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Home > England & Wales Companies > 88 BELGRAVE ROAD LIMITED
Company Information for

88 BELGRAVE ROAD LIMITED

1 HIGH STREET, THATCHAM, BERKS, RG19 3JG,
Company Registration Number
06606808
Private Limited Company
Active

Company Overview

About 88 Belgrave Road Ltd
88 BELGRAVE ROAD LIMITED was founded on 2008-05-30 and has its registered office in Thatcham. The organisation's status is listed as "Active". 88 Belgrave Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
88 BELGRAVE ROAD LIMITED
 
Legal Registered Office
1 HIGH STREET
THATCHAM
BERKS
RG19 3JG
Other companies in NW3
 
Filing Information
Company Number 06606808
Company ID Number 06606808
Date formed 2008-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 13:58:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 88 BELGRAVE ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B HESLOP AND COMPANY LIMITED   HESLOPS ACCOUNTANCY AND TAXATION PLC   HESLOPS ASSOCIATES LIMITED   SUMMIT OFFICE SERVICES LIMITED   TAXPAL LIMITED   WEYBRIDGE ACCOUNTANCY SOLUTIONS LTD
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Company Officers of 88 BELGRAVE ROAD LIMITED

Current Directors
Officer Role Date Appointed
RUPERT JOE FAIRFAX AINLEY
 Director 2010-11-29
ALEX BAGGALLAY
 Director 2015-06-01
JAMES EMANS
 Director 2015-06-01
CHARLOTTE FIONA SHINKWIN GIBSON
 Director 2008-05-30
FIONA THRALE LEWIS
 Director 2008-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
MERRIK DAVID BAGGALLAY
 Director 2010-11-29 2015-06-01
CHARLES ANTHONY LESSER
 Director 2009-06-08 2010-11-29
BARNABY HUGH WYLD
 Director 2008-05-30 2010-11-29

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
2024-06-12CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14DIRECTOR APPOINTED MR ATHAR RIZWAN ALI
2023-06-01APPOINTMENT TERMINATED, DIRECTOR FIONA THRALE LEWIS
2023-06-01CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-04-05DIRECTOR APPOINTED MR TIMOTHY JAMES EDWARD KELLEWAY
2023-02-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07APPOINTMENT TERMINATED, DIRECTOR JAMES EMANS
2022-06-21CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-06-06DIRECTOR APPOINTED MS DA HOUNG THAO NGUYEN
2022-06-06APPOINTMENT TERMINATED, DIRECTOR ALEX BAGGALLAY
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEX BAGGALLAY
2022-06-06AP01DIRECTOR APPOINTED MS DA HOUNG THAO NGUYEN
2021-11-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM Harben House Harben Parade Finchley Road London NW3 6LH
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-11-12CH01Director's details changed for Miss Charlotte Fiona Partridge on 2017-10-31
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-20AR0130/05/16 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MERRIK DAVID BAGGALLAY
2015-07-01AP01DIRECTOR APPOINTED MR JAMES EMANS
2015-07-01AP01DIRECTOR APPOINTED MR ALEX BAGGALLAY
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-01AR0130/05/15 ANNUAL RETURN FULL LIST
2015-03-30CH01Director's details changed for Miss Charlotte Fiona Partridge on 2015-03-26
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-09AR0130/05/14 ANNUAL RETURN FULL LIST
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-16AR0130/05/13 ANNUAL RETURN FULL LIST
2013-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-16AR0130/05/12 ANNUAL RETURN FULL LIST
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-20AR0130/05/11 ANNUAL RETURN FULL LIST
2011-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY WYLD
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LESSER
2011-02-10AP01DIRECTOR APPOINTED MERRIK DAVID BAGGALLAY
2011-02-10AP01DIRECTOR APPOINTED RUPERT JOE FAIRFAX AINLEY
2010-07-19AR0130/05/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY HUGH WYLD / 30/05/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA THRALE LEWIS / 30/05/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY LESSER / 30/05/2010
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-23AA01PREVEXT FROM 31/05/2009 TO 30/06/2009
2009-09-30288aDIRECTOR APPOINTED CHARLES ANTHONY LESSER
2009-06-09363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / BARNEY WYLD / 30/05/2008
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / FIONA BOLT / 28/03/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE PARTRIDGE / 30/05/2008
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 13A HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2009-06-0988(2)AD 08/06/09 GBP SI 1@1=1 GBP IC 5/6
2008-09-1888(2)AD 30/05/08 GBP SI 2@1=2 GBP IC 3/5
2008-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 88 BELGRAVE ROAD 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 88 BELGRAVE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
88 BELGRAVE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2013-06-30 £ 116,385
Creditors Due After One Year 2012-06-30 £ 116,385

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 88 BELGRAVE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 116,391
Tangible Fixed Assets 2012-06-30 £ 116,391

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 88 BELGRAVE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 88 BELGRAVE ROAD LIMITED
Trademarks
We have not found any records of 88 BELGRAVE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 88 BELGRAVE ROAD 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 (98000 - Residents property management) as 88 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
Outgoings
Business Rates/Property Tax
No properties were found where 88 BELGRAVE ROAD 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 88 BELGRAVE ROAD 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 88 BELGRAVE ROAD 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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