First Belgravia Properties Limited

First Belgravia Properties Limited, Belgravia

First Belgravia Properties Limited is a private limited company. Located at 13-14 Hobart Place, London, this 20 years old company was incorporated on 2003-11-19 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the firm: Mark K. (appointed on 12 January 2024), George G. (appointed on 12 January 2023).

About
Name: First Belgravia Properties Limited
Number: 04969745
Incorporation date: 2003-11-19
End of financial year: 31 December


Address:	13-14 Hobart Place London Belgravia SW1W 0HH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Michail L.

20 December 2021

Nature of control:	75,01-100% shares

The target date for First Belgravia Properties Limited confirmation statement filing is 2023-12-03. The last confirmation statement was sent on 2022-11-19. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only person Michail L. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 1st, December 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 1st, December 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, January 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, April 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, June 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, October 2017 \| resolution	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, June 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-19 filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, July 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-19 filed on: 24th, November 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 13th, May 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-19 filed on: 27th, November 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-27: 1.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 26th, March 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-19 filed on: 20th, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, June 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-19 filed on: 23rd, November 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-19 filed on: 23rd, November 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-19 filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 1st, November 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-12-16 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 23rd, January 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 23rd, January 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
363s	Period up to 2007-04-15 - Annual return with full member list filed on: 15th, April 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-04-15 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2007-04-15 - Annual return with full member list filed on: 15th, April 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-04-15 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to 2006-03-31 filed on: 8th, February 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 8th, February 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 27th, February 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 27th, February 2006 \| accounts	Free Download (7 pages)
363a	Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
363s	Period up to 2005-01-24 - Annual return with full member list filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-01-24 - Annual return with full member list filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 03/06/04 from: 7TH floor berger house 38 berkeley square london W1J 6AG filed on: 3rd, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/06/04 from: 7TH floor berger house 38 berkeley square london W1J 6AG filed on: 3rd, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 08/12/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 8th, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 08/12/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 8th, December 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, November 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 19th, November 2003 \| incorporation	Free Download (12 pages)

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