7 Belvedere Grove Management Limited

Active03132690 Private limited company
Incorporated
30 November 1995 (30 years)
Industry
Residents property management (98000)
Controlled by
Andrew Wheatley
Andrea Hughes
Accounts type
Micro entity
Region
Greater London
Address
Seven B Belvedere Grove
Wimbledon
London
SW19 7RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 April 2020
Director · Appointed 30 July 2009
British
Born September 1962 (64)
Director · Appointed 14 September 2007
British
Born September 1976 (50)
Officer history (11 former)
2 November 2026
Resigned Wheatley, Andrew as Director
21 April 2020
Appointed Small Firms Secretary Services Limited as Corporate Secretary
15 October 2019
Resigned Small Firms Secretary Services Limited as Corporate Secretary
4 January 2019
Resigned Tighe, Jennifer as Director
13 September 2010
Resigned Hughes, Andrea Alexandra as Secretary
13 September 2010
Appointed Small Firms Secretary Services Limited as Corporate Secretary
31 July 2009
Resigned Small Firms Secretary Services Limited as Corporate Secretary
30 July 2009
Appointed Hughes, Andrea Alexandra as Secretary
30 July 2009
Appointed Wheatley, Wilma Rae as Director
14 September 2007
Appointed Tighe, Jennifer as Director
14 September 2007
Appointed Hughes, Andrea Alexandra as Director
8 August 2007
Appointed Small Firms Secretary Services Limited as Corporate Secretary
31 May 2007
Resigned Perry, Ronald Edmund as Secretary
28 August 2005
Resigned Ribianszky, Jozsef Lajos as Director
1 February 2000
Resigned Palmer, Marie-Rose as Director
11 June 1999
Resigned White, Barbara Maria as Director
30 November 1995
Appointed White, Barbara Maria as Director
30 November 1995
Appointed Palmer, Marie-Rose as Director
30 November 1995
Resigned Brown, Kevin Thomas as Nominee Director
30 November 1995
Appointed Ribianszky, Jozsef Lajos as Director
30 November 1995
Appointed Brown, Kevin Thomas as Nominee Director
30 November 1995
Appointed Perry, Ronald Edmund as Secretary
30 November 1995
Resigned Secretaire Limited as Corporate Nominee Secretary
30 November 1995
Appointed Wheatley, Andrew as Director
30 November 1995
Appointed Secretaire Limited as Corporate Nominee Secretary

Ownership 2 active

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

Andrew Wheatley
Individual · Notified 1 July 2016
Has significant influence or control
British
Born January 1952 (74)
Andrea Hughes
Individual · Notified 1 July 2016
Has significant influence or control
British
Born September 1976 (50)
Former controllers (3)
18 October 2021
Ceased Hanlar Properties Limited — Has significant influence or control
4 January 2019
Ceased Jennifer Tighe — Has significant influence or control
2 July 2016
Ceased Colum Patrick Murray — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4
Debt Ratio
100%
Current Ratio
0.6x

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets£5,564£1,926£6,011£3,849£8,645£8,754
Creditors (< 1 year)£8,564£4,926£9,011£6,849£11,645£11,754
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£3,000)(£3,000)(£3,000)(£3,000)(£3,000)(£3,000)
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Confirmation statement with no updates2 October 2026
5 November 2026Termination of appointment of a director

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