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17 BELGRAVE ROAD (ILFORD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 17 Belgrave Road (ilford) Limited. The company was founded 19 years ago and was given the registration number 05370639. The firm's registered office is in ESSEX. You can find them at 15 Belgrave Road, Ilford, Essex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:17 BELGRAVE ROAD (ILFORD) LIMITED
Company Number:05370639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:15 Belgrave Road, Ilford, Essex, IG1 3AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Belgrave Road, Ilford, IG1 3AW

Secretary21 February 2005Active
15, Dragon Close, Burnham-On-Crouch, England, CM0 8PW

Director06 March 2024Active
15 Belgrave Road, Ilford, IG1 3AW

Director21 February 2005Active
15 Belgrave Road, Ilford, IG1 3AW

Director21 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 February 2005Active
15 Dragon Close, Burnham On Crouch, CM0 8PW

Director21 February 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director21 February 2005Active

People with Significant Control

Mrs Helen Elizabeth Elliott
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:15, Dragon Close, Burnham-On-Crouch, England, CM0 8PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Najibullah Shah
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:15, Belgrave Road, Ilford, England, IG1 3AW
Nature of control:
  • Significant influence or control
Dr Syed Azim Shah
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:15, Belgrave Road, Ilford, England, IG1 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

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2024-03-06Officers

Appoint person director company with name date.

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2024-03-06Officers

Termination director company with name termination date.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-02-24Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-03-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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