| Company Name | 64 Belgrave Management Ltd |
|---|---|
| Directors | Raheela Durrani and Goktug Altan |
| Company Status | Active |
| Company Number | 08834427 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2014(10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Raheela Durrani |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49c Argyle Road Ilford Essex IG1 3BJ |
| Director Name | Mr Goktug Altan |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64a Belgrave Road Ilford Essex IG1 3AP |
| Director Name | Mr Andrew Craig |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64c Belgrave Road Ilford Essex IG1 3AP |
Location
| Registered Address | 49c Argyle Road Ilford IG1 3BJ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Goktug Altan 50.00% Ordinary |
|---|---|
| 1 at £1 | Raheela Durrani 50.00% 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 | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 4 weeks from now) |
Filing History
| 13 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 5 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 11 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 February 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 15 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 17 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 30 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 23 November 2014 | Termination of appointment of Andrew Craig as a director on 24 October 2014 (1 page) |
| 23 November 2014 | Termination of appointment of Andrew Craig as a director on 24 October 2014 (1 page) |
| 23 November 2014 | Appointment of Mr Goktug Altan as a director on 24 October 2014 (2 pages) |
| 23 November 2014 | Appointment of Mr Goktug Altan as a director on 24 October 2014 (2 pages) |
| 7 January 2014 | Director's details changed for Mrs Raheela Durrani on 7 January 2014 (2 pages) |
| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
|
| 7 January 2014 | Registered office address changed from 64C Belgrave Road Ilford Essex IG1 3AP England on 7 January 2014 (1 page) |
| 7 January 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 7 January 2014 | Director's details changed for Mrs Raheela Durrani on 7 January 2014 (2 pages) |
| 7 January 2014 | Registered office address changed from 64C Belgrave Road Ilford Essex IG1 3AP England on 7 January 2014 (1 page) |
| 7 January 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 7 January 2014 | Director's details changed for Mrs Raheela Durrani on 7 January 2014 (2 pages) |
| 7 January 2014 | Registered office address changed from 64C Belgrave Road Ilford Essex IG1 3AP England on 7 January 2014 (1 page) |
| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
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