BELGRAVIA LEASEHOLD PROPERTIES LIMITED
03646826 · Active · Ltd · 27 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Their confirmation statement is overdue (was due 13 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
13 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
03646826Active· Ltd· England Wales· 1998-10-08Incorporated 1998-10-08Health 88/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
4
40% board churn in the last 12 months — worth investigating.
Recent board changes
- RAE, Jonathan Mark· DirectorAppointed 2026-07-01
- LEE, Deborah Clare· DirectorResigned 2026-06-30
- PANDYA, Pareen· DirectorAppointed 2026-04-10
- MACDIARMID, Jane Frances· DirectorResigned 2025-12-18
BOYCE, Fiona Clare
Secretary
- Appointed
- 2021-11-05
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BRIGHT, Amelia Mary
Director
- Appointed
- 2025-08-29
- Nationality
- British
- Residence
- England
- Born
- 07/1986
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CONWAY, Matthew Joseph
Director
- Appointed
- 2022-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1984
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CRICHTON, Douglas Nigel
Director
- Appointed
- 2016-04-28
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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JUKES, Christopher James
Director
- Appointed
- 2025-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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PANDYA, Pareen
Director
- Appointed
- 2026-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1989
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PRESTON, Mark Robin
Director
- Appointed
- 2017-01-01
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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RAE, Jonathan Mark
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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TOWNLEY, Piers Maxwell
Director
- Appointed
- 2022-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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WHITTY-LEWIS, James Creyke Hulton
Director
- Appointed
- 2025-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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HARGREAVES, Alison Ann
Secretary
- Appointed
- 1998-11-12
- Resigned
- 1999-08-13
- Nationality
- British
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LEWIS, Derek John
Secretary
- Appointed
- 2018-06-07
- Resigned
- 2021-11-04
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ROBINSON, Katharine Emma
Secretary
- Appointed
- 2008-07-01
- Resigned
- 2018-06-07
- Nationality
- British
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TOLHURST, Caroline Mary
Secretary
- Appointed
- 1999-08-13
- Resigned
- 2008-07-01
- Nationality
- British
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-10-08
- Resigned
- 1998-11-12
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BAILEY, Keith John
Director
- Appointed
- 2014-08-01
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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BALL, Stephanie Frances
Director
- Appointed
- 2020-12-16
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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BAX, William Robert
Director
- Appointed
- 2011-02-01
- Resigned
- 2018-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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BLUNDELL, Roger Frederick Crawford
Director
- Appointed
- 2008-04-03
- Resigned
- 2022-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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BOND, Anna Clare
Director
- Appointed
- 2018-05-21
- Resigned
- 2019-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1981
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BRIGHT, Amelia Mary
Director
- Appointed
- 2022-10-10
- Resigned
- 2024-12-12
- Nationality
- British
- Residence
- England
- Born
- 07/1986
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BRIGHT, Amelia Mary
Director
- Appointed
- 2021-07-23
- Resigned
- 2022-03-11
- Nationality
- British
- Residence
- England
- Born
- 07/1986
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BRIGHT, Amelia Mary
Director
- Appointed
- 2017-07-07
- Resigned
- 2020-10-22
- Nationality
- British
- Residence
- England
- Born
- 07/1986
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BUCK, Lauren Ruth
Director
- Appointed
- 2006-07-25
- Resigned
- 2010-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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CLARK, John Edward Thompson
Director
- Appointed
- 2008-07-01
- Resigned
- 2014-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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CLARKE, Giles Andrew
Director
- Appointed
- 2007-10-01
- Resigned
- 2013-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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COOPER, Haydn John
Director
- Appointed
- 2013-06-04
- Resigned
- 2016-02-19
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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CURTIS, Sarah-Jane
Director
- Appointed
- 2002-09-13
- Resigned
- 2010-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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DAVIES, Hywel Lloyd
Director
- Appointed
- 1998-10-23
- Resigned
- 1998-11-12
- Nationality
- British
- Born
- 03/1970
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DOYLE, Peter Lawrence
Director
- Appointed
- 2009-03-02
- Resigned
- 2018-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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ELMER, Simon Richard
Director
- Appointed
- 2009-07-10
- Resigned
- 2016-03-11
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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FEATHERBY, James Milton
Director
- Appointed
- 1998-10-23
- Resigned
- 1998-11-12
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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FENN SMITH, Oliver Barry Kemp
Director
- Appointed
- 1998-11-12
- Resigned
- 2002-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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GREENWOOD, Jenefer Dawn
Director
- Appointed
- 2010-11-15
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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HANDLEY, Richard Simon
Director
- Appointed
- 2006-05-26
- Resigned
- 2008-04-03
- Nationality
- British
- Residence
- Uk
- Born
- 04/1954
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HARDING-ROOTS, Simon Geoffrey
Director
- Appointed
- 2016-04-28
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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HENDERSON, Chantal Antonia
Director
- Appointed
- 2020-07-01
- Resigned
- 2025-11-03
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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HENDERSON, Chantal Antonia
Director
- Appointed
- 2014-10-17
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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HERRING, Victoria
Director
- Appointed
- 2010-11-15
- Resigned
- 2013-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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HUGHES, Nigel Auriol
Director
- Appointed
- 2010-11-15
- Resigned
- 2019-03-27
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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JEFFERIES, Richard Alexander
Director
- Appointed
- 2016-01-11
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1963
See every company they're a director of →
LEE, Deborah Clare
Director
- Appointed
- 2022-04-01
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
See every company they're a director of →
MACDIARMID, Jane Frances
Director
- Appointed
- 2022-12-01
- Resigned
- 2025-12-18
- Nationality
- British
- Residence
- England
- Born
- 09/1982
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MAIR, Ian Douglas
Director
- Appointed
- 2012-12-03
- Resigned
- 2014-06-20
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1973
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MCWILLIAM, Craig David, Mr.
Director
- Appointed
- 2013-11-07
- Resigned
- 2020-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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MENDONCA, Jorge Emanuel
Director
- Appointed
- 2020-07-01
- Resigned
- 2020-10-23
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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MENDONCA, Jorge Emanuel
Director
- Appointed
- 2013-11-07
- Resigned
- 2018-05-21
- Nationality
- British
- Residence
- England
- Born
- 07/1963
See every company they're a director of →
MILNE, Julian Richard, Mr.
Director
- Appointed
- 1998-11-12
- Resigned
- 2006-05-26
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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MORRISON, Ian Robert
Director
- Appointed
- 2013-11-07
- Resigned
- 2015-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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NEWSUM, Jeremy Henry Moore
Director
- Appointed
- 2009-03-02
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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O'GRADY, Paul Francis
Director
- Appointed
- 2017-07-07
- Resigned
- 2023-10-20
- Nationality
- British
- Residence
- England
- Born
- 07/1985
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POWELL, Gary James
Director
- Appointed
- 2009-03-02
- Resigned
- 2012-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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PRESTON, Mark Robin
Director
- Appointed
- 2006-07-20
- Resigned
- 2008-06-30
- Nationality
- British
- Born
- 01/1968
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RAWCLIFFE, Darren James Patrick
Director
- Appointed
- 2006-02-01
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
See every company they're a director of →
RAYNOR, James Gilles
Director
- Appointed
- 2019-09-30
- Resigned
- 2025-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
See every company they're a director of →
READE, Tim
Director
- Appointed
- 2010-11-15
- Resigned
- 2014-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
See every company they're a director of →
REDMAN, Colin John
Director
- Appointed
- 1998-11-12
- Resigned
- 2006-05-26
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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ROWE, Drusilla Charlotte Jane
Director
- Appointed
- 1998-10-08
- Resigned
- 1998-10-23
- Nationality
- British
- Born
- 04/1961
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SCHWARZ-RUNER, Ulrike
Director
- Appointed
- 2011-02-01
- Resigned
- 2016-04-28
- Nationality
- Austrian
- Residence
- England
- Born
- 04/1971
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STEVENSON, Catherine Susan
Director
- Appointed
- 2010-11-15
- Resigned
- 2017-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1983
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VERNON, Peter Sean
Director
- Appointed
- 2005-04-07
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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WILLIAMS, Raymond Charles
Director
- Appointed
- 1998-11-12
- Resigned
- 2006-02-01
- Nationality
- British
- Born
- 07/1953
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WRIGHT, John Garnett
Director
- Appointed
- 1998-11-12
- Resigned
- 2004-12-03
- Nationality
- British
- Born
- 12/1946
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ZUERCHER, Eleanor Jane
Director
- Appointed
- 1998-10-08
- Resigned
- 1998-10-23
- Nationality
- British
- Born
- 08/1963
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