| Company Name | Belgrave Gardens Investment Company Limited |
|---|---|
| Directors | Jonathan Samuel Friedland and Joanna Catherine Friedland |
| Company Status | Active |
| Company Number | 00590359 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1957(66 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Jonathan Samuel Friedland |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1993(35 years, 8 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Medical Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Hemingford Road London N1 1DE |
| Director Name | Dr Joanna Catherine Friedland |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2002(44 years, 11 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Medical Practitioner |
| Correspondence Address | 114 Hemingford Road London N1 1DE |
| Director Name | Mr Albert Friedland |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(35 years, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 31 May 1993) |
| Role | Company Director |
| Correspondence Address | 2 Maurice Walk London NW11 6JX |
| Director Name | Rosalind Friedland |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(35 years, 2 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 22 January 2012) |
| Role | Company Director |
| Correspondence Address | 2 Maurice Walk London NW11 6JX |
| Secretary Name | Rosalind Friedland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(35 years, 2 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 22 January 2012) |
| Role | Company Director |
| Correspondence Address | 2 Maurice Walk London NW11 6JX |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 178 at £1 | Dr Jonathan Samuel Friedland 57.42% Ordinary A |
|---|---|
| 98 at £1 | Dr Jonathan Samuel Friedland & Joanna Catherine Porter 31.61% Ordinary B |
| 34 at £1 | Jonathan Friedland & David Convisser 10.97% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,061,707 |
| Cash | £978,128 |
| Current Liabilities | £56,334 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
Charges
| 1 November 1975 | Delivered on: 21 November 1975 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Randolph court, 25 and 27, belgrave gardens, london. N.W. 8. Outstanding |
|---|---|
| 5 September 1968 | Delivered on: 9 September 1968 Persons entitled: H E West R. H Day J. C Kent Classification: Deed of variation Secured details: Sterling pounds 18,000. Particulars: 25 and 27 belgrave gardens london W3. Outstanding |
| 14 December 1961 | Delivered on: 20 December 1961 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Land at queensfield court london road north cheam. Title no. SY273081. Outstanding |
| 12 April 1961 | Delivered on: 14 April 1961 Persons entitled: Trustees of the Independant Order of Odd Fellows Manchester Unity Friendlysociety. Classification: Legal charge Secured details: Sterling pounds 18,000. Particulars: Randolph court 25, & 27, belgrave gardens, st marylebone london. Outstanding |
| 20 October 1961 | Delivered on: 3 November 1961 Persons entitled: Barclays Bank LTD Classification: Instr. Of charge Secured details: All monies due etc. Particulars: 450, london road, north cheam, sutton, surrey. Fully Satisfied |
Filing History
| 22 December 2023 | Micro company accounts made up to 5 April 2023 (4 pages) |
|---|---|
| 1 December 2023 | Confirmation statement made on 30 November 2023 with updates (4 pages) |
| 29 March 2023 | Notification of Joanna Catherine Friedland as a person with significant control on 6 April 2016 (2 pages) |
| 5 January 2023 | Micro company accounts made up to 5 April 2022 (4 pages) |
| 5 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 5 April 2021 (5 pages) |
| 30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 4 January 2021 | Micro company accounts made up to 5 April 2020 (4 pages) |
| 7 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 11 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 5 April 2018 (3 pages) |
| 18 December 2018 | Satisfaction of charge 1 in full (1 page) |
| 18 December 2018 | Satisfaction of charge 3 in full (1 page) |
| 18 December 2018 | Satisfaction of charge 4 in full (1 page) |
| 18 December 2018 | Satisfaction of charge 5 in full (1 page) |
| 3 December 2018 | Confirmation statement made on 30 November 2018 with updates (5 pages) |
| 20 December 2017 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 12 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 9 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page) |
| 22 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 7 December 2012 | Director's details changed for Dr Jonathan Samuel Friedland on 14 November 2012 (2 pages) |
| 7 December 2012 | Director's details changed for Dr Jonathan Samuel Friedland on 14 November 2012 (2 pages) |
| 6 June 2012 | Resolutions
|
| 6 June 2012 | Change of share class name or designation (2 pages) |
| 6 June 2012 | Resolutions
|
| 6 June 2012 | Change of share class name or designation (2 pages) |
| 27 March 2012 | Termination of appointment of Rosalind Friedland as a director (1 page) |
| 27 March 2012 | Termination of appointment of Rosalind Friedland as a director (1 page) |
| 27 March 2012 | Termination of appointment of Rosalind Friedland as a secretary (1 page) |
| 27 March 2012 | Termination of appointment of Rosalind Friedland as a secretary (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 2 December 2010 | Registered office address changed from 25 Harley Street London W1N 2BR on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 25 Harley Street London W1N 2BR on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 25 Harley Street London W1N 2BR on 2 December 2010 (1 page) |
| 23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 15 January 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 15 January 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 15 January 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 19 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 11 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 11 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 3 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
| 17 January 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 17 January 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 17 January 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 12 January 2006 | Return made up to 30/11/05; full list of members (3 pages) |
| 12 January 2006 | Return made up to 30/11/05; full list of members (3 pages) |
| 10 January 2005 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 10 January 2005 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 10 January 2005 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 21 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 27 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 27 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 27 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 23 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 12 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 1 December 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 1 December 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 1 December 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 18 February 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 18 February 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 18 February 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 4 January 2002 | Return made up to 30/11/01; full list of members (5 pages) |
| 4 January 2002 | Return made up to 30/11/01; full list of members (5 pages) |
| 8 January 2001 | Accounts made up to 5 April 2000 (11 pages) |
| 8 January 2001 | Accounts made up to 5 April 2000 (11 pages) |
| 8 January 2001 | Accounts made up to 5 April 2000 (11 pages) |
| 28 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
| 28 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
| 26 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 26 January 2000 | Accounts made up to 5 April 1999 (11 pages) |
| 26 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 26 January 2000 | Accounts made up to 5 April 1999 (11 pages) |
| 26 January 2000 | Accounts made up to 5 April 1999 (11 pages) |
| 29 March 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 29 March 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 26 January 1999 | Accounts made up to 5 April 1998 (11 pages) |
| 26 January 1999 | Accounts made up to 5 April 1998 (11 pages) |
| 26 January 1999 | Accounts made up to 5 April 1998 (11 pages) |
| 11 January 1998 | Accounts made up to 5 April 1997 (11 pages) |
| 11 January 1998 | Accounts made up to 5 April 1997 (11 pages) |
| 11 January 1998 | Accounts made up to 5 April 1997 (11 pages) |
| 18 December 1997 | Return made up to 30/11/97; full list of members (7 pages) |
| 18 December 1997 | Return made up to 30/11/97; full list of members (7 pages) |
| 15 January 1997 | Return made up to 30/11/96; no change of members (6 pages) |
| 15 January 1997 | Return made up to 30/11/96; no change of members (6 pages) |
| 18 December 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 18 December 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 18 December 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 2 February 1996 | Accounts for a small company made up to 5 April 1995 (8 pages) |
| 2 February 1996 | Accounts for a small company made up to 5 April 1995 (8 pages) |
| 2 February 1996 | Accounts for a small company made up to 5 April 1995 (8 pages) |
| 3 January 1996 | Return made up to 30/11/95; full list of members (7 pages) |
| 3 January 1996 | Return made up to 30/11/95; full list of members (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (64 pages) |
| 13 September 1957 | Certificate of incorporation (2 pages) |
| 13 September 1957 | Certificate of incorporation (2 pages) |