126 Belgrave Road SW1 Limited

Active04641564 Private limited company
Incorporated
20 January 2003 (23 years)
Industry
Residents property management (98000)
Directors
Christopher James Bowley
Michael Saadie
Patrick Gerard Helson
Accounts type
Micro entity
Region
Greater London
Address
126 Belgrave Road
London
SW1V 2BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Bowley, Christopher James
Director · Appointed 10 February 2025
British
Born March 1972 (54)
Saadie, Michael
Director · Appointed 4 September 2017
Australian
Born November 1963
Helson, Patrick Gerard
Director · Appointed 22 October 2015
British
Born September 1965 (61)
Kirtley, Peter James
Secretary · Appointed 2 April 2014
Allen, Julian John
Director · Appointed 5 January 2006
British
Born December 1969 (56)
Kirtley, Honey
Director · Appointed 5 January 2006
British
Born June 1968 (58)
Surgeon, Sally Nonie
Director · Appointed 5 January 2006
Australian
Born September 1971 (55)
Officer history (11 former)
10 February 2025
Resigned Reynolds, Paul Nicholas as Director
10 February 2025
Appointed Bowley, Christopher James as Director
11 September 2017
Resigned Wheeler, Mark Handley as Director
4 September 2017
Appointed Saadie, Michael as Director
22 October 2015
Appointed Helson, Patrick Gerard as Director
22 October 2015
Resigned Stocker, Lindy Gillian Catherine as Director
16 June 2014
Appointed Reynolds, Paul Nicholas as Director
2 April 2014
Resigned Murphy, Thomas Scott as Secretary
2 April 2014
Appointed Kirtley, Peter James as Secretary
2 April 2014
Resigned Murphy, Thomas Scott as Director
15 December 2007
Resigned Surgeon, Sally Nonie as Secretary
15 December 2007
Appointed Murphy, Thomas Scott as Secretary
5 January 2006
Appointed Wheeler, Mark Handley as Director
5 January 2006
Resigned Vine, Harry Walford as Director
5 January 2006
Resigned Murphy, Thomas Scott as Secretary
5 January 2006
Appointed Murphy, Thomas Scott as Director
5 January 2006
Appointed Surgeon, Sally Nonie as Director
5 January 2006
Appointed Stocker, Lindy Gillian Catherine as Director
5 January 2006
Appointed Kirtley, Honey as Director
5 January 2006
Appointed Murphy, Thomas Scott as Secretary
5 January 2006
Appointed Surgeon, Sally Nonie as Secretary
5 January 2006
Resigned Intercourt Limited as Corporate Secretary
5 January 2006
Appointed Allen, Julian John as Director
24 January 2003
Appointed Intercourt Limited as Corporate Secretary
24 January 2003
Appointed Vine, Harry Walford as Director
20 January 2003
Appointed Jpcors Limited as Corporate Nominee Secretary
20 January 2003
Resigned Jpcors Limited as Corporate Nominee Secretary
20 January 2003
Appointed Jpcord Limited as Corporate Nominee Director
20 January 2003
Resigned Jpcord Limited as Corporate Nominee 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

Net Assets
£66,190
Current Ratio
3678.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £44,970 £54,843 £60,523 £78,403 £84,192 £66,190
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£66,208£84,161£78,332£60,590£54,940£45,067
Creditors (< 1 year)£18£0£0£67£97£97
Creditors (> 1 year)£0£0
Net Current Assets£66,190£84,192£78,403£60,523£54,843£44,970
Net Assets£66,190£84,192£78,403£60,523£54,843£44,970
Shareholder Funds£66,190£84,192£78,403£60,523£54,843£44,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Micro company accounts31 December 2025
14 January 2026Confirmation statement with no updates31 December 2025
14 September 2025Micro company accounts31 December 2024
11 February 2025Termination of appointment of a director
11 February 2025Appointment of a director
Show all recent filings

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