| Company Name | Belgrave Properties (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02116050 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1987(37 years, 1 month ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Dhanna Singh Jhumat |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1992(5 years, 3 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Tomswood Road Chigwell Essex IG7 5QR |
| Secretary Name | Mr Pardeep Singh Jhumat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1998(11 years, 4 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Tomswood Road Chigwell Essex IG7 5QR |
| Director Name | Mr Jasbir Singh Jhumat |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 16 August 1998) |
| Role | Company Director |
| Correspondence Address | 15 Belgrave Road Ilford Essex IG1 3AW |
| Director Name | Pardeep Singh Jhumat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 24 December 1996) |
| Role | Company Director |
| Correspondence Address | 15 Belgrave Road Ilford Essex IG1 3AW |
| Secretary Name | Mr Dhanna Singh Jhumat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 16 August 1998) |
| Role | Company Director |
| Correspondence Address | 15 Belgrave Road Ilford Essex IG1 3AW |
Location
| Registered Address | 67 Tomswood Road Chigwell Essex IG7 5QR |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
| 9 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
| 9 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
| 10 February 2010 | Annual return made up to 4 August 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 4 August 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 4 August 2009 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 15 September 2008 | Return made up to 04/08/08; full list of members (6 pages) |
| 15 September 2008 | Return made up to 04/08/08; full list of members (6 pages) |
| 12 May 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
| 12 May 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 22 September 2007 | Return made up to 04/08/07; full list of members (6 pages) |
| 22 September 2007 | Return made up to 04/08/07; full list of members (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 August 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 17 August 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 17 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 1 October 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 4 September 2002 | Return made up to 04/08/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 04/08/02; full list of members (6 pages) |
| 14 February 2002 | Full accounts made up to 31 March 2000 (7 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 14 February 2002 | Full accounts made up to 31 March 2000 (7 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 17 October 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 21 September 2000 | Return made up to 04/08/00; full list of members
|
| 21 September 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 20 December 1999 | Registered office changed on 20/12/99 from: 15 belgrave rd ilford essex IG1 3AW (1 page) |
| 20 December 1999 | Registered office changed on 20/12/99 from: 15 belgrave rd ilford essex IG1 3AW (1 page) |
| 12 November 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 12 November 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 29 September 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 29 September 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 23 October 1998 | New secretary appointed (2 pages) |
| 23 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | New secretary appointed (2 pages) |
| 23 October 1998 | Director resigned (1 page) |
| 30 September 1998 | Return made up to 04/08/98; full list of members (6 pages) |
| 30 September 1998 | Return made up to 04/08/98; full list of members (6 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 21 August 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 21 August 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 25 February 1997 | Return made up to 04/08/96; full list of members
|
| 25 February 1997 | Return made up to 04/08/96; full list of members (6 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 11 July 1996 | Particulars of mortgage/charge (3 pages) |
| 11 July 1996 | Particulars of mortgage/charge (3 pages) |
| 6 May 1996 | Accounts made up to 31 March 1995 (5 pages) |
| 6 May 1996 | Accounts made up to 31 March 1996 (5 pages) |
| 6 May 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 6 May 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |