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Home > England & Wales Companies > 69 BELGRAVE ROAD LTD
Company Information for

69 BELGRAVE ROAD LTD

140 TACHBROOK STREET, LONDON, SW1V 2NE,
Company Registration Number
03249103
Private Limited Company
Active

Company Overview

About 69 Belgrave Road Ltd
69 BELGRAVE ROAD LTD was founded on 1996-09-12 and has its registered office in London. The organisation's status is listed as "Active". 69 Belgrave Road Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
69 BELGRAVE ROAD LTD
 
Legal Registered Office
140 TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in SW1V
 
Filing Information
Company Number 03249103
Company ID Number 03249103
Date formed 1996-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 21:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 69 BELGRAVE ROAD LTD
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Company Officers of 69 BELGRAVE ROAD LTD

Current Directors
Officer Role Date Appointed
RICHARD ALAN FRY
 Company Secretary 2004-03-23
SIMON JOHN SCOOLING
 Director 2015-11-01
RORY GEOFFREY PENDRAY TURNER
 Director 2015-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PENDRAY GORDON TURNER
 Director 2005-12-06 2015-11-16
LESLIE KEGG
 Director 1998-06-12 2014-11-04
MARCUS JUSTIN WINSLEY
 Director 2000-02-01 2006-09-11
BRIAN ALEXANDER STEWART
 Director 1996-09-12 2006-05-30
LAURENT FENIOU
 Director 2002-06-25 2005-06-06
RICHARD ERNEST FISKE
 Company Secretary 1996-09-12 2004-03-23
RIK GATES
 Director 2000-02-01 2000-09-25
CAROLINE ZOE TETZLAFF
 Director 1996-09-12 1998-11-02
FIRST SECRETARIES LIMITED
 Nominated Secretary 1996-09-12 1996-09-12
FIRST DIRECTORS LIMITED
 Nominated Director 1996-09-12 1996-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALAN FRY MENHINNICK PROPERTY COMPANY LIMITED Company Secretary 2009-02-01 CURRENT 1991-07-02 Active
RICHARD ALAN FRY 135 AND 137 CAMBRIDGE STREET LIMITED Company Secretary 2008-06-01 CURRENT 2002-05-23 Active
RICHARD ALAN FRY 62 CAMBRIDGE STREET LIMITED Company Secretary 2007-05-22 CURRENT 1988-06-09 Active
RICHARD ALAN FRY REFLECT DEVELOPMENTS LIMITED Company Secretary 2006-10-23 CURRENT 2006-10-23 Active
RICHARD ALAN FRY THE WARWICK SQUARE COMPANY LIMITED Company Secretary 2006-09-21 CURRENT 1991-12-18 Active
RICHARD ALAN FRY 28 CORNWALL GARDENS LIMITED Company Secretary 2005-07-11 CURRENT 2003-07-23 Active
RICHARD ALAN FRY 52/53 WARWICK SQUARE LIMITED Company Secretary 2004-10-19 CURRENT 1991-07-12 Active
RICHARD ALAN FRY TOKENSPIN LIMITED Company Secretary 2004-10-19 CURRENT 1992-02-13 Active - Proposal to Strike off
RICHARD ALAN FRY FRY ASSET MANAGEMENT LIMITED Company Secretary 2003-10-24 CURRENT 2003-10-24 Active
RICHARD ALAN FRY 321 UPPER STREET LIMITED Company Secretary 2003-06-18 CURRENT 2002-05-30 Active
RICHARD ALAN FRY 22 RANDOLPH CRESCENT LIMITED Company Secretary 2003-01-23 CURRENT 1982-09-30 Active
RICHARD ALAN FRY DOLPHIN LAND LTD Company Secretary 2002-10-17 CURRENT 2002-10-17 Active
RICHARD ALAN FRY 40/42 SUTHERLAND STREET RESIDENTS ASSOCIATION LIMITED Company Secretary 2001-09-12 CURRENT 1978-10-25 Active
RICHARD ALAN FRY 186 ST. JOHN STREET LIMITED Company Secretary 2001-01-01 CURRENT 1999-12-07 Active
RICHARD ALAN FRY HOLLYWOOD COURT LIMITED Company Secretary 1996-03-01 CURRENT 1991-07-05 Active
RICHARD ALAN FRY 7-10 WARWICK SQUARE FREEHOLD LIMITED Company Secretary 1993-03-16 CURRENT 1991-05-23 Active
RICHARD ALAN FRY 11/12 CANONBURY SQUARE MANAGEMENT LIMITED Company Secretary 1993-02-18 CURRENT 1992-08-25 Active
RICHARD ALAN FRY FRY & COMPANY (PORTERS) LTD Company Secretary 1993-02-09 CURRENT 1993-01-14 Active
RICHARD ALAN FRY 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 1992-07-01 CURRENT 1991-06-28 Active
RICHARD ALAN FRY MARLOES REVERSIONS LTD Company Secretary 1991-05-22 CURRENT 1986-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24APPOINTMENT TERMINATED, DIRECTOR RORY GEOFFREY PENDRAY TURNER
2024-09-24CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES
2024-04-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-17SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ALAN FRY on 2023-04-27
2023-09-18CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 Moreton Street London SW1V 2PB
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-22CH01Director's details changed for Mr Simon John Scooling on 2021-04-22
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-05-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24AP01DIRECTOR APPOINTED MR RORY GEOFFREY PENDRAY TURNER
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PENDRAY GORDON TURNER
2015-11-10AP01DIRECTOR APPOINTED MR SIMON JOHN SCOOLING
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-14AR0112/09/15 ANNUAL RETURN FULL LIST
2015-06-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE KEGG
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-27AR0112/09/14 ANNUAL RETURN FULL LIST
2014-04-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-08AR0112/09/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0112/09/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0112/09/11 ANNUAL RETURN FULL LIST
2011-04-12AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0112/09/10 ANNUAL RETURN FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PENDRAY GORDON TURNER / 11/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KEGG / 11/09/2010
2010-03-05AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-03-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-17363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-26363(288)DIRECTOR RESIGNED
2006-10-26363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-06-13288bDIRECTOR RESIGNED
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-03288aNEW DIRECTOR APPOINTED
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-26363(288)DIRECTOR RESIGNED
2005-09-26363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-06-10RES03EXEMPTION FROM APPOINTING AUDITORS
2004-09-28363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 23 BENTINCK STREET LONDON W1U 2EZ
2004-04-20288aNEW SECRETARY APPOINTED
2004-04-03288bSECRETARY RESIGNED
2003-10-14363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2002-12-18AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02
2002-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/02
2002-09-18363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-07-22288aNEW DIRECTOR APPOINTED
2002-03-15AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01
2001-09-06363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-27288bDIRECTOR RESIGNED
2000-09-12363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-09288aNEW DIRECTOR APPOINTED
2000-02-03288aNEW DIRECTOR APPOINTED
1999-10-11363aRETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-03-08288bDIRECTOR RESIGNED
1998-12-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-11-26287REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 69 BELGRAVE ROAD LONDON SW1Y 2BG
1998-11-19363sRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-11-11AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-06-25288aNEW DIRECTOR APPOINTED
1998-06-02288cSECRETARY'S PARTICULARS CHANGED
1997-10-23363sRETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1996-11-2888(2)AD 10/10/96--------- £ SI 4@1=4 £ IC 2/6
1996-10-17288aNEW DIRECTOR APPOINTED
1996-09-27288SECRETARY RESIGNED
1996-09-27288NEW SECRETARY APPOINTED
1996-09-27288NEW DIRECTOR APPOINTED
1996-09-27288DIRECTOR RESIGNED
1996-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 69 BELGRAVE ROAD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 69 BELGRAVE ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
69 BELGRAVE ROAD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2013-09-30 £ 10,945
Creditors Due After One Year 2012-09-30 £ 10,945

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2021-09-30

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 69 BELGRAVE ROAD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Tangible Fixed Assets 2013-09-30 £ 10,945
Tangible Fixed Assets 2012-09-30 £ 10,945

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 69 BELGRAVE ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 69 BELGRAVE ROAD LTD
Trademarks
We have not found any records of 69 BELGRAVE ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 69 BELGRAVE ROAD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 69 BELGRAVE ROAD LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 69 BELGRAVE ROAD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 69 BELGRAVE ROAD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 69 BELGRAVE ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1V 2NE