Belgrave Properties Limited in London, W1U 7EU

Description

Data updated on: 01-11-2023

The exact day the firm was established is 1999-11-30. Registered under number 03886195, the firm is listed as a Private Limited Company. You may visit the office of the company during business hours at the following location: 55 Baker Street, W1U 7EU London. This firm is known as Belgrave Properties Limited. Moreover the firm also was listed as Midlex Ninety Four up till it got changed 24 years ago. This company's SIC and NACE codes are 68320 and has the NACE code: Management of real estate on a fee or contract basis. Belgrave Properties Ltd released its latest accounts for the period that ended on 2022-09-30. The company's latest annual confirmation statement was released on 2022-11-30.

There seems to be a number of three directors controlling this specific limited company right now, namely Bernard P., Caroline P. and Margaret P. who have been performing the directors tasks since May 2009. Moreover, the director's tasks are aided with by a secretary - Margaret P., who was chosen by the following limited company in May 2000.

Previous company's names
Belgrave Properties Limited 2000-05-18
Midlex Ninety Four Limited 1999-11-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	684 199	884 291	1 872 510	2 004 940	2 485 913	2 601 865	2 649 822

Balance Sheet
Current Assets	7 004	13 679	8 720	22 094	20 954	23 539	14 408	9 473	11 285	20 015	36 058	21 820
Net Assets Liabilities							2 649 822	2 707 482	2 726 230	2 773 708	2 823 547	2 884 758
Cash Bank In Hand	7 004	13 679	8 720	22 094	20 954	23 539
Net Assets Liabilities Including Pension Asset Liability	684 199	884 291	1 872 510	2 004 940	2 485 913	2 601 865	2 649 822
Tangible Fixed Assets	3 145 663	3 265 000	4 185 915	5 020 373	5 469 997	5 510 000

Capital & Reserves
Called Up Share Capital	5	5	5	5	5	5
Profit Loss Account Reserve	99 495	180 194	248 413	277 697	308 670	384 619
Shareholder Funds	684 199	884 291	1 872 510	2 004 940	2 485 913	2 601 865	2 649 822

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									1 680	6 693	1 680	7 998
Creditors							1 124 586	1 161 991	701 500	690 239	698 492	648 461
Fixed Assets	3 145 663	3 265 000	4 185 915	5 020 373	5 469 997	5 510 000	5 510 000	5 510 000	5 510 000	5 510 000	5 510 000	5 510 000
Net Current Assets Liabilities	-19 153	-33 219	-15 548	10 765	-1 034 084	-1 058 135	-1 110 178	1 152 518	690 215	670 224	657 898	622 869
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											4 536	3 772
Total Assets Less Current Liabilities	3 126 510	3 231 781	4 170 367	5 031 138	4 435 913	4 451 865	4 399 822	4 357 482	4 819 785	4 839 776	4 852 102	4 887 131
Creditors Due After One Year	2 442 311	2 347 490	2 297 857	3 026 198	1 950 000	1 850 000	1 750 000
Creditors Due Within One Year	26 157	46 898	24 268	11 329	1 055 038	1 081 674	1 124 586
Number Shares Allotted			5	5
Par Value Share			1	1
Revaluation Reserve	584 699	704 092	1 624 092	1 727 238	2 177 238	2 217 241
Share Capital Allotted Called Up Paid		5	5	5
Tangible Fixed Assets Additions		119 393	915	835 000	449 997	40 003
Tangible Fixed Assets Cost Or Valuation	3 145 777	3 265 000	4 185 915	5 021 627	5 471 624	5 511 627
Tangible Fixed Assets Depreciation	114	170	712	1 254	1 627	1 627
Tangible Fixed Assets Depreciation Charged In Period		56		542	373
Tangible Fixed Assets Increase Decrease From Revaluations			920 000

Company staff

Bernard P.

Role: Director

Appointed: 28 May 2009

Latest update: 22 April 2024

Caroline P.

Role: Director

Appointed: 23 May 2009

Latest update: 22 April 2024

Margaret P.

Role: Director

Appointed: 18 May 2000

Latest update: 22 April 2024

Margaret P.

Role: Secretary

Appointed: 18 May 2000

Latest update: 22 April 2024

Jacqueline P.

Role: Director

Appointed: 18 May 2000

Resigned: 26 August 2009

Latest update: 22 April 2024

Gerda A.

Role: Nominee Secretary

Appointed: 30 November 1999

Resigned: 18 May 2000

Latest update: 22 April 2024

David R.

Role: Nominee Director

Appointed: 30 November 1999

Resigned: 18 May 2000

Latest update: 22 April 2024

People with significant control

Bernard P. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Bernard P.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	14 December 2023
Confirmation statement last made up date	30 November 2022

Annual Accounts 17 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	17 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	30 June 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	15 June 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	14 June 2016
Annual Accounts 18 November 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	18 November 2016
Annual Accounts 29 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	29 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30

Belgrave Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bernard P.

Caroline P.

Margaret P.

Margaret P.

Jacqueline P.

Gerda A.

David R.

People with significant control

Bernard P.

Accounts Documents

Company filings

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