Belgrave Place Management (1989) Limited

Active02511019 Private company limited by guarantee
Incorporated
12 June 1990 (36 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Mmti Ltd Monument House
215 Marsh Road
Pinner
HA5 5NE

Filing status

Accounts due
25 June 2027
Last accounts
25 September 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2023
British
Born October 1978 (48)
Director · Appointed 29 June 2018
British
Born January 1957 (69)
Director · Appointed 16 April 2014
British
Born November 1945
Amar, Henry Raoul
Director · Appointed 10 July 2012
British
Born May 1938 (88)
Officer history (13 former)
29 September 2023
Appointed Abdo, Khalid Ahmed Sameh as Director
7 February 2022
Resigned Stiles Harold Williams Partnership LLP as Corporate Secretary
29 June 2018
Appointed Wettern, Andrew Herbert as Director
25 October 2016
Resigned Hepworth, Elizabeth Rose as Director
24 June 2016
Appointed Stiles Harold Williams Partnership LLP as Corporate Secretary
24 June 2016
Resigned Stiles Harold Williams as Corporate Secretary
16 April 2014
Appointed Hoomani, Michael as Director
1 October 2013
Appointed Stiles Harold Williams as Corporate Secretary
10 July 2012
Resigned Almanqour, Norah as Director
10 July 2012
Appointed Hepworth, Elizabeth Rose as Director
10 July 2012
Appointed Amar, Henry Raoul as Director
12 September 2011
Resigned Holgate, Fred as Director
14 March 2011
Resigned Merriman, Peter Kenneth as Secretary
10 September 2009
Resigned Nicholls, Gary Richard as Director
9 January 2008
Appointed Merriman, Peter Kenneth as Secretary
9 January 2008
Resigned Westco Nominees Limited as Corporate Secretary
1 October 2006
Resigned Ellman, Stephen Michael as Director
15 March 2006
Appointed Nicholls, Gary Richard as Director
15 March 2006
Appointed Almanqour, Norah as Director
15 March 2006
Appointed Holgate, Fred as Director
10 January 2006
Resigned Brenner, Consuelo Giuliana as Director
27 December 2001
Appointed Brenner, Consuelo Giuliana as Director
10 March 1999
Resigned Marcosterra Shipping Corporation Sa as Corporate Director
28 January 1997
Appointed Marcosterra Shipping Corporation Sa as Corporate Director
7 November 1996
Resigned Markovitz, Ivor Arnold as Director
16 February 1994
Appointed Westco Nominees Limited as Corporate Secretary
14 January 1994
Resigned Chancery House (C.S.) Limited as Corporate Secretary

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

Balance sheet as at 25 September 2025 · total exemption full accounts

Net Assets
(£1,062)
Employees
4
Current Ratio
0.6x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2021 2022 2023 2024 2025 £1,000 £1,001 £1,000 (£2,540) (£1,062)
Balance sheet detail
20252024202320222021
Current Assets£1,668£1,039£5,749£4,250£4,899
Creditors (< 1 year)£2,730£3,579£4,749£3,249£3,899
Net Current Assets(£1,062)(£2,540)£1,000£1,001£1,000
Net Assets(£1,062)(£2,540)£1,000£1,001£1,000
Shareholder Funds(£1,062)(£2,540)£1,000£1,001£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
7 July 2026Replacement filing for the appointment of a director
7 July 2026Confirmation statement with no updates12 June 2026
28 May 2026Total exemption full accounts25 September 2025
24 June 2025Total exemption full accounts25 September 2024
Show all recent filings

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