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BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED

Company number 07870797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
21 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
30 Jun 2023 AA Unaudited abridged accounts made up to 30 June 2022
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
16 May 2022 AA Unaudited abridged accounts made up to 30 June 2021
08 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
24 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
09 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
20 Mar 2020 AD01 Registered office address changed from 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP United Kingdom to 12 Capital Business Park Manor Way Borehamwood WD6 1GW on 20 March 2020
11 Mar 2020 MR01 Registration of charge 078707970003, created on 6 March 2020
24 Feb 2020 AD01 Registered office address changed from 12 Capital Business Park Manor Way Borehamwood WD6 1GW England to 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP on 24 February 2020
13 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with updates
25 Nov 2019 AD01 Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to 12 Capital Business Park Manor Way Borehamwood WD6 1GW on 25 November 2019
28 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
07 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
07 Dec 2018 PSC02 Notification of Brian J Hyman (Holdings) Limited as a person with significant control on 12 January 2018
07 Dec 2018 PSC07 Cessation of Susan Moser as a person with significant control on 12 January 2018
07 Dec 2018 PSC07 Cessation of David Harry Hyman as a person with significant control on 12 January 2018
13 Nov 2018 MR01 Registration of charge 078707970002, created on 7 November 2018
07 Nov 2018 MR01 Registration of charge 078707970001, created on 7 November 2018
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 600,003
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
19 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016