Belgravia Place Management Limited in Belgravia Mansions HOLBEIN PLACE - SW1 8NY

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Belgravia Place Management Limited HOLBEIN PLACE

Belgravia Place Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place SW1 8NY. Incorporated on 2001-07-09, this 22-year-old company is run by 6 directors and 1 secretary.
Director Paul S., appointed on 29 March 2023. Director Martin S., appointed on 29 March 2023. Director Guy M., appointed on 29 March 2023.
As far as secretaries are concerned, we can name: Hamilton A., appointed on 26 March 2012.
The company is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2023-07-03 and the deadline for the following filing is 2024-07-17. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Belgravia Place Management Limited Address / Contact

Office Address	Flat 14 Lower Ground Floor
Office Address2	Belgravia Mansions
Town	Holbein Place
Post code	SW1 8NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04248895
Date of Incorporation	Mon, 9th Jul 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Paul S.

Position: Director

Appointed: 29 March 2023

Martin S.

Position: Director

Appointed: 29 March 2023

Guy M.

Position: Director

Appointed: 29 March 2023

Hamilton A.

Position: Secretary

Appointed: 26 March 2012

Hamilton A.

Position: Director

Appointed: 14 November 2011

Sarah Y.

Position: Director

Appointed: 14 November 2011

Ian H.

Position: Director

Appointed: 14 November 2011

Maureen N.

Position: Director

Appointed: 14 November 2011

Resigned: 30 March 2021

Martin B.

Position: Director

Appointed: 14 November 2011

Resigned: 27 November 2023

David L.

Position: Secretary

Appointed: 02 December 2010

Resigned: 26 March 2012

Jane W.

Position: Director

Appointed: 20 July 2010

Resigned: 07 January 2013

Katherine P.

Position: Director

Appointed: 18 April 2009

Resigned: 14 November 2011

Clive G.

Position: Director

Appointed: 12 November 2007

Resigned: 14 November 2011

Eraj S.

Position: Director

Appointed: 12 November 2007

Resigned: 28 February 2023

Martin L.

Position: Secretary

Appointed: 12 November 2007

Resigned: 01 December 2010

David L.

Position: Director

Appointed: 12 November 2007

Resigned: 26 March 2012

Martin L.

Position: Director

Appointed: 12 November 2007

Resigned: 02 December 2010

Richard P.

Position: Director

Appointed: 12 November 2007

Resigned: 29 March 2011

Jingostar Investment Limited

Position: Director

Appointed: 18 July 2005

Resigned: 12 November 2007

Susan C.

Position: Director

Appointed: 09 July 2001

Resigned: 31 December 2004

Edith S.

Position: Secretary

Appointed: 09 July 2001

Resigned: 12 November 2007

Edmond I.

Position: Director

Appointed: 09 July 2001

Resigned: 31 December 2004

George M.

Position: Director

Appointed: 09 July 2001

Resigned: 31 December 2004

Raymond C.

Position: Director

Appointed: 09 July 2001

Resigned: 12 November 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 11th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 8th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 17th, May 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 11th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to July 9, 2015, no shareholders list filed on: 13th, July 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 19th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to July 9, 2014, no shareholders list filed on: 9th, July 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 9th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to July 9, 2013, no shareholders list filed on: 15th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 22nd, April 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to July 9, 2012, no shareholders list filed on: 10th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 1st, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to July 9, 2011, no shareholders list filed on: 9th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 5th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to July 9, 2010, no shareholders list filed on: 6th, September 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 11th, August 2010	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (13 pages)
363a	Annual return made up to July 16, 2009 filed on: 16th, July 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, April 2009	resolution	Free Download (20 pages)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, July 2008	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2007	resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 21st, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 21st, July 2007	accounts	Free Download (9 pages)
363a	Annual return made up to July 20, 2007 filed on: 20th, July 2007	annual return	Free Download (4 pages)
363a	Annual return made up to July 20, 2007 filed on: 20th, July 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 13th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 13th, March 2007	accounts	Free Download (9 pages)
363a	Annual return made up to July 31, 2006 filed on: 31st, July 2006	annual return	Free Download (4 pages)
363a	Annual return made up to July 31, 2006 filed on: 31st, July 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, October 2005	accounts	Free Download (13 pages)
363s	Annual return made up to August 10, 2005 filed on: 10th, August 2005	annual return	Free Download (3 pages)
363s	Annual return made up to August 10, 2005 filed on: 10th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, November 2004	accounts	Free Download (13 pages)
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (5 pages)
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 3rd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 3rd, June 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 2002 filed on: 2nd, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 2nd, June 2004	accounts	Free Download (16 pages)
363s	Annual return made up to August 12, 2003 filed on: 12th, August 2003	annual return	Free Download (5 pages)
363s	Annual return made up to August 12, 2003 filed on: 12th, August 2003	annual return	Free Download (5 pages)
363s	Annual return made up to July 30, 2002 filed on: 30th, July 2002	annual return	Free Download (5 pages)
363(288)	Annual return made up to July 30, 2002 (Registered office changed on 30/07/02)	annual return
363s	Annual return made up to July 30, 2002 filed on: 30th, July 2002	annual return	Free Download (5 pages)
363(288)	Annual return made up to July 30, 2002 (Registered office changed on 30/07/02)	annual return
NEWINC	Certificate of incorporation filed on: 9th, July 2001	incorporation	Free Download (46 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2001	incorporation	Free Download (46 pages)

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