Belgravia Western Properties Ltd

Active04595036 Private limited company
Incorporated
19 November 2002 (23 years)
Industry
Other accommodation (55900)
Directors
Marija Osti
Accounts type
Micro entity
Region
Wales
Address
3 Lavinia Drive
Pembroke Dock
Pembrokeshire
SA72 6QY

Filing status

Accounts due
19 August 2027
Last accounts
19 November 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Osti, Marija
Director · Appointed 1 January 2010
Italian
Born December 1960 (65)
Osti, Marija
Secretary · Appointed 3 May 2005
Italian
Officer history (4 former)
1 January 2010
Appointed Osti, Marija as Director
31 December 2009
Resigned Sucic, Zdravko as Director
31 December 2006
Resigned Tisot, John as Director
1 March 2006
Appointed Sucic, Zdravko as Director
3 May 2005
Appointed Osti, Marija as Secretary
26 April 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 November 2002
Appointed Tisot, John as Director
20 November 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
19 November 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
19 November 2002
Appointed @Ukplc Client Secretary Ltd 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

Net Assets
(£2,619)
Debt Ratio
101%

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £74,019 £30,989 £34,386 £34,386 £17,625 (£2,619)
Balance sheet detail
202420232022202120202019
Fixed Assets£370,000£370,000£370,000£370,000£370,000£370,000
Current Assets£59,420£69,542£7,585£7,585£19,699£3,214
Creditors (< 1 year)£0£0£35,560£6,195
Creditors (> 1 year)£432,039£421,917£343,199£343,199£323,150£293,000
Net Current Assets£59,420£69,542£7,585£7,585(£15,861)(£2,981)
Net Assets(£2,619)£17,625£34,386£34,386£30,989£74,019
Shareholder Funds(£2,619)£17,625£34,386£34,386£30,989£74,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts19 November 2025
15 April 2026Confirmation statement with updates28 March 2026
18 August 2025Micro company accounts19 November 2024
8 April 2025Confirmation statement with no updates8 April 2025
20 August 2024Micro company accounts19 November 2023
Show all recent filings

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