Belgravia Properties Ltd

Active04082505 Private limited company
Incorporated
3 October 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Darren Lester Secunda
Sandra Secunda
Accounts type
Unaudited abridged
Region
Greater London
Address
Suite 4 Stanmore Towers
8-14 Church Road
Stanmore
HA7 4AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2000
British
Born June 1970 (56)
Secunda, Sandra
Secretary · Appointed 3 October 2000
British
Officer history (2 former)
3 October 2000
Appointed Secunda, Darren Lester as Director
3 October 2000
Appointed Secunda, Sandra as Secretary
3 October 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
3 October 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
3 October 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
3 October 2000
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 19 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Sandra Secunda
Individual · Notified 3 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1947 (79)
Former controllers (1)
19 October 2026
Ceased Darren Secunda — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£2,844,213
Cash
£225,650
Profit
£34,044
Employees
1
Debt Ratio
26%
Current Ratio
9.3x
Return on Equity
1%
Balance sheet detail
2025
Fixed Assets£3,495,659
Current Assets£350,273
Debtors£124,623
Cash£225,650
Creditors (< 1 year)£37,469
Creditors (> 1 year)£964,250
Net Current Assets£312,804
Net Assets£2,844,213
Shareholder Funds£2,844,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Unaudited abridged accounts31 March 2025
3 October 2025Confirmation statement with no updates3 October 2025
2 January 2025Unaudited abridged accounts31 March 2024
7 October 2024Confirmation statement with no updates3 October 2024
12 January 2024Unaudited abridged accounts31 March 2023
Show all recent filings

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