31 Lower Belgrave Street Limited

General information

Name:

31 Lower Belgrave Street Ltd

Office Address:

31c Lower Belgrave Street Lower Belgrave Street SW1W 0LS London

Number: 04041636

Incorporation date: 2000-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 31 Lower Belgrave Street Limited business has been offering its services for twenty four years, as it's been established in 2000. Started with Companies House Reg No. 04041636, 31 Lower Belgrave Street is a Private Limited Company located in 31c Lower Belgrave Street, London SW1W 0LS. The enterprise's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. The most recent annual accounts cover the period up to 31st July 2022 and the most current annual confirmation statement was submitted on 27th July 2023.

This firm owes its achievements and permanent development to a team of three directors, namely Andrea G., Graham L. and Christina B., who have been managing it for 5 years. What is more, the director's efforts are regularly supported by a secretary - Graham L., who was selected by this specific firm ten years ago.

Financial data based on annual reports

Company staff

Andrea G.

Role: Director

Appointed: 08 July 2019

Latest update: 14 January 2024

Graham L.

Role: Secretary

Appointed: 01 August 2014

Latest update: 14 January 2024

Graham L.

Role: Director

Appointed: 01 August 2014

Latest update: 14 January 2024

Christina B.

Role: Director

Appointed: 27 July 2000

Latest update: 14 January 2024

People with significant control

Executives with significant control over this firm are: Graham L. owns 1/2 or less of company shares. Christina B. owns 1/2 or less of company shares. Andrea G. owns 1/2 or less of company shares.

Graham L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Christina B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Andrea G.
Notified on 14 March 2019
Nature of control:
1/2 or less of shares
Janneta H.
Notified on 6 April 2016
Ceased on 14 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 31 July 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 31 July 2012
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 17 May 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 5 April 2017
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 28 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 28 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 31st Jul 2022 (AA)
filed on: 29th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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