6 Upper Belgrave Street Management Limited

Company Name	6 Upper Belgrave Street Management Limited
Company Status	Active
Company Number	04127468
Category	Private Limited Company
Incorporation Date	14 December 2000(23 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Alan Edward Butnick
Nationality	British
Status	Current
Appointed	18 February 2003(2 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	18 Barn Crescent Stanmore Middlesex HA7 2RY

Director Name	Mr Philip Joseph Salem
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 February 2010(9 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 6 Upper Belgrave Street London SW1X 8BY

Director Name	Francesc Fabregas Soler
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Spanish
Status	Current
Appointed	07 August 2013(12 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Role	Professional Footballer
Country of Residence	United Kingdom
Correspondence Address	C/O 29 Howberry Road Edgware Middlesex HA8 6SS

Director Name	Rosslyn-Ann Weeks
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(17 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Markerstudy Limited 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB

Director Name	Sarah Elizabeth Beadman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Solicitor
Correspondence Address	38 Lynn Road Clapham London SW12 9LA

Director Name	Michael Jude Collins
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Broadfields Harpenden Hertfordshire AL5 2HT

Director Name	Camilla Berger
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 April 2006)
Role	Company Director
Correspondence Address	6 Upper Belgrave Street London SW1X 8BD

Director Name	Vimla Schloesser
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2003(2 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 May 2012)
Role	Managing Director Beauty Compa
Correspondence Address	Flat 3 6 Upper Belgrave Street London SW1X 8BD

Director Name	Sonia Bernerd
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 2003(2 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 November 2009)
Role	Company Director
Correspondence Address	Flat 1 6 Upper Belgrave Street London W1

Director Name	Anna Lisa Sigurjonsdottir
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	05 September 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 February 2008)
Role	Company Director
Correspondence Address	6 Upper Belgrave Street London Sw1

Director Name	Eggert Hilmarsson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	11 February 2008(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 16 February 2010)
Role	Lawyer
Correspondence Address	57, Op Der Tonn Gonderange L-6188 Luxembourg

Director Name	Elie Joseph Taktouk
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(8 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Barn Crescent Stanmore Middlesex HA7 2RY

Director Name	Mr Tom Soper
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(11 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 December 2017)
Role	Architecture
Country of Residence	England
Correspondence Address	18 Barn Crescent Stanmore Middlesex HA7 2RY

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

Director Name	Gd Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(1 year, 5 months after company formation)
Appointment Duration	9 months (resigned 18 February 2003)
Correspondence Address	Sixth Floor 90 Fetter Lane London EC4A 1PT

Location

Registered Address	18 Barn Crescent Stanmore Middlesex HA7 2RY
Region	London
Constituency	Harrow East
County	Greater London
Ward	Belmont
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Francesc Frabregas Soler 33.33% Ordinary
1 at £1	Philip Salem 33.33% Ordinary
1 at £1	Zenith Insurance PLC 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£6,995
Current Liabilities	£8,092

Accounts

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

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

22 January 2021	Confirmation statement made on 22 January 2021 with updates (4 pages)
15 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
14 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
16 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
16 January 2018	Second filing for the appointment of Rosslyn-Ann Weeks as a director (6 pages)
15 December 2017	Appointment of Rosslyn-Ann Weeks as a director on 13 December 2017 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2018. (3 pages)
15 December 2017	Termination of appointment of Tom Soper as a director on 13 December 2017 (1 page)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 3 (6 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 3 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3 (6 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3 (6 pages)
19 May 2014	Appointment of Francesc Fabregas Soler as a director (3 pages)
19 May 2014	Appointment of Francesc Fabregas Soler as a director (3 pages)
16 May 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
16 May 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
14 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3 (6 pages)
14 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Termination of appointment of Elie Taktouk as a director (2 pages)
16 September 2013	Termination of appointment of Elie Taktouk as a director (2 pages)
7 February 2013	Annual return made up to 14 December 2012 with a full list of shareholders (15 pages)
7 February 2013	Annual return made up to 14 December 2012 with a full list of shareholders (15 pages)
18 October 2012	Appointment of Tom Soper as a director (2 pages)
18 October 2012	Appointment of Tom Soper as a director (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Annual return made up to 14 December 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 8TH February 2011 as it was not properly delivered. (15 pages)
25 September 2012	Annual return made up to 14 December 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 8TH February 2011 as it was not properly delivered. (15 pages)
6 September 2012	Second filing of AR01 previously delivered to Companies House made up to 14 December 2011 (17 pages)
6 September 2012	Second filing of AR01 previously delivered to Companies House made up to 14 December 2011 (17 pages)
23 July 2012	Termination of appointment of Vimla Schloesser as a director (2 pages)
23 July 2012	Termination of appointment of Vimla Schloesser as a director (2 pages)
5 March 2012	Annual return made up to 14 December 2011 ANNOTATION A second filed AR01 was registered on 06/09/2012 (16 pages)
5 March 2012	Annual return made up to 14 December 2011 ANNOTATION A second filed AR01 was registered on 06/09/2012 (16 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 25TH September 2012. (13 pages)
8 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 25TH September 2012. (13 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 April 2010	Appointment of Philip Salem as a director (3 pages)
19 April 2010	Appointment of Philip Salem as a director (3 pages)
8 April 2010	Termination of appointment of Eggert Hilmarsson as a director (2 pages)
8 April 2010	Termination of appointment of Eggert Hilmarsson as a director (2 pages)
25 March 2010	Appointment of Elie Joseph Taktouk as a director (6 pages)
25 March 2010	Appointment of Elie Joseph Taktouk as a director (6 pages)
8 February 2010	Termination of appointment of Sonia Bernerd as a director (2 pages)
8 February 2010	Termination of appointment of Sonia Bernerd as a director (2 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (12 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (12 pages)
26 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
26 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 January 2009	Return made up to 14/12/08; full list of members (10 pages)
8 January 2009	Return made up to 14/12/08; full list of members (10 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 April 2008	Appointment terminated director anna sigurjonsdottir (1 page)
11 April 2008	Appointment terminated director anna sigurjonsdottir (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
29 December 2007	Return made up to 14/12/07; no change of members (7 pages)
29 December 2007	Return made up to 14/12/07; no change of members (7 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
10 March 2007	Return made up to 14/12/06; full list of members (8 pages)
10 March 2007	Return made up to 14/12/06; full list of members (8 pages)
4 October 2006	New director appointed (1 page)
4 October 2006	New director appointed (1 page)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
9 February 2006	Return made up to 14/12/05; full list of members (8 pages)
9 February 2006	Return made up to 14/12/05; full list of members (8 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
21 February 2005	Return made up to 14/12/04; full list of members (8 pages)
21 February 2005	Return made up to 14/12/04; full list of members (8 pages)
30 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
30 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
24 February 2004	Return made up to 14/12/03; full list of members (7 pages)
24 February 2004	Return made up to 14/12/03; full list of members (7 pages)
24 December 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
24 December 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 February 2003	Ad 18/02/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 February 2003	Ad 18/02/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Registered office changed on 25/02/03 from: sixth floor 90 fetter lane london EC4A 1PT (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Registered office changed on 25/02/03 from: sixth floor 90 fetter lane london EC4A 1PT (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New secretary appointed (2 pages)
23 December 2002	Return made up to 14/12/02; no change of members (7 pages)
23 December 2002	Return made up to 14/12/02; no change of members (7 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
20 March 2002	Return made up to 14/12/01; full list of members (6 pages)
20 March 2002	Return made up to 14/12/01; full list of members (6 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
14 December 2000	Incorporation (25 pages)
14 December 2000	Incorporation (25 pages)

6 Upper Belgrave Street Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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