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Home > England & Wales Companies > BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED
Company Information for

BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED

12 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, WD6 1GW,
Company Registration Number
07870797
Private Limited Company
Active

Company Overview

About Belgravia Property Development (london) Ltd
BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED was founded on 2011-12-05 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Belgravia Property Development (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED
 
Legal Registered Office
12 CAPITAL BUSINESS PARK
MANOR WAY
BOREHAMWOOD
WD6 1GW
Other companies in HA8
 
Filing Information
Company Number 07870797
Company ID Number 07870797
Date formed 2011-12-05
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 05/12/2015
Return next due 02/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB199337651  
Last Datalog update: 2024-04-06 20:48:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED
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Company Officers of BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
DAVID HARRY HYMAN
 Director 2011-12-05
ANDREW LANDESBERG
 Director 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HARRY HYMAN
 Company Secretary 2011-12-05 2012-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HARRY HYMAN HEATH CRAWFORD & FOSTER LIMITED Director 2015-07-01 CURRENT 1991-04-03 Active
DAVID HARRY HYMAN PENTA COURT HOLDINGS LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
DAVID HARRY HYMAN JOSAL PROPERTY LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
DAVID HARRY HYMAN 3 PENTA COURT LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active
DAVID HARRY HYMAN PENTA COURT MANAGEMENT COMPANY LIMITED Director 1998-06-22 CURRENT 1987-12-09 Active
DAVID HARRY HYMAN BRIAN J. HYMAN (LIFE & PENSIONS) LIMITED Director 1991-06-29 CURRENT 1983-10-20 Active
DAVID HARRY HYMAN BRIAN J HYMAN (HOLDINGS) LIMITED Director 1991-06-29 CURRENT 1970-12-29 Active
ANDREW LANDESBERG 3 PENTA COURT LIMITED Director 2018-06-20 CURRENT 2007-01-11 Active
ANDREW LANDESBERG MONTCLARE RESIDENTIAL LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
ANDREW LANDESBERG PENTA COURT HOLDINGS LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
ANDREW LANDESBERG THE READING GLASSES COMPANY LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
ANDREW LANDESBERG JOSAL PROPERTY LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
ANDREW LANDESBERG MONTCLARE HOMES LIMITED Director 2013-12-24 CURRENT 2011-12-15 Liquidation
ANDREW LANDESBERG MACCABI LONDON BRADY RECREATIONAL TRUST Director 2013-09-16 CURRENT 2012-07-26 Active
ANDREW LANDESBERG ROWALK HOLDINGS LIMITED Director 2010-05-11 CURRENT 2010-05-11 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
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2023-06-30Unaudited abridged accounts made up to 2022-06-30
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP United Kingdom
2020-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 078707970003
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM 12 Capital Business Park Manor Way Borehamwood WD6 1GW England
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM Handel House 95 High Street Edgware Middlesex HA8 7DB
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-12-07PSC02Notification of Brian J Hyman (Holdings) Limited as a person with significant control on 2018-01-12
2018-12-07PSC07CESSATION OF DAVID HARRY HYMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 078707970002
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 078707970001
2018-09-24SH0112/01/18 STATEMENT OF CAPITAL GBP 600003
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 3
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-06CH01Director's details changed for Mr David Harry Hyman on 2016-12-01
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-23SH0115/02/16 STATEMENT OF CAPITAL GBP 3
2016-02-23AP01DIRECTOR APPOINTED MR ANDREW LANDESBERG
2015-12-06LATEST SOC06/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-06AR0105/12/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-15AA01PREVEXT FROM 31/12/2013 TO 30/06/2014
2013-12-09AR0105/12/13 ANNUAL RETURN FULL LIST
2013-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-12SH0131/07/13 STATEMENT OF CAPITAL GBP 2
2012-12-10AR0105/12/12 ANNUAL RETURN FULL LIST
2012-04-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HYMAN
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/12 FROM 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom
2011-12-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BELGRAVIA PROPERTY DEVELOPMENT (LONDON) 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 PROPERTY DEVELOPMENT (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
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 BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-05 £ 1
Shareholder Funds 2011-12-05 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED
Trademarks
We have not found any records of BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGRAVIA PROPERTY DEVELOPMENT (LONDON) 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 (41100 - Development of building projects) as BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVIA PROPERTY DEVELOPMENT (LONDON) 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 PROPERTY DEVELOPMENT (LONDON) 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 PROPERTY DEVELOPMENT (LONDON) 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 WD6 1GW