Belgrave House Residents Limited

Company Name	Belgrave House Residents Limited
Director	Sam James Watkinson
Company Status	Active
Company Number	08163390
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 July 2012(11 years, 9 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Sam James Watkinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 March 2014(1 year, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cobblers Mapledrakes Road Ewhurst Cranleigh Surrey GU6 7QW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	28 January 2014(1 year, 6 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Nigel John Morton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Charles Edward Robinson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2015)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 92-94 Belgrave House Belgrave Road London SW1V 2BJ

Director Name	Malini Patel
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Belgrave House 92-94 Belgrave Road Pimlico London SW1V 2BJ

Director Name	Thomas Chung-Ping Pang
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 May 2019)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Belgrave House 92-94 Belgrave Road London SW1V 2BJ

Director Name	Lindsay Isabel May MacDonald
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 2014(1 year, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 20 Belgrave House 92-94 Belgrave Road London SW1V 2BJ

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Filing History

24 August 2023	Accounts for a dormant company made up to 31 July 2023 (2 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
4 August 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
17 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
15 September 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
20 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
11 March 2021	Termination of appointment of Lindsay Isabel May Macdonald as a director on 27 January 2021 (1 page)
11 August 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
28 May 2019	Termination of appointment of Thomas Chung-Ping Pang as a director on 9 May 2019 (1 page)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
3 December 2018	Termination of appointment of Malini Patel as a director on 28 November 2018 (1 page)
22 October 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
11 January 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 January 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
15 October 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 September 2015	Termination of appointment of Charles Edward Robinson as a director on 10 September 2015 (1 page)
14 September 2015	Termination of appointment of Charles Edward Robinson as a director on 10 September 2015 (1 page)
6 August 2015	Annual return made up to 31 July 2015 no member list (7 pages)
6 August 2015	Annual return made up to 31 July 2015 no member list (7 pages)
6 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 August 2014	Annual return made up to 31 July 2014 no member list (7 pages)
1 August 2014	Annual return made up to 31 July 2014 no member list (7 pages)
21 March 2014	Appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
21 March 2014	Appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
17 March 2014	Appointment of Lindsay Isabel May Macdonald as a director (3 pages)
17 March 2014	Appointment of Lindsay Isabel May Macdonald as a director (3 pages)
13 March 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 13 March 2014 (1 page)
13 March 2014	Termination of appointment of Nigel Morton as a director (1 page)
13 March 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 13 March 2014 (1 page)
13 March 2014	Termination of appointment of Nigel Morton as a director (1 page)
11 March 2014	Appointment of Malini Patel as a director (3 pages)
11 March 2014	Appointment of Sam James Watkinson as a director (3 pages)
11 March 2014	Appointment of Malini Patel as a director (3 pages)
11 March 2014	Appointment of Charles Edward Robinson as a director (3 pages)
11 March 2014	Appointment of Sam James Watkinson as a director (3 pages)
11 March 2014	Appointment of Thomas Chung-Ping Pang as a director (4 pages)
11 March 2014	Appointment of Charles Edward Robinson as a director (3 pages)
11 March 2014	Appointment of Thomas Chung-Ping Pang as a director (4 pages)
31 January 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
31 January 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
27 August 2013	Annual return made up to 31 July 2013 no member list (2 pages)
27 August 2013	Annual return made up to 31 July 2013 no member list (2 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
31 July 2012	Incorporation (7 pages)
31 July 2012	Incorporation (7 pages)

Belgrave House Residents Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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