31 LOWER BELGRAVE STREET LIMITED

Company Number: 04041636

active          Qynn Score: 50

Summary

Formed in 2000, 31 LOWER BELGRAVE STREET LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 20 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 31c Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0LS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Jul 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Apr 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

4

Address

31C Lower Belgrave Street Lower Belgrave Street London SW1W 0LS

Effective From

12/11/2014

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
   
  
       
    
            
      
   
       
   
  
    
   
        
  
       
  
        
  
        
  
       
  

Activity

Most Active Year

2014

Events

8

1

1

1

1

0

0

5

0

Most Active Month

Aug 2011

Events

7

1

1

1

1

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2020 with no updates

Filing Date

30/07/2020

Action Date

27/07/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2019

Filing Date

16/04/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2019 with updates

Filing Date

12/08/2019

Action Date

27/07/2019

Appointment of Mr Andrea Antonio Gho

Type

Officers

Description

Appointment of Mr Andrea Antonio Gho as a director on 08/07/2019

Filing Date

08/07/2019

Action Date

08/07/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Andrea Antonio Gho as a person with significant control on 14/03/2019

Filing Date

29/04/2019

Action Date

14/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2018

Filing Date

05/04/2019

Action Date

31/07/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Janneta Hewitt as a person with significant control on 14/03/2019

Filing Date

05/04/2019

Action Date

14/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2018 with no updates

Filing Date

31/07/2018

Action Date

27/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

26/04/2018

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2017 with no updates

Filing Date

27/07/2017

Action Date

27/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

05/04/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2016 with updates

Filing Date

11/08/2016

Action Date

27/07/2016

Termination of appointment of Alexandra De Koranyi

Type

Officers

Description

Termination of appointment of Alexandra De Koranyi as a director on 10/06/2015

Filing Date

09/08/2016

Action Date

10/06/2015

Director Details Changed for Mr Graham Alexander Long

Type

Officers

Description

Directors details changed for Mr Graham Alexander Long on 23/11/2015

Filing Date

02/08/2016

Action Date

23/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2015

Filing Date

17/05/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2015 with full list of shareholders

Filing Date

24/08/2015

Action Date

27/07/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2014

Filing Date

30/04/2015

Action Date

31/07/2014

Termination of appointment of Nicholas James Reid

Type

Officers

Description

Termination of appointment of Nicholas James Reid as a secretary on 01/08/2014

Filing Date

12/11/2014

Action Date

01/08/2014

Termination of appointment of Nicholas James Reid

Type

Officers

Description

Termination of appointment of Nicholas James Reid as a secretary on 01/08/2014

Filing Date

12/11/2014

Action Date

01/08/2014

Appointment of Mr Graham Alexander Long

Type

Officers

Description

Appointment of Mr Graham Alexander Long as a director on 01/08/2014

Filing Date

12/11/2014

Action Date

01/08/2014

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Mr N J Reid Overbury Hall Layham Hadleigh Ipswich Suffolk IP7 5RP to 31C Lower Belgrave Street Lower Belgrave Street London SW1W 0LS on 12/11/2014

Filing Date

12/11/2014

Action Date

12/11/2014

Appointment of Mr Graham Alexander Long

Type

Officers

Description

Appointment of Mr Graham Alexander Long as a secretary on 01/08/2014

Filing Date

12/11/2014

Action Date

01/08/2014

Termination of appointment of Nicholas James Reid

Type

Officers

Description

Termination of appointment of Nicholas James Reid as a director on 01/08/2014

Filing Date

12/11/2014

Action Date

01/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2014 with full list of shareholders

Filing Date

05/08/2014

Action Date

27/07/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2013

Filing Date

28/04/2014

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2013 with full list of shareholders

Filing Date

26/08/2013

Action Date

27/07/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2012

Filing Date

14/04/2013

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2012 with full list of shareholders

Filing Date

20/09/2012

Action Date

27/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2011 with full list of shareholders

Filing Date

16/08/2011

Action Date

27/07/2011

Address Change

Type

Address

Description

Registered office address changed from Willow House, 17 High Street Bourn Cambridge CB23 2SQ on 16/08/2011

Filing Date

16/08/2011

Action Date

16/08/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2011

Filing Date

16/08/2011

Action Date

31/07/2011

Appointment of Mr Nicholas James Reid

Type

Officers

Description

Appointment of Mr Nicholas James Reid as a director

Filing Date

11/08/2011

Action Date

n/a

Termination of appointment of Juliette Marshall

Type

Officers

Description

Termination of appointment of Juliette Marshall as a director

Filing Date

11/08/2011

Action Date

n/a

Appointment of Mr Nicholas James Reid

Type

Officers

Description

Appointment of Mr Nicholas James Reid as a secretary

Filing Date

11/08/2011

Action Date

n/a

Termination of appointment of Juliette Marshall

Type

Officers

Description

Termination of appointment of Juliette Marshall as a secretary

Filing Date

11/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2010

Filing Date

16/03/2011

Action Date

31/07/2010

Director Details Changed for Baroness Alexandra De Koranyi

Type

Officers

Description

Directors details changed for Baroness Alexandra De Koranyi on 27/07/2010

Filing Date

30/07/2010

Action Date

27/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2010 with full list of shareholders

Filing Date

30/07/2010

Action Date

27/07/2010

Director Details Changed for Mrs Juliette Anne Marshall

Type

Officers

Description

Directors details changed for Mrs Juliette Anne Marshall on 27/07/2010

Filing Date

29/07/2010

Action Date

27/07/2010

Director Details Changed for Christina Brendle

Type

Officers

Description

Directors details changed for Christina Brendle on 27/07/2010

Filing Date

29/07/2010

Action Date

27/07/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2009

Filing Date

26/04/2010

Action Date

31/07/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

30

Appointment Type

Director

Date Joined

08/07/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31 LOWER BELGRAVE STREET LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

27/07/2000

Tenure

20 Yrs 2 Mths

Shareholding

1

Born

April 1968

Date Joined

01/08/2014

Tenure

6 Yrs 2 Mths

Shareholding

n/a

Born

October 1989

Date Joined

08/07/2019

Tenure

1 Yr 3 Mths

Shareholding

1

Born

July 1990

Active/Resigned

Directors Shareholding

Date Joined

01/08/2014

Tenure

6 Yrs 2 Mths

% Holding

Largest to Smallest

ANDREA GHO

Age

30

Total Shareholding

1

% of Company Owned

33.3%

CHRISTINA BRENDLE

Age

52

Total Shareholding

1

% of Company Owned

33.3%

MARGIE LONG

Age

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

27/07/2000

Tenure

Date Resigned

27/07/2000

Type

Secretary

Date Joined

27/07/2000

Tenure

Date Resigned

27/07/2000

Type

Director

Date Joined

27/07/2000

Tenure

14 Yrs 10 Mths

Date Resigned

10/06/2015

Type

Director

Date Joined

26/06/2011

Tenure

3 Yrs 1 Mth

Date Resigned

01/08/2014

Type

Director

Date Joined

29/04/2009

Tenure

2 Yrs 1 Mth

Date Resigned

26/06/2011

Type

Director

Date Joined

27/07/2000

Tenure

8 Yrs 5 Mths

Date Resigned

31/12/2008

Type

Director

Date Joined

27/07/2000

Tenure

Date Resigned

27/07/2000

Type

Secretary

Date Joined

21/06/2011

Tenure

3 Yrs 1 Mth

Date Resigned

01/08/2014

Type

Secretary

Date Joined

29/04/2009

Tenure

2 Yrs 1 Mth

Date Resigned

21/06/2011

Type

Secretary

Date Joined

27/07/2000

Tenure

8 Yrs 5 Mths

Date Resigned

31/12/2008

Mr Andrea Antonio Gho

Type of Entity

Individual Person

Ceased

n/a

Notified

14/03/2019

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Graham Alexander Long

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Ms Christina Maria Brendle

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Ms Janneta Hewitt

Type of Entity

Individual Person

Ceased

14/03/2019

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%