Belgrave Properties Limited (Companies House Registration Number 03886195) is a private limited company founded on 1999-11-30. The firm was registered at 55 Baker Street, London W1U 7EU. Having undergone a change in 2000-05-18, the previous name the company used was Midlex Ninety Four Limited. Belgrave Properties Limited is operating under SIC: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name Belgrave Properties Limited
Number 03886195
Date of Incorporation: Tuesday 30th November 1999
End of financial year: 30 September
Address: 55 Baker Street, London, W1U 7EU
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Bernard P. (in the company from 28 May 2009), Caroline P. (appointment date: 23 May 2009), Margaret P. (appointed on 18 May 2000). 1 secretary is present: Margaret P. (appointed on 18 May 2000). The official register indexes 1 person of significant control - Bernard P., the only person in the company that owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 7,004 13,679 8,720 22,094 20,954 23,539 14,408 9,473 11,285 20,015 36,058 21,820
Fixed Assets 3,145,663 3,265,000 4,185,915 5,020,373 5,469,997 5,510,000 5,510,000 5,510,000 5,510,000 5,510,000 5,510,000 5,510,000
Total Assets Less Current Liabilities 3,126,510 3,231,781 4,170,367 5,031,138 4,435,913 4,451,865 4,399,822 4,357,482 4,819,785 4,839,776 4,852,102 4,887,131
Number Shares Allotted - - 5 5 - - - - - - - -
Shareholder Funds 684,199 884,291 1,872,510 2,004,940 2,485,913 2,601,865 2,649,822 - - - - -
Tangible Fixed Assets 3,145,663 3,265,000 4,185,915 5,020,373 5,469,997 5,510,000 - - - - - -

People with significant control

Bernard P.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 28th, June 2023 | accounts
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