| Company Name | Belgrave Residential Services Limited |
|---|---|
| Director | Adnan Ali Khan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06931186 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2009(14 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Adnan Ali Khan |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2022(13 years after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Venner Road Sydenham London SE26 5EF |
| Director Name | Mr Adnan Ali Khan |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudor Cottage Overstream, Loudwater Rickmansworth Hertfordshire WD3 4LD |
| Secretary Name | Ms Farah Hussain |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tudor Cottage Overstream Loudwater Rickmansworth Hertfordshire WD3 4LD |
| Director Name | Mr Syed Sohrab Hussain |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2014(4 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 27 June 2022) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Regus Cardinal Point Park Road Rickmansworth WD3 1RE |
Contact
| Telephone | 08447361922 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | Regus Cardinal Point Park Road Rickmansworth WD3 1RE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Syed Sohrab Hussain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,085 |
| Current Liabilities | £6,978 |
Accounts
| Latest Accounts | 26 June 2018 (5 years, 9 months ago) |
|---|---|
| Next Accounts Due | 26 March 2020 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 26 June |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Filing History
| 16 February 2024 | Director's details changed for Mr Adnan Ali Khan on 16 February 2024 (2 pages) |
|---|---|
| 16 February 2024 | Change of details for Mr Adnan Ali Khan as a person with significant control on 16 February 2024 (2 pages) |
| 16 February 2024 | Director's details changed for Mr Adnan Ali Khan on 16 February 2024 (2 pages) |
| 8 December 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2023 | Notification of Adnan Ali Khan as a person with significant control on 27 June 2022 (2 pages) |
| 22 June 2023 | Cessation of Syed Sohrab Hussain as a person with significant control on 27 June 2022 (1 page) |
| 22 June 2023 | Appointment of Mr Adnan Ali Khan as a director on 27 June 2022 (2 pages) |
| 22 June 2023 | Termination of appointment of Syed Sohrab Hussain as a director on 27 June 2022 (1 page) |
| 22 June 2023 | Confirmation statement made on 21 June 2023 with updates (4 pages) |
| 12 October 2022 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
| 16 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2021 | Confirmation statement made on 21 June 2021 with updates (3 pages) |
| 14 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 31 October 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 20 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2019 | Micro company accounts made up to 26 June 2018 (5 pages) |
| 5 October 2019 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2019 | Amended micro company accounts made up to 27 June 2017 (2 pages) |
| 25 March 2019 | Previous accounting period shortened from 27 June 2018 to 26 June 2018 (1 page) |
| 31 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 27 June 2017 (2 pages) |
| 29 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 26 March 2017 | Micro company accounts made up to 27 June 2016 (2 pages) |
| 26 March 2017 | Micro company accounts made up to 27 June 2016 (2 pages) |
| 6 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 19 August 2016 | Registered office address changed from 201 Haverstock Hill Second Floor London NW3 4QG to Regus Cardinal Point Park Road Rickmansworth WD3 1RE on 19 August 2016 (1 page) |
| 19 August 2016 | Registered office address changed from 201 Haverstock Hill Second Floor London NW3 4QG to Regus Cardinal Point Park Road Rickmansworth WD3 1RE on 19 August 2016 (1 page) |
| 25 May 2016 | Total exemption small company accounts made up to 27 June 2015 (3 pages) |
| 25 May 2016 | Termination of appointment of Farah Hussain as a secretary on 25 May 2016 (1 page) |
| 25 May 2016 | Termination of appointment of Farah Hussain as a secretary on 25 May 2016 (1 page) |
| 25 May 2016 | Total exemption small company accounts made up to 27 June 2015 (3 pages) |
| 25 February 2016 | Previous accounting period shortened from 28 June 2015 to 27 June 2015 (1 page) |
| 25 February 2016 | Previous accounting period shortened from 28 June 2015 to 27 June 2015 (1 page) |
| 7 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 7 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 27 April 2015 | Total exemption small company accounts made up to 28 June 2014 (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 28 June 2014 (3 pages) |
| 19 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 15 February 2015 | Previous accounting period shortened from 29 June 2014 to 28 June 2014 (1 page) |
| 15 February 2015 | Previous accounting period shortened from 29 June 2014 to 28 June 2014 (1 page) |
| 2 June 2014 | Total exemption small company accounts made up to 29 June 2013 (3 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 29 June 2013 (3 pages) |
| 28 March 2014 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page) |
| 28 March 2014 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page) |
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 8 January 2014 | Termination of appointment of Adnan Khan as a director (1 page) |
| 8 January 2014 | Appointment of Mr Syed Sohrab Hussain as a director (2 pages) |
| 8 January 2014 | Appointment of Mr Syed Sohrab Hussain as a director (2 pages) |
| 8 January 2014 | Termination of appointment of Adnan Khan as a director (1 page) |
| 6 October 2013 | Registered office address changed from 5 Chippenham Road London W9 2AH United Kingdom on 6 October 2013 (1 page) |
| 6 October 2013 | Registered office address changed from 5 Chippenham Road London W9 2AH United Kingdom on 6 October 2013 (1 page) |
| 12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 22 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 22 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Registered office address changed from Park House 15-23 Greenhill Crescent Watford Business Park Watford WD18 8PH on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from Park House 15-23 Greenhill Crescent Watford Business Park Watford WD18 8PH on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from Park House 15-23 Greenhill Crescent Watford Business Park Watford WD18 8PH on 7 June 2012 (1 page) |
| 27 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 16 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (14 pages) |
| 23 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (14 pages) |
| 11 June 2009 | Incorporation (16 pages) |
| 11 June 2009 | Incorporation (16 pages) |