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First Belgravia Properties Limited

First Belgravia Properties Limited is an active company incorporated on 19 November 2003 with the registered office located in London, Greater London. First Belgravia Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04969745
Private limited company
Age
21 years
Incorporated 19 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
13-14 Hobart Place
London
SW1W 0HH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Greek • Lives in England • Born in Oct 1988
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1973
Mr Michail Logothetis
PSC • Greek • Lives in Switzerland • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£36.03K
Increased by £35.03K (+3503%)
Turnover
£492.25K
Decreased by £7.75K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£8.5M
Decreased by £9.19M (-52%)
Total Liabilities
-£7.08M
Decreased by £5.07M (-42%)
Net Assets
£1.42M
Decreased by £4.12M (-74%)
Debt Ratio (%)
83%
Increased by 14.62% (+21%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Neil Austin Mortimer Resigned
1 Year 7 Months Ago on 12 Jan 2024
Mr. Mark Kethisouaran Appointed
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 6 Oct 2023
Mr Michail Logothetis (PSC) Details Changed
2 Years 4 Months Ago on 10 May 2023
Constantine Michael Logothetis Resigned
2 Years 7 Months Ago on 12 Jan 2023
George Michael Logothetis Resigned
2 Years 7 Months Ago on 12 Jan 2023
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Documents
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Appointment of Mr. Mark Kethisouaran as a director on 12 January 2024
Submitted on 26 Jan 2024
Termination of appointment of Neil Austin Mortimer as a director on 12 January 2024
Submitted on 26 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 1 Dec 2023
Confirmation statement made on 19 November 2023 with updates
Submitted on 21 Nov 2023
Registration of charge 049697450005, created on 6 October 2023
Submitted on 9 Oct 2023
Change of details for Mr Michail Logothetis as a person with significant control on 10 May 2023
Submitted on 24 May 2023
Appointment of Mr George Nicholas Georgiou as a director on 12 January 2023
Submitted on 13 Jan 2023
Termination of appointment of Constantine Michael Logothetis as a director on 12 January 2023
Submitted on 13 Jan 2023
Repayment History
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