19 BELGRAVE GARDENS LIMITED

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19 BELGRAVE GARDENS LIMITED

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Key Data

Status

Active

Company No.

08748927

Incorporation date

25/10/2013

Size

Dormant

Contacts

Registered address

Registered address

C/O Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London W4 5YGCopy
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Latest events (Record since 25/10/2013)
dot icon16/03/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon18/12/2025
Accounts for a dormant company made up to 2024-12-31
dot icon06/02/2025
Registered office address changed from Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to C/O Blue Crystal Residential Ltd Venture X Building 7, 566 Chiswick High Road Chiswick London W4 5YG on 2025-02-06
dot icon14/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon18/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon04/04/2024
Termination of appointment of Andrew James Rossiter Michelmore as a director on 2024-04-01
dot icon04/04/2024
Appointment of Blue Crystal Residential Ltd as a secretary on 2024-04-01
dot icon03/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon19/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon28/06/2023
Termination of appointment of Ilana Marie Walters as a director on 2023-06-16
dot icon28/06/2023
Appointment of Ms Anjana Arun Paymaster as a director on 2023-06-28
dot icon04/02/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon30/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon30/09/2022
Registered office address changed from C/O Davenport & Co. 60 Kensington Church Street London W8 4DB England to Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on 2022-09-30
dot icon12/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon19/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon25/05/2021
Appointment of Maya Hanspal as a director on 2021-05-25
dot icon25/05/2021
Termination of appointment of Ravi Hanspal as a director on 2021-05-25
dot icon03/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon02/11/2020
Accounts for a dormant company made up to 2019-12-31
dot icon09/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon15/11/2019
Registered office address changed from 70 Baker Street London W1U 2DJ to C/O Davenport & Co. 60 Kensington Church Street London W8 4DB on 2019-11-15
dot icon31/10/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon31/10/2019
Current accounting period extended from 2019-10-31 to 2019-12-31
dot icon30/10/2019
Appointment of Ilana Marie Walters as a director on 2019-10-24
dot icon30/10/2019
Appointment of Miss Patricia Walters as a director on 2019-10-24
dot icon30/10/2019
Termination of appointment of Donald Beresford Jeffers as a director on 2019-10-24
dot icon24/06/2019
Termination of appointment of Sherril Dixon as a director on 2019-06-07
dot icon19/11/2018
Accounts for a dormant company made up to 2018-10-31
dot icon19/11/2018
Confirmation statement made on 2018-10-25 with no updates
dot icon29/11/2017
Accounts for a dormant company made up to 2017-10-31
dot icon29/11/2017
Confirmation statement made on 2017-10-25 with no updates
dot icon15/11/2017
Termination of appointment of Sophie Marian Ruth Prevezer as a director on 2017-11-02
dot icon15/11/2017
Appointment of Andrew James Rossiter Michelmore as a director on 2017-11-02
dot icon06/10/2017
Termination of appointment of Andrew James Rossiter Michelmore as a director on 2017-05-17
dot icon18/05/2017
Appointment of Alyssa Sophie Fontaine as a director on 2017-05-17
dot icon01/12/2016
Appointment of Mr Ravi Hanspal as a director on 2016-12-01
dot icon29/11/2016
Accounts for a dormant company made up to 2016-10-31
dot icon29/11/2016
Confirmation statement made on 2016-10-25 with updates
dot icon25/07/2016
Accounts for a dormant company made up to 2015-10-31
dot icon12/07/2016
Termination of appointment of Garrie Stuart Crowther as a secretary on 2016-06-12
dot icon12/07/2016
Termination of appointment of Garrie Stuart Crowther as a director on 2016-07-12
dot icon09/12/2015
Annual return made up to 2015-10-25 no member list
dot icon09/12/2015
Director's details changed for Ms Sherril Dixon on 2015-10-22
dot icon02/04/2015
Appointment of Mr Andrew James Rossiter Michelmore as a director on 2015-04-02
dot icon03/03/2015
Accounts for a dormant company made up to 2014-10-31
dot icon26/01/2015
Annual return made up to 2014-10-25 no member list
dot icon26/01/2015
Termination of appointment of Eial Makori as a director on 2014-09-19
dot icon25/10/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLUE CRYSTAL RESIDENTIAL LTD
Corporate Secretary
01/04/2024 - Present
23
Walters, Patricia
Director
24/10/2019 - Present
4
Makori, Eial
Director
25/10/2013 - 19/09/2014
1
Fontaine, Alyssa Sophie
Director
17/05/2017 - Present
1
Hanspal, Maya
Director
25/05/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 19 BELGRAVE GARDENS LIMITED

19 BELGRAVE GARDENS LIMITED is an(a) Active company incorporated on 25/10/2013 with the registered office located at C/O Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London W4 5YG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 BELGRAVE GARDENS LIMITED?

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19 BELGRAVE GARDENS LIMITED is currently Active. It was registered on 25/10/2013 .

Where is 19 BELGRAVE GARDENS LIMITED located?

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19 BELGRAVE GARDENS LIMITED is registered at C/O Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London W4 5YG.

What does 19 BELGRAVE GARDENS LIMITED do?

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19 BELGRAVE GARDENS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 19 BELGRAVE GARDENS LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2025-12-31 with no updates.