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BELGRAVE (LONDON) ESTATES LTD

Company number 08996020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2024 DISS40 Compulsory strike-off action has been discontinued
14 May 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
07 May 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
22 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
03 Nov 2022 AD01 Registered office address changed from 1 Teseo House 124 Granville Road London NW2 2LD England to 19 Old Church Lane London NW9 8TG on 3 November 2022
18 May 2022 AD01 Registered office address changed from 281a Finchley Road London NW3 6nd England to 1 Teseo House 124 Granville Road London NW2 2LD on 18 May 2022
19 Apr 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
18 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-18
21 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
21 Apr 2021 AA Micro company accounts made up to 30 April 2020
20 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-19
19 May 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
19 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
14 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
13 Jun 2017 CS01 Confirmation statement made on 14 April 2017 with updates
08 Jun 2017 AD01 Registered office address changed from 307B Finchley Road London NW3 6EH to 281a Finchley Road London NW3 6nd on 8 June 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-02
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100