| Company Name | Belgravia Mansions Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09247282 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2014(9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Martin Hopson |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2014(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Alexandra Street Southend-On-Sea SS1 1BW |
| Director Name | Richard Hopson |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2014(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Alexandra Street Southend-On-Sea SS1 1BW |
| Secretary Name | Richard Hopson |
|---|---|
| Status | Current |
| Appointed | 03 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Alexandra Street Southend-On-Sea SS1 1BW |
| Director Name | Hawkhurst Investments Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 October 2014(same day as company formation) |
| Correspondence Address | 39 Alexandra Street Southend On Sea Essex SS1 1BW |
Location
| Registered Address | 39 Alexandra Street Southend-On-Sea SS1 1BW |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 10 at £1 | Hawkhurst Investments LTD 50.00% Ordinary |
|---|---|
| 5 at £1 | Martin Hopson 25.00% Ordinary |
| 5 at £1 | Richard Hopson 25.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (6 months from now) |
Charges
| 12 August 2015 | Delivered on: 19 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H belgravia mansions eastern esplanade southend on sea essex t/no EX155756. Outstanding |
|---|---|
| 22 July 2015 | Delivered on: 28 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 14 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 15 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 20 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 6 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 20 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 6 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 8 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 3 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 11 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 11 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 11 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 14 June 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 14 June 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 19 November 2015 | Registration of a charge with Charles court order to extend. Charge code 092472820002, created on 12 August 2015 (37 pages) |
| 19 November 2015 | Registration of a charge with Charles court order to extend. Charge code 092472820002, created on 12 August 2015 (37 pages) |
| 27 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 28 July 2015 | Registration of charge 092472820001, created on 22 July 2015 (35 pages) |
| 28 July 2015 | Registration of charge 092472820001, created on 22 July 2015 (35 pages) |
| 8 October 2014 | Director's details changed for Martin Hopson on 8 October 2014 (2 pages) |
| 8 October 2014 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom to 39 Alexandra Street Southend-on-Sea SS1 1BW on 8 October 2014 (1 page) |
| 8 October 2014 | Director's details changed for Martin Hopson on 8 October 2014 (2 pages) |
| 8 October 2014 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom to 39 Alexandra Street Southend-on-Sea SS1 1BW on 8 October 2014 (1 page) |
| 8 October 2014 | Director's details changed for Martin Hopson on 8 October 2014 (2 pages) |
| 8 October 2014 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom to 39 Alexandra Street Southend-on-Sea SS1 1BW on 8 October 2014 (1 page) |
| 3 October 2014 | Incorporation Statement of capital on 2014-10-03
|
| 3 October 2014 | Incorporation Statement of capital on 2014-10-03
|