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BELGRAVIA PROPERTY COMPANY LIMITED

#00108346dissolvedltd

About BELGRAVIA PROPERTY COMPANY LIMITED

BELGRAVIA PROPERTY COMPANY LIMITED was incorporated on 22 March 1910 as a private limited company, making it 116 years old. Its principal activity is development of building projects. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 23 historical appointments that have since resigned. There are 18 charges registered against this company, of which 1 remains outstanding.

Company Age116 yrs
Statusdissolved
Active Officers0
Outstanding Charges1
Vetted Score55/100

Vetted Score

55/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 116 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Annual Accounts

Unknown

dormant

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 18 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 41100Development of building projects

Key Dates & Events Timeline

Jan 7, 2014

gazette dissolved voluntary

gazette

filing
Sep 24, 2013

gazette notice voluntary

gazette

filing
Sep 13, 2013

dissolution application strike off company

dissolution

filing
Sep 13, 2013

annual return company with made up date full list shareholders

annual return

filing
Aug 6, 2013

capital statement capital company with date currency figure

capital

filing
Jul 29, 2013

legacy

capital

filing
Jul 29, 2013

legacy

insolvency

filing
Jul 29, 2013

resolution

resolution

filing
Sep 14, 2012

accounts with accounts type dormant

accounts

filing
Sep 11, 2012

annual return company with made up date full list shareholders

annual return

filing
Sep 14, 2011

annual return company with made up date full list shareholders

annual return

filing
Sep 8, 2011

accounts with accounts type full

accounts

filing
Jun 27, 2011

change person director company with change date

officers

filing
May 23, 2011

miscellaneous

miscellaneous

filing
Oct 2, 2010

annual return company with made up date full list shareholders

annual return

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 18 total charge(s)

  • outstandingSupplemental security agreement
    Entitled: The Governor and Company of the Bank of Scotland (Security Agent)
    Created: 2005-05-31
  • fully satisfiedPermanent finance security deed
    Entitled: The Governor and Company of the Bank of Scotland (Security Agent)
    Created: 2004-09-15Satisfied: 2005-09-08
  • fully satisfiedCharge over shares
    Entitled: Norwich Union Mortgages (General) LTD
    Created: 2003-03-28Satisfied: 2003-12-18
  • fully satisfiedSupplemental deed supplemental to a deed of legal charge dated 28/03/03
    Entitled: Norwich Union Mortgages (General) LTD
    Created: 2003-03-28Satisfied: 2003-12-18
  • fully satisfiedDeed of assignment
    Entitled: Norwich Union Mortgages (General) LTD
    Created: 2003-03-28Satisfied: 2003-12-18
  • fully satisfiedThird party legal charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 1995-08-14Satisfied: 2003-05-24
  • fully satisfiedThird party legal charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 1994-11-25Satisfied: 2003-05-24
  • fully satisfiedLegal charge
    Entitled: National Westminster Bank PLC
    Created: 1992-11-13Satisfied: 1994-12-01
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1991-05-10Satisfied: 1994-12-01
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1991-05-10Satisfied: 1994-12-01
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1991-05-10Satisfied: 1994-12-01
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1991-05-10Satisfied: 1994-12-01
  • fully satisfiedDeed of substituted & additional security
    Entitled: Phoenix Assurance Company Limited
    Created: 1977-11-18Satisfied: 1992-12-04
  • fully satisfiedFurther charge
    Entitled: Phoenix Assurance Company Limited
    Created: 1973-07-30Satisfied: 1992-12-04
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1971-08-11Satisfied: 1995-05-25
  • fully satisfiedLegal charge
    Entitled: Phoenix Assurance Co. LTD
    Created: 1970-06-19
  • fully satisfiedCharge
    Entitled: National Westminster Bank PLC
    Created: 1969-07-09Satisfied: 2003-05-24
  • fully satisfiedCharge
    Entitled: National Westminster Bank PLC
    Created: 1969-07-09

Recent Filings

  • gazette2014-01-07
    View PDF
    gazette dissolved voluntary
  • gazette2013-09-24
    View PDF
    gazette notice voluntary
  • dissolution2013-09-13
    View PDF
    dissolution application strike off company
  • annual return2013-09-13
    View PDF
    annual return company with made up date full list shareholders
  • capital2013-08-06
    View PDF
    capital statement capital company with date currency figure

Key Dates

  • Incorporated1910-03-22
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.