128 Belgrave Road Management Limited

Company Name	128 Belgrave Road Management Limited
Company Status	Active
Company Number	02134323
Category	Private Limited Company
Incorporation Date	22 May 1987(36 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Miss Hannah Catherine Rigby
Status	Current
Appointed	06 January 2011(23 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	128 Belgrave Road London SW1V 2BL

Director Name	Miss Hannah Catherine Rigby
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 July 2011(24 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	128 Belgrave Road London SW1V 2BL

Director Name	Mrs Jane Endean
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 July 2013(26 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	128 Belgrave Road Flat G London SW1V 2BL

Director Name	Mrs Jane Louise Totten
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 July 2013(26 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	128 Belgrave Road Flat G London SW1V 2BL

Director Name	Mr David Harley Athol Rowe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 September 1993)
Role	Banker
Correspondence Address	128c Belgrave Road London SW1V 2BL

Director Name	Prof David Arthur Wells
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 19 November 2008)
Role	University Professor
Correspondence Address	128 Belgrave Road London SW1V 2BL

Secretary Name	Mr David Harley Athol Rowe
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	128c Belgrave Road London SW1V 2BL

Secretary Name	Anthony Richard Boswood
Nationality	British
Status	Resigned
Appointed	29 October 1993(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	South Hay House Kingsley Bordon Hampshire GL35 9NK Wales

Secretary Name	Charles Rupert Fraser Wilkinson
Nationality	British
Status	Resigned
Appointed	01 September 1998(11 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 October 2008)
Role	Company Director
Correspondence Address	128e Belgrave Road London SW1V 2BL

Director Name	Alan Oliver Lander
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(19 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 December 2008)
Role	Solicitor
Correspondence Address	Flat G 128 Belgrave Road London SW1V 2BL

Director Name	Ms Charlotte Emma Rigby
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(19 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sw1v

Secretary Name	Barry Brown
Nationality	British
Status	Resigned
Appointed	14 October 2008(21 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	The Attic 96 Belgrave Road London SW1V 2BJ

Director Name	Mr Marcus John Mann
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(24 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 2012)
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	128 Belgrave Road London SW1V 2BL

Director Name	Mrs Lavinia Melilla
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 July 2011(24 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 07 February 2012)
Role	Senior Maritime Engineer
Country of Residence	England
Correspondence Address	9 Mysore Road London SW11 5RY

Director Name	Ms Vivien Anne Williams
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(26 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 November 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	128 Belgrave Road Flat C London SW1V 2BL

Location

Registered Address	3 Slaters Court Princess Street Knutsford WA16 6BW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10 at £1	B. Brown & Mrs B. Brown 13.89% Ordinary
10 at £1	Bernard Peh 13.89% Ordinary
10 at £1	James Endean & Jane Totten 13.89% Ordinary
10 at £1	John Raven & Vivien Williams 13.89% Ordinary
10 at £1	Kevin Parry 13.89% Ordinary
10 at £1	Marcus Mann 13.89% Ordinary
10 at £1	Ms Hannah Rigby & Ms Charlotte Rigby 13.89% Ordinary
1 at £1	Mr Ian Henderson 1.39% Ordinary
1 at £1	Mr Michael Pearson 1.39% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

27 November 2023	Termination of appointment of Vivien Anne Williams as a director on 13 November 2023 (1 page)
29 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
16 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
16 January 2023	Director's details changed for Mrs Jane Endean on 16 January 2023 (2 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
13 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
25 May 2021	Registered office address changed from 3 Sutherland Square Walworth London SE17 3EQ United Kingdom to 3 Slater Court Princess Street Knutsford Cheshire WA16 6BW on 25 May 2021 (1 page)
25 May 2021	Registered office address changed from 3 Slater Court Princess Street Knutsford Cheshire WA16 6BW United Kingdom to 3 Slaters Court Princess Street Knutsford WA16 6BW on 25 May 2021 (1 page)
14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
11 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
5 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 January 2018	Director's details changed for Ms Jane Louise Totten on 31 December 2017 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
20 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 May 2017	Registered office address changed from 36 Lancaster Road Wimbledon London SW19 5DD Great Britain to 3 Sutherland Square Walworth London SE17 3EQ on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from 36 Lancaster Road Wimbledon London SW19 5DD Great Britain to 3 Sutherland Square Walworth London SE17 3EQ on 4 May 2017 (1 page)
1 March 2017	Registered office address changed from C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF England to 36 Lancaster Road Wimbledon London SW19 5DD on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF England to 36 Lancaster Road Wimbledon London SW19 5DD on 1 March 2017 (1 page)
28 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-28 GBP 72 (7 pages)
28 February 2016	Registered office address changed from 63 Kingswood Road Tadworth Surrey KT20 5EF to C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF on 28 February 2016 (1 page)
28 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-28 GBP 72 (7 pages)
28 February 2016	Registered office address changed from 63 Kingswood Road Tadworth Surrey KT20 5EF to C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF on 28 February 2016 (1 page)
28 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 72 (7 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 72 (7 pages)
6 February 2014	Appointment of Ms Jane Louise Totten as a director (2 pages)
6 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 72 (7 pages)
6 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 February 2014	Appointment of Ms Vivien Anne Williams as a director (2 pages)
6 February 2014	Termination of appointment of Marcus Mann as a director (1 page)
6 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 72 (7 pages)
6 February 2014	Appointment of Ms Jane Louise Totten as a director (2 pages)
6 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 February 2014	Termination of appointment of Marcus Mann as a director (1 page)
6 February 2014	Appointment of Ms Vivien Anne Williams as a director (2 pages)
25 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 March 2013	Appointment of Mr Marcus John Mann as a director (2 pages)
7 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 March 2013	Appointment of Mr Marcus John Mann as a director (2 pages)
7 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 February 2012	Termination of appointment of Lavinia Melilla as a director (1 page)
9 February 2012	Termination of appointment of Lavinia Melilla as a director (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Termination of appointment of Charlotte Rigby as a director (1 page)
22 December 2011	Appointment of Miss Hannah Catherine Rigby as a secretary (2 pages)
22 December 2011	Appointment of Mrs Lavinia Melilla as a director (2 pages)
22 December 2011	Termination of appointment of Charlotte Rigby as a director (1 page)
22 December 2011	Appointment of Miss Hannah Catherine Rigby as a director (2 pages)
22 December 2011	Appointment of Miss Hannah Catherine Rigby as a director (2 pages)
22 December 2011	Appointment of Miss Hannah Catherine Rigby as a secretary (2 pages)
22 December 2011	Appointment of Mrs Lavinia Melilla as a director (2 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 February 2010	Termination of appointment of Barry Brown as a secretary (1 page)
11 February 2010	Director's details changed for Charlotte Emma Rigby on 31 December 2009 (2 pages)
11 February 2010	Termination of appointment of Barry Brown as a secretary (1 page)
11 February 2010	Director's details changed for Charlotte Emma Rigby on 31 December 2009 (2 pages)
5 February 2009	Return made up to 31/12/08; full list of members (6 pages)
5 February 2009	Return made up to 31/12/08; full list of members (6 pages)
4 February 2009	Appointment terminated director alan lander (1 page)
4 February 2009	Appointment terminated director david wells (1 page)
4 February 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 February 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 February 2009	Appointment terminated director alan lander (1 page)
4 February 2009	Appointment terminated director david wells (1 page)
27 November 2008	Secretary appointed barry brown (2 pages)
27 November 2008	Secretary appointed barry brown (2 pages)
14 October 2008	Appointment terminated secretary charles wilkinson (1 page)
14 October 2008	Appointment terminated secretary charles wilkinson (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (5 pages)
14 February 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
14 February 2008	Return made up to 31/12/07; full list of members (5 pages)
14 February 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
23 May 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/01/2023 under section 1088 of the Companies Act 2006 (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
1 March 2007	Return made up to 31/12/06; full list of members (5 pages)
1 March 2007	Return made up to 31/12/06; full list of members (5 pages)
26 January 2006	Return made up to 31/12/05; full list of members (13 pages)
26 January 2006	Return made up to 31/12/05; full list of members (13 pages)
2 November 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
2 November 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
11 January 2005	Registered office changed on 11/01/05 from: flat G. 128,belgrave road, london. SW1V 2BL (1 page)
11 January 2005	Registered office changed on 11/01/05 from: flat G. 128,belgrave road, london. SW1V 2BL (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
29 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
28 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
28 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
25 February 2004	Return made up to 31/12/03; no change of members (6 pages)
25 February 2004	Return made up to 31/12/03; no change of members (6 pages)
8 March 2003	Return made up to 31/12/02; no change of members (6 pages)
8 March 2003	Return made up to 31/12/02; no change of members (6 pages)
18 November 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
18 November 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
13 March 2002	Return made up to 31/12/01; full list of members (9 pages)
13 March 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
13 March 2002	Return made up to 31/12/01; full list of members (9 pages)
13 March 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
13 February 2001	Return made up to 31/12/00; full list of members (9 pages)
13 February 2001	Return made up to 31/12/00; full list of members (9 pages)
17 January 2001	Full accounts made up to 30 September 2000 (6 pages)
17 January 2001	Full accounts made up to 30 September 2000 (6 pages)
25 July 2000	Full accounts made up to 30 September 1999 (6 pages)
25 July 2000	Full accounts made up to 30 September 1999 (6 pages)
8 March 2000	Return made up to 31/12/99; full list of members (8 pages)
8 March 2000	Return made up to 31/12/99; full list of members (8 pages)
23 March 1999	Full accounts made up to 30 September 1998 (6 pages)
23 March 1999	Full accounts made up to 30 September 1998 (6 pages)
18 January 1999	Return made up to 31/12/98; change of members 363(353) ‐ Location of register of members address changed (6 pages)
18 January 1999	Return made up to 31/12/98; change of members 363(353) ‐ Location of register of members address changed (6 pages)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	Secretary resigned (1 page)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	Secretary resigned (1 page)
26 July 1998	Full accounts made up to 30 September 1997 (6 pages)
26 July 1998	Full accounts made up to 30 September 1997 (6 pages)
15 April 1998	Return made up to 31/12/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
15 April 1998	Return made up to 31/12/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 August 1997	Return made up to 31/12/96; full list of members (6 pages)
5 August 1997	Return made up to 31/12/96; full list of members (6 pages)
4 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
4 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
14 February 1996	Full accounts made up to 30 September 1995 (6 pages)
14 February 1996	Full accounts made up to 30 September 1995 (6 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
24 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1987	Incorporation (17 pages)
22 May 1987	Incorporation (17 pages)

128 Belgrave Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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