Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Belgravia House Headlease Company Limited
- Incorporated
- 18 March 2010 (16 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor114A Cromwell RoadLondonSW7 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2021
Swiss
Born August 1989 (37)
Director · Appointed 27 July 2016
New Zealander
Born July 1960 (66)
British
Born September 1964 (62)
Officer history (7 former)
2 July 2021
19 September 2016
Resigned Jordan, Philip John as Director
27 July 2016
17 November 2014
24 October 2013
24 October 2013
Appointed Jordan, Philip John as Director
10 May 2013
Resigned Tabet, Assaad as Director
14 December 2012
21 September 2012
Resigned Loudan, Jeremy William as Secretary
1 June 2012
Appointed Loudan, Jeremy William as Secretary
1 June 2012
1 June 2012
Resigned Moore, Daniel James as Secretary
1 June 2012
Resigned Fooks, Maurice as Director
29 May 2012
3 September 2010
Appointed Tabet, Assaad as Director
18 March 2010
Appointed Moore, Daniel James as Secretary
18 March 2010
Appointed Fooks, Maurice as 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 · total exemption full accounts
- Net Assets
- £4,983
- Cash
- £11,151
- Debt Ratio
- 91%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £41,544 | £47,480 | £53,416 | £59,352 | £65,288 | £71,224 |
| Current Assets | £11,491 | £9,433 | £9,762 | £7,558 | £11,311 | £12,044 |
| Debtors | £340 | £340 | £340 | £340 | £1,211 | £1,184 |
| Cash | £11,151 | £9,093 | £9,422 | £7,218 | £10,100 | £10,860 |
| Creditors (< 1 year) | £4,052 | £2,212 | £2,212 | £1,485 | £3,839 | £4,236 |
| Creditors (> 1 year) | £44,000 | £44,000 | £44,000 | £44,000 | £44,000 | £44,000 |
| Net Current Assets | £7,439 | £7,221 | £7,550 | £6,073 | £7,472 | £7,808 |
| Net Assets | £4,983 | £10,701 | £16,966 | £21,425 | £28,760 | £35,032 |
| Shareholder Funds | £4,983 | £10,701 | £16,966 | £21,425 | £28,760 | £35,032 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with updates | 18 March 2026 | ||
| 23 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 2 April 2025 | Confirmation statement with updates | 18 March 2025 | ||
| 31 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 3 April 2024 | Confirmation statement with no updates | 18 March 2024 |
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