| Company Name | Belgrade Road Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC384852 |
| Category | Limited Liability Partnership |
| Incorporation Date | 2 May 2013(10 years, 12 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Directors
| LLP Designated Member Name | Mr Frank Carlos Montanaro |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Paper Mill Buildings City Garden Row London N1 8DW |
| LLP Designated Member Name | Hurstpath Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2013(same day as company formation) |
| Correspondence Address | 139 Kingston Road Wimbledon London SW19 1LT |
| LLP Designated Member Name | The Noble House Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2013(same day as company formation) |
| Correspondence Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
| LLP Designated Member Name | FCM Trading Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2013(same day as company formation) |
| Correspondence Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £48,239 |
| Current Liabilities | £1,279,066 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 January |
Charges
| 7 August 2014 | Delivered on: 8 August 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding |
|---|---|
| 7 August 2014 | Delivered on: 8 August 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: F/H land and building being 2A belgrade road, london t/no LN155486. Outstanding |
| 22 January 2014 | Delivered on: 29 January 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: 2A belgradde road london t/no LN155486. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 7 November 2017 | Accounts for a small company made up to 31 January 2017 (17 pages) |
|---|---|
| 10 May 2017 | Confirmation statement made on 2 May 2017 with updates (4 pages) |
| 9 November 2016 | Full accounts made up to 31 January 2016 (14 pages) |
| 2 June 2016 | Annual return made up to 2 May 2016 (3 pages) |
| 13 November 2015 | Full accounts made up to 31 January 2015 (13 pages) |
| 16 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015 (1 page) |
| 13 May 2015 | Annual return made up to 2 May 2015 (3 pages) |
| 13 May 2015 | Annual return made up to 2 May 2015 (3 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
| 18 August 2014 | Member's details changed for Mr Frank Carlos Montanaro on 27 June 2014 (2 pages) |
| 8 August 2014 | Registration of charge OC3848520003, created on 7 August 2014 (40 pages) |
| 8 August 2014 | Registration of charge OC3848520002, created on 7 August 2014 (23 pages) |
| 8 August 2014 | Registration of charge OC3848520003, created on 7 August 2014 (40 pages) |
| 8 August 2014 | Registration of charge OC3848520002, created on 7 August 2014 (23 pages) |
| 2 May 2014 | Annual return made up to 2 May 2014 (3 pages) |
| 2 May 2014 | Annual return made up to 2 May 2014 (3 pages) |
| 23 April 2014 | Member's details changed for Fcm Property Group Limited on 4 July 2013 (1 page) |
| 23 April 2014 | Member's details changed for Fcm Property Group Limited on 4 July 2013 (1 page) |
| 5 February 2014 | Previous accounting period shortened from 31 May 2014 to 31 January 2014 (1 page) |
| 29 January 2014 | Registration of charge 3848520001 (38 pages) |
| 1 July 2013 | Appointment of Fcm Property Group Limited as a member (2 pages) |
| 1 July 2013 | Termination of appointment of The Noble House Group Limited as a member (1 page) |
| 1 July 2013 | Appointment of Mr Frank Carlos Montanaro as a member (2 pages) |
| 6 June 2013 | Termination of appointment of Hurstpath Ltd as a member (2 pages) |
| 2 May 2013 | Incorporation of a limited liability partnership (5 pages) |