Company NameBelgravia Commercial Finance Limited
DirectorIan De Silva
Company StatusActive
Company Number06691246
CategoryPrivate Limited Company
Incorporation Date8 September 2008(15 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Ian De Silva
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2008(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Eccleston Square Flat 4
London
SW1V 1NS
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed08 September 2008(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
Avon
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed08 September 2008(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
Avon
BS8 2XN

Contact

Telephone020 75908000
Telephone regionLondon

Location

Registered Address158 Buckingham Palace Road
London
SW1W 9TR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Ian De Silva
100.00%
Ordinary

Financials

Year2014
Net Worth-£453
Cash£854
Current Liabilities£1,752

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return8 September 2023 (7 months, 2 weeks ago)
Next Return Due22 September 2024 (5 months from now)

Filing History

11 March 2024Micro company accounts made up to 30 September 2023 (3 pages)
18 September 2023Confirmation statement made on 8 September 2023 with no updates (3 pages)
13 March 2023Total exemption full accounts made up to 30 September 2022 (4 pages)
12 October 2022Confirmation statement made on 8 September 2022 with no updates (3 pages)
8 June 2022Total exemption full accounts made up to 30 September 2021 (4 pages)
20 September 2021Confirmation statement made on 8 September 2021 with no updates (3 pages)
29 July 2021Total exemption full accounts made up to 30 September 2020 (4 pages)
9 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
2 July 2020Total exemption full accounts made up to 30 September 2019 (4 pages)
18 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (4 pages)
25 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
28 June 2018Total exemption full accounts made up to 30 September 2017 (4 pages)
5 October 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 October 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
(3 pages)
16 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
(3 pages)
16 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
(3 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(3 pages)
6 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(3 pages)
6 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(3 pages)
1 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
7 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
7 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
22 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
22 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
9 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
9 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
13 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
13 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
28 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 December 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
8 December 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
8 December 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
18 November 2009Registered office address changed from 1 Ebury Mews Belgravia London SW1W 9NX on 18 November 2009 (1 page)
18 November 2009Registered office address changed from 1 Ebury Mews Belgravia London SW1W 9NX on 18 November 2009 (1 page)
12 September 2008Director appointed ian de silva (2 pages)
12 September 2008Registered office changed on 12/09/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 September 2008Director appointed ian de silva (2 pages)
12 September 2008Registered office changed on 12/09/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 September 2008Appointment terminated director hanover directors LIMITED (1 page)
9 September 2008Appointment terminated secretary hcs secretarial LIMITED (1 page)
9 September 2008Appointment terminated director hanover directors LIMITED (1 page)
9 September 2008Appointment terminated secretary hcs secretarial LIMITED (1 page)
8 September 2008Incorporation (6 pages)
8 September 2008Incorporation (6 pages)