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109 Belgrave Rd Ltd LONDON


109 Belgrave Rd started in year 2015 as Private Limited Company with registration number 09378480. The 109 Belgrave Rd company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 102 Fulham Palace Road. Postal code: W6 9PL.

The firm has 5 directors, namely Hubert D., Paul B. and Emma H. and others. Of them, Abigail H., Janet A. have been with the company the longest, being appointed on 16 February 2017 and Hubert D. has been with the company for the least time - from 30 March 2018. As of 27 January 2021, there were 2 ex directors - Roman P., Emma S. and others listed below. There were no ex secretaries.

109 Belgrave Rd Ltd Address / Contact

Office Address 102 Fulham Palace Road
Town London
Post code W6 9PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09378480
Date of Incorporation Wed, 7th Jan 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (246 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 18th Feb 2021 (2021-02-18)
Last confirmation statement dated Tue, 7th Jan 2020

Company staff

Hubert D.

Position: Director

Appointed: 30 March 2018

Paul B.

Position: Director

Appointed: 27 November 2017

Emma H.

Position: Director

Appointed: 29 March 2017

Abigail H.

Position: Director

Appointed: 16 February 2017

Janet A.

Position: Director

Appointed: 16 February 2017

Roman P.

Position: Director

Appointed: 29 March 2017

Resigned: 18 August 2017

Emma S.

Position: Director

Appointed: 07 January 2015

Resigned: 30 March 2018

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Janet A. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Emma S. This PSC owns 25-50% shares and has 25-50% voting rights.

Janet A.

Notified on 12 January 2018
Nature of control: significiant influence or control

Emma S.

Notified on 6 April 2016
Ceased on 12 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312019-12-31
Net Worth55   
Balance Sheet
Debtors 555 
Other Debtors 555 
Cash Bank On Hand   55
Net Assets Liabilities   55
Net Assets Liabilities Including Pension Asset Liability55   
Reserves/Capital
Shareholder Funds55   
Other
Number Shares Issued Fully Paid 555 
Par Value Share11111
Number Shares Allotted55  5
Called Up Share Capital Not Paid Not Expressed As Current Asset55   
Share Capital Allotted Called Up Paid55   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened to 31st December 2019
filed on: 23rd, July 2020
Free Download (1 page)

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