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69 Belgrave Road Ltd
69 Belgrave Road Ltd is an active company incorporated on 12 September 1996 with the registered office located in London, Greater London. 69 Belgrave Road Ltd was registered 29 years ago.
Watch Company
Status
Active
Active since
17 years ago
Company No
03249103
Private limited company
Age
29 years
Incorporated
12 September 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 September 2025
(2 days ago)
Next confirmation dated
5 September 2026
Due by
19 September 2026
(1 year remaining)
Last change occurred
2 days ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about 69 Belgrave Road Ltd
Contact
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on
27 Apr 2023
(2 years 4 months ago)
Previous address was
52 Moreton Street London SW1V 2PB
Companies in SW1V 2NE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Rory Geoffrey Pendray Turner
Director • Chartered Surveyor • British • Lives in UK • Born in May 1990
Mr Simon John Schooling
Director • British • Lives in UK • Born in Apr 1971
Richard Alan Fry
Secretary • British • Lives in England • Born in Jun 1950
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marloes Reversions Ltd
Richard Alan Fry is a mutual person.
Active
Fry & Company (Porters) Ltd
Richard Alan Fry is a mutual person.
Active
321 Upper Street Limited
Richard Alan Fry is a mutual person.
Active
Reflect Developments Limited
Richard Alan Fry is a mutual person.
Active
40/42 Sutherland Street Residents Association Limited
Richard Alan Fry is a mutual person.
Active
22 Randolph Crescent Limited
Richard Alan Fry is a mutual person.
Active
62 Cambridge Street Limited
Richard Alan Fry is a mutual person.
Active
7-10 Warwick Square Freehold Limited
Richard Alan Fry is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
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
£10.95K
Same as previous period
Total Liabilities
-£10.95K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Micro Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Rory Geoffrey Pendray Turner Resigned
1 Year 2 Months Ago on 20 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Mr Richard Alan Fry Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 24 Feb 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 24 Sep 2024
Termination of appointment of Rory Geoffrey Pendray Turner as a director on 20 June 2024
Submitted on 24 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 23 Apr 2024
Secretary's details changed for Mr Richard Alan Fry on 27 April 2023
Submitted on 17 Oct 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 18 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 16 May 2023
Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 12 September 2022 with updates
Submitted on 12 Sep 2022
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Repayment History
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