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.
Name | : | BELGRAVIA HOMES LIMITED |
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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 | : |
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Registered Address | : | C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, 25 Old Burlington Street, London, United Kingdom, W15 3AN | Secretary | 19 July 2011 | Active |
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 05 July 2000 | Active |
2nd Floor, 25 Old Burlington Street, London, United Kingdom, W15 3AN | Director | 12 December 2013 | Active |
43 Sydenham Rise, London, SE23 3XL | Secretary | 30 October 2002 | Active |
31 Bryanston Square, London, W1H 7LS | Secretary | 21 April 1998 | Active |
18 Paxton Road, Chiswick, London, W4 2QX | Secretary | 11 July 1995 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 June 2001 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 July 1995 | Active |
The Thatched Cottage, Guildford Road, Ottershaw, KT16 0QU | Director | 21 April 1998 | Active |
31 Bryanston Square, London, W1H 7LS | Director | 21 April 1998 | Active |
18 Paxton Road, Chiswick, London, W4 2QX | Director | 11 July 1995 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 July 1995 | Active |
Ab Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Quadrant House, Floor 6, London, United Kingdom, E1W 1YW |
Nature of control | : |
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Date | Category | Description | |
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2023-09-19 | Officers | Change person director company with change date. | Download |
2023-07-12 | Officers | Change person director company with change date. | Download |
2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-07 | Gazette | Gazette filings brought up to date. | Download |
2023-06-06 | Gazette | Gazette notice compulsory. | Download |
2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-16 | Officers | Change person director company with change date. | Download |
2021-06-15 | Officers | Change person director company with change date. | Download |
2021-04-01 | Accounts | Change account reference date company current extended. | Download |
2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-27 | Address | Change registered office address company with date old address new address. | Download |
2018-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-20 | Capital | Capital statement capital company with date currency figure. | Download |
2018-08-08 | Capital | Legacy. | Download |
2018-08-08 | Insolvency | Legacy. | Download |
2018-08-08 | Resolution | Resolution. | Download |
2018-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
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