Belgravia Surgery (property) Limited in London, N12 8QJ

Description

Data updated on: 01-11-2023

This enterprise operates under the name of Belgravia Surgery (property) Limited. This company was founded 13 years ago and was registered under 07629059 as its registration number. This headquarters of the company is situated in London. You may find them at The Brentano Suite Solar House, 915 High Road. The company started under the name Belgravia Surgery Properties, but for the last 13 years has been on the market under the name Belgravia Surgery (property) Limited. The company's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. The business latest annual accounts cover the period up to 2023/05/31 and the most current annual confirmation statement was released on 2023/05/05.

Regarding the business, just about all of director's responsibilities have so far been executed by Guan C. who was designated to this position 2 years ago. For almost one year Robert K., had performed the duties for this business up until the resignation in 2011. In addition a different director, including David P. quit in 2023.

Previous company's names
Belgravia Surgery (property) Limited 2011-05-12
Belgravia Surgery Properties Limited 2011-05-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Current Assets									1	2
Net Assets Liabilities							1	1	1	2	2
Cash Bank In Hand				0	0	0	0
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities									1	2
Nominal Value Allotted Share Capital										2	2
Number Shares Allotted		1	1	1	1	1	1	1	1		1
Par Value Share		1	1	1				1	1		1
Total Assets Less Current Liabilities									1	2
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Guan C.

Role: Director

Appointed: 16 February 2022

Latest update: 8 February 2024

People with significant control

Executives who have control over the firm are as follows: Guan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Guan C.

Notified on 16 February 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	19 May 2024
Confirmation statement last made up date	05 May 2023

Annual Accounts 26 January 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	26 January 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	1 February 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	26 January 2017
Annual Accounts 4 January 2018
Start Date For Period Covered By Report	2017-05-31
Date Approval Accounts	4 January 2018
Annual Accounts 21 January 2019
Start Date For Period Covered By Report	2018-05-31
End Date For Period Covered By Report	2019-02-28
Date Approval Accounts	21 January 2019
Annual Accounts 6 November 2019
Start Date For Period Covered By Report	2019-05-31
End Date For Period Covered By Report	2020-02-29
Date Approval Accounts	6 November 2019
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts
End Date For Period Covered By Report	2018-02-28

Belgravia Surgery (property) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Guan C.

Robert K.

David P.

People with significant control

Guan C.

David P.

Accounts Documents

Company filings

Filing category

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