Company Name64 Belgrave Management Ltd
DirectorsRaheela Durrani and Goktug Altan
Company StatusActive
Company Number08834427
CategoryPrivate Limited Company
Incorporation Date7 January 2014(10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Raheela Durrani
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49c Argyle Road
Ilford
Essex
IG1 3BJ
Director NameMr Goktug Altan
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2014(9 months, 2 weeks after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64a Belgrave Road
Ilford
Essex
IG1 3AP
Director NameMr Andrew Craig
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64c Belgrave Road
Ilford
Essex
IG1 3AP

Location

Registered Address49c Argyle Road
Ilford
IG1 3BJ
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Goktug Altan
50.00%
Ordinary
1 at £1Raheela Durrani
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 January 2024 (2 months, 1 week ago)
Next Return Due14 February 2025 (10 months from now)

Filing History

13 May 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
5 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
11 June 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 February 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
15 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
24 April 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 April 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 February 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
27 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
(4 pages)
11 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
(4 pages)
30 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
(4 pages)
15 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
(4 pages)
15 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
(4 pages)
23 November 2014Termination of appointment of Andrew Craig as a director on 24 October 2014 (1 page)
23 November 2014Termination of appointment of Andrew Craig as a director on 24 October 2014 (1 page)
23 November 2014Appointment of Mr Goktug Altan as a director on 24 October 2014 (2 pages)
23 November 2014Appointment of Mr Goktug Altan as a director on 24 October 2014 (2 pages)
7 January 2014Director's details changed for Mrs Raheela Durrani on 7 January 2014 (2 pages)
7 January 2014Incorporation
Statement of capital on 2014-01-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 January 2014Registered office address changed from 64C Belgrave Road Ilford Essex IG1 3AP England on 7 January 2014 (1 page)
7 January 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
7 January 2014Director's details changed for Mrs Raheela Durrani on 7 January 2014 (2 pages)
7 January 2014Registered office address changed from 64C Belgrave Road Ilford Essex IG1 3AP England on 7 January 2014 (1 page)
7 January 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
7 January 2014Director's details changed for Mrs Raheela Durrani on 7 January 2014 (2 pages)
7 January 2014Registered office address changed from 64C Belgrave Road Ilford Essex IG1 3AP England on 7 January 2014 (1 page)
7 January 2014Incorporation
Statement of capital on 2014-01-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)