Belgravia Securities (north Weald) Limited. Head office in London. Check Director.

Belgravia Securities (north Weald) Limited, London

Belgravia Securities (North Weald) Limited is a private limited company. Formerly, it was called Edenbury Limited (changed on 2000-06-23). Situated at 10 Millennium House, 132 Grosvenor Road, London SW1V 3JY, the aforementioned 25 years old business was incorporated on 1999-01-19 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
4 directors can be found in this company: Alexis W. (appointed on 28 March 2023), Henry G. (appointed on 28 March 2023), Thomas B. (appointed on 06 July 2012). Among the secretaries (1 in total), we can name: Andrew V. (appointed on 23 February 2004).

About
Name: Belgravia Securities (north Weald) Limited
Number: 03697734
Incorporation date: 1999-01-19
End of financial year: 30 June


Address:	10 Millennium House 132 Grosvenor Road London SW1V 3JY
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Boldhurst Properties Limited

6 April 2016

Address	68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Registrar Of Companies England & Wales
Registration number	02083005
Nature of control:	25-50% shares

Belgravia Securities Ltd

6 April 2016

Address	20 Fitzroy Square, London, W1T 6LQ, England
Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Registrar Of Companies England & Wales
Registration number	00628656
Nature of control:	25-50% shares

The due date for Belgravia Securities (North Weald) Limited confirmation statement filing is 2024-02-02. The latest confirmation statement was submitted on 2023-01-19. The due date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Boldhurst Properties Limited has 1/2 or less of shares. This corporate PSC can be found at Grafton Way, W1T 5DS London. Belgravia Securities Ltd has 1/2 or less of shares. This corporate PSC can be found at Fitzroy Square, W1T 6LQ London.

Company filing

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AA	Total exemption full accounts data made up to 30th June 2022 filed on: 27th, March 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full accounts data made up to 30th June 2022 filed on: 27th, March 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 13th, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 24th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 27th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 19th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 23rd, March 2018 \| accounts	Free Download
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 5th, April 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2016 filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th March 2016: 1000.00 GBP capital
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 1st, December 2015 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 11th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2015 filed on: 30th, January 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2014 filed on: 11th, May 2014 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 7th, March 2014 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 16th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2013 filed on: 31st, January 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2012 filed on: 2nd, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 1st, March 2012 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 27th, April 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2011 filed on: 28th, February 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 7th, April 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2010 filed on: 1st, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 29th, April 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 27th January 2009 with complete member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 28th, January 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 28th, January 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 19th, October 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 19th, October 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 18th, April 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 18th, April 2006 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 22nd April 2005 with complete member list filed on: 22nd, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 22nd April 2005 with complete member list filed on: 22nd, April 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 20th, December 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 20th, December 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 19th, April 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 19th, April 2004 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 23rd January 2003 with complete member list filed on: 23rd, January 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 23rd January 2003 with complete member list filed on: 23rd, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 21st, November 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 21st, November 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 3rd, May 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 3rd, May 2002 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 24th January 2002 with complete member list filed on: 24th, January 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 24th January 2002 with complete member list filed on: 24th, January 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 24th January 2001 with complete member list filed on: 24th, January 2001 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 24th January 2001 with complete member list filed on: 24th, January 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/01 to 30/06/01 filed on: 20th, September 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 30/06/01 filed on: 20th, September 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2000 filed on: 20th, June 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2000 filed on: 20th, June 2000 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1st February 2000 with complete member list filed on: 1st, February 2000 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 1st February 2000 with complete member list filed on: 1st, February 2000 \| annual return	Free Download (8 pages)

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