BELGRAVE HOUSE DEVELOPMENTS LIMITED
Non-Trading
General Information
NAME
BELGRAVE HOUSE DEVELOPMENTS LIMITED
COMPANY NUMBER
04233447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/06/2001
(23 years and 5 months old)
WEBSITE
http://grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2001
26/02/2002
GROSVENOR FIFTEEN LIMITED
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR LIMITED | Active - Accounts Filed | View Report |
| BELGRAVE HOUSE DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 27/10/2023 | Andrew Thomas Taylor (927179432) has left the board |
Credit Risk Overview
Want to learn more about BELGRAVE HOUSE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELGRAVE HOUSE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELGRAVE HOUSE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2008 - Present (16 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 40 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 27/10/2023 | Andrew Thomas Taylor (927179432) has left the board |
| 27/10/2023 | New Board Member Matthew David Buller Smith (927322177) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 20/12/2022 | Christopher James Jukes (918648196) has left the board |
| 14/12/2022 | New Board Member Matthew Joseph Conway (929030570) Appointed |
| 14/12/2022 | New Board Member Alastair Insall (927847868) Appointed |
| 13/12/2022 | New Board Member Stephanie Frances Ball (927624820) Appointed |
| 15/11/2022 | Matthew David Buller Smith (927322177) has left the board |
| 14/09/2022 | New Accounts filed |
| 08/08/2022 | New Board Member Andrew Thomas Taylor (927179432) Appointed |
| 08/08/2022 | New Board Member Christopher James Jukes (918648196) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Fiona Clare Boyce (929431546) Appointed |
| 06/04/2022 | New Board Member Matthew David Buller Smith (927322177) Appointed |
| 05/04/2022 | Derek John Lewis (903442391) has left the board |
| 05/04/2022 | Andrew Thomas Taylor (927179432) has left the board |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 24/09/2021 | New Company Secretary Carolyn Jean Down (928752096) Appointed |
| 16/09/2021 | Derek John Lewis (924719425) has left the board |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Company Secretary Carolyn Jean Down (928752096) Appointed |
| 08/09/2021 | Derek John Lewis (924719425) has left the board |
| 08/09/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Derek John Lewis (903442391) Appointed |
| 13/07/2020 | New Board Member Andrew Thomas Taylor (927179432) Appointed |
| 09/07/2020 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 07/07/2020 | Chantal Antonia Henderson (919189622) has left the board |
| 06/07/2020 | Simon Geoffrey Harding-Roots (919744298) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | Craig David McWilliam (915248797) has left the board |
| 15/01/2020 | Keith John Bailey (918983043) has left the board |
| 10/01/2020 | Douglas Nigel Crichton (920769061) has left the board |
| 10/01/2020 | Paul Francis O'Grady (921729634) has left the board |
| 09/01/2020 | Amelia Mary Bright (923537246) has left the board |
| 09/01/2020 | Richard Alexander Jefferies (920416299) has left the board |
| 02/10/2019 | New Board Member James Gilles Raynor (910301195) Appointed |
| 30/08/2019 | Anna Clare Bond (920547724) has left the board |
| 22/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Nigel Auriol Hughes (901448393) has left the board |
| 10/08/2018 | New Board Member Anna Clare Bond (920547724) Appointed |
| 10/08/2018 | Anna Clare Bond (924696322) has left the board |
| 13/07/2018 | New Accounts filed |
| 11/06/2018 | Katharine Emma Robinson (905462401) has left the board |
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