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26 And 27 Belgrave Square Management Co. Limited

26 And 27 Belgrave Square Management Co. Limited is a dormant company incorporated on 24 January 1979 with the registered office located in London, Greater London. 26 And 27 Belgrave Square Management Co. Limited was registered 46 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
01411350
Private limited by guarantee without share capital
Age
46 years
Incorporated 24 January 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Lornham Ltd
7 New Quebec Street
London
W1H 7RH
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was 40 Great Smith Street London SW1P 3BU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Housewife • Indian • Lives in England • Born in Apr 1953
Director • British • Lives in England • Born in Feb 1987
Director • None • British,russian • Lives in UK • Born in Mar 1973
Director • Industrialist • Indian • Lives in England • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
82 New Cavendish Street Limited
Lornham Limited is a mutual person.
Active
63-65 Hamilton Terrace (Freehold) Limited
Lornham Limited is a mutual person.
Active
37 Bristol Gardens W9 Limited
Lornham Limited is a mutual person.
Active
87 Sutherland Avenue Limited
Lornham Limited is a mutual person.
Active
Hall Road Management Limited
Lornham Limited is a mutual person.
Active
115 Elgin Avenue Limited
Lornham Limited is a mutual person.
Active
163-165 Sussex Gardens Limited
Lornham Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Day Ago on 5 Sep 2025
Mrs Geeta Haresh Chulani Appointed
7 Months Ago on 14 Jan 2025
Two Trees Limited Resigned
7 Months Ago on 13 Jan 2025
Mr Samuel Paul Roberts Details Changed
7 Months Ago on 13 Jan 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Haresh Kumar Lachman Chulani Resigned
8 Months Ago on 20 Dec 2024
Suncroft Developments Limited Resigned
8 Months Ago on 20 Dec 2024
Mrs Ekaterina Plate Details Changed
10 Months Ago on 14 Oct 2024
Suncroft Developments Limited Details Changed
10 Months Ago on 14 Oct 2024
Smech Properties Ltd Details Changed
10 Months Ago on 14 Oct 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Appointment of Mrs Geeta Haresh Chulani as a director on 14 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Two Trees Limited as a director on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Director's details changed for Mr Samuel Paul Roberts on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Suncroft Developments Limited as a director on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Haresh Kumar Lachman Chulani as a director on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mrs Ekaterina Plate on 14 October 2024
Submitted on 15 Oct 2024
Director's details changed for Mr Haresh Kumar Lachman Chulani on 14 October 2024
Submitted on 14 Oct 2024
Director's details changed for Smech Properties Ltd on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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