BL

BELGRAVIA LEASEHOLD PROPERTIES LIMITED

Active

Company number 03646826

· Incorporated 8 October 1998

70 Grosvenor Street, London, W1K 3JP

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2430) LIMITED · 8 October 1998 – 11 November 1998

Company overview

Belgravia Leasehold Properties Limited is an active private limited company incorporated on 8 October 1998 and registered in England and Wales. Its registered office is at 70 Grosvenor Street, London W1K 3JP. The company’s principal activity is classified under SIC code 82990.

It is currently controlled by three persons with significant control, each holding 75-100% of the shares and voting rights as trustees: William Bruce Kendall, Mark Robin Preston, and Francis Alexander Scott.

The board comprises three British directors: Mark Robin Preston (appointed 1 January 2017), Deborah Clare Lee (appointed 1 April 2022), and Christopher James Jukes (appointed 3 November 2025). The most recent confirmation statement, made up to 30 July 2026, was filed on 31 July 2026 with no updates. The company filed total-exemption-full accounts to 31 March 2025; the next accounts are due by 31 December 2026.

There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
William Bruce Kendall
Born August 1961
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
1 December 2021
PS
Mr Mark Robin Preston
Born January 1968
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
1 January 2017
PS
Francis Alexander Scott
Born October 1959
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Dormant
Accounts
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Change Person Director Company With Change Date
Officers
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Accounts With Accounts Type Dormant
Accounts
15 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Accounts With Accounts Type Dormant
Accounts
20 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Change Person Director Company With Change Date
Officers
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Change Person Director Company With Change Date
Officers
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Accounts With Accounts Type Dormant
Accounts
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Change Person Director Company With Change Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Accounts With Accounts Type Dormant
Accounts
13 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Dormant
Accounts
5 December 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Accounts With Accounts Type Dormant
Accounts
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Accounts With Accounts Type Dormant
Accounts
18 August 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Person Secretary Company With Change Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Auditors Resignation Company
Auditors
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
12 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Resolution
Resolution
20 December 2012 View
Statement Of Companys Objects
Change Of Constitution
20 December 2012 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Termination Director Company With Name
Officers
7 December 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Change Person Director Company With Change Date
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Full
Accounts
15 June 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Change Person Director Company
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Legacy
Annual Return
31 July 2009 View
Legacy
Officers
15 July 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Accounts
9 March 2009 View
Legacy
Officers
6 January 2009 View
Resolution
Resolution
26 November 2008 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
12 October 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Accounts
22 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Annual Return
20 August 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Accounts With Accounts Type Full
Accounts
12 September 2003 View
Legacy
Annual Return
28 August 2003 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Annual Return
20 August 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Officers
14 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Capital
12 October 2001 View
Resolution
Resolution
12 October 2001 View
Resolution
Resolution
12 October 2001 View
Resolution
Resolution
12 October 2001 View
Legacy
Capital
12 October 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Address
17 July 2001 View
Legacy
Annual Return
9 November 2000 View
Legacy
Officers
16 October 2000 View
Accounts With Accounts Type Dormant
Accounts
4 August 2000 View
Legacy
Address
2 May 2000 View
Resolution
Resolution
16 April 2000 View
Legacy
Address
14 April 2000 View
Legacy
Annual Return
25 October 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
20 August 1999 View
Resolution
Resolution
23 April 1999 View
Resolution
Resolution
23 April 1999 View
Resolution
Resolution
23 April 1999 View
Legacy
Capital
15 April 1999 View
Resolution
Resolution
19 February 1999 View
Resolution
Resolution
19 February 1999 View
Resolution
Resolution
19 February 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Address
18 November 1998 View
Legacy
Accounts
18 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Certificate Change Of Name Company
Change Of Name
10 November 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Officers
28 October 1998 View
Incorporation Company
Incorporation
8 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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