (2 pages)
13 June 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
7 June 2018	Termination of appointment of Katharine Emma Robinson as a secretary on 7 June 2018 (1 page)
7 June 2018	Appointment of Mr Derek John Lewis as a secretary on 7 June 2018 (2 pages)
1 June 2018	Appointment of Mrs Anna Clare Bond as a director on 21 May 2018 (2 pages)
1 June 2018	Termination of appointment of William Robert Bax as a director on 1 June 2018 (1 page)
21 May 2018	Termination of appointment of Jorge Emanuel Mendonca as a director on 21 May 2018 (1 page)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
18 October 2017	Director's details changed for Miss Amelia Mary Staveley on 17 October 2017 (2 pages)
18 October 2017	Director's details changed for Miss Amelia Mary Staveley on 17 October 2017 (2 pages)
12 July 2017	Appointment of Miss Amelia Mary Staveley as a director on 7 July 2017 (2 pages)
12 July 2017	Appointment of Miss Amelia Mary Staveley as a director on 7 July 2017 (2 pages)
7 July 2017	Termination of appointment of Catherine Susan Stevenson as a director on 7 July 2017 (1 page)
7 July 2017	Appointment of Mr Paul Francis O'grady as a director on 7 July 2017 (2 pages)
7 July 2017	Termination of appointment of Catherine Susan Stevenson as a director on 7 July 2017 (1 page)
7 July 2017	Appointment of Mr Paul Francis O'grady as a director on 7 July 2017 (2 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (11 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (11 pages)
20 January 2017	Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017 (2 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
3 January 2017	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mark Robin Preston as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mark Robin Preston as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016 (1 page)
16 September 2016	Director's details changed for Mr William Robert Bax on 1 August 2016 (2 pages)
16 September 2016	Director's details changed for Mr William Robert Bax on 1 August 2016 (2 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100,000 (17 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100,000 (17 pages)
3 May 2016	Appointment of Mr Simon Harding-Roots as a director on 28 April 2016 (2 pages)
3 May 2016	Appointment of Mr Simon Harding-Roots as a director on 28 April 2016 (2 pages)
29 April 2016	Appointment of Mr Douglas Crichton as a director on 28 April 2016 (2 pages)
29 April 2016	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016 (1 page)
29 April 2016	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016 (1 page)
29 April 2016	Appointment of Mr Douglas Crichton as a director on 28 April 2016 (2 pages)
14 March 2016	Termination of appointment of Simon Richard Elmer as a director on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Simon Richard Elmer as a director on 11 March 2016 (1 page)
22 February 2016	Termination of appointment of Haydn John Cooper as a director on 19 February 2016 (1 page)
22 February 2016	Termination of appointment of Haydn John Cooper as a director on 19 February 2016 (1 page)
13 January 2016	Appointment of Mr Richard Alexander Jefferies as a director on 11 January 2016 (2 pages)
13 January 2016	Appointment of Mr Richard Alexander Jefferies as a director on 11 January 2016 (2 pages)
1 December 2015	Director's details changed for Ms Catherine Stevenson on 30 November 2015 (2 pages)
1 December 2015	Director's details changed for Ms Catherine Stevenson on 30 November 2015 (2 pages)
21 August 2015	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015 (2 pages)
18 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
18 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
29 July 2015	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015 (2 pages)
29 July 2015	Secretary's details changed for Katharine Emma Robinson on 29 July 2015 (1 page)
29 July 2015	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015 (2 pages)
29 July 2015	Secretary's details changed for Katharine Emma Robinson on 29 July 2015 (1 page)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100,000 (17 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100,000 (17 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100,000 (17 pages)
7 May 2015	Termination of appointment of Ian Robert Morrison as a director on 7 May 2015 (1 page)
7 May 2015	Termination of appointment of Ian Robert Morrison as a director on 7 May 2015 (1 page)
7 May 2015	Termination of appointment of Ian Robert Morrison as a director on 7 May 2015 (1 page)
6 January 2015	Auditor's resignation (1 page)
6 January 2015	Auditor's resignation (1 page)
17 October 2014	Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014 (2 pages)
17 October 2014	Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014 (2 pages)
17 October 2014	Termination of appointment of John Edward Thompson Clark as a director on 17 October 2014 (1 page)
17 October 2014	Termination of appointment of John Edward Thompson Clark as a director on 17 October 2014 (1 page)
16 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
1 August 2014	Appointment of Mr Keith John Bailey as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Keith John Bailey as a director on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Tim Reade as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Tim Reade as a director on 1 August 2014 (1 page)
1 August 2014	Appointment of Mr Keith John Bailey as a director on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Tim Reade as a director on 1 August 2014 (1 page)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100,000 (18 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100,000 (18 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100,000 (18 pages)
23 June 2014	Termination of appointment of Ian Mair as a director (1 page)
23 June 2014	Termination of appointment of Ian Mair as a director (1 page)
14 November 2013	Appointment of Jorge Emanuel Mendonca as a director (2 pages)
14 November 2013	Appointment of Jorge Emanuel Mendonca as a director (2 pages)
13 November 2013	Appointment of Craig Mcwilliam as a director (2 pages)
13 November 2013	Appointment of Craig Mcwilliam as a director (2 pages)
12 November 2013	Appointment of Ian Robert Morrison as a director (2 pages)
12 November 2013	Appointment of Ian Robert Morrison as a director (2 pages)
7 November 2013	Termination of appointment of Giles Clarke as a director (1 page)
7 November 2013	Termination of appointment of Giles Clarke as a director (1 page)
21 August 2013	Full accounts made up to 31 March 2013 (8 pages)
21 August 2013	Full accounts made up to 31 March 2013 (8 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (17 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (17 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (17 pages)
4 June 2013	Appointment of Haydn John Cooper as a director (2 pages)
4 June 2013	Appointment of Haydn John Cooper as a director (2 pages)
29 April 2013	Termination of appointment of Victoria Herring as a director (1 page)
29 April 2013	Termination of appointment of Victoria Herring as a director (1 page)
7 January 2013	Termination of appointment of Jenefer Greenwood as a director (1 page)
7 January 2013	Termination of appointment of Jenefer Greenwood as a director (1 page)
20 December 2012	Statement of company's objects (2 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
20 December 2012	Statement of company's objects (2 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
17 December 2012	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 (2 pages)
17 December 2012	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 (2 pages)
7 December 2012	Termination of appointment of Gary Powell as a director (1 page)
7 December 2012	Appointment of Dr Ian Douglas Mair as a director (2 pages)
7 December 2012	Termination of appointment of Gary Powell as a director (1 page)
7 December 2012	Appointment of Dr Ian Douglas Mair as a director (2 pages)
4 September 2012	Full accounts made up to 31 March 2012 (8 pages)
4 September 2012	Full accounts made up to 31 March 2012 (8 pages)
10 July 2012	Director's details changed for Simon Richard Elmer on 9 July 2012 (2 pages)
10 July 2012	Director's details changed for Simon Richard Elmer on 9 July 2012 (2 pages)
10 July 2012	Director's details changed for Simon Richard Elmer on 9 July 2012 (2 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (18 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (18 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (18 pages)
19 September 2011	Director's details changed for William Robert Bax on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for William Robert Bax on 19 September 2011 (2 pages)
31 August 2011	Director's details changed for Giles Andrew Clarke on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Giles Andrew Clarke on 31 August 2011 (2 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (18 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (18 pages)
15 June 2011	Full accounts made up to 31 March 2011 (8 pages)
15 June 2011	Full accounts made up to 31 March 2011 (8 pages)
1 February 2011	Appointment of Ulrike Schwarz-Runer as a director (2 pages)
1 February 2011	Appointment of Ulrike Schwarz-Runer as a director (2 pages)
1 February 2011	Appointment of William Robert Bax as a director (2 pages)
1 February 2011	Appointment of William Robert Bax as a director (2 pages)
8 December 2010	Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
8 December 2010	Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
8 December 2010	Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
18 November 2010	Appointment of Victoria Herring as a director (2 pages)
18 November 2010	Appointment of Victoria Herring as a director (2 pages)
16 November 2010	Appointment of Mrs Jenefer Greenwood as a director (2 pages)
16 November 2010	Appointment of Catherine Stevenson as a director (2 pages)
16 November 2010	Termination of appointment of Lauren Buck as a director (1 page)
16 November 2010	Termination of appointment of Sarah Curtis as a director (1 page)
16 November 2010	Appointment of Tim Reade as a director (2 pages)
16 November 2010	Appointment of Mrs Jenefer Greenwood as a director (2 pages)
16 November 2010	Appointment of Catherine Stevenson as a director (2 pages)
16 November 2010	Termination of appointment of Lauren Buck as a director (1 page)
16 November 2010	Appointment of Nigel Auriol Hughes as a director (2 pages)
16 November 2010	Appointment of Tim Reade as a director (2 pages)
16 November 2010	Termination of appointment of Sarah Curtis as a director (1 page)
16 November 2010	Appointment of Nigel Auriol Hughes as a director (2 pages)
9 November 2010	Director's details changed (2 pages)
9 November 2010	Director's details changed (2 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (13 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (13 pages)
25 June 2010	Full accounts made up to 31 March 2010 (8 pages)
25 June 2010	Full accounts made up to 31 March 2010 (8 pages)
31 July 2009	Return made up to 26/07/09; full list of members (6 pages)
31 July 2009	Return made up to 26/07/09; full list of members (6 pages)
15 July 2009	Director appointed simon richard elmer (3 pages)
15 July 2009	Director appointed simon richard elmer (3 pages)
16 June 2009	Full accounts made up to 31 March 2009 (8 pages)
16 June 2009	Full accounts made up to 31 March 2009 (8 pages)
9 March 2009	Accounting reference date shortened from 05/04/2009 to 31/03/2009 (1 page)
9 March 2009	Director appointed gary james powell (3 pages)
9 March 2009	Director appointed jeremy henry moore newsum (4 pages)
9 March 2009	Director appointed gary james powell (3 pages)
9 March 2009	Accounting reference date shortened from 05/04/2009 to 31/03/2009 (1 page)
9 March 2009	Director appointed peter lawrence doyle (3 pages)
9 March 2009	Director appointed peter lawrence doyle (3 pages)
9 March 2009	Director appointed jeremy henry moore newsum (4 pages)
6 January 2009	Appointment terminated director darren rawcliffe (1 page)
6 January 2009	Appointment terminated director darren rawcliffe (1 page)
26 November 2008	Resolutions RES13 ‐ Section 175 25/11/2008 (1 page)
26 November 2008	Resolutions RES13 ‐ Section 175 25/11/2008 (1 page)
30 July 2008	Return made up to 26/07/08; full list of members (5 pages)
30 July 2008	Return made up to 26/07/08; full list of members (5 pages)
22 July 2008	Full accounts made up to 5 April 2008 (8 pages)
22 July 2008	Full accounts made up to 5 April 2008 (8 pages)
22 July 2008	Full accounts made up to 5 April 2008 (8 pages)
9 July 2008	Secretary appointed katharine emma robinson (2 pages)
9 July 2008	Secretary appointed katharine emma robinson (2 pages)
9 July 2008	Director appointed john edward thompson clark (2 pages)
9 July 2008	Director appointed john edward thompson clark (2 pages)
8 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
8 July 2008	Appointment terminated director mark preston (1 page)
8 July 2008	Appointment terminated director mark preston (1 page)
8 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
4 April 2008	Director appointed roger frederick cranford blundell (8 pages)
4 April 2008	Appointment terminated director richard handley (1 page)
4 April 2008	Appointment terminated director richard handley (1 page)
4 April 2008	Director appointed roger frederick cranford blundell (8 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
20 September 2007	Full accounts made up to 5 April 2007 (8 pages)
20 September 2007	Full accounts made up to 5 April 2007 (8 pages)
20 September 2007	Full accounts made up to 5 April 2007 (8 pages)
3 August 2007	Return made up to 26/07/07; full list of members (3 pages)
3 August 2007	Return made up to 26/07/07; full list of members (3 pages)
30 January 2007	Full accounts made up to 5 April 2006 (8 pages)
30 January 2007	Full accounts made up to 5 April 2006 (8 pages)
30 January 2007	Full accounts made up to 5 April 2006 (8 pages)
21 August 2006	Return made up to 26/07/06; full list of members (6 pages)
21 August 2006	Return made up to 26/07/06; full list of members (6 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (7 pages)
9 August 2006	New director appointed (7 pages)
8 June 2006	New director appointed (7 pages)
8 June 2006	New director appointed (7 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
24 April 2006	Secretary's particulars changed (1 page)
24 April 2006	Secretary's particulars changed (1 page)
22 February 2006	Accounting reference date extended from 31/12/05 to 05/04/06 (1 page)
22 February 2006	Accounting reference date extended from 31/12/05 to 05/04/06 (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
23 August 2005	Return made up to 26/07/05; full list of members (7 pages)
23 August 2005	Return made up to 26/07/05; full list of members (7 pages)
29 June 2005	Full accounts made up to 31 December 2004 (7 pages)
29 June 2005	Full accounts made up to 31 December 2004 (7 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
20 August 2004	Return made up to 26/07/04; no change of members (6 pages)
20 August 2004	Return made up to 26/07/04; no change of members (6 pages)
4 June 2004	Full accounts made up to 31 December 2003 (7 pages)
4 June 2004	Full accounts made up to 31 December 2003 (7 pages)
12 September 2003	Full accounts made up to 31 December 2002 (7 pages)
12 September 2003	Full accounts made up to 31 December 2002 (7 pages)
28 August 2003	Return made up to 26/07/03; full list of members (7 pages)
28 August 2003	Return made up to 26/07/03; full list of members (7 pages)
30 September 2002	New director appointed (3 pages)
30 September 2002	New director appointed (3 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
20 August 2002	Return made up to 26/07/02; full list of members (7 pages)
20 August 2002	Return made up to 26/07/02; full list of members (7 pages)
30 April 2002	Full accounts made up to 31 December 2001 (7 pages)
30 April 2002	Full accounts made up to 31 December 2001 (7 pages)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
12 October 2001	Ad 04/10/01--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
12 October 2001	Ad 04/10/01--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
12 October 2001	Nc inc already adjusted 04/10/01 (1 page)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 October 2001	Nc inc already adjusted 04/10/01 (1 page)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 August 2001	Return made up to 26/07/01; full list of members (7 pages)
21 August 2001	Return made up to 26/07/01; full list of members (7 pages)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
9 November 2000	Return made up to 08/10/00; full list of members (7 pages)
9 November 2000	Return made up to 08/10/00; full list of members (7 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 May 2000	Location of register of members (non legible) (1 page)
2 May 2000	Location of register of members (non legible) (1 page)
16 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH (1 page)
25 October 1999	Return made up to 08/10/99; full list of members (14 pages)
25 October 1999	Return made up to 08/10/99; full list of members (14 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
23 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/04/99 (1 page)
23 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/04/99 (1 page)
15 April 1999	Ad 12/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 April 1999	Ad 12/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 11/02/99 (1 page)
19 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 11/02/99 (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
18 November 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 35 basinghall street london EC2V 5DB (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 35 basinghall street london EC2V 5DB (1 page)
18 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
10 November 1998	Company name changed trushelfco (no.2430) LIMITED\certificate issued on 11/11/98 (2 pages)
10 November 1998	Company name changed trushelfco (no.2430) LIMITED\certificate issued on 11/11/98 (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
8 October 1998	Incorporation (19 pages)
8 October 1998	Incorporation (19 pages)

Belgravia Leasehold Properties Limited

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