104 Belgrave Road Limited

Company Name	104 Belgrave Road Limited
Directors	Christopher Michael Hanslip Ward and Cynthia Marie Magat
Company Status	Active
Company Number	04027952
Category	Private Limited Company
Incorporation Date	6 July 2000(23 years, 9 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

Director Name	Mr Christopher Michael Hanslip Ward
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 July 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton House 68 Orsett Road Grays Essex RM17 5EJ

Director Name	Mrs Cynthia Marie Magat
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 May 2003(2 years, 10 months after company formation)
Appointment Duration	20 years, 11 months
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 3 104 Belgrave Road London SW1V 2BJ

Director Name	Rosemary Charlotte Frances Jane Carson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Banker
Correspondence Address	Flat 1 104 Belgrave Road London SW1V 2BJ

Director Name	Nicola Haines
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Assistant Architect
Correspondence Address	Flat 6 104 Belgrave Road London SW1V 2BJ

Director Name	Elvina May Yin Chu
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 104 Belgrave Road London SW1V 2BJ

Secretary Name	Mr Christopher Michael Hanslip Ward
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton House 68 Orsett Road Grays Essex RM17 5EJ

Director Name	Samantha Haines
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 29 May 2003)
Role	Electronic Engineer
Correspondence Address	Flat 6 104 Belgrave Road London SW1 2BJ

Director Name	Ashley Gray
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(2 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 June 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 104 Belgrave Road London SW1V 2BJ

Director Name	Mr Christopher John Rowe
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(4 years after company formation)
Appointment Duration	4 years, 10 months (resigned 29 May 2009)
Role	Fund Manager
Correspondence Address	104a Belgrave Road London SW1V 2BJ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

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

1 at £1	Ashley Gray 16.67% Ordinary
1 at £1	Christopher John Rowe 16.67% Ordinary
1 at £1	Christopher Michael Hanslip Ward 16.67% Ordinary
1 at £1	Cynthia Marie De Leon Magat 16.67% Ordinary
1 at £1	Elizabeth Anne Folliard & Duncan Nathan Brown 16.67% Ordinary
1 at £1	Elvina May Yin Chu 16.67% Ordinary

Financials

Year	2014
Net Worth	£821
Cash	£18,797
Current Liabilities	£19,369

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

17 September 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
30 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
31 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
11 July 2019	Termination of appointment of Ashley Gray as a director on 30 June 2019 (1 page)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
12 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
21 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 6 (8 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 6 (8 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 6 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
10 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 6 (8 pages)
10 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 6 (8 pages)
10 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 6 (8 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders (8 pages)
11 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders (8 pages)
11 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders (8 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
29 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
29 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
26 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 August 2010	Director's details changed for Ashley Gray on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Ashley Gray on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Elvina May Yin Chu on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (8 pages)
23 August 2010	Director's details changed for Mr Christopher Michael Hanslip Ward on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Ashley Gray on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Mr Christopher Michael Hanslip Ward on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Cynthia Marie Magat on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Elvina May Yin Chu on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (8 pages)
23 August 2010	Director's details changed for Cynthia Marie Magat on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Mr Christopher Michael Hanslip Ward on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Cynthia Marie Magat on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (8 pages)
23 August 2010	Director's details changed for Elvina May Yin Chu on 1 October 2009 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 September 2009	Return made up to 06/07/09; full list of members (6 pages)
23 September 2009	Return made up to 06/07/09; full list of members (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 June 2009	Appointment terminated director christopher rowe (1 page)
3 June 2009	Appointment terminated director christopher rowe (1 page)
15 July 2008	Return made up to 06/07/08; full list of members (6 pages)
15 July 2008	Return made up to 06/07/08; full list of members (6 pages)
13 June 2008	Amended accounts made up to 31 July 2007 (5 pages)
13 June 2008	Amended accounts made up to 31 July 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 September 2007	Amended accounts made up to 31 July 2006 (8 pages)
7 September 2007	Amended accounts made up to 31 July 2006 (8 pages)
14 July 2007	Return made up to 06/07/07; full list of members (9 pages)
14 July 2007	Return made up to 06/07/07; full list of members (9 pages)
25 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
25 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
31 August 2006	Return made up to 06/07/06; full list of members (10 pages)
31 August 2006	Return made up to 06/07/06; full list of members (10 pages)
9 May 2006	Full accounts made up to 31 July 2005 (12 pages)
9 May 2006	Full accounts made up to 31 July 2005 (12 pages)
17 August 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
17 August 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
29 July 2005	Return made up to 06/07/05; no change of members (8 pages)
29 July 2005	Return made up to 06/07/05; no change of members (8 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Return made up to 06/07/04; no change of members (8 pages)
14 July 2004	Return made up to 06/07/04; no change of members (8 pages)
15 March 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
15 March 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
15 July 2003	Return made up to 06/07/03; full list of members (9 pages)
15 July 2003	Return made up to 06/07/03; full list of members (9 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
8 June 2003	Partial exemption accounts made up to 31 July 2002 (11 pages)
8 June 2003	Partial exemption accounts made up to 31 July 2002 (11 pages)
15 July 2002	Return made up to 06/07/02; full list of members (9 pages)
15 July 2002	Return made up to 06/07/02; full list of members (9 pages)
5 May 2002	Partial exemption accounts made up to 31 July 2001 (10 pages)
5 May 2002	Partial exemption accounts made up to 31 July 2001 (10 pages)
10 August 2001	Return made up to 06/07/01; full list of members (8 pages)
10 August 2001	Return made up to 06/07/01; full list of members (8 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	New secretary appointed;new director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: 31 corsham street london N1 6DR (1 page)
21 December 2000	New secretary appointed;new director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: 31 corsham street london N1 6DR (1 page)
21 December 2000	New director appointed (2 pages)
6 July 2000	Incorporation (21 pages)
6 July 2000	Incorporation (21 pages)

104 Belgrave Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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