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BELGRAVE LAND (SOUTHERN) LIMITED

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

This company is commonly known as Belgrave Land (southern) Limited. The company was founded 26 years ago and was given the registration number 03484817. The firm's registered office is in WATFORD. You can find them at First Floor Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BELGRAVE LAND (SOUTHERN) LIMITED
Company Number:03484817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary14 December 2001Active
Cormuir, Brickyard, Limber, Grimsby, England, DN37 8JU

Director01 March 1999Active
The Chestnuts, 30 Main Street, Bishop Wilton, YO42 1RU

Director07 January 1998Active
Hurnview House, 8 Hurnview Norfolk Street, Beverley, HU17 7DP

Director07 January 1998Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary23 December 1997Active
Snepenlaan 38, Tervuren, Belgium,

Secretary07 January 1998Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director23 December 1997Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director23 December 1997Active
Snepenlaan 38, Tervuren, Belgium,

Director07 January 1998Active
43 Worley Road, St Albans, AL3 5NR

Director07 January 1998Active

People with Significant Control

Northfield Avenue Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-19Accounts

Accounts with accounts type dormant.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type dormant.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type dormant.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Officers

Change person director company with change date.

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2015-04-14Accounts

Accounts with accounts type dormant.

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2015-01-15Annual 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 dormant.

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2014-01-10Address

Change registered office address company with date old address.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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