The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Secunda, Sandra
    Individual (1 offspring)
    Officer
    2000-10-03 ~ now
    OF - Secretary → CIF 0
    Ms Sandra Secunda
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Darren Secunda
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Secunda, Darren Lester
    Property Consultant born in June 1970
    Individual (3 offsprings)
    Officer
    2000-10-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-10-03 ~ 2000-10-03
    PE - Nominee Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-10-03 ~ 2000-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BELGRAVIA PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,492,809 GBP2019-03-31
3,493,745 GBP2018-03-31
Fixed Assets - Investments
1 GBP2019-03-31
1 GBP2018-03-31
Fixed Assets
3,492,810 GBP2019-03-31
3,493,746 GBP2018-03-31
Debtors
315,275 GBP2019-03-31
290,000 GBP2018-03-31
Cash at bank and in hand
11,109 GBP2019-03-31
12,160 GBP2018-03-31
Current Assets
326,384 GBP2019-03-31
302,160 GBP2018-03-31
Creditors
Amounts falling due within one year
-35,391 GBP2019-03-31
-32,305 GBP2018-03-31
Net Current Assets/Liabilities
290,993 GBP2019-03-31
269,855 GBP2018-03-31
Total Assets Less Current Liabilities
3,783,803 GBP2019-03-31
3,763,601 GBP2018-03-31
Creditors
Amounts falling due after one year
-759,375 GBP2019-03-31
-759,375 GBP2018-03-31
Net Assets/Liabilities
3,024,428 GBP2019-03-31
3,004,226 GBP2018-03-31
Equity
Called up share capital
2 GBP2019-03-31
2 GBP2018-03-31
Revaluation reserve
2,628,702 GBP2019-03-31
2,628,702 GBP2018-03-31
Retained earnings (accumulated losses)
395,724 GBP2019-03-31
375,522 GBP2018-03-31
Equity
3,024,428 GBP2019-03-31
3,004,226 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
3,516,142 GBP2019-03-31
3,516,142 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,333 GBP2019-03-31
22,397 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
936 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2018-04-01 ~ 2019-03-31

  • BELGRAVIA PROPERTIES LTD
    Info
    Registered number 04082505
    Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex HA7 4AW
    Private Limited Company incorporated on 2000-10-03 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.