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51 Beltran Road Management Limited
51 Beltran Road Management Limited is an active company incorporated on 29 November 2024 with the registered office located in London, Greater London. 51 Beltran Road Management Limited was registered 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16108941
Private limited company
Age
11 months
Incorporated
29 November 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 February 2025
(8 months ago)
Next confirmation dated
19 February 2026
Due by
5 March 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 November 2025
Due by
29 August 2026
(9 months remaining)
Learn more about 51 Beltran Road Management Limited
Contact
Update Details
Address
8 Blandfield Road
London
SW12 8BG
United Kingdom
Same address since
incorporation
Companies in SW12 8BG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Mr Marek Oravec
PSC • Director • Austrian • Lives in UK • Born in Dec 1983
Edgar Cecil Hayter
Director • Retired/Landlord • British • Lives in UK • Born in Sep 1933
Charlotte Elizabeth Guthrie
Director • British • Lives in UK • Born in Jul 1985
Harry James Warburton
Director • Director And Publisher • British • Lives in England • Born in Mar 1993
Charles Michael Tyler
Director • British • Lives in England • Born in Jun 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anchord Ltd
Harry James Warburton is a mutual person.
Active
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Financials
51 Beltran Road Management Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Mr Charles Michael Tyler Appointed
9 Months Ago on 11 Feb 2025
Harry James Warburton Resigned
9 Months Ago on 11 Feb 2025
Charlotte Elizabeth Guthrie (PSC) Appointed
9 Months Ago on 5 Feb 2025
Marek Oravec (PSC) Appointed
9 Months Ago on 5 Feb 2025
Marek Oravec (PSC) Resigned
9 Months Ago on 5 Feb 2025
Marek Oravec (PSC) Appointed
9 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Edgar Cecil Hayter (PSC) Resigned
9 Months Ago on 22 Jan 2025
Edgar Cecil Hayter Resigned
9 Months Ago on 22 Jan 2025
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Documents
Notification of Charlotte Elizabeth Guthrie as a person with significant control on 5 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Notification of Marek Oravec as a person with significant control on 5 February 2025
Submitted on 19 Feb 2025
Cessation of Marek Oravec as a person with significant control on 5 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Charles Michael Tyler as a director on 11 February 2025
Submitted on 19 Feb 2025
Notification of Marek Oravec as a person with significant control on 5 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Harry James Warburton as a director on 11 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Edgar Cecil Hayter as a director on 22 January 2025
Submitted on 5 Feb 2025
Cessation of Edgar Cecil Hayter as a person with significant control on 22 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
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Repayment History
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