Belgrave Hall Management Limited

Active02906092 Private limited company
Incorporated
8 March 1994 (32 years)
Industry
Residents property management (98000)
Directors
Ernesto Palidda
Accounts type
Dormant
Region
Greater London
Address
C/o London Block Management Limited 3rd Floor
9 White Lion Street
London
N1 9PD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Palidda, Ernesto
Director · Appointed 4 September 2025
Italian
Born July 1984 (42)
Director · Appointed 30 July 2025
Also at Belgrave House Freehold Limited
British
Born May 1960 (66)
Director · Appointed 28 September 2022
Also at Belgrave House Freehold Limited
British
Born October 1986 (40)
Officer history (44 former)
12 October 2025
Resigned Leon Urtuzuastegui, Jose Rodolfo as Director
4 September 2025
Appointed Palidda, Ernesto as Director
30 July 2025
Appointed Taeed-Najafabadi, Olinga, Dr as Director
10 November 2023
Resigned Barrett, James Mcnaghten as Director
4 October 2023
Resigned Race, Julia as Director
10 August 2023
Resigned Rogan, Benjamin Jack as Director
28 September 2022
Resigned Krzewina, Tomasz as Director
28 September 2022
Resigned Verster, Bryan Daniel as Director
28 September 2022
Appointed Race, Julia as Director
28 September 2022
Appointed Leon Urtuzuastegui, Jose Rodolfo as Director
28 September 2022
Appointed Rogan, Benjamin Jack as Director
28 September 2022
Appointed Barrett, James Mcnaghten as Director
28 September 2022
Appointed Stothard, Benjamin James as Director
5 August 2022
Resigned Innamorato, Luca as Director
11 December 2020
Resigned Firstport Secretarial Limited as Corporate Secretary
28 July 2020
Appointed Krzewina, Tomasz as Director
12 June 2020
Appointed Innamorato, Luca as Director
29 May 2020
Resigned Powell, Sarah Louise as Director
31 January 2020
Resigned Coffey, James Vincent as Director
1 August 2017
Appointed Powell, Sarah Louise as Director
8 May 2016
Resigned Jeavons, Daniel Robert Dennis as Director
4 May 2016
Appointed Coffey, James Vincent as Director
17 February 2014
Resigned Fieschi, Catherine Nicole, Dr as Director
3 April 2013
Resigned Coffey, James Vincent as Director
31 December 2012
Resigned Eames, Stephen Richard as Director
20 July 2012
Appointed Verster, Bryan Daniel as Director
24 April 2012
Resigned Chandra, Carl as Director
23 April 2012
Appointed Firstport Secretarial Limited as Corporate Secretary
23 April 2012
Resigned Om Property Management Limited as Corporate Secretary
13 September 2011
Appointed Chandra, Carl as Director
12 September 2010
Appointed Jeavons, Daniel Robert Dennis as Director
19 August 2010
Appointed Fieschi, Catherine Nicole, Dr as Director
11 August 2010
Appointed Coffey, James Vincent as Director
3 August 2010
Resigned Randall, June Elspeth as Director
2 August 2010
Appointed Eames, Stephen Richard as Director
14 June 2010
Resigned Huxley, Jerome as Director
16 February 2010
Resigned Cordery, Mark David as Secretary
16 February 2010
Appointed Om Property Management Limited as Corporate Secretary
11 January 2010
Resigned Butcher, Lorraine as Director
6 October 2009
Resigned Eckersley, William as Director
1 January 2008
Resigned Alberico, Francesco as Director
10 October 2007
Resigned Cadogan, James as Director
18 July 2007
Resigned Bownes, David William as Secretary
18 July 2007
Appointed Cordery, Mark David as Secretary
18 July 2007
Resigned Bownes, David as Director
7 May 2007
Appointed Huxley, Jerome as Director
1 January 2007
Resigned Breckon, Isobel as Director
4 September 2006
Appointed Butcher, Lorraine as Director
16 August 2006
Appointed Eckersley, William as Director
16 August 2006
Appointed Bownes, David William as Secretary
5 August 2005
Resigned Brooks, Alex as Director
1 December 2003
Resigned Rendall And Rittner Limited as Corporate Secretary
27 November 2002
Appointed Brooks, Alex as Director
27 November 2002
Appointed Breckon, Isobel as Director
31 January 2002
Appointed Bownes, David as Director
29 May 2001
Resigned Nicholls, Barbara Anne as Director
23 November 2000
Resigned Wilkinson, James Francis Keeley as Director
23 November 2000
Appointed Cadogan, James as Director
19 June 2000
Resigned Brooks, Patrick as Director
13 July 1999
Appointed Alberico, Francesco as Director
13 July 1999
Appointed Brooks, Patrick as Director
3 June 1999
Resigned Caddy, Nina Louise as Director
4 March 1999
Appointed Nicholls, Barbara Anne as Director
4 March 1999
Resigned Mcgreal, Maureen as Director
1 December 1998
Resigned Rendall, Duncan Llewelyn as Secretary
20 November 1998
Appointed Rendall And Rittner Limited as Corporate Secretary
11 November 1998
Appointed Wilkinson, James Francis Keeley as Director
31 October 1998
Resigned Kavanagh, Anne Christine as Director
1 April 1998
Appointed Caddy, Nina Louise as Director
9 December 1997
Resigned Nicholls, Barbara Anne as Director
27 February 1997
Appointed Randall, June Elspeth as Director
27 February 1997
Appointed Kavanagh, Anne Christine as Director
13 June 1996
Resigned Kavanagh, Anne Christine as Director
23 May 1996
Appointed Rendall, Duncan Llewellyn as Secretary
23 May 1996
Appointed Nicholls, Barbara Anne as Director
23 May 1996
Appointed Rendall, Duncan Llewelyn as Secretary
23 May 1996
Appointed Kavanagh, Anne Christine as Director
23 May 1996
Appointed Mcgreal, Maureen as Director
23 May 1996
Resigned Rendall, Duncan Llewellyn as Secretary
31 March 1996
Resigned Harker, Roderick Peter as Director
19 March 1996
Resigned Bullock, Martin as Director
19 March 1996
Resigned Bullock, Martin as Secretary
23 June 1994
Appointed Bullock, Martin as Director
23 June 1994
Appointed Harker, Roderick Peter as Director
23 June 1994
Appointed Bullock, Martin as Secretary
23 June 1994
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
23 June 1994
Resigned Travers Smith Limited as Corporate Nominee Director
23 June 1994
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
8 March 1994
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
8 March 1994
Appointed Travers Smith Limited as Corporate Nominee Director
8 March 1994
Appointed Travers Smith Secretaries Limited as Corporate Nominee 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
£50
no change
Balance sheet detail
2019
Net Assets£50
Shareholder Funds£50

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates5 April 2026
9 January 2026Accounts for a dormant company31 December 2024
24 November 2025Termination of appointment of a director
4 September 2025Appointment of a director
5 August 2025Appointment of a director
Show all recent filings

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