Belgrave House Freehold Limited

Active03147259 Private limited company
Incorporated
17 January 1996 (30 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
266 Kingsland Road
London
E8 4DG

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Managed Exit Limited
Corporate Secretary · Appointed 19 August 2026
Director · Appointed 30 July 2025
British
Born May 1960 (66)
Director · Appointed 4 May 2023
British
Born October 1986 (40)
Director · Appointed 1 September 2011
British
Born January 1983 (43)
Officer history (19 former)
19 August 2026
Appointed Managed Exit Limited as Corporate Secretary
30 July 2025
Appointed Taeed-Najafabadi, Olinga, Dr as Director
4 May 2023
Appointed Stothard, Benjamin James as Director
4 July 2018
Resigned Huxley, Jerome as Director
6 September 2013
Resigned Peverel Secretarial Limited as Corporate Secretary
10 December 2012
Resigned Randall, June Elspeth as Director
23 April 2012
Appointed Peverel Secretarial Limited as Corporate Secretary
23 April 2012
Resigned Om Property Management Limited as Corporate Secretary
1 September 2011
Appointed Jeavons, Daniel Robert Dennis as Director
16 February 2010
Appointed Om Property Management Limited as Corporate Secretary
16 February 2010
Resigned Cordery, Mark David as Secretary
1 January 2009
Resigned Charles & Company (Services) Ltd as Corporate Secretary
18 October 2007
Appointed Huxley, Jerome as Director
18 October 2007
Appointed Cordery, Mark David as Secretary
1 March 2007
Appointed Charles & Company (Services) Ltd as Corporate Secretary
1 December 2006
Resigned Yeomans, Matthew as Director
12 June 2006
Resigned Cadogan, James as Director
1 December 2003
Resigned Rendall And Rittner Limited as Corporate Secretary
31 January 2002
Appointed Yeomans, Matthew as Director
29 May 2001
Resigned Nicholls, Barbara Anne as Director
23 November 2000
Appointed Cadogan, James as Director
3 August 2000
Appointed Randall, June Elspeth as Director
27 April 2000
Resigned Hurnard, Marea Faith as Director
17 July 1999
Appointed Nicholls, Barbara Anne as Director
3 June 1999
Resigned Caddy, Nina Louise as Director
8 December 1998
Appointed Hurnard, Marea Faith as Director
1 December 1998
Resigned Rendall, Duncan Llewelyn as Secretary
20 November 1998
Appointed Rendall And Rittner Limited as Corporate Secretary
31 October 1998
Resigned Kavanagh, Anne Christine as Director
1 July 1998
Appointed Caddy, Nina Louise as Director
23 June 1998
Resigned Mcgreal, Maureen as Director
9 December 1997
Resigned Nicholls, Barbara Anne as Director
3 February 1997
Resigned Nosek, Alina Teresa Janina as Director
3 February 1997
Resigned Nelson, Christopher David John as Director
3 February 1997
Resigned Nelson, Christopher David John as Secretary
16 May 1996
Appointed Kavanagh, Anne Christine as Director
16 May 1996
Appointed Rendall, Duncan Llewelyn as Secretary
16 May 1996
Appointed Mcgreal, Maureen as Director
16 May 1996
Appointed Nicholls, Barbara Anne as Director
17 January 1996
Appointed Nelson, Christopher David John as Secretary
17 January 1996
Appointed Nelson, Christopher David John as Director
17 January 1996
Appointed Nosek, Alina Teresa Janina 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

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£26,182
Debt Ratio
44%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £16,514 £18,337 £19,954 £21,727 £23,593 £26,182
Balance sheet detail
202520242023202220212020
Fixed Assets£28,411£28,411£28,411£28,411£28,411£28,411
Current Assets£18,055£15,440
Debtors£11,245
Cash£4,195£15,695£12,500£9,930£12,668
Creditors (< 1 year)£20,284£2,669£4,790£3,368£2,415£6,976
Creditors (> 1 year)£17,589£17,589£17,589£17,589£17,589
Net Current Assets(£2,229)£12,771£10,905£9,132£7,515£5,692
Net Assets£26,182£23,593£21,727£19,954£18,337£16,514
Shareholder Funds£26,182£23,593£21,727£19,954£18,337£16,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registered office address changed
29 October 2026Appointment of a secretary

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