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19 BELGRAVE GARDENS LIMITED

Company number 08748927

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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)
18 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Apr 2024 AP04 Appointment of Blue Crystal Residential Ltd as a secretary on 1 April 2024
04 Apr 2024 TM01 Termination of appointment of Andrew James Rossiter Michelmore as a director on 1 April 2024
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Jun 2023 AP01 Appointment of Ms Anjana Arun Paymaster as a director on 28 June 2023
28 Jun 2023 TM01 Termination of appointment of Ilana Marie Walters as a director on 16 June 2023
04 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Sep 2022 AD01 Registered office address changed from C/O Davenport & Co. 60 Kensington Church Street London W8 4DB England to Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on 30 September 2022
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
19 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 May 2021 AP01 Appointment of Maya Hanspal as a director on 25 May 2021
25 May 2021 TM01 Termination of appointment of Ravi Hanspal as a director on 25 May 2021
03 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
15 Nov 2019 AD01 Registered office address changed from 70 Baker Street London W1U 2DJ to C/O Davenport & Co. 60 Kensington Church Street London W8 4DB on 15 November 2019
31 Oct 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
31 Oct 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
30 Oct 2019 AP01 Appointment of Ilana Marie Walters as a director on 24 October 2019
30 Oct 2019 AP01 Appointment of Miss Patricia Walters as a director on 24 October 2019
30 Oct 2019 TM01 Termination of appointment of Donald Beresford Jeffers as a director on 24 October 2019
24 Jun 2019 TM01 Termination of appointment of Sherril Dixon as a director on 7 June 2019
19 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018