BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED
COMPANY NUMBER
05473188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
07/06/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
29/09/2017
01/11/2017
PASSAGE TO INDIA (WHITBY) 3 LIMITED
View all previous names
ILFORD
IG2 6NB
Telephone: 02085515988
TPS: No
46 Parham Drive
ILFORD
IG2 6NB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 13/03/2024 | Shikha Varshney (931422250) has left the board |
| 05/10/2023 | New Board Member Shika Varshney (931422250) Appointed |
Credit Risk Overview
Want to learn more about BELGRAVE PROPERTIES (INTERNATIONAL) 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 PROPERTIES (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELGRAVE PROPERTIES (INTERNATIONAL) 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 |
|---|---|---|---|---|
|
01/09/2023 - Present (1 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
07/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
11/06/2005 - Present (19 years and 6 months) Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 13/03/2024 | Shikha Varshney (931422250) has left the board |
| 05/10/2023 | New Board Member Shika Varshney (931422250) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 25/09/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 22/09/2023 | Shikha Varshney (931303961) has left the board |
| 22/09/2023 | Mohammed Khan (930363037) has left the board |
| 14/09/2023 | New Board Member Ragavan Raman (927391717) Appointed |
| 05/09/2023 | New Board Member Ragavan Raman (931303980) Appointed |
| 05/09/2023 | New Board Member Shikha Varshney (931303961) Appointed |
| 01/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | Mohammed Minul Hasan (928781932) has left the board |
| 29/12/2022 | New Board Member Mohammed Khan (930363037) Appointed |
| 04/10/2021 | Mohammed Zoshim Khan (916621700) has left the board |
| 04/10/2021 | New Board Member Mohammed Minul Hasan (928781932) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 13/06/2019 | Change in Reg. Office |
| 05/04/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 05/10/2018 | Patience Nwodu (907708877) has left the board |
| 05/10/2018 | New Board Member Mohammed Zoshim Khan (916621700) Appointed |
| 07/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 01/11/2017 | New Board Member Patience Nwodu (907708877) Appointed |
| 01/11/2017 | Mohammed Khan (916754490) has left the board |
| 12/03/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 25/05/2015 | New Annual Return filed |
| 05/03/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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