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19 Belgrave Gardens Limited, W8 4DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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19 BELGRAVE GARDENS LIMITED

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

This company is commonly known as 19 Belgrave Gardens Limited. The company was founded 10 years ago and was given the registration number 08748927. The firm's registered office is in LONDON. You can find them at C/o Davenport & Co. 60, Kensington Church Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:19 BELGRAVE GARDENS LIMITED
Company Number:08748927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Davenport & Co. 60, Kensington Church Street, London, England, W8 4DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 7, 566 Chiswick High Road, Venture X, London, England, W4 5YG

Corporate Secretary01 April 2024Active
Flat 5 19, Belgrave Gardens, London, England, NW8 0QY

Director17 May 2017Active
19, Belgrave Gardens, Flat 3, London, England, NW8 0QY

Director25 May 2021Active
Hubspace, Devonshire House, C/O Shenkers, Manor Way, Borehamwood, United Kingdom, WD6 1QQ

Director28 June 2023Active
68c, Gledhow Wood Road, Leeds, England, LS8 4DH

Director24 October 2019Active
Flat 3, 19 Belgrave Gardens, London, United Kingdom, NW8 0QY

Secretary25 October 2013Active
Flat 3, 19 Belgrave Gardens, London, United Kingdom, NW8 0QY

Director25 October 2013Active
12a, Union Street, Edinburgh, Scotland, EH1 3LU

Director25 October 2013Active
143, Cambridge Road, Wimbledon, London, England, SW20 0PH

Director01 December 2016Active
Flat 57, Waverton House, Jodrell Road, Bow, London, United Kingdom, E3 2LQ

Director25 October 2013Active
48, Rotherwick Road, London, United Kingdom, NW11 7DB

Director25 October 2013Active
100, Chiswick High Road, London, England, W4 1QF

Director02 November 2017Active
100, Chiwick High Road, Chiswick, London, England, W4 1QF

Director02 April 2015Active
Flat 5, 19 Belgrave Gardens, London, United Kingdom, NW8 0QY

Director25 October 2013Active
Flat 4, 19, Belgrave Gardens, London, England, NW8 0QY

Director24 October 2019Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Appoint corporate secretary company with name date.

Download
2024-04-04Officers

Termination director company with name termination date.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type dormant.

Download
2023-06-28Officers

Appoint person director company with name date.

Download
2023-06-28Officers

Termination director company with name termination date.

Download
2023-02-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-09-30Address

Change registered office address company with date old address new address.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-19Accounts

Accounts with accounts type dormant.

Download
2021-05-25Officers

Appoint person director company with name date.

Download
2021-05-25Officers

Termination director company with name termination date.

Download
2021-01-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type dormant.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-11-15Address

Change registered office address company with date old address new address.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Change account reference date company current extended.

Download
2019-10-30Officers

Appoint person director company with name date.

Download
2019-10-30Officers

Appoint person director company with name date.

Download
2019-10-30Officers

Termination director company with name termination date.

Download
2019-06-24Officers

Termination director company with name termination date.

Download
2018-11-19Accounts

Accounts with accounts type dormant.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download

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