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J P BELGRAVIA LTD

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

This company is commonly known as J P Belgravia Ltd. The company was founded 12 years ago and was given the registration number 07807628. The firm's registered office is in LONDON. You can find them at 5-7 Hornsey Street Flat 49, 5-7 Hornsey Street, London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:J P BELGRAVIA LTD
Company Number:07807628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2011
End of financial year:12 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities
  • 86102 - Medical nursing home activities
  • 86210 - General medical practice activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:5-7 Hornsey Street Flat 49, 5-7 Hornsey Street, London, N7 8GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 9e, 25a Bavaria Road, London, England, N19 4EU

Director12 October 2011Active

People with Significant Control

Mr Joel Romero Pena
Notified on:15 October 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Flat 9e, 25a Bavaria Road, London, England, N19 4EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Joel Romero Pena
Notified on:15 October 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:Flat 9e, Bavaria Road, London, England, N19 4EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm

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
2024-03-08Accounts

Accounts with accounts type micro entity.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-11-06Accounts

Change account reference date company previous shortened.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-20Persons with significant control

Cessation of a person with significant control.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-11-24Persons with significant control

Notification of a person with significant control.

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2017-11-04Accounts

Accounts with accounts type micro entity.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Address

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

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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