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Belgravia Finance Co. (1990) Limited

Belgravia Finance Co. (1990) Limited is an active company incorporated on 27 February 1990 with the registered office located in London, Greater London. Belgravia Finance Co. (1990) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02474671
Private limited company
Age
35 years
Incorporated 27 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
1
Director • Secretary • Estate Agent • British • Lives in England • Born in Jun 1933
Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in England • Born in Oct 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmdene Estates Limited
Karen Michelle Goodwin, Elmer John Van Dooren, and 1 more are mutual people.
Active
Elmdene Property Investments Limited
Mr Mark Rawley, Karen Michelle Goodwin, and 1 more are mutual people.
Active
Fairdene Properties Limited
Karen Michelle Goodwin and Elmer John Van Dooren are mutual people.
Active
Colin Court (Streatham) Limited
Karen Michelle Goodwin and Elmer John Van Dooren are mutual people.
Active
Orestan Developments Limited
Karen Michelle Goodwin is a mutual person.
Active
Newdene Developments (Harrow) Limited
Elmer John Van Dooren is a mutual person.
Active
Greycliffe Property Co. Limited
Elmer John Van Dooren is a mutual person.
Active
Greycliffe Investments Limited
Elmer John Van Dooren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.13M
Decreased by £305.42K (-5%)
Total Liabilities
-£1.78M
Increased by £126.23K (+8%)
Net Assets
£4.35M
Decreased by £431.65K (-9%)
Debt Ratio (%)
29%
Increased by 3.34% (+13%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 4 Sep 2025
Mr Elmer John Van Dooren Details Changed
7 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Sheila Nevile Resigned
2 Years 10 Months Ago on 19 Dec 2022
Pamela Crawford Resigned
2 Years 10 Months Ago on 19 Dec 2022
Lysette Van Dooren Resigned
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Elmer John Van Dooren on 13 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 4 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Submitted on 24 Mar 2023
Confirmation statement made on 20 February 2023 with updates
Submitted on 20 Feb 2023
Termination of appointment of Lysette Van Dooren as a director on 19 December 2022
Submitted on 20 Dec 2022
Termination of appointment of Pamela Crawford as a director on 19 December 2022
Submitted on 20 Dec 2022
Repayment History
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