BELGROVE HOUSE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BELGROVE HOUSE PROPERTIES LIMITED
COMPANY NUMBER
13704005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
26/10/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 7TB
93 Park Lane
LONDON
W1K 7TB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 06/12/2023 | New Board Member Jeremy Glover-Green (931640441) Appointed |
Credit Risk Overview
Want to learn more about BELGROVE HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELGROVE HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELGROVE HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2023 - Present (1 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 06/12/2023 | New Board Member Jeremy Glover-Green (931640441) Appointed |
| 29/11/2023 | New Board Member Jeremy Glover-Green (931640454) Appointed |
| 13/10/2023 | New Board Member Trevor Michael Parker (931431689) Appointed |
| 11/10/2023 | IQ EQ SECRETARIES (JERSEY) LIMITED (929152457) has left the board |
| 11/10/2023 | Nicholas John Cushion (926945726) has left the board |
| 11/10/2023 | IQ EQ CORPORATE SERVICES (JERSEY) LIMITED (929152500) has left the board |
| 11/10/2023 | WINTER HILL FINANCIAL SERVICES LIMITED (929090817) has left the board |
| 11/10/2023 | New Company Secretary CIPA SECRETARIES LIMITED (931449729) Appointed |
| 11/10/2023 | New Board Member Trevor Michael Parker (931449718) Appointed |
| 11/10/2023 | New Board Member Timothy Christopher Gavey (924367059) Appointed |
| 25/03/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member Nicholas John Cushion (926945726) Appointed |
| 13/01/2023 | Timothy Christopher Gavey (924367059) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 20/01/2022 | IQ EQ CORPORATE SERVICES (JERSEY) LIMITED (929090844) has left the board |
| 20/01/2022 | IQ EQ CORPORATE SERVICES LIMITED (929090711) has left the board |
| 20/01/2022 | New Company Secretary IQ EQ SECRETARIES (JERSEY) LIMITED (929152457) Appointed |
| 20/01/2022 | New Board Member IQ EQ CORPORATE SERVICES (JERSEY) LIMITED (929152500) Appointed |
| 31/12/2021 | New Company Secretary IQ EQ CORPORATE SERVICES (JERSEY) LIMITED (929090844) Appointed |
| 31/12/2021 | New Board Member IQ EQ CORPORATE SERVICES LIMITED (929090711) Appointed |
| 31/12/2021 | New Board Member WINTER HILL FINANCIAL SERVICES LIMITED (929090817) Appointed |
| 31/12/2021 | New Board Member Timothy Christopher Gavey (924367059) Appointed |
| 27/12/2021 | Clare Lucy Glass (916133111) has left the board |
| 27/12/2021 | Satish Vattaparambil Menon (928875744) has left the board |
| 27/12/2021 | Satish Vattaparambil Menon (916911505) has left the board |
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