Company NameEdward Belgrave Limited
DirectorAmrit Singh Gill
Company StatusActive
Company Number07560236
CategoryPrivate Limited Company
Incorporation Date10 March 2011(13 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Director

Director NameMr Amrit Singh Gill
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuadrant House, Floor 6 4 Thomas More Square
London
E1W 1YW

Contact

Websitewww.edwardbelgrave.com

Location

Registered AddressQuadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1000 at £1Amrit Singh Gill
100.00%
Ordinary

Financials

Year2014
Net Worth£610,503
Cash£179,953
Current Liabilities£7,841

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 February 2024 (2 months ago)
Next Return Due11 March 2025 (10 months, 2 weeks from now)

Filing History

27 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
29 March 2023Total exemption full accounts made up to 31 March 2022 (7 pages)
28 February 2023Confirmation statement made on 25 February 2023 with no updates (3 pages)
28 March 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
28 February 2022Confirmation statement made on 25 February 2022 with no updates (3 pages)
14 May 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
1 March 2021Confirmation statement made on 25 February 2021 with no updates (3 pages)
25 February 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
24 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
26 February 2019Confirmation statement made on 25 February 2019 with no updates (3 pages)
23 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
1 March 2018Confirmation statement made on 25 February 2018 with no updates (3 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
3 March 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
3 March 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (13 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (13 pages)
26 October 2016Director's details changed for Mr Amrit Singh Gill on 12 May 2016 (2 pages)
26 October 2016Director's details changed for Mr Amrit Singh Gill on 12 May 2016 (2 pages)
12 May 2016Registered office address changed from 63 Brent Road Southall Middlesex UB2 5LA to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 12 May 2016 (1 page)
12 May 2016Registered office address changed from 63 Brent Road Southall Middlesex UB2 5LA to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 12 May 2016 (1 page)
10 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
(3 pages)
10 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
(3 pages)
25 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
(3 pages)
27 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
(3 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
27 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
9 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
26 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
10 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
10 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
10 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)