Belgravia House Management Company Limited

Active03527871 Private company limited by guarantee
Incorporated
16 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Philip Brown
Angelo Manna
Mark Murphy
Accounts type
Dormant
Region
East of England
Address
Ground Floor Unit A Greenhill House
Thorpe Road
Peterborough
PE3 6RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Brown, Philip
Director · Appointed 5 March 2025
British
Born March 1993 (33)
Manna, Angelo
Director · Appointed 5 March 2025
Italian
Born April 1946 (80)
Murphy, Mark
Director · Appointed 5 March 2025
British
Born May 1962 (64)
Corporate Secretary · Appointed 20 November 2024
Pope, David Johnstone
Director · Appointed 13 December 2023
British
Born February 1961 (65)
Foster, Philip Anthony
Director · Appointed 11 November 2017
British
Born July 1972 (54)
Director · Appointed 16 June 2012
British
Born December 1952 (73)
Officer history (28 former)
5 March 2025
Appointed Manna, Angelo as Director
5 March 2025
Appointed Murphy, Mark as Director
5 March 2025
Appointed Brown, Philip as Director
20 November 2024
Appointed Kenneally Property Services Limited as Corporate Secretary
31 October 2024
Resigned Eight Asset Management (Eightam) Limited as Corporate Secretary
13 December 2023
Appointed Pope, David Johnstone as Director
17 October 2023
Resigned Pearson, Anthony John as Director
5 September 2023
Resigned Belgravia Block Management Ltd as Corporate Secretary
5 September 2023
Appointed Eight Asset Management (Eightam) Limited as Corporate Secretary
17 November 2021
Resigned Murphy, Mark as Director
11 November 2017
Resigned Tabatabai-Ahmed, Samina as Director
11 November 2017
Appointed Foster, Philip Anthony as Director
28 May 2013
Resigned Shepherd, Stefan Arthur as Director
9 April 2013
Appointed Belgravia Block Management Ltd as Corporate Secretary
9 April 2013
Resigned Rehmert, Annette as Secretary
16 June 2012
Appointed Sainsbury, Kim Mitchell as Director
7 January 2012
Appointed Murphy, Mark as Director
9 April 2011
Appointed Shepherd, Stefan Arthur as Director
9 April 2011
Appointed Tabatabai-Ahmed, Samina as Director
9 April 2011
Resigned Brewer, Trevor James as Director
25 April 2009
Resigned Tabatabai-Ahmed, Samina as Director
7 July 2008
Appointed Rehmert, Annette as Secretary
29 March 2008
Resigned Remmert, Annette as Secretary
1 November 2007
Appointed Brewer, Trevor James as Director
9 May 2007
Resigned Wilson, Frederick, Lieut Col as Director
9 May 2007
Appointed Tabatabai-Ahmed, Samina as Director
22 December 2006
Appointed Wilson, Frederick, Lieut Col as Director
13 September 2006
Resigned Hamilton, William Russell as Director
1 June 2006
Resigned Roche, Gerald Dominic James as Director
11 April 2006
Appointed Hamilton, William Russell as Director
11 April 2006
Resigned Keith, Lindsay Bruce as Director
30 August 2005
Appointed Roche, Gerald Dominic James as Director
11 July 2005
Resigned Remmert, Annette as Director
6 May 2005
Resigned Murphy, Mark as Director
30 March 2004
Appointed Remmert, Annette as Secretary
30 March 2004
Appointed Pearson, Anthony John as Director
30 March 2004
Resigned Bettles, Helen Catherine as Secretary
23 December 2002
Resigned Mcgovern, Robert Charles as Director
14 March 2002
Appointed Keith, Lindsay Bruce as Director
12 March 2002
Resigned Gray, Linda Carol as Director
12 December 2001
Resigned Barrowcliffe, Angela as Director
23 August 2001
Appointed Remmert, Annette as Director
20 August 2001
Resigned Morrison, Joanne as Director
14 May 2001
Appointed Murphy, Mark as Director
11 April 2001
Appointed Bettles, Helen Catherine as Secretary
26 March 2001
Resigned Barrowcliffe, Angela as Secretary
3 March 2001
Resigned Marshall, Victor Gregory as Director
5 July 2000
Appointed Gray, Linda Carol as Director
5 July 2000
Resigned Brockes, John Bernard as Secretary
5 July 2000
Appointed Morrison, Joanne as Director
5 July 2000
Appointed Barrowcliffe, Angela as Secretary
5 July 2000
Appointed Mcgovern, Robert Charles as Director
5 July 2000
Appointed Marshall, Victor Gregory as Director
5 July 2000
Resigned Sharp, Ronald as Director
5 July 2000
Appointed Barrowcliffe, Angela as Director
5 July 2000
Resigned Evans, Adrian Lloyd as Director
16 March 1998
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
16 March 1998
Appointed Brockes, John Bernard as Secretary
16 March 1998
Resigned C & M Registrars Limited as Corporate Nominee Director
16 March 1998
Appointed Evans, Adrian Lloyd as Director
16 March 1998
Appointed C & M Registrars Limited as Corporate Nominee Director
16 March 1998
Appointed Sharp, Ronald as Director
16 March 1998
Appointed C & M 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

Employees
3

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £2,396 £4,309 £6,193 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£9,528£5,914£5,274
Creditors (< 1 year)£5,064£3,175£3,947
Net Current Assets£6,193£4,309£2,396
Net Assets£0£6,193£4,309£2,396
Shareholder Funds£0£0£0£6,193£4,309£2,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates25 March 2026
19 September 2025Accounts for a dormant company31 December 2024
25 March 2025Confirmation statement with no updates25 March 2025
19 March 2025Appointment of a director
18 March 2025Director's details changed
Show all recent filings

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