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BELGRAVE LAND (MANAGEMENT) LIMITED

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

This company is commonly known as Belgrave Land (management) Limited. The company was founded 21 years ago and was given the registration number 04548387. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BELGRAVE LAND (MANAGEMENT) LIMITED
Company Number:04548387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 September 2002
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chestnuts, 30 Main Street, Bishop Wilton, YO42 1RU

Secretary31 December 2002Active
Cormuir, Brickyard, Limber, Grimsby, England, DN37 8JU

Director31 December 2002Active
The Chestnuts, 30 Main Street, Bishop Wilton, YO42 1RU

Director31 December 2002Active
8 Hurn View, Beverley, HU17 7DP

Director31 December 2002Active
Little Stonborough, Grovers Gardens, Hindhead, GU26 6PT

Nominee Secretary30 September 2002Active
Little Stonborough, Grovers Gardens, Hindhead, GU26 6PT

Nominee Director30 September 2002Active
Garden Lodge, 8 Tennyson's Ridge, Haslemere, GU27 3SY

Director30 September 2002Active

People with Significant Control

Bl (Grimsby) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2022-04-08Gazette

Gazette dissolved liquidation.

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2022-01-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-29Address

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

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2020-05-14Address

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

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2020-05-04Insolvency

Liquidation voluntary statement of affairs.

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2020-05-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-04Resolution

Resolution.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-09-28Mortgage

Mortgage satisfy charge full.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Officers

Change person director company with change date.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Officers

Change person director company with change date.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Address

Change registered office address company with date old address.

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