| Company Name | Belgrave Gallery Limited |
|---|---|
| Director | Irving Grose |
| Company Status | Liquidation |
| Company Number | 01172609 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1974(49 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Irving Grose |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(17 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 30 Linden Lea London N2 0RG |
| Director Name | Mrs Averil Grose |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 7 months after company formation) |
| Appointment Duration | 27 years, 2 months (resigned 20 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Linden Lea London N2 0RG |
| Secretary Name | Mrs Averil Grose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 7 months after company formation) |
| Appointment Duration | 27 years, 2 months (resigned 20 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Linden Lea London N2 0RG |
Contact
| Website | belgravestives.co.uk |
|---|
Location
| Registered Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 80 at £1 | Irving Grose 80.00% Ordinary |
|---|---|
| 20 at £1 | Mrs Averil Grose 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £856,804 |
| Cash | £350,544 |
| Current Liabilities | £19,857 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 12 January 2023 (overdue) |
Charges
| 30 December 1993 | Delivered on: 18 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement and groundfloor, 53 england's lane, l/b of camden. Outstanding |
|---|
Filing History
| 21 November 2023 | Liquidators' statement of receipts and payments to 15 November 2023 (12 pages) |
|---|---|
| 20 December 2022 | Declaration of solvency (5 pages) |
| 23 November 2022 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 22 November 2022 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 22 November 2022 (2 pages) |
| 22 November 2022 | Resolutions
|
| 22 November 2022 | Appointment of a voluntary liquidator (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 17 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 21 December 2021 | Change of details for Mr Irving Grose as a person with significant control on 1 December 2018 (2 pages) |
| 26 May 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 4 January 2021 | Confirmation statement made on 29 December 2020 with updates (4 pages) |
| 10 February 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 31 January 2020 | Satisfaction of charge 1 in full (4 pages) |
| 2 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 2 January 2020 | Change of details for Mr Irving Grose as a person with significant control on 6 April 2016 (2 pages) |
| 23 May 2019 | Termination of appointment of Averil Grose as a director on 20 March 2019 (1 page) |
| 23 May 2019 | Termination of appointment of Averil Grose as a secretary on 20 March 2019 (1 page) |
| 2 April 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 25 January 2019 | Confirmation statement made on 29 December 2018 with updates (4 pages) |
| 3 January 2019 | Change of details for Mr Irving Grose as a person with significant control on 1 December 2018 (2 pages) |
| 9 May 2018 | Director's details changed for Mr Irving Grose on 3 May 2018 (2 pages) |
| 15 March 2018 | Total exemption full accounts made up to 30 June 2017 (13 pages) |
| 2 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 8 March 2017 | Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 8 March 2017 (1 page) |
| 6 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 20 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 22 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 13 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 15 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 22 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 24 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Director's details changed for Mrs Averil Grose on 28 December 2011 (2 pages) |
| 24 January 2012 | Director's details changed for Mrs Averil Grose on 28 December 2011 (2 pages) |
| 24 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (14 pages) |
| 6 May 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (14 pages) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (11 pages) |
| 8 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (11 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 10 February 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 10 February 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 26 August 2008 | Return made up to 29/12/07; no change of members (7 pages) |
| 26 August 2008 | Return made up to 29/12/07; no change of members (7 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 31 May 2007 | Return made up to 29/12/06; change of members (8 pages) |
| 31 May 2007 | Return made up to 29/12/06; change of members (8 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 25 May 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 25 May 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 9 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 9 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 20 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 20 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 23 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 1 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 1 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 23 July 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 23 July 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 9 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 10 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 17 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 17 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 11 January 1999 | Return made up to 29/12/98; full list of members (5 pages) |
| 11 January 1999 | Return made up to 29/12/98; full list of members (5 pages) |
| 19 June 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 19 June 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 9 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 30 October 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 18 March 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 18 March 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 22 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 22 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 28 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 28 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 25 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 25 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 1 August 1974 | Company name changed\certificate issued on 01/08/74 (2 pages) |
| 1 August 1974 | Company name changed\certificate issued on 01/08/74 (2 pages) |
| 4 June 1974 | Incorporation (13 pages) |
| 4 June 1974 | Incorporation (13 pages) |