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BELGRAVE SECURITIES LIMITED

Learn more about BELGRAVE SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, ENGLAND, W3 9QN

BELGRAVE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00549585
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.20
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, C/O PEMBERTON PROFESSIONALS LIMITED, PETERDEN HOUSE 1A LEIGHTON ROAD, WEST EALING, LONDON, W13 9EL
Form type: AD01
Date: 2016.02.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
£2.95
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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05/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, 75 LADBROKE GROVE, LONDON, W11 2PD
Form type: AD01
Date: 2012.01.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.05
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY JONATHAN RABY / 01/12/2009
Form type: CH01
Date: 2010.05.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.18
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REGISTERED OFFICE CHANGED ON 27/05/04 FROM:, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1R 7PB
Form type: 287
Date: 2004.05.27
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15

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Company directors and board members:

SUSANA MIRIAM RABY (current)
Secretary, 1999.09.24
75 LADBROKE GROVE , LONDON
W11 2PD
JULIAN ANTHONY JONATHAN RABY (current)
Director, MUSEUM DIRECTOR, 2000.06.22
NO 7 EGERTON GARDENS , LONDON
SW3 2BP
SUSANA MIRIAM RABY (current)
Director, PUBLISHER, 2000.06.22
75 LADBROKE GROVE , LONDON
W11 2PD
CONSUELO RABY (resigned)
Secretary, 1991.12.23 - 1999.09.24
63 HIGH STREET DORCHESTER ON THAMES ,
OX10 7HN, OXFORDSHIRE
CONSUELO RABY (resigned)
Director, 1991.12.23 - 2001.05.30
63 HIGH STREET DORCHESTER ON THAMES ,
OX10 7HN, OXFORDSHIRE
EDWARD MENASHI RABY (resigned)
Director, BARRISTER, 1991.12.23 - 2000.05.06
63 HIGH STREET , DORCHESTER ON THAMES
OX10 7HN, OXFORDSHIRE
Date 2013.03.31
Fixed Assets £ 720,635
Tangible Fixed Assets £ 120,635
Tangible Fixed Assets Depreciation £ 89,859
Shareholder Funds £ 728,142
Profit Loss Account Reserve £ 120,280
Revaluation Reserve £ 607,762
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 728,142
Net Current Assets Liabilities £ 7,507
Creditors Due Within One Year £ 19,014
Cash Bank In Hand £ 26,521
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 198,218
Tangible Fixed Assets Depreciation Charged In Period £ 12,276
Investments Fixed Assets £ 600,000

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Information about the Private Limited Company BELGRAVE SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data