| Company Name | Belgrave Associates Llp |
|---|---|
| Company Status | Active |
| Company Number | OC349050 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 September 2009(14 years, 7 months ago) |
Directors
| LLP Designated Member Name | Kamran Ul Haq |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Green Willow Burtons Way Chalfont St Giles Bucks HP8 4BW |
| LLP Designated Member Name | Mr Vasim Ul Haq |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
| LLP Member Name | Wai-Ling Haq |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
| LLP Member Name | Eiram Ul Haq |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Green Willow Burtons Way Chalfont St. Giles Buckinghamshire HP8 4BW |
| LLP Designated Member Name | Vantis Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2009(same day as company formation) |
| Correspondence Address | 82 Saint John Street London EC1M 4JN |
| LLP Designated Member Name | Vantis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2009(same day as company formation) |
| Correspondence Address | 82 Saint John Street London EC1M 4JN |
Location
| Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £54,500 |
| Net Worth | £130,623 |
| Cash | £2,975 |
| Current Liabilities | £20,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 10 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
| 26 October 2022 | Micro company accounts made up to 31 March 2022 (9 pages) |
| 21 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 29 September 2021 | Member's details changed for Wai-Ling Haq on 28 September 2021 (2 pages) |
| 29 September 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 28 September 2021 | Change of details for Mrs Wai-Ling Ul Haq as a person with significant control on 28 September 2021 (2 pages) |
| 18 November 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 29 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 21 September 2020 | Change of details for Mr Vasim Ul Haq as a person with significant control on 25 February 2020 (2 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 4 December 2019 | Amended micro company accounts made up to 31 March 2018 (5 pages) |
| 30 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 4 March 2019 | Member's details changed for Mr Vasim Ul Haq on 25 February 2019 (2 pages) |
| 4 March 2019 | Member's details changed for Wai-Ling Haq on 25 February 2019 (2 pages) |
| 28 February 2019 | Change of details for Mrs Wai-Ling Ul Haq as a person with significant control on 25 February 2019 (2 pages) |
| 25 February 2019 | Registered office address changed from 4th Floor Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page) |
| 8 January 2019 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 1 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 10 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 29 September 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 27 November 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 27 November 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 30 September 2015 | Annual return made up to 29 September 2015 (4 pages) |
| 30 September 2015 | Annual return made up to 29 September 2015 (4 pages) |
| 4 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 4 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 13 October 2014 | Annual return made up to 29 September 2014 (4 pages) |
| 13 October 2014 | Annual return made up to 29 September 2014 (4 pages) |
| 16 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 16 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 14 October 2013 | Annual return made up to 29 September 2013 (6 pages) |
| 14 October 2013 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 14 October 2013 (2 pages) |
| 14 October 2013 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 14 October 2013 (2 pages) |
| 14 October 2013 | Annual return made up to 29 September 2013 (6 pages) |
| 5 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 5 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 31 October 2012 | Annual return made up to 29 September 2012 (4 pages) |
| 31 October 2012 | Annual return made up to 29 September 2012 (4 pages) |
| 7 November 2011 | Annual return made up to 29 September 2011 (10 pages) |
| 7 November 2011 | Annual return made up to 29 September 2011 (10 pages) |
| 7 November 2011 | Termination of appointment of Eiram Haq as a member (2 pages) |
| 7 November 2011 | Termination of appointment of Eiram Haq as a member (2 pages) |
| 17 May 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 17 May 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 17 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 17 January 2011 (2 pages) |
| 17 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 17 January 2011 (2 pages) |
| 2 November 2010 | Appointment of Kamran Ul Haq as a member (2 pages) |
| 2 November 2010 | Annual return made up to 29 September 2010 (17 pages) |
| 2 November 2010 | Appointment of Kamran Ul Haq as a member (2 pages) |
| 2 November 2010 | Annual return made up to 29 September 2010 (17 pages) |
| 7 May 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 7 May 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 9 April 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages) |
| 9 April 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages) |
| 9 November 2009 | Appointment of Eiram Ul Haq as a member (1 page) |
| 9 November 2009 | Appointment of Eiram Ul Haq as a member (1 page) |
| 14 October 2009 | Appointment of Wai Ling Haq as a member (1 page) |
| 14 October 2009 | Appointment of Wai Ling Haq as a member (1 page) |
| 14 October 2009 | Appointment of Vasim Ul Haq as a member (1 page) |
| 14 October 2009 | Appointment of Vasim Ul Haq as a member (1 page) |
| 14 October 2009 | Termination of appointment of Vantis Secretaries Limited as a member (1 page) |
| 14 October 2009 | Termination of appointment of Vantis Nominees Limited as a member (1 page) |
| 14 October 2009 | Termination of appointment of Vantis Secretaries Limited as a member (1 page) |
| 14 October 2009 | Termination of appointment of Vantis Nominees Limited as a member (1 page) |
| 29 September 2009 | Incorporation document\certificate of incorporation (3 pages) |
| 29 September 2009 | Incorporation document\certificate of incorporation (3 pages) |