Active
Company Information for BELGRAVIA HOMES LIMITED
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
03078360
Private Limited Company
Active |
Company Name | |
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BELGRAVIA HOMES LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in W1G | |
Company Number | 03078360 | |
---|---|---|
Company ID Number | 03078360 | |
Date formed | 1995-07-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB689392566 |
Last Datalog update: | 2024-07-05 16:04:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BELGRAVIA HOMES PTY LTD | NSW 2800 | Active | Company formed on the 2013-07-16 | |
BELGRAVIA HOMES PTE LTD | TEMASEK AVENUE Singapore 039192 | Dissolved | Company formed on the 2008-09-11 | |
BELGRAVIA HOMES & GARDENS LTD | 118 HOWBERRY ROAD STANMORE HA7 4SD | Active | Company formed on the 2016-11-07 | |
BELGRAVIA HOMES (LINCOLN) LIMITED | APARTMENT 14 CATHEDRAL HEIGHTS, CHICHESTER ROAD BRACEBRIDGE HEATH LINCOLN LN4 2FE | Active | Company formed on the 2019-12-20 | |
BELGRAVIA HOMES & DEVELOPMENTS LIMITED | 20-22 Wenlock Road London N1 7GU | Active | Company formed on the 2021-02-09 | |
Belgravia Homes Inc. | 8827 Bd Henri Bourassa O Montréal Quebec H4S 1P7 | Active | Company formed on the 2024-11-01 | |
Belgravia Homes Inc. | 8827 Bd Henri Bourassa O Montréal Quebec H4S 1P7 | Active | Company formed on the 2024-11-01 |
Officer | Role | Date Appointed |
---|---|---|
BHARAT THAKRAR |
||
MELVIN ANTHONY LAWSON |
||
BHARAT KANTILAL THAKRAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAJEN NAIDU |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
STUART POLLOCK |
Company Secretary | ||
JEANNE MANDRY |
Director | ||
STUART POLLOCK |
Director | ||
JOHN ANTHONY ROCHE |
Director | ||
JUDITH ANN ROCHE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAYTORY INVESTMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
8ELM CAPITAL LTD | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
PMG REGENERATION LIMITED | Director | 2014-01-09 | CURRENT | 2012-07-05 | Active | |
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED | Director | 2012-04-02 | CURRENT | 2012-03-14 | Active | |
APP CITY LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-04-01 | |
EAGLE-I INVEST LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Dissolved 2014-03-18 | |
82 PORTLAND PLACE (FREEHOLD) LIMITED | Director | 2009-11-01 | CURRENT | 2006-09-15 | Active | |
NO 1 BUILDING PROPERTY CO LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Dissolved 2014-04-01 | |
ALTERNATEPORT LIMITED | Director | 2008-11-26 | CURRENT | 2000-12-06 | Active | |
CATALYST MEDIA HOLDINGS LIMITED | Director | 2008-11-26 | CURRENT | 2005-06-17 | Active | |
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Director | 2008-09-22 | CURRENT | 1985-08-16 | Active | |
OPTIMAL MONITORING SERVICES LTD | Director | 2008-07-15 | CURRENT | 1997-08-29 | Dissolved 2015-02-10 | |
OPTIMAL MONITORING LIMITED | Director | 2008-07-15 | CURRENT | 1999-06-08 | Active | |
HOMEPLACE LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
CATALYST MEDIA GROUP PLC | Director | 2007-06-01 | CURRENT | 2000-03-20 | Active | |
OPTIMAL MONITORING HOLDINGS LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active | |
TELECOM PLUS PLC | Director | 2006-09-27 | CURRENT | 1996-10-09 | Active | |
BRYTRON LIMITED | Director | 2000-01-20 | CURRENT | 2000-01-20 | Dissolved 2014-04-01 | |
BAYWORK LIMITED | Director | 1992-04-13 | CURRENT | 1989-04-13 | Active | |
OPTIMAL MONITORING SERVICES LTD | Director | 2008-07-15 | CURRENT | 1997-08-29 | Dissolved 2015-02-10 | |
OPTIMAL MONITORING LIMITED | Director | 2008-07-15 | CURRENT | 1999-06-08 | Active | |
N. GEEN TRANSPORT LIMITED | Director | 2006-08-04 | CURRENT | 2001-03-02 | Dissolved 2015-10-20 | |
ALEXANDER WORKSPACE LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2013-11-12 |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES | ||
Director's details changed for Mr Melvin Anthony Lawson on 2023-07-27 | ||
Director's details changed for Mr Bharat Kantilal Thakrar on 2023-06-22 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Melvin Anthony Lawson on 2021-06-15 | |
CH01 | Director's details changed for Mr Bharat Kantilal Thakrar on 2021-06-15 | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/21 FROM C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/18 FROM Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2018-08-20 GBP 286 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/07/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
PSC02 | Notification of Ab Group Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 1428858 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1428858 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 28/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KANTILAL THAKRAR / 28/06/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BHARAT THAKRAR on 2016-06-28 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-11 | |
ANNOTATION | Clarification | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1428858 | |
AR01 | 11/07/15 FULL LIST | |
AR01 | 11/07/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030783600011 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1428858 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030783600010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030783600009 | |
AP01 | DIRECTOR APPOINTED MR BHARAT THAKRAR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 11/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 30/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT THAKRAR / 30/07/2012 | |
AR01 | 11/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP03 | SECRETARY APPOINTED MR BHARAT THAKRAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAJEN NAIDU | |
AR01 | 11/07/11 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 31/03/09 GBP SI 928758@1=928758 GBP IC 500100/1428858 | |
123 | NC INC ALREADY ADJUSTED 31/03/09 | |
RES04 | GBP NC 500100/2000300 31/03/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 2ND FLOOR SHELLEY STOCK HUTLER 45 MORTIMER STREET LONDON W1W 8HJ | |
287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 2ND FLOOR, SHELLEY STOCK HUTLER, 45 MORTIMER STREET, LONDON W1W 8HJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
CERTNM | COMPANY NAME CHANGED JOHN ROCHE LIMITED CERTIFICATE ISSUED ON 08/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/07/01 | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | ROPANOM CORPORATION | |
RENT DEPOSIT DEED | Satisfied | ROPANOM CORPORATION |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELGRAVIA HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BELGRAVIA HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |