Company Information for BELGRAVIA FINANCE CO. (1990) LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
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Company Registration Number
02474671
Private Limited Company
Active |
Company Name | |
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BELGRAVIA FINANCE CO. (1990) LIMITED | |
Legal Registered Office | |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG Other companies in SW1H | |
Company Number | 02474671 | |
---|---|---|
Company ID Number | 02474671 | |
Date formed | 1990-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 13:53:28 |
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Officer | Role | Date Appointed |
---|---|---|
ELMER JOHN VAN DOOREN |
||
PAMELA CRAWFORD |
||
KAREN MICHELLE GOODWIN |
||
SHEILA NEVILE |
||
ELMER JOHN VAN DOOREN |
||
LYSETTE VAN DOOREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY VAN DOOREN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELMDENE PROPERTY INVESTMENTS LIMITED | Director | 1992-02-27 | CURRENT | 1990-02-27 | Active | |
ELMDENE ESTATES LIMITED | Director | 1991-01-19 | CURRENT | 1946-08-03 | Active | |
FAIRDENE PROPERTIES LIMITED | Director | 2018-06-26 | CURRENT | 1954-06-22 | Active | |
COLIN COURT (STREATHAM) LIMITED | Director | 2018-06-26 | CURRENT | 1960-08-04 | Active | |
ELMDENE ESTATES LIMITED | Director | 1991-01-19 | CURRENT | 1946-08-03 | Active | |
ELMDENE PROPERTY INVESTMENTS LIMITED | Director | 1990-11-30 | CURRENT | 1990-02-27 | Active | |
ADAMS LETTING AND MANAGEMENT SERVICES LTD | Director | 2009-12-01 | CURRENT | 1993-10-18 | Active - Proposal to Strike off | |
ELMDENE PROPERTY INVESTMENTS LIMITED | Director | 1992-02-27 | CURRENT | 1990-02-27 | Active | |
ORESTAN DEVELOPMENTS LIMITED | Director | 1991-07-23 | CURRENT | 1963-12-02 | Active | |
ELMDENE ESTATES LIMITED | Director | 1991-01-19 | CURRENT | 1946-08-03 | Active | |
LINELM DEVELOPMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1961-05-31 | Liquidation | |
NEWDENE DEVELOPMENTS (HARROW) LIMITED | Director | 1991-01-19 | CURRENT | 1977-03-30 | Active | |
FAIRDENE PROPERTIES LIMITED | Director | 1991-01-19 | CURRENT | 1954-06-22 | Active | |
GREYCLIFFE PROPERTY CO. LIMITED | Director | 1991-01-19 | CURRENT | 1983-06-15 | Active | |
GREYCLIFFE INVESTMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1984-06-26 | Active | |
COLIN COURT (STREATHAM) LIMITED | Director | 1991-01-19 | CURRENT | 1960-08-04 | Active | |
C & C PROPERTY COMPANY LIMITED | Director | 1991-01-19 | CURRENT | 1980-04-01 | Liquidation | |
ELMDENE ESTATES LIMITED | Director | 1991-01-19 | CURRENT | 1946-08-03 | Active | |
ELMDENE PROPERTY INVESTMENTS LIMITED | Director | 1990-11-30 | CURRENT | 1990-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAMELA CRAWFORD | ||
APPOINTMENT TERMINATED, DIRECTOR SHEILA NEVILE | ||
APPOINTMENT TERMINATED, DIRECTOR LYSETTE VAN DOOREN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CRAWFORD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Sheila Nevile on 2022-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ELMER JOHN VAN DOOREN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Pamela Crawford on 2020-02-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ELMER JOHN VAN DOOREN on 2020-02-20 | |
PSC04 | Change of details for Mr Elmer John Van Dooren as a person with significant control on 2020-02-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED KAREN MICHELLE GOODWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELMER JOHN VAN DOOREN | |
PSC09 | Withdrawal of a person with significant control statement on 2019-02-27 | |
AP01 | DIRECTOR APPOINTED MR MARK RAWLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY VAN DOOREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 4548056 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 4548056 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 4548056 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/14 FROM C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/14 FROM Grosvenor Gardens Hse 35-37 Grosvenor Gardens London SW1W 0BY | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 4548056 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CRAWFORD / 01/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA NEVILE / 04/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELMER VAN DOOREN / 05/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LYSETTE VAN DOOREN / 05/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SALLY VAN DOOREN / 05/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 27/02/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 27/02/96; CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 27/02/95; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 27/02/93; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 27/02/92; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288 | NEW DIRECTOR APPOINTED | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/90 | |
ORES04 | NC INC ALREADY ADJUSTED 18/06/90 | |
123 | £ NC 1000/5000000 18/06/90 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELGRAVIA FINANCE CO. (1990) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BELGRAVIA FINANCE CO. (1990) LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |