BELGRAVE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03241218

Incorporation date

23/08/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1996)

24/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

22/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

15/10/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

01/10/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (4 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

22/09/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

22/09/2022

Cessation of Anthony Ronald Jeffery White as a person with significant control on 2022-08-25

View PDF (1 pages)

22/09/2022

Termination of appointment of Anthony Ronald Jeffrey White as a director on 2022-08-25

View PDF (1 pages)

28/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

10/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2021

Confirmation statement made on 2021-08-22 with updates

View PDF (4 pages)

05/11/2021

Change of details for Mr Anthony Ronald Jeffery White as a person with significant control on 2016-10-31

View PDF (2 pages)

05/11/2021

Notification of Anne Marie White as a person with significant control on 2016-10-31

View PDF (2 pages)

05/11/2021

Registered office address changed from 135/137 Station Road Chingford London E4 6AG to 137 Station Road Chingford London E4 6AG on 2021-11-05

View PDF (1 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

29/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

21/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

23/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

28/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

11/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

29/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

25/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

27/08/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (3 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (3 pages)

22/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

21/05/2014

Appointment of Anne Marie White as a director

View PDF (3 pages)

23/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (3 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

29/07/2013

Termination of appointment of Anne White as a director

View PDF (1 pages)

29/07/2013

Appointment of Mr Anthony Ronald Jeffrey White as a director

View PDF (2 pages)

23/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (3 pages)

08/08/2012

Termination of appointment of Ricci White as a secretary

View PDF (2 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

25/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (3 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

23/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (3 pages)

23/08/2010

Director's details changed for Anne Marie White on 2010-08-01

View PDF (2 pages)

23/08/2010

Secretary's details changed for Ricci Anne White on 2010-08-01

View PDF (1 pages)

06/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

14/09/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

28/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

27/08/2008

Return made up to 23/08/08; full list of members

View PDF (3 pages)

27/08/2008

Director's change of particulars / anne white / 01/01/2000

View PDF (1 pages)

06/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

05/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

24/08/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

29/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

24/08/2006

Return made up to 23/08/06; full list of members

View PDF (2 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

07/09/2005

Return made up to 23/08/05; full list of members

View PDF (6 pages)

30/10/2004

Return made up to 23/08/04; full list of members

View PDF (6 pages)

16/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (11 pages)

17/01/2004

Return made up to 23/08/03; full list of members

View PDF (6 pages)

27/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

11/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

29/08/2002

Return made up to 23/08/02; full list of members

View PDF (6 pages)

25/10/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

08/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

29/08/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

29/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

15/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

08/09/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

22/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

26/08/1998

Return made up to 23/08/98; no change of members

View PDF (4 pages)

28/08/1997

Return made up to 23/08/97; full list of members

View PDF (6 pages)

27/06/1997

Accounting reference date extended from 31/08/97 to 31/10/97

View PDF (1 pages)

24/04/1997

Ad 21/03/97--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

13/03/1997

Secretary's particulars changed

View PDF (1 pages)

13/03/1997

Director's particulars changed

View PDF (1 pages)

10/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1996

New director appointed

View PDF (1 pages)

11/09/1996

New secretary appointed

View PDF (1 pages)

11/09/1996

Director resigned

View PDF (2 pages)

11/09/1996

Secretary resigned

View PDF (2 pages)

02/09/1996

Registered office changed on 02/09/96 from: 788-790 finchley road london NW11 7UR.

View PDF (1 pages)

23/08/1996

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.19M
-
0.00
214.03K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Anthony Ronald Jeffrey	Director	30/08/2012 - 24/08/2022	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/08/1996 - 27/08/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/08/1996 - 27/08/1996	67500
Mrs Anne Marie White	Director	27/08/1996 - 30/08/2012	-
Mrs Anne Marie White	Director	01/04/2014 - Present	-

Persons with Significant Control

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

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Description

About BELGRAVE INVESTMENTS LIMITED

BELGRAVE INVESTMENTS LIMITED is an(a) Active company incorporated on 23/08/1996 with the registered office located at 137 Station Road, Chingford, London E4 6AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVE INVESTMENTS LIMITED?

BELGRAVE INVESTMENTS LIMITED is currently Active. It was registered on 23/08/1996 .

Where is BELGRAVE INVESTMENTS LIMITED located?

BELGRAVE INVESTMENTS LIMITED is registered at 137 Station Road, Chingford, London E4 6AG.

What does BELGRAVE INVESTMENTS LIMITED do?

BELGRAVE INVESTMENTS 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 BELGRAVE INVESTMENTS LIMITED?

The latest filing was on 24/09/2025: Confirmation statement made on 2025-08-22 with no updates.