46 Belgrave Road Limited in 18 Churton Street LONDON - SW1V 2LL

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46 Belgrave Road Limited LONDON

Founded in 2002, 46 Belgrave Road, classified under reg no. 04558765 is an active company. Currently registered at C/o Bunn & Co SW1V 2LL, London the company has been in the business for 22 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Alexandra S., appointed on 28 November 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John S. who worked with the the firm until 28 July 2022.

46 Belgrave Road Limited Address / Contact

Office Address	C/o Bunn & Co
Office Address2	18 Churton Street
Town	London
Post code	SW1V 2LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04558765
Date of Incorporation	Thu, 10th Oct 2002
Industry	Residents property management
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Alexandra S.

Position: Director

Appointed: 28 November 2023

Bunn & Co (london) Limited

Position: Corporate Secretary

Appointed: 08 May 2018

Martin O.

Position: Director

Appointed: 08 May 2018

Resigned: 04 December 2023

John S.

Position: Secretary

Appointed: 10 October 2002

Resigned: 28 July 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2002

Resigned: 10 October 2002

Bryn R.

Position: Director

Appointed: 10 October 2002

Resigned: 03 November 2008

John S.

Position: Director

Appointed: 10 October 2002

Resigned: 10 October 2023

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 10 October 2002

Resigned: 10 October 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 October 2002

Resigned: 10 October 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	5 700	5 700	5 700	5 700	5 700
Net Assets Liabilities	5 700	5 700	5 700	5 700	5 700

Other
Net Current Assets Liabilities	5 700	5 700	5 700	5 700	5 700
Total Assets Less Current Liabilities	5 700	5 700	5 700	5 700	5 700

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 18 Churton Street London SW1V 2LL England on Tue, 10th Oct 2023 to C/O Bunn & Co 18 Churton Street London SW1V 2LL filed on: 10th, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 18 Churton Street London SW1V 2LL England on Tue, 10th Oct 2023 to C/O Bunn & Co 18 Churton Street London SW1V 2LL filed on: 10th, October 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 25th, July 2023	accounts	Free Download (6 pages)
AD01	Change of registered address from 22 Moreton Street London SW1V 2PT England on Mon, 15th May 2023 to 18 Churton Street London SW1V 2LL filed on: 15th, May 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 26th, July 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 23rd, July 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 21st, July 2020	accounts	Free Download (6 pages)
AD01	Change of registered address from Flat F 46 Belgrave Road London SW1V 1RG on Fri, 18th Oct 2019 to 22 Moreton Street London SW1V 2PT filed on: 18th, October 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 5th, August 2019	accounts	Free Download
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 2nd, August 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 9th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 3rd, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Oct 2015 filed on: 1st, February 2016	annual return	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 3rd, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Oct 2014 filed on: 3rd, November 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 3rd Nov 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2013 filed on: 29th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Oct 2013 filed on: 7th, January 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 25th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return up to Wed, 10th Oct 2012 filed on: 23rd, November 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 2nd, August 2012	accounts	Free Download (2 pages)
AR01	Annual return up to Mon, 10th Oct 2011 filed on: 9th, November 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 22nd, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Oct 2010 filed on: 8th, November 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 30th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Oct 2009 filed on: 22nd, December 2009	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 28th, August 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 26th Mar 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 26th, June 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 8th Nov 2007 with complete member list filed on: 8th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 8th Nov 2007 with complete member list filed on: 8th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 1st, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 1st, September 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 14th Nov 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 14th Nov 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 21st, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 21st, August 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 11th Nov 2005 with complete member list filed on: 11th, November 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 11th Nov 2005 with complete member list filed on: 11th, November 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 24th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 24th, August 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 25th Oct 2004 with complete member list filed on: 25th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 25th Oct 2004 with complete member list filed on: 25th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 6th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 6th, August 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 31st Oct 2003 with complete member list filed on: 31st, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 31st Oct 2003 with complete member list filed on: 31st, October 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on Fri, 30th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Fri, 30th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2003	capital	Free Download (2 pages)
287	Registered office changed on 15/06/03 from: flat 4 46 belgrave road london SW1V 1RG filed on: 15th, June 2003	address	Free Download (1 page)
287	Registered office changed on 15/06/03 from: flat 4 46 belgrave road london SW1V 1RG filed on: 15th, June 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, October 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2002	incorporation	Free Download (19 pages)

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