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BELGRAVE HOUSE FREEHOLD LIMITED

Company number 03147259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 22
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Apr 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 22
29 Apr 2015 AD02 Register inspection address has been changed from C/O Om Property Management Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to C/O Jerome Huxley Flat 44 Belgrave House, 1-7 Clapham Road Clapham Road London SW9 0JP
02 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
21 May 2014 DISS40 Compulsory strike-off action has been discontinued
20 May 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 22
20 May 2014 TM01 Termination of appointment of June Randall as a director
13 May 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2013 AD01 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 16 December 2013
06 Sep 2013 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
21 Jan 2013 AD02 Register inspection address has been changed from C/O Houston Lawrence Management 6 Port House Square Rigger Row London SW11 3TY England
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Apr 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
23 Apr 2012 TM02 Termination of appointment of Om Property Management Limited as a secretary
01 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
02 Sep 2011 AA Total exemption full accounts made up to 30 November 2010
01 Sep 2011 AP01 Appointment of Mr Daniel Robert Dennis Jeavons as a director
16 Jun 2011 AD01 Registered office address changed from C/O Om Property Management Limited Station House 9-13 Swiss Terrace London NW6 4RR United Kingdom on 16 June 2011
20 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
26 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
28 May 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
26 May 2010 AD01 Registered office address changed from C/O Houston Lawrence Management Lt 6 Port House Plantation Wharf Battersea London SW11 3TY on 26 May 2010