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Belgravia Leases Limited

Belgravia Leases Limited is an active company incorporated on 3 July 1996 with the registered office located in London, Greater London. Belgravia Leases Limited was registered 29 years ago.
Status
Active
Active since 18 years ago
Company No
03219965
Private limited company
Age
29 years
Incorporated 3 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 24 years
Telephone
02074080988
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Matthew Joseph Conway
Director • Accountant • British • Lives in England • Born in Dec 1984
Piers Maxwell Townley
Director • Real Estate • British • Lives in UK • Born in Sep 1980
Chantal Antonia Henderson
Director • Accountant • British • Lives in England • Born in Dec 1975
Amelia Mary Bright
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1986
Mr Douglas Nigel Crichton
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eaton Square Properties Limited
Amelia Mary Bright, Piers Maxwell Townley, and 4 more are mutual people.
Active
Grosvenor Property Management Services Limited
Matthew Joseph Conway, Amelia Mary Bright, and 4 more are mutual people.
Active
Grosvenor Investments Limited
Amelia Mary Bright, Piers Maxwell Townley, and 4 more are mutual people.
Active
Grosvenor West End Properties
Amelia Mary Bright, Piers Maxwell Townley, and 4 more are mutual people.
Active
Grosvenor Properties
Matthew Joseph Conway, Amelia Mary Bright, and 4 more are mutual people.
Active
Grosvenor Estate Belgravia
Matthew Joseph Conway, Amelia Mary Bright, and 4 more are mutual people.
Active
Grosvenor (Belgravia) Estate
Matthew Joseph Conway, Amelia Mary Bright, and 4 more are mutual people.
Active
Belgravia Leasehold Properties Limited
Matthew Joseph Conway, Amelia Mary Bright, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£117.42K
Increased by £299 (0%)
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Increased by £20 (0%)
Total Liabilities
-£321.87K
Decreased by £11.77K (-4%)
Net Assets
£1.18M
Increased by £11.79K (+1%)
Debt Ratio (%)
21%
Decreased by 0.79% (-4%)
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Latest Activity
Mrs Amelia Mary Bright Appointed
1 Month Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Amelia Mary Bright Resigned
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Paul Francis O'grady Resigned
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Mrs Jane Frances Macdiarmid Appointed
2 Years 10 Months Ago on 1 Dec 2022
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Documents
Appointment of Mrs Amelia Mary Bright as a director on 29 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 31 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Termination of appointment of Amelia Mary Bright as a director on 12 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 31 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Jul 2024
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Repayment History
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