BELGRAVIA LEASEHOLD PROPERTIES LIMITED
ActiveCompany no. 03646826 · Private limited company · Incorporated 8 Oct 1998
Company no. 03646826 · Private limited company · Incorporated 8 Oct 1998
Original documents filed with Companies House · 226 filings
27 May 2020
Confirmation
Confirmation statement made on 18 May 2020 with updates
PDF · 4 pages
25 Feb 2020
Officers
Director's details changed for Mr Paul Francis O'grady on 16 Dec 2019
PDF · 2 pages
15 Jan 2020
Officers
Termination of appointment of Craig David Mcwilliam as a director on 10 Jan 2020
PDF · 1 page
13 Jan 2020
Officers
Termination of appointment of Keith John Bailey as a director on 31 Dec 2019
PDF · 1 page
10 Jan 2020
Officers
Termination of appointment of Chantal Antonia Henderson as a director on 31 Dec 2019
PDF · 1 page
8 Jan 2020
Officers
Termination of appointment of Simon Geoffrey Harding-Roots as a director on 31 Dec 2019
PDF · 1 page
7 Jan 2020
Officers
Termination of appointment of Richard Alexander Jefferies as a director on 31 Dec 2019
PDF · 1 page
30 Sep 2019
Officers
Appointment of Mr James Gilles Raynor as a director on 30 Sep 2019
PDF · 2 pages
28 Aug 2019
Officers
Termination of appointment of Anna Clare Bond as a director on 23 Aug 2019
PDF · 1 page
24 Jun 2019
Accounts
Accounts for a dormant company made up to 31 Mar 2019
Filed on paper · 6 pages
16 Oct 2018
Officers
Director's details changed for Mr Keith John Bailey on 16 Oct 2018
PDF · 2 pages
1 Oct 2018
Officers
Termination of appointment of Peter Lawrence Doyle as a director on 27 Sep 2018
PDF · 1 page
1 Aug 2018
Officers
Director's details changed for Mrs Anna Clare Bond on 1 Aug 2018
PDF · 2 pages
5 Dec 2017
Accounts
Accounts for a dormant company made up to 31 Mar 2017
Filed on paper · 6 pages
18 Oct 2017
Officers
Director's details changed for Miss Amelia Mary Staveley on 17 Oct 2017
PDF · 2 pages
12 Jul 2017
Officers
Appointment of Miss Amelia Mary Staveley as a director on 7 Jul 2017
PDF · 2 pages
Showing 51–75 of 226 filings. Documents open on Companies House in a new tab.
22 May 2019
Confirmation
Confirmation statement made on 18 May 2019 with updates
PDF · 4 pages
29 Mar 2019
Officers
Termination of appointment of Nigel Auriol Hughes as a director on 27 Mar 2019
PDF · 1 page
13 Jun 2018
Accounts
Accounts for a dormant company made up to 31 Mar 2018
Filed on paper · 6 pages
7 Jun 2018
Officers
Appointment of Mr Derek John Lewis as a secretary on 7 Jun 2018
PDF · 2 pages
7 Jun 2018
Officers
Termination of appointment of Katharine Emma Robinson as a secretary on 7 Jun 2018
PDF · 1 page
1 Jun 2018
Officers
Termination of appointment of William Robert Bax as a director on 1 Jun 2018
PDF · 1 page
1 Jun 2018
Officers
Appointment of Mrs Anna Clare Bond as a director on 21 May 2018
PDF · 2 pages
21 May 2018
Officers
Termination of appointment of Jorge Emanuel Mendonca as a director on 21 May 2018
PDF · 1 page
18 May 2018
Confirmation
Confirmation statement made on 18 May 2018 with updates
PDF · 4 pages