| Company Name | Belgrave Investment Holdings Limited |
|---|---|
| Director | Barnet Rogers |
| Company Status | Active |
| Company Number | 05881971 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2006(17 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Barnet Rogers |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | United States |
| Correspondence Address | 14th Floor 33 Cavendish Square London W1G 0PW |
| Secretary Name | Leslie Welch Rogers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14th Floor 33 Cavendish Square London W1G 0PW |
| Director Name | Charterhouse Directorate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
| Secretary Name | Charterhouse Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
Location
| Registered Address | 14th Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Raymond Overseas Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months, 1 week from now) |
Filing History
| 29 December 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
|---|---|
| 17 November 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 23 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 25 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 25 October 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 25 October 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (4 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (4 pages) |
| 29 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 19 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 13 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 9 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 5 September 2013 | Director's details changed for Barnet Rogers on 16 July 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Barnet Rogers on 16 July 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Barnet Rogers on 16 July 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Barnet Rogers on 16 July 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 6 February 2013 (1 page) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 6 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 10 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 8 September 2010 | Secretary's details changed for Leslie Welch Rogers on 1 July 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Barnet Rogers on 1 July 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Barnet Rogers on 1 July 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Secretary's details changed for Leslie Welch Rogers on 1 July 2010 (2 pages) |
| 8 September 2010 | Secretary's details changed for Leslie Welch Rogers on 1 July 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Barnet Rogers on 1 July 2010 (2 pages) |
| 15 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 13 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 13 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 1 September 2008 | Return made up to 20/07/08; full list of members (5 pages) |
| 1 September 2008 | Return made up to 20/07/08; full list of members (5 pages) |
| 14 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 8 baltic street east london EC1Y 0UP (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 8 baltic street east london EC1Y 0UP (1 page) |
| 16 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 13 September 2006 | New secretary appointed (1 page) |
| 13 September 2006 | Ad 20/07/06-20/07/06 £ si [email protected]=99 £ ic 1/100 (1 page) |
| 13 September 2006 | Ad 20/07/06-20/07/06 £ si [email protected]=99 £ ic 1/100 (1 page) |
| 13 September 2006 | New secretary appointed (1 page) |
| 13 September 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 13 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | New director appointed (1 page) |
| 13 September 2006 | New director appointed (1 page) |
| 20 July 2006 | Incorporation (29 pages) |
| 20 July 2006 | Incorporation (29 pages) |