Company Information for 102 BELGRAVE ROAD LIMITED
LRPM LTD, 66 COMPTON ST, LONDON, W1D 4UH,
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Company Registration Number
04868991
Private Limited Company
Active |
Company Name | |
---|---|
102 BELGRAVE ROAD LIMITED | |
Legal Registered Office | |
LRPM LTD 66 COMPTON ST LONDON W1D 4UH Other companies in N3 | |
Company Number | 04868991 | |
---|---|---|
Company ID Number | 04868991 | |
Date formed | 2003-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 07:21:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD FRY |
||
MICHELA BERTOLINI |
||
CORDELIA MOLLY LOUISE SHACKLETON |
||
ROBERT MILES PHILIP TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRABTREE PM LIMITED |
Company Secretary | ||
ELIZABETH ANN CARLESS |
Director | ||
KELLY HOBBS |
Company Secretary | ||
MICHELA BERTOLINI |
Director | ||
ROBERT MILES PHILIP TOMLINSON |
Director | ||
JAMES PATRICK SLADE MITFORD |
Director | ||
MICHAEL DAVID ELWORTHY |
Director | ||
SAMUEL SELVADURAI |
Director | ||
JEREMY JOHN CARLESS |
Director | ||
JEREMY JOHN CARLESS |
Company Secretary | ||
JAMES ROBERT HANNAM |
Company Secretary | ||
JAMES ROBERT HANNAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DIRECTOR APPOINTED MRS YUN CUI | ||
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM 52 Moreton Street London SW1V 2PB England | |
AP04 | Appointment of Lrpm Ltd. as company secretary on 2021-12-15 | |
TM02 | Termination of appointment of Richard Fry on 2021-12-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR ESSAM ELDIN IBRAHIM MORSY HUSSEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILES PHILIP TOMLINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Patrick Slade Mitford on 2020-06-15 | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK SLADE MITFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Richard Fry as company secretary on 2017-12-15 | |
TM02 | Termination of appointment of Crabtree Pm Limited on 2017-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/17 FROM Marlborough House 298 Regents Park Road London N3 2UU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT MILES PHILIP TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN CARLESS | |
AP01 | DIRECTOR APPOINTED MS MICHELA BERTOLINI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
TM02 | Termination of appointment of Kelly Hobbs on 2016-08-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Kelly Hobbs as company secretary on 2013-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELA BERTOLINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMLINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS CORDELIA MOLLY LOUISE SHACKLETON | |
AP04 | Appointment of corporate company secretary Crabtree Pm Limited | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MITFORD | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/13 FROM Saunders Wood & Co the White House 140a Tachbrook Street London SW1V 2NE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT MILES PHILIP TOMLINSON | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELWORTHY | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SELVADURAI | |
AR01 | 18/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SELVADURAI / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK SLADE MITFORD / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELA BERTOLINI / 18/08/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY CARLESS | |
288a | DIRECTOR APPOINTED ELIZABETH ANN CARLESS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/08/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES PATRICK SLADE MITFORD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELWORTHY / 02/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM C/O FLAT 4 102 BELGRAVE ROAD LONDON SW1V 2BJ | |
288b | APPOINTMENT TERMINATED SECRETARY JEREMY CARLESS | |
288a | DIRECTOR APPOINTED SAMUEL SELVADURAI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
88(2)R | AD 05/12/06--------- £ SI 1@1=1 £ IC 6/7 | |
363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SPRINGPERCH PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/10/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2013-03-31 | £ 40,327 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 40,327 |
Creditors Due Within One Year | 2013-03-31 | £ 31,601 |
Creditors Due Within One Year | 2012-03-31 | £ 6,841 |
Creditors and other liabilities
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 102 BELGRAVE ROAD LIMITED
Cash Bank In Hand | 2013-03-31 | £ 31,823 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 24,921 |
Current Assets | 2013-03-31 | £ 37,096 |
Current Assets | 2012-03-31 | £ 36,984 |
Debtors | 2013-03-31 | £ 5,273 |
Debtors | 2012-03-31 | £ 12,063 |
Shareholder Funds | 2013-03-31 | £ 3,663 |
Shareholder Funds | 2012-03-31 | £ 28,311 |
Tangible Fixed Assets | 2013-03-31 | £ 38,495 |
Tangible Fixed Assets | 2012-03-31 | £ 38,495 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 102 BELGRAVE ROAD LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |