First Belgravia Properties Limited

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First Belgravia Properties Limited

04969745•Private Limited With Share Capital

13-14 Hobart Place, London, SW1W0HH

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Incorporated

19/11/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

First Belgravia Properties Limited (04969745) is a private limited with share capital incorporated on 19/11/2003 (22 years old) and registered in london, SW1W0HH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

First belgravia properties limited is a real estate company based out of 13-14 hobart pl, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/11/2003
SW1W0HH

Financial Overview

Total Assets

£7.07M

Liabilities

£5.59M

Net Assets

£1.49M

Turnover

£452.0K

Cash

£9.7K

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
C
constantine michael logothetis
director
G
george nicholas georgiou
director
M
mark kethisouaran
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Resolution
Category:Resolution
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Miscellaneous
Category:Miscellaneous
Date:22-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:15-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Accounts
Date:18-01-2005
Legacy
Category:Mortgage
Date:16-12-2004
Legacy
Category:Mortgage
Date:16-12-2004
Legacy
Category:Accounts
Date:14-09-2004
Legacy
Category:Address
Date:03-06-2004
Legacy
Category:Mortgage
Date:06-03-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Officers
Date:08-12-2003
Legacy
Category:Address
Date:08-12-2003
Incorporation Company
Category:Incorporation
Date:19-11-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date24/10/2024
Latest Accounts31/12/2023

Trading Addresses

14 Hobart Place, London, SW1W0HH

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Contact

13-14 Hobart Place, London, SW1W0HH