| Company Name | Belgravia Physiotherapy Limited |
|---|---|
| Director | Katharina Hammer |
| Company Status | Active |
| Company Number | 06894326 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2009(14 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Katharina Hammer |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 08 March 2010(10 months, 1 week after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Health Care |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Buckingham Palace Road London SW1W 9TR |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Telephone | 020 75908000 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 158 Buckingham Palace Road London SW1W 9TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Katharina Hammer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17 |
| Cash | £5,462 |
| Current Liabilities | £5,445 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 8 May 2024 (2 weeks, 5 days from now) |
Filing History
| 20 September 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 28 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 16 January 2023 | Total exemption full accounts made up to 31 May 2022 (4 pages) |
| 25 May 2022 | Total exemption full accounts made up to 31 May 2021 (4 pages) |
| 9 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 31 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 May 2020 (4 pages) |
| 4 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 10 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 1 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 18 January 2018 | Total exemption full accounts made up to 31 May 2017 (3 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 11 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 11 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 17 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 3 February 2014 | Total exemption full accounts made up to 31 May 2013 (7 pages) |
| 3 February 2014 | Total exemption full accounts made up to 31 May 2013 (7 pages) |
| 14 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 16 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Appointment of Katharina Hammer as a director (2 pages) |
| 8 March 2010 | Appointment of Katharina Hammer as a director (2 pages) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2009 | Registered office address changed from 1 Ebury Mews Belgravia London SW1W 9NX on 18 November 2009 (1 page) |
| 18 November 2009 | Registered office address changed from 1 Ebury Mews Belgravia London SW1W 9NX on 18 November 2009 (1 page) |
| 9 May 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 9 May 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 9 May 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 9 May 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 1 May 2009 | Incorporation (6 pages) |
| 1 May 2009 | Incorporation (6 pages) |