Company NameBelgrave Properties Limited
Company StatusActive
Company Number03886195
CategoryPrivate Limited Company
Incorporation Date30 November 1999(24 years, 4 months ago)
Previous NameMidlex Ninety Four Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Margaret Anne Palmer
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2000(5 months, 2 weeks after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAstridge Farm
Gustard Wood
Wheathampstead
Hertfordshire
AL4 8LA
Secretary NameMrs Margaret Anne Palmer
NationalityBritish
StatusCurrent
Appointed18 May 2000(5 months, 2 weeks after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAstridge Farm
Gustard Wood
Wheathampstead
Hertfordshire
AL4 8LA
Director NameMiss Caroline Gayle Palmer
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2009(9 years, 5 months after company formation)
Appointment Duration14 years, 10 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressAstridge Farm Gustard Wood
Wheathampstead
St. Albans
Hertfordshire
AL4 8LA
Director NameMr Bernard Marriot Palmer
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2009(9 years, 6 months after company formation)
Appointment Duration14 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAstridge Farm Gustard Wood
Wheathampstead
St Albans
Hertfordshire
AL4 8LA
Director NameDavid McLaren Rabagliati
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(same day as company formation)
RoleCompany Director
Correspondence AddressShepherds Well
Forest Row
East Sussex
RH18 5BG
Secretary NameGerda Adnan
NationalityBritish
StatusResigned
Appointed30 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address2 Lonsdale Drive
Oakwood
Enfield
Middlesex
EN2 7LH
Director NameJacqueline Ann Pitman
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2000(5 months, 2 weeks after company formation)
Appointment Duration9 years, 3 months (resigned 26 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrmidale
East Road
Weybridge
Surrey
KT13 0LF

Contact

Websitebelgravegroup.com

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1Bernard Marriot Palmer
40.00%
Ordinary
2 at £1Margaret Palmer
40.00%
Ordinary
1 at £1Caroline Gayle Palmer
20.00%
Ordinary

Financials

Year2014
Net Worth£2,004,940
Cash£22,094
Current Liabilities£11,329

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return30 November 2023 (3 months, 4 weeks ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Charges

27 November 2013Delivered on: 5 December 2013
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: Flat 14. 7 tiltman place. Hornsey road. London. Notification of addition to or amendment of charge.
Outstanding
27 November 2013Delivered on: 5 December 2013
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: Flat 49 aurora 1. the filaments. 10 buckhold road. London. Notification of addition to or amendment of charge.
Outstanding
27 November 2013Delivered on: 5 December 2013
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: Flat 42 aurora 1. the filaments. 10 buckhold road. London. Notification of addition to or amendment of charge.
Outstanding
27 November 2013Delivered on: 5 December 2013
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: Flat 5 weststand. The stadium. Highbury square. London. Notification of addition to or amendment of charge.
Outstanding
27 November 2013Delivered on: 5 December 2013
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: Flat 3 weststand. The stadium. Highbury. London. Notification of addition to or amendment of charge.
Outstanding
27 November 2013Delivered on: 5 December 2013
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: Flat 189 southstand. The stadium. Highbury square. London. Notification of addition to or amendment of charge.
Outstanding
7 September 2010Delivered on: 22 September 2010
Persons entitled: Coutts & Co

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 turner parade barnsbury park london.
Outstanding
7 September 2010Delivered on: 9 September 2010
Persons entitled: Coutts & Co

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 56 southstand apartments highbury square london.
Outstanding
27 November 2013Delivered on: 5 December 2013
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: Flat 192 southstand. The stadium. Highbury square. London. Notification of addition to or amendment of charge.
Outstanding
7 September 2010Delivered on: 9 September 2010
Persons entitled: Coutts & Co

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 17, 5 tiltman place hornsey road london.
Outstanding

Filing History

30 November 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
17 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
30 November 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 30 September 2018 (2 pages)
8 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
16 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 December 2016Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5
(6 pages)
1 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5
(6 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 5
(6 pages)
20 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 5
(6 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 February 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 5
(6 pages)
17 February 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 5
(6 pages)
5 December 2013Registration of charge 038861950009
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(12 pages)
5 December 2013Registration of charge 038861950005
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(12 pages)
5 December 2013Registration of charge 038861950010
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(12 pages)
5 December 2013Registration of charge 038861950004
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(12 pages)
5 December 2013Registration of charge 038861950009
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(12 pages)
5 December 2013Registration of charge 038861950008
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(12 pages)
5 December 2013Registration of charge 038861950005
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(12 pages)
5 December 2013Registration of charge 038861950006
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(12 pages)
5 December 2013Registration of charge 038861950007
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(12 pages)
5 December 2013Registration of charge 038861950010
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(12 pages)
5 December 2013Registration of charge 038861950007
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(12 pages)
5 December 2013Registration of charge 038861950006
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(12 pages)
5 December 2013Registration of charge 038861950004
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(12 pages)
5 December 2013Registration of charge 038861950008
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(12 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
29 December 2012Director's details changed for Miss Caroline Gayle Palmer on 29 November 2012 (2 pages)
29 December 2012Director's details changed for Miss Caroline Gayle Palmer on 29 November 2012 (2 pages)
29 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
21 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
18 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
22 September 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 September 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 September 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 September 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 September 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 September 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 September 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
3 September 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
19 April 2010Previous accounting period shortened from 30 November 2009 to 30 September 2009 (3 pages)
19 April 2010Previous accounting period shortened from 30 November 2009 to 30 September 2009 (3 pages)
3 February 2010Accounts for a dormant company made up to 30 November 2008 (1 page)
3 February 2010Accounts for a dormant company made up to 30 November 2008 (1 page)
2 January 2010Director's details changed for Caroline Gayle Pacher on 31 December 2009 (2 pages)
2 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
2 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
2 January 2010Director's details changed for Caroline Gayle Pacher on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Bernard Marriot Palmer on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Bernard Marriot Palmer on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Margaret Anne Palmer on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Margaret Anne Palmer on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Miss Caroline Gayle Palmer on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Miss Caroline Gayle Palmer on 31 December 2009 (2 pages)
29 August 2009Director appointed miss caroline gayle palmer (1 page)
29 August 2009Appointment terminated director jacqueline pitman (1 page)
29 August 2009Appointment terminated director jacqueline pitman (1 page)
29 August 2009Director appointed miss caroline gayle palmer (1 page)
22 June 2009Registered office changed on 22/06/2009 from astridge common farm gustard wood wheathampstead hertfordshire AL4 8LA (1 page)
22 June 2009Registered office changed on 22/06/2009 from astridge common farm gustard wood wheathampstead hertfordshire AL4 8LA (1 page)
9 June 2009Director appointed caroline gayle pacher (1 page)
9 June 2009Director appointed caroline gayle pacher (1 page)
7 June 2009Director appointed bernard marriot palmer (2 pages)
7 June 2009Director appointed bernard marriot palmer (2 pages)
11 December 2008Return made up to 30/11/08; full list of members (4 pages)
11 December 2008Return made up to 30/11/08; full list of members (4 pages)
6 March 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
6 March 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
3 March 2008Return made up to 30/11/07; full list of members (4 pages)
3 March 2008Return made up to 30/11/07; full list of members (4 pages)
22 March 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
22 March 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
13 December 2006Return made up to 30/11/06; full list of members (2 pages)
13 December 2006Return made up to 30/11/06; full list of members (2 pages)
28 September 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
28 September 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
23 December 2005Amended accounts made up to 30 November 2004 (1 page)
23 December 2005Amended accounts made up to 30 November 2004 (1 page)
12 December 2005Return made up to 30/11/05; full list of members (7 pages)
12 December 2005Return made up to 30/11/05; full list of members (7 pages)
2 November 2005Registered office changed on 02/11/05 from: 3 cloth street london EC1A 7NP (1 page)
2 November 2005Registered office changed on 02/11/05 from: 3 cloth street london EC1A 7NP (1 page)
10 June 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
10 June 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
21 December 2004Return made up to 30/11/04; full list of members (7 pages)
21 December 2004Return made up to 30/11/04; full list of members (7 pages)
8 July 2004Accounts for a dormant company made up to 30 November 2003 (4 pages)
8 July 2004Accounts for a dormant company made up to 30 November 2003 (4 pages)
18 December 2003Return made up to 30/11/03; full list of members (7 pages)
18 December 2003Return made up to 30/11/03; full list of members (7 pages)
26 June 2003Accounts for a dormant company made up to 30 November 2002 (10 pages)
26 June 2003Accounts for a dormant company made up to 30 November 2002 (10 pages)
2 January 2003Return made up to 30/11/02; full list of members (7 pages)
2 January 2003Return made up to 30/11/02; full list of members (7 pages)
12 March 2002Accounts for a dormant company made up to 30 November 2001 (5 pages)
12 March 2002Accounts for a dormant company made up to 30 November 2001 (5 pages)
14 December 2001Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 December 2001Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 October 2001Accounts for a dormant company made up to 30 November 2000 (5 pages)
3 October 2001Accounts for a dormant company made up to 30 November 2000 (5 pages)
30 January 2001Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 January 2001Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 September 2000Ad 26/06/00--------- £ si 2@1=2 £ ic 2/4 (2 pages)
6 September 2000New secretary appointed;new director appointed (2 pages)
6 September 2000Secretary resigned (1 page)
6 September 2000Secretary resigned (1 page)
6 September 2000New secretary appointed;new director appointed (2 pages)
6 September 2000Ad 26/06/00--------- £ si 2@1=2 £ ic 2/4 (2 pages)
5 September 2000Director resigned (1 page)
5 September 2000Director resigned (1 page)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (2 pages)
18 May 2000Company name changed midlex ninety four LIMITED\certificate issued on 18/05/00 (2 pages)
18 May 2000Company name changed midlex ninety four LIMITED\certificate issued on 18/05/00 (2 pages)
30 November 1999Incorporation (16 pages)
30 November 1999Incorporation (16 pages)