19 Belgrave Gardens Limited

Company Name	19 Belgrave Gardens Limited
Company Status	Active
Company Number	08748927
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 October 2013(10 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alyssa Sophie Fontaine
Date of Birth	January 1988 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	17 May 2017(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Client Relations Co-Ordinator
Country of Residence	England
Correspondence Address	Flat 5 19 Belgrave Gardens London NW8 0QY

Director Name	Miss Patricia Walters
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 October 2019(6 years after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	68c Gledhow Wood Road Leeds LS8 4DH

Director Name	Maya Hanspal
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Research Scientist
Country of Residence	England
Correspondence Address	19 Belgrave Gardens Flat 3 London NW8 0QY

Director Name	Ms Anjana Arun Paymaster
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(9 years, 8 months after company formation)
Appointment Duration	10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ

Secretary Name	Blue Crystal Residential Ltd (Corporation)
Status	Current
Appointed	01 April 2024(10 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days
Correspondence Address	Building 7 566 Chiswick High Road Venture X London W4 5YG

Director Name	Mr Eial Makori
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	48 Rotherwick Road London NW11 7DB

Director Name	Mr Garrie Stuart Crowther
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 19 Belgrave Gardens London NW8 0QY

Director Name	Ms Sophie Marian Ruth Prevezer
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(same day as company formation)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 5 19 Belgrave Gardens London NW8 0QY

Director Name	Ms Sherril Dixon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(same day as company formation)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	12a Union Street Edinburgh EH1 3LU Scotland

Director Name	Mr Donald Beresford Jeffers
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 57 Waverton House, Jodrell Road, Bow London E3 2LQ

Secretary Name	Mr Garrie Stuart Crowther
Status	Resigned
Appointed	25 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 19 Belgrave Gardens London NW8 0QY

Director Name	Mr Andrew James Rossiter Michelmore
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2017)
Role	Dentist
Country of Residence	England
Correspondence Address	100 Chiwick High Road Chiswick London W4 1QF

Director Name	Mr Ravi Hanspal
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 25 May 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	143 Cambridge Road Wimbledon London SW20 0PH

Director Name	Andrew James Rossiter Michelmore
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(4 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 2024)
Role	Dentist
Country of Residence	England
Correspondence Address	100 Chiswick High Road London W4 1QF

Director Name	Ilana Marie Walters
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2019(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 16 June 2023)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 4, 19 Belgrave Gardens London NW8 0QY

Location

Registered Address	Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

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	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
28 June 2023	Appointment of Ms Anjana Arun Paymaster as a director on 28 June 2023 (2 pages)
28 June 2023	Termination of appointment of Ilana Marie Walters as a director on 16 June 2023 (1 page)
4 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
30 September 2022	Registered office address changed from C/O Davenport & Co. 60 Kensington Church Street London W8 4DB England to Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on 30 September 2022 (1 page)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
19 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 May 2021	Appointment of Maya Hanspal as a director on 25 May 2021 (2 pages)
25 May 2021	Termination of appointment of Ravi Hanspal as a director on 25 May 2021 (1 page)
3 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with updates (3 pages)
15 November 2019	Registered office address changed from 70 Baker Street London W1U 2DJ to C/O Davenport & Co. 60 Kensington Church Street London W8 4DB on 15 November 2019 (1 page)
31 October 2019	Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
31 October 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 October 2019	Termination of appointment of Donald Beresford Jeffers as a director on 24 October 2019 (1 page)
30 October 2019	Appointment of Ilana Marie Walters as a director on 24 October 2019 (2 pages)
30 October 2019	Appointment of Miss Patricia Walters as a director on 24 October 2019 (2 pages)
24 June 2019	Termination of appointment of Sherril Dixon as a director on 7 June 2019 (1 page)
19 November 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
19 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
29 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
29 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
15 November 2017	Termination of appointment of Sophie Marian Ruth Prevezer as a director on 2 November 2017 (1 page)
15 November 2017	Termination of appointment of Sophie Marian Ruth Prevezer as a director on 2 November 2017 (1 page)
15 November 2017	Appointment of Andrew James Rossiter Michelmore as a director on 2 November 2017 (2 pages)
15 November 2017	Appointment of Andrew James Rossiter Michelmore as a director on 2 November 2017 (2 pages)
6 October 2017	Termination of appointment of Andrew James Rossiter Michelmore as a director on 17 May 2017 (1 page)
6 October 2017	Termination of appointment of Andrew James Rossiter Michelmore as a director on 17 May 2017 (1 page)
18 May 2017	Appointment of Alyssa Sophie Fontaine as a director on 17 May 2017 (2 pages)
18 May 2017	Appointment of Alyssa Sophie Fontaine as a director on 17 May 2017 (2 pages)
1 December 2016	Appointment of Mr Ravi Hanspal as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Ravi Hanspal as a director on 1 December 2016 (2 pages)
29 November 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
29 November 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
29 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
25 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 July 2016	Termination of appointment of Garrie Stuart Crowther as a secretary on 12 June 2016 (1 page)
12 July 2016	Termination of appointment of Garrie Stuart Crowther as a secretary on 12 June 2016 (1 page)
12 July 2016	Termination of appointment of Garrie Stuart Crowther as a director on 12 July 2016 (1 page)
12 July 2016	Termination of appointment of Garrie Stuart Crowther as a director on 12 July 2016 (1 page)
9 December 2015	Director's details changed for Ms Sherril Dixon on 22 October 2015 (2 pages)
9 December 2015	Annual return made up to 25 October 2015 no member list (7 pages)
9 December 2015	Director's details changed for Ms Sherril Dixon on 22 October 2015 (2 pages)
9 December 2015	Annual return made up to 25 October 2015 no member list (7 pages)
2 April 2015	Appointment of Mr Andrew James Rossiter Michelmore as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Andrew James Rossiter Michelmore as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Andrew James Rossiter Michelmore as a director on 2 April 2015 (2 pages)
3 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 January 2015	Termination of appointment of Eial Makori as a director on 19 September 2014 (1 page)
26 January 2015	Termination of appointment of Eial Makori as a director on 19 September 2014 (1 page)
26 January 2015	Annual return made up to 25 October 2014 no member list (6 pages)
26 January 2015	Annual return made up to 25 October 2014 no member list (6 pages)
25 October 2013	Incorporation (33 pages)
25 October 2013	Incorporation (33 pages)

19 Belgrave Gardens Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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