26 and 27 Belgrave Square Management Co. Limited

Active01411350 Private company limited by guarantee
Incorporated
24 January 1979 (47 years)
Industry
Residents property management (98000)
Directors
Samuel Paul Roberts
Smech Properties Ltd
Accounts type
Dormant
Region
Greater London
Address
C/o Lornham Ltd
7 New Quebec Street
London
W1H 7RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 January 2024
Roberts, Samuel Paul
Director · Appointed 27 July 2012
British
Born February 1987 (39)
Director · Appointed 16 July 2008
British,Russian
Born March 1973 (53)
Smech Properties Ltd
Corporate Director
Officer history (14 former)
31 December 2025
Resigned Chulani, Geeta Haresh as Director
14 January 2025
Appointed Chulani, Geeta Haresh as Director
13 January 2025
Resigned Two Trees Limited as Corporate Director
20 December 2024
Resigned Chulani, Haresh Kumar Lachman as Director
20 December 2024
Resigned Suncroft Developments Limited as Corporate Director
31 January 2024
Resigned Tuckerman Management Limited as Corporate Secretary
31 January 2024
Appointed Lornham Limited as Corporate Secretary
28 October 2015
Resigned Roberts, Adam Philip as Secretary
28 October 2015
Appointed Tuckerman Management Limited as Corporate Secretary
25 November 2014
Appointed Roberts, Adam Philip as Secretary
25 November 2014
Resigned Cole, Michael Frank as Secretary
16 November 2013
Resigned Lakshmi Holdings Limited as Corporate Director
15 November 2013
Appointed Chulani, Haresh Kumar Lachman as Director
27 July 2012
Appointed Roberts, Samuel Paul as Director
25 July 2012
Resigned Schaffer, Stephen as Director
30 March 2012
Resigned Retreat Developments Belgrave Square Limited as Corporate Director
7 January 2011
Appointed Two Trees Limited as Corporate Director
29 July 2008
Appointed Suncroft Developments Limited as Corporate Director
16 July 2008
Appointed Schaffer, Stephen as Director
16 July 2008
Appointed Retreat Developments Belgrave Square Limited as Corporate Director
16 July 2008
Appointed Plate, Ekaterina as Director
11 March 2008
Appointed Lakshmi Holdings Limited as Corporate Director
31 December 2007
Resigned Kamal Exporters Ltd as Corporate Director
31 December 2007
Resigned Way A Limited as Corporate Director
20 December 2002
Resigned Isa Homammed, Al Hati as Director
1 March 1999
Resigned Shour, Faika Mohammed as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
202420232023202220212020
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
5 February 2026Confirmation statement with no updates31 December 2025
4 February 2026Termination of appointment of a director
5 September 2025Accounts for a dormant company31 December 2024
15 January 2025Appointment of a director
Show all recent filings

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