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26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED - 40 Great Smith Street, London, SW1P 3BU, United Kingdom
Company Information
- Company registration number
- 01411350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Great Smith Street
- London
- SW1P 3BU 40 Great Smith Street, London, SW1P 3BU UK
Management
- Managing Directors
- CHULANI, Haresh Kumar Lachman
- PLATE, Ekaterina
- ROBERTS, Samuel Paul
- SMECH PROPERTIES LTD
- SUNCROFT DEVELOPMENTS LIMITED
- TWO TREES LIMITED
- Company secretaries
- TUCKERMAN MANAGEMENT LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1979-01-24
- Age Of Company 1979-01-24 45 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED Company Description
- 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01411350. Its current trading status is "live". It was registered 1979-01-24. It has declared SIC or NACE codes as "98000". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 40 Great Smith Street .
Get 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 26 And 27 Belgrave Square Management Co. Limited - 40 Great Smith Street, London, SW1P 3BU, United Kingdom
- 1979-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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gazette-filings-brought-up-to-date (2023-12-13) - DISS40
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accounts-with-accounts-type-micro-entity (2023-12-22) - AA
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gazette-notice-compulsory (2023-03-07) - GAZ1
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accounts-with-accounts-type-micro-entity (2023-03-28) - AA
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gazette-filings-brought-up-to-date (2023-03-29) - DISS40
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gazette-notice-compulsory (2023-08-22) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-09-12) - DISS16(SOAS)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-03-03) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-02-29) - AR01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-02-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA
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appoint-corporate-secretary-company-with-name-date (2015-12-03) - AP04
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-25) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-25) - TM02
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annual-return-company-with-made-up-date-no-member-list (2014-01-20) - AR01
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termination-director-company-with-name (2014-01-20) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-01-05) - AA
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change-corporate-director-company-with-change-date (2013-01-10) - CH02
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annual-return-company-with-made-up-date-no-member-list (2013-01-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-05) - AP01
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termination-director-company-with-name (2012-08-17) - TM01
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annual-return-company-with-made-up-date (2012-05-25) - AR01
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appoint-corporate-director-company-with-name (2012-05-25) - AP02
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termination-director-company-with-name (2012-04-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-02-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-01-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-12) - AA
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accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA
keyboard_arrow_right 2008
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legacy (2008-03-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-02-20) - AA
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legacy (2008-07-22) - 288a
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legacy (2008-07-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-19) - AA
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accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-08) - AA
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legacy (2005-02-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-26) - AA
keyboard_arrow_right 2003
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legacy (2003-01-07) - 363s
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legacy (2003-01-07) - 288b
keyboard_arrow_right 2002
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legacy (2002-02-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-12-17) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-20) - AA
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legacy (2001-01-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-30) - AA
keyboard_arrow_right 1999
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legacy (1999-12-22) - 363s
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legacy (1999-12-22) - 288b
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accounts-with-accounts-type-small (1999-06-07) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-21) - AA
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legacy (1998-12-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-15) - AA
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legacy (1997-01-15) - 363s
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legacy (1997-12-30) - 363s
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accounts-with-accounts-type-small (1997-11-27) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-09) - AA
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legacy (1996-01-31) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-17) - 363s
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accounts-with-accounts-type-small (1995-01-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-06) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-13) - AA
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accounts-with-accounts-type-small (1993-02-23) - AA
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legacy (1993-01-18) - 363b
keyboard_arrow_right 1992
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legacy (1992-01-27) - 363(287)
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legacy (1992-01-27) - 363b
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legacy (1992-01-27) - 288
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accounts-with-accounts-type-small (1992-01-31) - AA
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legacy (1992-01-27) - 363a
keyboard_arrow_right 1991
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legacy (1991-03-27) - 363
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accounts-with-accounts-type-small (1991-03-12) - AA
keyboard_arrow_right 1990
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legacy (1990-07-20) - 287
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legacy (1990-07-20) - 288
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accounts-with-accounts-type-small (1990-07-20) - AA
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legacy (1990-07-20) - 363
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restoration-order-of-court (1990-07-18) - AC92
keyboard_arrow_right 1989
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legacy (1989-08-07) - AC05
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gazette-dissolved-compulsary (1989-12-12) - GAZ2
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-06-27) - AA
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legacy (1988-03-11) - 363
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legacy (1988-03-11) - 287
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legacy (1988-06-27) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1979
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memorandum-articles (1979-04-17) - MEM/ARTS
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miscellaneous (1979-01-24) - MISC