BELGRAVE LAND (MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

BELGRAVE LAND (MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BELGRAVE LAND (MANAGEMENT) LIMITED was incorporated 21 years ago on 30/09/2002 and has the registered number: 04548387. The accounts status is TOTAL EXEMPTION FULL.

BELGRAVE LAND (MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA

This Company Originates in : United Kingdom
Previous trading names include:
BELGRAVE LAND (GRIMSBY) LIMITED (until 15/03/2012)
STEVTON (NO.247) LIMITED (until 04/12/2002)

Confirmation Statements

Last Statement Next Statement Due
30/09/2019 11/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD DAVID SWAINE Nov 1962 British Director 2002-12-31 CURRENT
JONATHAN JAMES WILLOUGHBY Feb 1947 British Director 2002-12-31 CURRENT
MR JOHN FEARNLEY HOYLE Mar 1947 British Director 2002-12-31 CURRENT
RICHARD DAVID SWAINE Nov 1962 British Secretary 2002-12-31 CURRENT
MR KEITH GORDON SYSON Jun 1967 British Director 2002-09-30 UNTIL 2002-12-31 RESIGNED
RICHARD ALISTAIR BAXTER May 1962 British Nominee Director 2002-09-30 UNTIL 2002-12-31 RESIGNED
RICHARD ALISTAIR BAXTER May 1962 British Nominee Secretary 2002-09-30 UNTIL 2002-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl (Grimsby) Limited 2016-04-06 Watford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WS ATKINS (SERVICES) LIMITED EPSOM Dissolved... DORMANT 74990 - Non-trading company
BELGRAVE LAND (BOSTON) LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (CHESTERFIELD) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (NORTHERN) NO 2 LIMITED WATFORD Active MICRO ENTITY 41100 - Development of building projects
BELGRAVE LAND (WIGAN) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (VICTORIA STREET) LIMITED WATFORD Active DORMANT 41100 - Development of building projects
BELGRAVE LAND (KETTERING AUTOS) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (PERTH) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AGROSUN UK LTD. GUILDFORD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ATKINSONS ELECTRICAL CONTRACTORS LTD KENT Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BELGRAVE LAND (PORTH CLIFF) LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ABLUX HOLDINGS LTD HARROW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ARIES CORPORATE INVESTMENTS LTD. LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASSEMBLEON UK LIMITED CHRISTCHURCH Dissolved... SMALL 33190 - Repair of other equipment
B SKINNER PROPERTIES LTD STEYNING Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
B SKINNER HOLDINGS LTD STEYNING Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASQUITH NANNIES LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
APSOLUT UK LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
ALMOND CATERING LIMITED EDINBURGH Dissolved... SMALL 5552 - Catering

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-03-27 30-06-2018 129,061 Cash 1,336,149 equity
ACCOUNTS - Final Accounts preparation 2018-03-07 30-06-2017 119,908 Cash 1,187,343 equity

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ASC MANAGEMENT CONSULTANCY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
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