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Home > England & Wales Companies > BELGRAVE SECRETARIES LIMITED
Company Information for

BELGRAVE SECRETARIES LIMITED

8TH FLOOR, ELIZABETH HOUSE 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ,
Company Registration Number
03366700
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Belgrave Secretaries Ltd
BELGRAVE SECRETARIES LIMITED was founded on 1997-05-07 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Belgrave Secretaries Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BELGRAVE SECRETARIES LIMITED
 
Legal Registered Office
8TH FLOOR
ELIZABETH HOUSE 54-58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EJ
Other companies in HA8
 
Filing Information
Company Number 03366700
Company ID Number 03366700
Date formed 1997-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts 
Last Datalog update: 2019-09-11 15:46:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVE SECRETARIES LIMITED
The accountancy firm based at this address is SELWYN MILES LIMITED
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Company Officers of BELGRAVE SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
KAREN NATALIE KORKLIN
 Company Secretary 2001-01-01
SELWYN MILES KORKLIN
 Director 2001-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN LESLIE CHAMBERS
 Company Secretary 1997-06-01 2001-01-01
ELIZABETH MARY LAMBKIN
 Director 1997-06-01 2001-01-01
ST JAMES'S SECRETARIES LIMITED
 Nominated Secretary 1997-05-07 1997-05-07
ST JAMES'S DIRECTORS LIMITED
 Nominated Director 1997-05-07 1997-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN NATALIE KORKLIN SELWYN MILES LIMITED Company Secretary 2002-07-11 CURRENT 2002-07-11 Active
SELWYN MILES KORKLIN FRESH EGO KID LIMITED Director 2012-09-05 CURRENT 2010-06-30 Liquidation
SELWYN MILES KORKLIN TOTAL RAIL LIMITED Director 2009-11-05 CURRENT 2009-08-17 Dissolved 2015-02-03
SELWYN MILES KORKLIN SPORT UK LIMITED Director 2007-02-28 CURRENT 2007-02-28 Active
SELWYN MILES KORKLIN SELWYN MILES LIMITED Director 2002-07-11 CURRENT 2002-07-11 Active

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
2018-07-24GAZ1FIRST GAZETTE
2017-08-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-13DISS40DISS40 (DISS40(SOAD))
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-05-02GAZ1FIRST GAZETTE
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0107/05/16 FULL LIST
2016-02-02AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0107/05/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0107/05/14 FULL LIST
2014-02-19AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-13AR0107/05/13 FULL LIST
2013-02-10AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-17AR0107/05/12 FULL LIST
2012-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN NATALIE KORKLIN / 26/03/2012
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN MILES KORKLIN / 26/03/2012
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU ENGLAND
2012-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-18AR0107/05/11 FULL LIST
2011-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN MILES KORKLIN / 01/01/2010
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN NATALIE KORKLIN / 01/01/2010
2010-06-02AR0107/05/10 FULL LIST
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM COMPANY SECRETARIAL SERVICES 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET MIDDLESEX HA8 7UU
2010-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-13363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-09-16363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-09-07363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-07-13363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2007-06-11363aRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2004-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-08-02363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-12-05363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-02-14363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2003-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-04-02RES03EXEMPTION FROM APPOINTING AUDITORS
2002-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-04-02RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-08363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-27288bSECRETARY RESIGNED
2001-03-27RES03EXEMPTION FROM APPOINTING AUDITORS
2001-03-27288bDIRECTOR RESIGNED
2001-03-27288aNEW SECRETARY APPOINTED
2001-02-16363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-04-04SRES03EXEMPTION FROM APPOINTING AUDITORS 10/06/99
2000-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-06-23SRES03EXEMPTION FROM APPOINTING AUDITORS 10/12/98
1998-09-30363sRETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1997-09-22288bDIRECTOR RESIGNED
1997-09-22288aNEW SECRETARY APPOINTED
1997-09-22287REGISTERED OFFICE CHANGED ON 22/09/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW
1997-09-22288bSECRETARY RESIGNED
1997-09-22288aNEW DIRECTOR APPOINTED
1997-07-04288bSECRETARY RESIGNED
1997-07-04288bDIRECTOR RESIGNED
1997-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELGRAVE SECRETARIES 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 BELGRAVE SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELGRAVE SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31

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 BELGRAVE SECRETARIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELGRAVE SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGRAVE SECRETARIES LIMITED
Trademarks
We have not found any records of BELGRAVE SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGRAVE SECRETARIES 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 (82990 - Other business support service activities n.e.c.) as BELGRAVE SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVE SECRETARIES 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 BELGRAVE SECRETARIES 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 BELGRAVE SECRETARIES 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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    Other companies at postcode HA8 7EJ