109 Belgrave Rd Ltd

General information

Name:

109 Belgrave Rd Limited

Office Address:

102 Fulham Palace Road W6 9PL London

Number: 09378480

Incorporation date: 2015-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London registered with number: 09378480. The company was established in 2015. The main office of the firm is situated at 102 Fulham Palace Road . The post code for this location is W6 9PL. This enterprise's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. 109 Belgrave Rd Limited reported its account information for the financial period up to 2022-12-31. The latest confirmation statement was filed on 2023-01-06.

In order to satisfy their clientele, this particular firm is permanently being overseen by a unit of four directors who are, amongst the rest, Pierre O., Hubert D. and Emma H.. Their joint efforts have been of critical importance to the firm since Wed, 5th Jan 2022.

Janet A. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Pierre O.

Role: Director

Appointed: 05 January 2022

Latest update: 24 February 2024

Hubert D.

Role: Director

Appointed: 30 March 2018

Latest update: 24 February 2024

Emma H.

Role: Director

Appointed: 29 March 2017

Latest update: 24 February 2024

Janet A.

Role: Director

Appointed: 16 February 2017

Latest update: 24 February 2024

People with significant control

Janet A.
Notified on 12 January 2018
Nature of control:
substantial control or influence
Emma S.
Notified on 6 April 2016
Ceased on 12 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 2 November 2016
Start Date For Period Covered By Report 2015-01-07
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 2 November 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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