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BELGRAVE GARDENS INVESTMENT COMPANY LIMITED

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

This company is commonly known as Belgrave Gardens Investment Company Limited. The company was founded 66 years ago and was given the registration number 00590359. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BELGRAVE GARDENS INVESTMENT COMPANY LIMITED
Company Number:00590359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1957
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 Hemingford Road, London, N1 1DE

Director10 August 2002Active
114, Hemingford Road, London, United Kingdom, N1 1DE

Director31 May 1993Active
2 Maurice Walk, London, NW11 6JX

Secretary-Active
2 Maurice Walk, London, NW11 6JX

Director-Active
2 Maurice Walk, London, NW11 6JX

Director-Active

People with Significant Control

Dr Jonathan Samuel Friedland
Notified on:25 November 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:114, Hemingford Road, London, United Kingdom, N1 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Joanna Catherine Friedland
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:114, Hemingford Road, London, United Kingdom, N1 1DE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-03-29Persons with significant control

Notification of a person with significant control.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-12-18Mortgage

Mortgage satisfy charge full.

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2018-12-18Mortgage

Mortgage satisfy charge full.

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2018-12-18Mortgage

Mortgage satisfy charge full.

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2018-12-18Mortgage

Mortgage satisfy charge full.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Address

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

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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