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BELGRAVIA HOMES LIMITED

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

This company is commonly known as Belgravia Homes Limited. The company was founded 28 years ago and was given the registration number 03078360. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BELGRAVIA HOMES LIMITED
Company Number:03078360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1995
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 25 Old Burlington Street, London, United Kingdom, W15 3AN

Secretary19 July 2011Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director05 July 2000Active
2nd Floor, 25 Old Burlington Street, London, United Kingdom, W15 3AN

Director12 December 2013Active
43 Sydenham Rise, London, SE23 3XL

Secretary30 October 2002Active
31 Bryanston Square, London, W1H 7LS

Secretary21 April 1998Active
18 Paxton Road, Chiswick, London, W4 2QX

Secretary11 July 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 July 1995Active
The Thatched Cottage, Guildford Road, Ottershaw, KT16 0QU

Director21 April 1998Active
31 Bryanston Square, London, W1H 7LS

Director21 April 1998Active
18 Paxton Road, Chiswick, London, W4 2QX

Director11 July 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 July 1995Active

People with Significant Control

Ab Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Officers

Change person director company with change date.

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2023-07-12Officers

Change person director company with change date.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-06-07Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-16Officers

Change person director company with change date.

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2021-06-15Officers

Change person director company with change date.

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2021-04-01Accounts

Change account reference date company current extended.

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2021-02-10Address

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

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2018-11-27Address

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

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-08-20Capital

Capital statement capital company with date currency figure.

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2018-08-08Capital

Legacy.

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2018-08-08Insolvency

Legacy.

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2018-08-08Resolution

Resolution.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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