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Home > England & Wales Companies > BELGRAVIA REAL ESTATE LIMITED
Company Information for

BELGRAVIA REAL ESTATE LIMITED

SECOND FLOOR, 150-151 FLEET STREET, LONDON, EC4A 2DQ,
Company Registration Number
03085513
Private Limited Company
Active

Company Overview

About Belgravia Real Estate Ltd
BELGRAVIA REAL ESTATE LIMITED was founded on 1995-07-31 and has its registered office in London. The organisation's status is listed as "Active". Belgravia Real Estate Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BELGRAVIA REAL ESTATE LIMITED
 
Legal Registered Office
SECOND FLOOR
150-151 FLEET STREET
LONDON
EC4A 2DQ
Other companies in W1F
 
Filing Information
Company Number 03085513
Company ID Number 03085513
Date formed 1995-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 18:50:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVIA REAL ESTATE LIMITED
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Companies with same name BELGRAVIA REAL ESTATE LIMITED
The following companies were found which have the same name as BELGRAVIA REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELGRAVIA REAL ESTATE PROPERTIES LTD 8 WINCHESTER ROAD HALE ALTRINCHAM WA15 8NU Active Company formed on the 2021-06-07

Company Officers of BELGRAVIA REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
ROSALIA RAVAGNIN
 Director 1995-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
GOWER SECRETARIES LIMITED
 Company Secretary 1995-08-22 2018-05-04
ESTHER COUSENS
 Director 1995-07-31 1995-09-25
MARCEL ARTHUR ULRICH
 Company Secretary 1995-07-31 1995-08-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29Compulsory strike-off action has been discontinued
2024-10-28Director's details changed for Rosalia Ravagnin on 2024-07-31
2024-10-28Change of details for Centro Medico Di Fisioterapia Srl as a person with significant control on 2024-07-31
2024-10-28CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2024-10-22FIRST GAZETTE notice for compulsory strike-off
2024-03-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-08-14CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-22CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM Second Floor 4-5 Gough Square London London EC4A 3DE
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-05-04TM02Termination of appointment of Gower Secretaries Limited on 2018-05-04
2018-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-07-26PSC02Notification of Centro Medico Di Fisioterapia Srl as a person with significant control on 2016-09-01
2017-07-26PSC09Withdrawal of a person with significant control statement on 2017-07-26
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM Third Floor 15 Poland Street London W1F 8QE
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0131/07/14 ANNUAL RETURN FULL LIST
2014-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-05AR0131/07/13 ANNUAL RETURN FULL LIST
2012-08-20AR0131/07/12 ANNUAL RETURN FULL LIST
2012-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-16AR0131/07/11 ANNUAL RETURN FULL LIST
2011-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-19AR0131/07/10 ANNUAL RETURN FULL LIST
2009-08-25363aReturn made up to 31/07/09; full list of members
2009-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-09-10363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-21363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-21288cSECRETARY'S PARTICULARS CHANGED
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 3RD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-04363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-01363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-12363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-06363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-16363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-09-14363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-08-10287REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 55 GOWER STREET LONDON WC1E 6HQ
2001-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-09-04363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-09363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-08-12363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-08-04363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1996-09-12SRES03EXEMPTION FROM APPOINTING AUDITORS 31/07/96
1996-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-08-07363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1995-09-27288DIRECTOR RESIGNED
1995-08-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-24288NEW DIRECTOR APPOINTED
1995-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BELGRAVIA REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELGRAVIA REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELGRAVIA REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELGRAVIA REAL ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of BELGRAVIA REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGRAVIA REAL ESTATE LIMITED
Trademarks
We have not found any records of BELGRAVIA REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGRAVIA REAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BELGRAVIA REAL ESTATE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVIA REAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELGRAVIA REAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELGRAVIA REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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