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Belgravia Property Development (London) Limited

Belgravia Property Development (London) Limited is an active company incorporated on 5 December 2011 with the registered office located in Borehamwood, Hertfordshire. Belgravia Property Development (London) Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07870797
Private limited company
Age
13 years
Incorporated 5 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
12 Capital Business Park
Manor Way
Borehamwood
WD6 1GW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1958
Director • Financial Adviser • British • Lives in England • Born in Jan 1966
Brian J Hyman (Holdings) Limited
PSC
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Mutual Companies
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David Harry Hyman and Andrew Landesberg are mutual people.
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Josal Property Limited
David Harry Hyman and Andrew Landesberg are mutual people.
Active
Penta Court Holdings Limited
David Harry Hyman and Andrew Landesberg are mutual people.
Active
4 Penta Court Limited
David Harry Hyman and Andrew Landesberg are mutual people.
Active
5 Penta Court Limited
David Harry Hyman and Andrew Landesberg are mutual people.
Active
Belgravia Property Gasworks Limited
David Harry Hyman and Andrew Landesberg are mutual people.
Active
Swaker Yard Limited
David Harry Hyman and Andrew Landesberg are mutual people.
Active
Rossetti House Management Limited
David Harry Hyman and Andrew Landesberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£16K
Increased by £4.89K (+44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.87M
Increased by £16.67K (+1%)
Total Liabilities
-£2.29M
Decreased by £19.9K (-1%)
Net Assets
£577.27K
Increased by £36.57K (+7%)
Debt Ratio (%)
80%
Decreased by 1.17% (-1%)
Latest Activity
Charge Satisfied
2 Months Ago on 3 Jul 2025
New Charge Registered
2 Months Ago on 27 Jun 2025
New Charge Registered
2 Months Ago on 27 Jun 2025
Charge Satisfied
3 Months Ago on 28 May 2025
Charge Satisfied
3 Months Ago on 28 May 2025
Full Accounts Submitted
5 Months Ago on 30 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Satisfaction of charge 078707970003 in full
Submitted on 3 Jul 2025
Registration of charge 078707970004, created on 27 June 2025
Submitted on 29 Jun 2025
Registration of charge 078707970005, created on 27 June 2025
Submitted on 29 Jun 2025
Satisfaction of charge 078707970001 in full
Submitted on 28 May 2025
Satisfaction of charge 078707970002 in full
Submitted on 28 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Mar 2025
Sub-division of shares on 28 November 2024
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 19 Dec 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
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