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DORRINGTON BELGRAVIA LIMITED (02136433)

DORRINGTON BELGRAVIA LIMITED (02136433) is an active UK company. incorporated on 1 June 1987. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. DORRINGTON BELGRAVIA LIMITED has been registered for 38 years.

Company Number
02136433
Status
active
Type
ltd
Incorporated
1 June 1987
Age
38 years
Address
16 Hans Road, London, SW3 1RT
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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Introduction
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DORRINGTON BELGRAVIA LIMITED

DORRINGTON BELGRAVIA LIMITED is an active company incorporated on 1 June 1987 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DORRINGTON BELGRAVIA LIMITED was registered 38 years ago.(SIC: 68209)

Status

active

Active since 38 years ago

Company No

02136433

LTD Company

Age

38 Years

Incorporated 1 June 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 19 December 2024 (1 year ago)
Submitted on 19 December 2024 (1 year ago)

Next Due

Due by 2 January 2026
For period ending 19 December 2025

Previous Company Names

BELGRAVE PROPERTIES LIMITED
From: 31 July 1987To: 18 May 2000
TAGVISION LIMITED
From: 1 June 1987To: 31 July 1987
Contact
Address

16 Hans Road London, SW3 1RT,

Timeline

31 key events • 1987 - 2025

Funding Officers Ownership
Company Founded
May 87
Director Left
Sept 13
Loan Secured
Feb 15
Loan Cleared
May 16
Loan Cleared
May 16
Loan Secured
Feb 17
Loan Secured
Jun 19
Loan Secured
Sept 19
Loan Cleared
Jan 20
Loan Cleared
Feb 20
Loan Cleared
Oct 20
Director Left
Feb 21
Director Joined
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Director Left
Apr 21
Director Joined
May 21
Loan Cleared
Jun 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Director Left
Jan 22
Director Joined
Mar 22
Loan Cleared
Apr 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Jan 23
Director Joined
Sept 23
Director Left
Jan 24
Loan Secured
Mar 24
Loan Secured
Mar 24
Loan Cleared
Mar 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

260

Accounts With Accounts Type Audit Exemption Subsiduary
26 September 2025
AAAnnual Accounts
Legacy
26 September 2025
PARENT_ACCPARENT_ACC
Legacy
26 September 2025
GUARANTEE2GUARANTEE2
Legacy
26 September 2025
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Part
28 March 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Resolution
22 October 2024
RESOLUTIONSResolutions
Change Person Director Company With Change Date
8 August 2024
CH01Change of Director Details
Accounts With Accounts Type Full
11 June 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
29 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
28 September 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 September 2023
AP01Appointment of Director
Change Person Director Company With Change Date
30 June 2023
CH01Change of Director Details
Accounts With Accounts Type Full
2 June 2023
AAAnnual Accounts
Mortgage Satisfy Charge Part
1 February 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Part
4 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
4 November 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Full
8 July 2022
AAAnnual Accounts
Mortgage Satisfy Charge Part
13 April 2022
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
30 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Part
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
1 December 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
5 July 2021
AAAnnual Accounts
Mortgage Satisfy Charge Part
30 June 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
11 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2021
TM01Termination of Director
Mortgage Satisfy Charge Part
1 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
1 March 2021
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
22 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Part
21 October 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Full
9 July 2020
AAAnnual Accounts
Mortgage Satisfy Charge Part
27 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
29 January 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Resolution
28 June 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
4 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 June 2017
AAAnnual Accounts
Resolution
16 February 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2017
MR01Registration of a Charge
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Resolution
4 December 2016
RESOLUTIONSResolutions
Memorandum Articles
24 November 2016
MAMA
Resolution
24 November 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 July 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
4 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 May 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Accounts With Accounts Type Full
2 July 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Full
18 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Statement Of Companys Objects
2 December 2013
CC04CC04
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Accounts With Accounts Type Full
30 May 2013
AAAnnual Accounts
Change Person Director Company With Change Date
22 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Accounts With Accounts Type Full
7 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Full
6 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2011
AR01AR01
Legacy
18 November 2010
MG01MG01
Legacy
12 October 2010
MG01MG01
Legacy
12 October 2010
MG01MG01
Legacy
5 October 2010
MG04MG04
Legacy
5 October 2010
MG02MG02
Accounts With Accounts Type Full
28 June 2010
AAAnnual Accounts
Resolution
10 February 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Corporate Secretary Company With Change Date
6 January 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
27 May 2009
AAAnnual Accounts
Legacy
18 March 2009
395Particulars of Mortgage or Charge
Legacy
12 January 2009
363aAnnual Return
Legacy
12 January 2009
287Change of Registered Office
Resolution
15 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 June 2008
AAAnnual Accounts
Legacy
20 June 2008
395Particulars of Mortgage or Charge
Legacy
9 January 2008
363aAnnual Return
Legacy
1 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 July 2007
AAAnnual Accounts
Legacy
20 February 2007
288cChange of Particulars
Legacy
2 January 2007
363aAnnual Return
Legacy
2 January 2007
287Change of Registered Office
Accounts With Accounts Type Full
24 May 2006
AAAnnual Accounts
Legacy
1 March 2006
288cChange of Particulars
Legacy
17 January 2006
363aAnnual Return
Accounts With Accounts Type Full
19 May 2005
AAAnnual Accounts
Legacy
18 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 July 2004
AAAnnual Accounts
Legacy
5 July 2004
395Particulars of Mortgage or Charge
Legacy
1 July 2004
395Particulars of Mortgage or Charge
Legacy
1 July 2004
395Particulars of Mortgage or Charge
Legacy
1 July 2004
395Particulars of Mortgage or Charge
Legacy
1 July 2004
395Particulars of Mortgage or Charge
Legacy
1 July 2004
395Particulars of Mortgage or Charge
Legacy
1 July 2004
395Particulars of Mortgage or Charge
Legacy
1 July 2004
395Particulars of Mortgage or Charge
Legacy
1 July 2004
395Particulars of Mortgage or Charge
Legacy
1 July 2004
395Particulars of Mortgage or Charge
Legacy
1 July 2004
395Particulars of Mortgage or Charge
Legacy
1 July 2004
395Particulars of Mortgage or Charge
Legacy
1 July 2004
395Particulars of Mortgage or Charge
Legacy
1 July 2004
395Particulars of Mortgage or Charge
Legacy
20 January 2004
363sAnnual Return (shuttle)
Legacy
5 January 2004
395Particulars of Mortgage or Charge
Legacy
5 January 2004
395Particulars of Mortgage or Charge
Legacy
5 January 2004
395Particulars of Mortgage or Charge
Legacy
5 January 2004
395Particulars of Mortgage or Charge
Legacy
5 January 2004
395Particulars of Mortgage or Charge
Legacy
5 January 2004
395Particulars of Mortgage or Charge
Legacy
5 January 2004
395Particulars of Mortgage or Charge
Legacy
5 January 2004
395Particulars of Mortgage or Charge
Legacy
5 January 2004
395Particulars of Mortgage or Charge
Legacy
5 January 2004
395Particulars of Mortgage or Charge
Legacy
5 January 2004
395Particulars of Mortgage or Charge
Legacy
5 January 2004
395Particulars of Mortgage or Charge
Legacy
5 January 2004
395Particulars of Mortgage or Charge
Legacy
5 January 2004
395Particulars of Mortgage or Charge
Legacy
5 January 2004
395Particulars of Mortgage or Charge
Legacy
5 January 2004
395Particulars of Mortgage or Charge
Legacy
5 January 2004
395Particulars of Mortgage or Charge
Legacy
15 August 2003
288cChange of Particulars
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
31 July 2003
288aAppointment of Director or Secretary
Legacy
21 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 2002
AAAnnual Accounts
Legacy
10 July 2002
288cChange of Particulars
Legacy
21 January 2002
363sAnnual Return (shuttle)
Legacy
20 September 2001
288cChange of Particulars
Accounts With Accounts Type Full
24 July 2001
AAAnnual Accounts
Accounts With Accounts Type Full Group
15 March 2001
AAAnnual Accounts
Legacy
10 January 2001
363sAnnual Return (shuttle)
Legacy
15 December 2000
395Particulars of Mortgage or Charge
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
22 September 2000
225Change of Accounting Reference Date
Legacy
8 August 2000
155(6)b155(6)b
Legacy
8 August 2000
155(6)b155(6)b
Legacy
8 August 2000
155(6)b155(6)b
Legacy
8 August 2000
155(6)b155(6)b
Legacy
8 August 2000
155(6)a155(6)a
Legacy
8 August 2000
155(6)a155(6)a
Auditors Resignation Company
11 July 2000
AUDAUD
Legacy
24 May 2000
288aAppointment of Director or Secretary
Legacy
24 May 2000
288aAppointment of Director or Secretary
Legacy
24 May 2000
288aAppointment of Director or Secretary
Legacy
24 May 2000
288aAppointment of Director or Secretary
Legacy
24 May 2000
225Change of Accounting Reference Date
Legacy
24 May 2000
287Change of Registered Office
Legacy
24 May 2000
288bResignation of Director or Secretary
Legacy
24 May 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
18 May 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 April 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
13 April 2000
AAAnnual Accounts
Legacy
28 March 2000
288cChange of Particulars
Legacy
25 February 2000
363aAnnual Return
Resolution
25 February 2000
RESOLUTIONSResolutions
Resolution
25 February 2000
RESOLUTIONSResolutions
Legacy
22 February 2000
403aParticulars of Charge Subject to s859A
Legacy
22 February 2000
403aParticulars of Charge Subject to s859A
Legacy
22 February 2000
403aParticulars of Charge Subject to s859A
Legacy
22 February 2000
403aParticulars of Charge Subject to s859A
Legacy
22 February 2000
403aParticulars of Charge Subject to s859A
Legacy
22 February 2000
403aParticulars of Charge Subject to s859A
Legacy
22 February 2000
403aParticulars of Charge Subject to s859A
Legacy
28 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 July 1999
AAAnnual Accounts
Legacy
15 January 1999
363sAnnual Return (shuttle)
Legacy
8 October 1998
403aParticulars of Charge Subject to s859A
Legacy
5 March 1998
395Particulars of Mortgage or Charge
Legacy
4 February 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
4 February 1998
AAAnnual Accounts
Legacy
29 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 May 1997
AAAnnual Accounts
Legacy
6 January 1997
363sAnnual Return (shuttle)
Legacy
1 November 1996
169169
Legacy
15 October 1996
288bResignation of Director or Secretary
Resolution
15 October 1996
RESOLUTIONSResolutions
Legacy
3 October 1996
288288
Legacy
9 September 1996
173173
Resolution
9 September 1996
RESOLUTIONSResolutions
Legacy
26 May 1996
225(1)225(1)
Legacy
11 January 1996
363sAnnual Return (shuttle)
Legacy
16 December 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
28 June 1995
AAAnnual Accounts
Legacy
21 March 1995
225(1)225(1)
Legacy
8 March 1995
395Particulars of Mortgage or Charge
Legacy
11 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 June 1994
288288
Legacy
3 February 1994
287Change of Registered Office
Legacy
3 December 1993
225(1)225(1)
Legacy
18 November 1993
288288
Accounts With Accounts Type Full Group
7 November 1993
AAAnnual Accounts
Legacy
3 November 1993
288288
Legacy
24 January 1993
363sAnnual Return (shuttle)
Legacy
14 September 1992
225(2)225(2)
Accounts With Accounts Type Full Group
27 April 1992
AAAnnual Accounts
Legacy
7 February 1992
287Change of Registered Office
Legacy
17 December 1991
363sAnnual Return (shuttle)
Auditors Resignation Company
3 October 1991
AUDAUD
Legacy
21 January 1991
288288
Legacy
15 January 1991
363aAnnual Return
Legacy
20 December 1990
225(1)225(1)
Legacy
19 December 1990
288288
Legacy
19 December 1990
288288
Legacy
19 December 1990
288288
Legacy
8 August 1990
288288
Accounts With Accounts Type Full Group
7 August 1990
AAAnnual Accounts
Legacy
28 June 1990
288288
Legacy
18 April 1990
363363
Legacy
13 January 1990
395Particulars of Mortgage or Charge
Legacy
6 December 1989
395Particulars of Mortgage or Charge
Legacy
24 November 1989
395Particulars of Mortgage or Charge
Legacy
14 November 1989
395Particulars of Mortgage or Charge
Legacy
25 October 1989
287Change of Registered Office
Legacy
14 October 1989
403aParticulars of Charge Subject to s859A
Legacy
14 October 1989
403aParticulars of Charge Subject to s859A
Legacy
14 October 1989
403aParticulars of Charge Subject to s859A
Legacy
14 October 1989
403aParticulars of Charge Subject to s859A
Legacy
14 October 1989
403aParticulars of Charge Subject to s859A
Legacy
4 October 1989
363363
Legacy
29 September 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
28 September 1989
AAAnnual Accounts
Legacy
8 September 1989
288288
Legacy
24 May 1989
GEN117GEN117
Legacy
24 May 1989
288288
Legacy
17 March 1989
395Particulars of Mortgage or Charge
Legacy
17 January 1989
288288
Legacy
5 April 1988
395Particulars of Mortgage or Charge
Legacy
8 March 1988
395Particulars of Mortgage or Charge
Legacy
2 November 1987
395Particulars of Mortgage or Charge
Legacy
23 September 1987
395Particulars of Mortgage or Charge
Legacy
17 September 1987
288288
Legacy
17 September 1987
288288
Legacy
17 September 1987
287Change of Registered Office
Legacy
9 September 1987
288288
Legacy
2 September 1987
288288
Legacy
2 September 1987
288288
Legacy
25 August 1987
224224
Certificate Change Of Name Company
30 July 1987
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 June 1987
NEWINCIncorporation