69 Belgrave Road Ltd

Active03249103 Private limited company
Incorporated
12 September 1996 (30 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
17 Abingdon Road
London
W8 6AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2015
British
Born April 1971 (55)
Officer history (12 former)
24 September 2025
Resigned Fry, Richard Alan as Secretary
20 June 2024
Resigned Turner, Rory Geoffrey Pendray as Director
16 November 2015
Resigned Turner, James Pendray Gordon as Director
12 November 2015
Appointed Turner, Rory Geoffrey Pendray as Director
1 November 2015
Appointed Schooling, Simon John as Director
4 November 2014
Resigned Kegg, Leslie as Director
11 September 2006
Resigned Winsley, Marcus Justin as Director
30 May 2006
Resigned Stewart, Brian Alexander as Director
6 December 2005
Appointed Turner, James Pendray Gordon as Director
6 June 2005
Resigned Feniou, Laurent as Director
23 March 2004
Appointed Fry, Richard Alan as Secretary
23 March 2004
Resigned Fiske, Richard Ernest as Secretary
25 June 2002
Appointed Feniou, Laurent as Director
25 September 2000
Resigned Gates, Rik as Director
1 February 2000
Appointed Gates, Rik as Director
1 February 2000
Appointed Winsley, Marcus Justin as Director
2 November 1998
Resigned Tetzlaff, Caroline Zoe as Director
12 June 1998
Appointed Kegg, Leslie as Director
12 September 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
12 September 1996
Appointed Tetzlaff, Caroline Zoe as Director
12 September 1996
Resigned First Directors Limited as Corporate Nominee Director
12 September 1996
Appointed Fiske, Richard Ernest as Secretary
12 September 1996
Appointed First Directors Limited as Corporate Nominee Director
12 September 1996
Appointed Stewart, Brian Alexander as Director
12 September 1996
Resigned First Secretaries Limited as Corporate Nominee 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 30 September 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£10,945£10,945£10,945£10,945£10,945£10,945
Creditors (> 1 year)£10,945£10,945£10,945£10,945£10,945£10,945
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026

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