BELGRAVIA HOMES LIMITED

Key Data

Status

Active

Company No.

03078360

Incorporation date

11/07/1995

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1995)

28/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

22/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

29/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

31/05/2024

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2024-05-31

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

19/09/2023

Director's details changed for Mr Melvin Anthony Lawson on 2023-07-27

View PDF (2 pages)

12/07/2023

Director's details changed for Mr Bharat Kantilal Thakrar on 2023-06-22

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

07/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

31/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

29/06/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

27/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

16/06/2021

Director's details changed for Mr Melvin Anthony Lawson on 2021-06-15

View PDF (2 pages)

15/06/2021

Director's details changed for Mr Bharat Kantilal Thakrar on 2021-06-15

View PDF (2 pages)

01/04/2021

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

10/02/2021

Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2021-02-10

View PDF (1 pages)

14/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

30/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

11/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

17/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (5 pages)

27/11/2018

Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 2018-11-27

View PDF (1 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

20/08/2018

Statement of capital on 2018-08-20

View PDF (3 pages)

08/08/2018

Statement by Directors

View PDF (1 pages)

08/08/2018

Solvency Statement dated 31/07/18

View PDF (1 pages)

08/08/2018

Resolutions

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (5 pages)

18/07/2017

Notification of Ab Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

18/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

03/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

08/12/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (3 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

28/06/2016

Director's details changed for Mr Bharat Kantilal Thakrar on 2016-06-28

View PDF (2 pages)

28/06/2016

Secretary's details changed for Mr Bharat Thakrar on 2016-06-28

View PDF (1 pages)

28/06/2016

Director's details changed for Mr Melvin Anthony Lawson on 2016-06-28

View PDF (2 pages)

04/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-07-11

View PDF (21 pages)

12/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

17/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (7 pages)

26/06/2015

Registration of charge 030783600011, created on 2015-06-22

View PDF (32 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

19/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (6 pages)

08/04/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

21/03/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

21/03/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

21/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

21/03/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

21/03/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

18/01/2014

Registration of charge 030783600010

View PDF (36 pages)

10/01/2014

Registration of charge 030783600009

View PDF (31 pages)

12/12/2013

Appointment of Mr Bharat Thakrar as a director

View PDF (2 pages)

14/11/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

08/08/2012

Director's details changed for Mr Melvin Anthony Lawson on 2012-07-30

View PDF (2 pages)

08/08/2012

Secretary's details changed for Mr Bharat Thakrar on 2012-07-30

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (21 pages)

09/08/2011

Appointment of Mr Bharat Thakrar as a secretary

View PDF (2 pages)

09/08/2011

Termination of appointment of Gajen Naidu as a secretary

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

13/06/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

02/02/2011

Full accounts made up to 2009-12-31

View PDF (19 pages)

26/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/11/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

11/09/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

20/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

02/06/2009

Particulars of contract relating to shares

View PDF (2 pages)

02/06/2009

Ad 31/03/09\gbp si 928758@1=928758\gbp ic 500100/1428858\

View PDF (2 pages)

18/05/2009

Nc inc already adjusted 31/03/09

View PDF (1 pages)

18/05/2009

Resolutions

View PDF (2 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

30/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

11/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

31/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/07/2006

Return made up to 11/07/06; full list of members

View PDF (6 pages)

20/07/2006

Registered office changed on 20/07/06 from: 2ND floor, shelley stock hutler, 45 mortimer street, london W1W 8HJ

View PDF (2 pages)

24/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/07/2005

Return made up to 11/07/05; full list of members

View PDF (6 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

15/07/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

01/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

08/09/2003

Certificate of change of name

View PDF (3 pages)

22/07/2003

Return made up to 11/07/03; full list of members

View PDF (6 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

New secretary appointed

View PDF (2 pages)

18/07/2002

Return made up to 11/07/02; full list of members

View PDF (6 pages)

04/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

24/07/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

07/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

11/10/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

14/07/2000

Return made up to 11/07/00; full list of members

View PDF (7 pages)

12/07/2000

New director appointed

View PDF (4 pages)

07/07/2000

Director resigned

View PDF (1 pages)

16/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

15/07/1999

Return made up to 11/07/99; full list of members

View PDF (6 pages)

04/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

28/07/1998

Return made up to 11/07/98; no change of members

View PDF (0 pages)

10/06/1998

Ad 12/03/98--------- £ si 100000@1=100000 £ ic 240100/340100

View PDF (2 pages)

13/05/1998

Resolutions

View PDF (1 pages)

13/05/1998

Resolutions

View PDF (1 pages)

13/05/1998

Resolutions

View PDF (8 pages)

13/05/1998

£ nc 440100/500100 12/03/98

View PDF (1 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

20/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

13/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

20/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1997

Ad 24/06/97--------- £ si 160000@1

View PDF (2 pages)

03/08/1997

Return made up to 11/07/97; no change of members

View PDF (0 pages)

30/06/1997

Resolutions

View PDF (1 pages)

30/06/1997

Resolutions

View PDF (1 pages)

30/06/1997

Resolutions

View PDF (1 pages)

30/06/1997

Nc inc already adjusted 24/06/97

View PDF (1 pages)

09/06/1997

Ad 22/05/97--------- £ si 240098@1=240098 £ ic 2/240100

View PDF (2 pages)

09/06/1997

Accounting reference date extended from 31/07/97 to 31/01/98

View PDF (1 pages)

29/05/1997

Resolutions

View PDF (1 pages)

29/05/1997

Resolutions

View PDF (1 pages)

29/05/1997

Resolutions

View PDF (7 pages)

29/05/1997

£ nc 1000/240100 22/05/97

View PDF (1 pages)

12/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1997

Registered office changed on 19/03/97 from: 1 bentinck street, london, W1M 5RN

View PDF (1 pages)

16/08/1996

Accounts for a dormant company made up to 1996-07-31

View PDF (1 pages)

16/08/1996

Resolutions

View PDF (1 pages)

15/08/1996

Return made up to 11/07/96; full list of members

View PDF (6 pages)

17/07/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (6 pages)

11/07/1995

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1,153.57 % *

* during past year

Cash in Bank

£132,239.00

Business linkages

Check business linkages of BELGRAVIA HOMES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
981.71K
-
0.00
10.55K
-

2022
2
921.83K
-
0.00
132.24K
-

2022
2
921.83K
-
0.00
132.24K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

921.83K £-6.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

132.24K £1.15K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawson, Melvin Anthony	Director	05/07/2000 - Present	76
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/06/2001 - 29/10/2002	68517
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/07/1995 - 10/07/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/07/1995 - 10/07/1995	36021
Thakrar, Bharat Kantilal	Director	12/12/2013 - Present	18

Persons with Significant Control

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

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Description

About BELGRAVIA HOMES LIMITED

BELGRAVIA HOMES LIMITED is an(a) Active company incorporated on 11/07/1995 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVIA HOMES LIMITED?

BELGRAVIA HOMES LIMITED is currently Active. It was registered on 11/07/1995 .

Where is BELGRAVIA HOMES LIMITED located?

BELGRAVIA HOMES LIMITED is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does BELGRAVIA HOMES LIMITED do?

BELGRAVIA HOMES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BELGRAVIA HOMES LIMITED have?

BELGRAVIA HOMES LIMITED had 2 employees in 2022.

What is the latest filing for BELGRAVIA HOMES LIMITED?

The latest filing was on 28/06/2025: Total exemption full accounts made up to 2024-06-30.