General information

Name:

Belgravia Lets Ltd

Office Address:

2nd Floor 25 Old Burlington Street W1S 3AN London

Number: 10926626

Incorporation date: 2017-08-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Belgravia Lets is a company situated at W1S 3AN London at 2nd Floor. This company was established in 2017 and is registered under the identification number 10926626. This company has existed on the British market for 7 years now and the state is active. The enterprise's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-06-30 is the last time when the company accounts were reported.

Our information describing the company's members reveals there are two directors: Melvin L. and Bharat T. who joined the team on 2017-08-22.

The companies that control this firm are as follows: Ab Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Thomas More Square, E1W 1YW and was registered as a PSC under the registration number 3100123.

Financial data based on annual reports

Company staff

Melvin L.

Role: Director

Appointed: 22 August 2017

Latest update: 15 February 2024

Bharat T.

Role: Director

Appointed: 22 August 2017

Latest update: 15 February 2024

People with significant control

Ab Group Limited
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3100123
Notified on 22 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Belgravia Homes Ltd
Address: 2nd Floor 25 Old Burlington St, London, W1S 3AN, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Notified on 22 August 2017
Ceased on 22 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
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 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Confirmation statement with no updates Monday 21st August 2023 (CS01)
filed on: 21st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
Company Age

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