| Company Name | Belgravia Capital Management Limited |
|---|---|
| Director | Oksana Kovtun |
| Company Status | Active |
| Company Number | 08336856 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2012(11 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Oksana Kovtun |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2021(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Bradley Gardens West Ealing London W13 8HE |
| Director Name | Mr Mykola Koval |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British,Ukrainian |
| Status | Resigned |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Bradley Gardens West Ealing London W13 8HE |
Location
| Registered Address | 5 Bradley Gardens West Ealing London W13 8HE |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Oksana Kovtun & Mykola Koval 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £601 |
| Cash | £2,226 |
| Current Liabilities | £1,625 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 1 January 2024 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 30 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 2 January 2023 | Confirmation statement made on 19 December 2022 with updates (4 pages) |
| 31 December 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 24 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 1 October 2021 | Appointment of Mrs Oksana Kovtun as a director on 18 September 2021 (2 pages) |
| 1 October 2021 | Termination of appointment of Mykola Koval as a director on 18 September 2021 (1 page) |
| 1 October 2021 | Notification of Oksana Kovtun as a person with significant control on 18 September 2021 (2 pages) |
| 1 October 2021 | Cessation of Mykola Koval as a person with significant control on 18 September 2021 (1 page) |
| 26 February 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 4 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (4 pages) |
| 9 January 2019 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
| 30 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (5 pages) |
| 9 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 2 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (5 pages) |
| 2 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (5 pages) |
| 31 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 31 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Director's details changed for Mykola Koval on 14 February 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Director's details changed for Mykola Koval on 14 February 2013 (2 pages) |
| 19 December 2012 | Incorporation
|
| 19 December 2012 | Incorporation
|