Company NameBelgraves Of London Ltd
DirectorJason Anthony Ipekdjian
Company StatusActive
Company Number08675679
CategoryPrivate Limited Company
Incorporation Date4 September 2013(10 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 53201Licensed carriers

Director

Director NameMr Jason Anthony Ipekdjian
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6, Buckingham Court Rectory Lane
Loughton
Essex
IG10 2QZ

Contact

Websitebelgravesoflondon.com
Telephone020 72052233
Telephone regionLondon

Location

Registered AddressUnit 6, Buckingham Court
Rectory Lane
Loughton
Essex
IG10 2QZ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Jason Ipekdjian
100.00%
Ordinary

Financials

Year2014
Net Worth£27,347
Cash£7,722
Current Liabilities£189,081

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return4 September 2023 (6 months, 3 weeks ago)
Next Return Due18 September 2024 (5 months, 3 weeks from now)

Filing History

5 October 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
29 June 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
18 September 2019Confirmation statement made on 4 September 2019 with updates (5 pages)
5 July 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
19 September 2018Director's details changed for Mr Jason Anthony Ipekdjian on 1 September 2018 (2 pages)
19 September 2018Confirmation statement made on 4 September 2018 with updates (3 pages)
26 July 2018Registered office address changed from 256 Martin Way Morden Surrey SM4 4AW to Unit 6, Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 26 July 2018 (1 page)
29 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
22 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
2 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
15 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
30 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
30 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
8 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 December 2014Registered office address changed from 145-157 St John Street London EC1V 4PW to 256 Martin Way Morden Surrey SM4 4AW on 19 December 2014 (1 page)
19 December 2014Registered office address changed from 145-157 St John Street London EC1V 4PW to 256 Martin Way Morden Surrey SM4 4AW on 19 December 2014 (1 page)
17 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(3 pages)
17 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(3 pages)
17 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(3 pages)
4 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)