Belgrave Gardens Management Limited

Company Name	Belgrave Gardens Management Limited
Company Status	Active
Company Number	04729806
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years 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

Director Name	Dr Sherine Dewlett
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 March 2009(5 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	39 Belgrave Gardens London NW8 0RE

Director Name	Mr Matthew Colin Eddolls
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 November 2011(8 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 2 20 Hamilton Terrace London NW8 9UG

Director Name	Mr Charles Andrew Morris-Manuel
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(16 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mlm Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Marcel Knobil
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Flat 221 Elgin Avenue Maida Vale London W9 1NH

Secretary Name	Samir Salim Bahnam
Nationality	Canadian
Status	Resigned
Appointed	24 April 2004(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 11 September 2006)
Role	Company Director
Correspondence Address	Suite 903 3695 Kaneff Crescent Mississauga On Lsa 4b6 Canada

Director Name	Jane Mary Phillips
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2008)
Role	Banker
Correspondence Address	24 Palmerston Way Stotfold Hitchin Hertfordshire SG5 4FP

Director Name	Aidan Paul Morris
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 2009)
Role	Company Director
Correspondence Address	1 The Oaks Landare Aberdare Mid Glamorgan CF44 8BZ Wales

Director Name	Sarah Gumb
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 October 2009)
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	Melville House 2nd Floor, 8-12 Woodhouse Road London N12 0RG

Secretary Name	Sarah Gumb
Nationality	British
Status	Resigned
Appointed	12 December 2006(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 12 December 2006)
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 43 Belgrave Gardens London NW8 0RE

Director Name	Benjamin Joseph Lamb
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 45 Belgrave Gardens London NW8 0RE

Director Name	Mr Aidan Paul Morris
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 2009(6 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 January 2020)
Role	Insurance Broker
Country of Residence	Wales
Correspondence Address	5 Afon Dar Close Gadlys Aberdare Mid Glamorgan CF44 8DF Wales

Director Name	Lenda Assets Inc (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	7 Rue Du Rhone Ch-1204 Geneva Foreign

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	25 North Row London W1K 6DJ

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	11 September 2006(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2008(5 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 05 March 2009)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Michael Laurie Magar Limited (Corporation)
Status	Resigned
Appointed	05 March 2009(5 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 February 2022)
Correspondence Address	2nd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Location

Registered Address	12 Melcombe Place London NW1 6JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Matthew Eddolls 9.09% Ordinary
1 at £1	Adeolu A. Admeola 4.55% Ordinary
1 at £1	Alastair Peter Reid 4.55% Ordinary
1 at £1	Alexander Rupert West & Elspeth Mary Wynd 4.55% Ordinary
1 at £1	Anthony P. Raj 4.55% Ordinary
1 at £1	Elizabeth Fisk & Robert Fisk 4.55% Ordinary
1 at £1	Emma Brennan & David Wheatley 4.55% Ordinary
1 at £1	Fatima Zahra Borja 4.55% Ordinary
1 at £1	Georgios Christodoulidis 4.55% Ordinary
1 at £1	Leo Benjamin Pincherie 4.55% Ordinary
1 at £1	Marcel Knobil 4.55% Ordinary
1 at £1	Monica De Bortoli 4.55% Ordinary
1 at £1	Mr A.p. Morris & Mr H.a. Morris 4.55% Ordinary
1 at £1	Mrs Shaysta Latif 4.55% Ordinary
1 at £1	Nicholas Hugh Insall & Jemma Bryony Venables 4.55% Ordinary
-	OTHER 4.55% -
1 at £1	Richard Fields 4.55% Ordinary
1 at £1	Sherine Dewlett 4.55% Ordinary
1 at £1	V.h. Sawicki & R. Sethi 4.55% Ordinary
1 at £1	Vindod Moudgil 4.55% Ordinary
1 at £1	Yvette Dzakpasu 4.55% Ordinary

Financials

Year	2014
Net Worth	£22

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (2 weeks, 6 days ago)
Next Return Due	24 April 2025 (11 months, 4 weeks from now)

Filing History

12 March 2024	Total exemption full accounts made up to 31 December 2023 (9 pages)
28 April 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
27 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
29 December 2022	Registered office address changed from Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL England to 12 Melcombe Place London NW1 6JJ on 29 December 2022 (1 page)
17 June 2022	Confirmation statement made on 10 April 2022 with updates (6 pages)
4 March 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
21 February 2022	Registered office address changed from C/O Mlm Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL on 21 February 2022 (1 page)
21 February 2022	Appointment of Mr Marcel Knobil as a director on 21 February 2022 (2 pages)
18 February 2022	Termination of appointment of Michael Laurie Magar Limited as a secretary on 18 February 2022 (1 page)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
12 April 2021	Confirmation statement made on 10 April 2021 with updates (6 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 April 2020	Confirmation statement made on 10 April 2020 with updates (6 pages)
31 January 2020	Termination of appointment of Aidan Paul Morris as a director on 30 January 2020 (1 page)
21 January 2020	Appointment of Mr Charles Andrew Morris-Manuel as a director on 1 January 2020 (2 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
23 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
23 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
13 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 22 (8 pages)
13 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 22 (8 pages)
6 October 2015	Secretary's details changed for Michael Laurie Magar Limited on 7 September 2015 (1 page)
6 October 2015	Secretary's details changed for Michael Laurie Magar Limited on 7 September 2015 (1 page)
6 October 2015	Secretary's details changed for Michael Laurie Magar Limited on 7 September 2015 (1 page)
17 September 2015	Registered office address changed from Melville House 2nd Floor, 8-12 Woodhouse Road London N12 0RG to C/O Mlm Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 17 September 2015 (2 pages)
17 September 2015	Registered office address changed from Melville House 2nd Floor, 8-12 Woodhouse Road London N12 0RG to C/O Mlm Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 17 September 2015 (2 pages)
29 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
29 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 22 (8 pages)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 22 (8 pages)
22 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 22 (8 pages)
22 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 22 (8 pages)
7 February 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
7 February 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
25 June 2013	Register inspection address has been changed from C/O C/O Mlm Ltd. 2Nd Flr Melville Hse 8-12 Woodhouse Road London N12 0RG (1 page)
25 June 2013	Register(s) moved to registered inspection location (1 page)
25 June 2013	Register inspection address has been changed from C/O C/O Mlm Ltd. 2Nd Flr Melville Hse 8-12 Woodhouse Road London N12 0RG (1 page)
25 June 2013	Register(s) moved to registered inspection location (1 page)
19 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
19 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
15 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
15 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
27 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
27 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
31 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
31 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
16 December 2011	Appointment of Matthew Colin Eddolls as a director (3 pages)
16 December 2011	Appointment of Matthew Colin Eddolls as a director (3 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
14 March 2011	Termination of appointment of Benjamin Lamb as a director (2 pages)
14 March 2011	Termination of appointment of Benjamin Lamb as a director (2 pages)
25 October 2010	Appointment of Dr Sherine Dewlett as a director (3 pages)
25 October 2010	Appointment of Dr Sherine Dewlett as a director (3 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
1 October 2010	Appointment of Aidan Paul Morris as a director (3 pages)
1 October 2010	Appointment of Aidan Paul Morris as a director (3 pages)
27 September 2010	Termination of appointment of Sarah Gumb as a director (2 pages)
27 September 2010	Termination of appointment of Sarah Gumb as a director (2 pages)
11 August 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
11 August 2010	Register inspection address has been changed from C/O C/O Mlm Ltd 2Nd Flr Melville Hse 8-12 Woodhouse Road London N12 0RG United Kingdom (1 page)
11 August 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
11 August 2010	Register inspection address has been changed from C/O C/O Mlm Ltd 2Nd Flr Melville Hse 8-12 Woodhouse Road London N12 0RG United Kingdom (1 page)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Termination of appointment of Sarah Gumb as a director (1 page)
29 June 2010	Director's details changed for Sarah Gumb on 10 April 2010 (2 pages)
29 June 2010	Director's details changed for Benjamin Joseph Lamb on 10 April 2010 (2 pages)
29 June 2010	Director's details changed for Benjamin Joseph Lamb on 10 April 2010 (2 pages)
29 June 2010	Director's details changed for Sarah Gumb on 10 April 2010 (2 pages)
29 June 2010	Secretary's details changed for Michael Laurie Magar Limited on 10 April 2010 (2 pages)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Secretary's details changed for Michael Laurie Magar Limited on 10 April 2010 (2 pages)
29 June 2010	Termination of appointment of Sarah Gumb as a director (1 page)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 June 2009	Return made up to 10/04/09; full list of members (12 pages)
23 June 2009	Registered office changed on 23/06/2009 from c/o mlm LTD 2ND floor melville house 8-12 woodhouse road finchley london middlesex N12 0RG (1 page)
23 June 2009	Location of debenture register (1 page)
23 June 2009	Location of debenture register (1 page)
23 June 2009	Registered office changed on 23/06/2009 from c/o mlm LTD 2ND floor melville house 8-12 woodhouse road finchley london middlesex N12 0RG (1 page)
23 June 2009	Location of register of members (1 page)
23 June 2009	Return made up to 10/04/09; full list of members (12 pages)
23 June 2009	Location of register of members (1 page)
1 April 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
1 April 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
28 March 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 March 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 March 2009	Appointment terminated director aidan morris (1 page)
21 March 2009	Director appointed benjamin joseph lamb (2 pages)
21 March 2009	Appointment terminated director aidan morris (1 page)
21 March 2009	Director appointed benjamin joseph lamb (2 pages)
9 March 2009	Secretary appointed michael laurie magar LIMITED (1 page)
9 March 2009	Secretary appointed michael laurie magar LIMITED (1 page)
4 March 2009	Registered office changed on 04/03/2009 from c/o mlm LTD 2ND floor melville house 8-12 woodhouse road finchley london middlesex N12 0RG (1 page)
4 March 2009	Registered office changed on 04/03/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 March 2009	Registered office changed on 04/03/2009 from c/o mlm LTD 2ND floor melville house 8-12 woodhouse road finchley london middlesex N12 0RG (1 page)
4 March 2009	Registered office changed on 04/03/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
26 February 2009	Accounts for a dormant company made up to 30 April 2007 (1 page)
26 February 2009	Accounts for a dormant company made up to 30 April 2007 (1 page)
11 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
11 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
10 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
10 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
10 June 2008	Registered office changed on 10/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
10 June 2008	Registered office changed on 10/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
6 June 2008	Appointment terminated director lenda assets inc (1 page)
6 June 2008	Appointment terminated director jane phillips (1 page)
6 June 2008	Appointment terminated director jane phillips (1 page)
6 June 2008	Appointment terminated director lenda assets inc (1 page)
7 May 2008	Return made up to 10/04/08; full list of members (14 pages)
7 May 2008	Return made up to 10/04/08; full list of members (14 pages)
10 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
10 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
16 August 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
16 August 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
29 June 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
29 June 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
3 May 2007	Return made up to 10/04/07; full list of members (7 pages)
3 May 2007	Return made up to 10/04/07; full list of members (7 pages)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Secretary resigned (1 page)
25 January 2007	Return made up to 10/04/06; full list of members (2 pages)
25 January 2007	Return made up to 10/04/06; full list of members (2 pages)
20 January 2007	New director appointed (1 page)
20 January 2007	New director appointed (1 page)
20 January 2007	New secretary appointed;new director appointed (1 page)
20 January 2007	New secretary appointed;new director appointed (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
6 October 2006	Registered office changed on 06/10/06 from: c/o golding LIMITED 165 george street london W1H 5LA (1 page)
6 October 2006	Registered office changed on 06/10/06 from: c/o golding LIMITED 165 george street london W1H 5LA (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
23 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
23 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
18 April 2005	Return made up to 10/04/05; full list of members (7 pages)
18 April 2005	Return made up to 10/04/05; full list of members (7 pages)
10 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
10 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
22 June 2004	New secretary appointed (1 page)
22 June 2004	New secretary appointed (1 page)
20 May 2004	Return made up to 10/04/04; full list of members (6 pages)
20 May 2004	Return made up to 10/04/04; full list of members (6 pages)
1 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Director resigned (1 page)
10 April 2003	Incorporation (16 pages)
10 April 2003	Incorporation (16 pages)

Belgrave Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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