102 Belgrave Road Limited

Active04868991 Private limited company
Incorporated
18 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
Cordelia Molly Louise Shackleton
Yun Cui
Accounts type
Dormant
Region
Greater London
Address
C/o Axe Block Management Ltd Thomas House
84 Eccleston Square
Victoria
SW1V 1PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Shackleton, Cordelia Molly Louise
Director · Appointed 2 July 2026
British
Born May 1988 (38)
Fuller, Mark Peter
Secretary · Appointed 8 August 2025
Cui, Yun
Director · Appointed 16 November 2021
French
Born July 1984 (42)
Director · Appointed 1 September 2020
British
Born September 1948 (78)
Director · Appointed 6 March 2020
British
Born August 1973 (53)
Bertolini, Michela
Director · Appointed 24 July 2017
Italian
Born October 1968 (58)
Officer history (19 former)
2 July 2026
Appointed Shackleton, Cordelia Molly Louise as Director
30 June 2026
Resigned Shackleton, Cordelia Molly Louise as Director
8 August 2025
Appointed Fuller, Mark Peter as Secretary
8 August 2025
Resigned Lrpm Ltd. as Corporate Secretary
15 December 2021
Appointed Lrpm Ltd. as Corporate Secretary
15 December 2021
Resigned Fry, Richard as Secretary
16 November 2021
Appointed Cui, Yun as Director
1 September 2020
12 June 2020
Resigned Tomlinson, Robert Miles Philip as Director
6 March 2020
Appointed Mitford, James Patrick Slade as Director
15 December 2017
Appointed Fry, Richard as Secretary
15 December 2017
Resigned Crabtree Pm Limited as Corporate Secretary
24 July 2017
Appointed Tomlinson, Robert Miles Philip as Director
24 July 2017
Appointed Bertolini, Michela as Director
24 July 2017
Resigned Carless, Elizabeth Ann as Director
22 August 2016
Resigned Hobbs, Kelly as Secretary
21 July 2015
Resigned Bertolini, Michela as Director
21 July 2015
Resigned Tomlinson, Robert Miles Philip as Director
11 February 2014
Appointed Shackleton, Cordelia Molly Louise as Director
4 September 2013
Appointed Crabtree Pm Limited as Corporate Secretary
4 September 2013
Appointed Hobbs, Kelly as Secretary
17 May 2013
Resigned Mitford, James Patrick Slade as Director
3 December 2012
Appointed Tomlinson, Robert Miles Philip as Director
13 July 2012
Resigned Elworthy, Michael David as Director
4 August 2010
Resigned Selvadurai, Samuel as Director
1 July 2009
Appointed Carless, Elizabeth Ann as Director
1 July 2009
Resigned Carless, Jeremy John, Doctor as Director
1 August 2008
Appointed Selvadurai, Samuel as Director
1 August 2008
Resigned Carless, Jeremy John, Doctor as Secretary
1 August 2008
Appointed Mitford, James Patrick Slade as Director
10 December 2007
Resigned Hannam, James Robert, Dr as Director
10 December 2007
Appointed Carless, Jeremy John, Doctor as Secretary
10 December 2007
Resigned Hannam, James Robert, Dr as Secretary
10 December 2007
Appointed Carless, Jeremy John, Doctor as Director
6 December 2007
Appointed Bertolini, Michela as Director
4 September 2003
Appointed Elworthy, Michael David as Director
4 September 2003
Appointed Hannam, James Robert, Dr as Director
4 September 2003
Appointed Hannam, James Robert, Dr as Secretary
4 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
4 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
18 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 August 2003
Appointed Instant Companies Limited as Corporate Nominee Director
18 August 2003
Appointed Swift Incorporations 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

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £7 £7
Balance sheet detail
202520242023202220212020
Cash£0
Net Assets£7£7£6£6£6£6
Shareholder Funds£7£7£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Appointment of a director
1 July 2026Confirmation statement with updates17 June 2026
30 June 2026Termination of appointment of a director
8 December 2025Accounts for a dormant company31 March 2025
10 November 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?