| Company Name | Belgrave Investments Limited |
|---|---|
| Director | Anne Marie White |
| Company Status | Active |
| Company Number | 03241218 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1996(27 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Anne Marie White |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2014(17 years, 7 months after company formation) |
| Appointment Duration | 10 years |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 137 Station Road Chingford London E4 6AG |
| Director Name | Mrs Anne Marie White |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1996(5 days after company formation) |
| Appointment Duration | 16 years (resigned 31 August 2012) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 135/137 Station Road Chingford London E4 6AG |
| Secretary Name | Miss Ricci Anne White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1996(5 days after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 31 May 2012) |
| Role | Company Director |
| Correspondence Address | 135/137 Station Road Chingford London E4 6AG |
| Director Name | Mr Anthony Ronald Jeffrey White |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2012(16 years after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 25 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 137 Station Road Chingford London E4 6AG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 137 Station Road Chingford London E4 6AG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anthony White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,522 |
| Cash | £21,416 |
| Current Liabilities | £1,297,920 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 3 weeks from now) |
Charges
| 4 December 1996 | Delivered on: 10 December 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a 71-79 chingford mount road chingford l/b of waltham forest t/no EGL293658 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|
Filing History
| 1 October 2023 | Confirmation statement made on 22 August 2023 with updates (4 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 22 September 2022 | Termination of appointment of Anthony Ronald Jeffrey White as a director on 25 August 2022 (1 page) |
| 22 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 22 September 2022 | Cessation of Anthony Ronald Jeffery White as a person with significant control on 25 August 2022 (1 page) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 10 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2021 | Notification of Anne Marie White as a person with significant control on 31 October 2016 (2 pages) |
| 5 November 2021 | Change of details for Mr Anthony Ronald Jeffery White as a person with significant control on 31 October 2016 (2 pages) |
| 5 November 2021 | Confirmation statement made on 22 August 2021 with updates (4 pages) |
| 5 November 2021 | Registered office address changed from 135/137 Station Road Chingford London E4 6AG to 137 Station Road Chingford London E4 6AG on 5 November 2021 (1 page) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 29 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 21 August 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 22 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 28 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 11 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 29 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 25 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 27 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 21 May 2014 | Appointment of Anne Marie White as a director (3 pages) |
| 21 May 2014 | Appointment of Anne Marie White as a director (3 pages) |
| 23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 29 July 2013 | Termination of appointment of Anne White as a director (1 page) |
| 29 July 2013 | Appointment of Mr Anthony Ronald Jeffrey White as a director (2 pages) |
| 29 July 2013 | Termination of appointment of Anne White as a director (1 page) |
| 29 July 2013 | Appointment of Mr Anthony Ronald Jeffrey White as a director (2 pages) |
| 23 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Termination of appointment of Ricci White as a secretary (2 pages) |
| 8 August 2012 | Termination of appointment of Ricci White as a secretary (2 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 23 August 2010 | Secretary's details changed for Ricci Anne White on 1 August 2010 (1 page) |
| 23 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Secretary's details changed for Ricci Anne White on 1 August 2010 (1 page) |
| 23 August 2010 | Secretary's details changed for Ricci Anne White on 1 August 2010 (1 page) |
| 23 August 2010 | Director's details changed for Anne Marie White on 1 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Anne Marie White on 1 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Director's details changed for Anne Marie White on 1 August 2010 (2 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 14 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 August 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 27 August 2008 | Director's change of particulars / anne white / 01/01/2000 (1 page) |
| 27 August 2008 | Director's change of particulars / anne white / 01/01/2000 (1 page) |
| 27 August 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 24 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 24 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 24 August 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 7 September 2005 | Return made up to 23/08/05; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 7 September 2005 | Return made up to 23/08/05; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 30 October 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 30 October 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 October 2003 (11 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 October 2003 (11 pages) |
| 17 January 2004 | Return made up to 23/08/03; full list of members
|
| 17 January 2004 | Return made up to 23/08/03; full list of members
|
| 27 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 29 August 2002 | Return made up to 23/08/02; full list of members (6 pages) |
| 29 August 2002 | Return made up to 23/08/02; full list of members (6 pages) |
| 25 October 2001 | Return made up to 23/08/01; full list of members
|
| 25 October 2001 | Return made up to 23/08/01; full list of members
|
| 8 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 29 August 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 29 August 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 8 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 26 August 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 26 August 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 28 August 1997 | Return made up to 23/08/97; full list of members
|
| 28 August 1997 | Return made up to 23/08/97; full list of members
|
| 27 June 1997 | Accounting reference date extended from 31/08/97 to 31/10/97 (1 page) |
| 27 June 1997 | Accounting reference date extended from 31/08/97 to 31/10/97 (1 page) |
| 24 April 1997 | Ad 21/03/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 24 April 1997 | Ad 21/03/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 13 March 1997 | Secretary's particulars changed (1 page) |
| 13 March 1997 | Director's particulars changed (1 page) |
| 13 March 1997 | Director's particulars changed (1 page) |
| 13 March 1997 | Secretary's particulars changed (1 page) |
| 10 December 1996 | Particulars of mortgage/charge (3 pages) |
| 10 December 1996 | Particulars of mortgage/charge (3 pages) |
| 11 September 1996 | New director appointed (1 page) |
| 11 September 1996 | Secretary resigned (2 pages) |
| 11 September 1996 | Director resigned (2 pages) |
| 11 September 1996 | New director appointed (1 page) |
| 11 September 1996 | New secretary appointed (1 page) |
| 11 September 1996 | Director resigned (2 pages) |
| 11 September 1996 | New secretary appointed (1 page) |
| 11 September 1996 | Secretary resigned (2 pages) |
| 2 September 1996 | Registered office changed on 02/09/96 from: 788-790 finchley road london NW11 7UR. (1 page) |
| 2 September 1996 | Registered office changed on 02/09/96 from: 788-790 finchley road london NW11 7UR. (1 page) |
| 23 August 1996 | Incorporation (17 pages) |
| 23 August 1996 | Incorporation (17 pages) |