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Belgravia House RTM Company Limited

Belgravia House RTM Company Limited is an active company incorporated on 14 November 2003 with the registered office located in London, Greater London. Belgravia House RTM Company Limited was registered 21 years ago.
Status
Active
Active since 14 years ago
Company No
04964831
Private limited by guarantee without share capital
Age
21 years
Incorporated 14 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Belgravia House RTM Company Limited
Contact Update Details
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
England
Address changed on 3 Feb 2022 (3 years ago)
Previous address was C/O Robert Stephens & Co 8 Boston Drive Bourne End Buckinghamshire SL8 5YS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
1
Richard James Tice
Director • Director & Surveyor • British • Lives in UK • Born in Sep 1964
Mr Paul Anthony Kendrick
Director • Businessman • New Zealander • Lives in New Zealand • Born in Jul 1960
Alexia Geraldine Elizabeth Genta
Director • Director And Marketing Manager • Swiss • Lives in England • Born in Aug 1989
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Belgravia House Headlease Company Limited
Mr Paul Anthony Kendrick, Richard James Tice, and 1 more are mutual people.
Active
Evans Randall Advisors Limited
Mr Paul Anthony Kendrick is a mutual person.
Active
Quidnet (GHB) Investments Ltd
Richard James Tice is a mutual person.
Active
Evans Randall Capital Advisors LLP
Mr Paul Anthony Kendrick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Mr Richard James Tice Details Changed
3 Years Ago on 4 Feb 2022
Alexia Geraldine Elizabeth Genta Details Changed
3 Years Ago on 4 Feb 2022
Registered Address Changed
3 Years Ago on 3 Feb 2022
Paul Johnson Resigned
3 Years Ago on 31 Jan 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 20 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 20 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 27 Mar 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 25 Nov 2022
Director's details changed for Alexia Geraldine Elizabeth Genta on 4 February 2022
Submitted on 4 Feb 2022
Director's details changed for Mr Richard James Tice on 4 February 2022
Submitted on 4 Feb 2022
Registered office address changed from C/O Robert Stephens & Co 8 Boston Drive Bourne End Buckinghamshire SL8 5YS to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 February 2022
Submitted on 3 Feb 2022
Termination of appointment of Paul Johnson as a secretary on 31 January 2022
Submitted on 1 Feb 2022
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Repayment History
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