BELGRAVIA PROPERTY U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03361125

Incorporation date

28/04/1997

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1997)

13/08/2024

Final Gazette dissolved via voluntary strike-off

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28/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/05/2024

Application to strike the company off the register

View PDF (1 pages)

27/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

11/05/2023

Notification of Christine Poncelet as a person with significant control on 2022-11-27

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

06/02/2023

Registered office address changed from Springfield Stonestile Lane Hastings TN35 4PE to 16 Glyne Drive Bexhill-on-Sea TN40 2PW on 2023-02-06

View PDF (1 pages)

06/02/2023

Cessation of Paul Tyrone Johnson as a person with significant control on 2022-11-29

View PDF (1 pages)

06/02/2023

Termination of appointment of Paul Tyrone Johnson as a director on 2022-11-29

View PDF (1 pages)

05/12/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

29/12/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

29/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

20/08/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

17/01/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

19/10/2018

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

12/11/2017

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

10/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

04/12/2016

Micro company accounts made up to 2016-05-31

View PDF (3 pages)

10/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

19/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

28/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (5 pages)

13/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

06/06/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (6 pages)

06/06/2014

Director's details changed for Paul Tyrone Johnson on 2014-05-10

View PDF (2 pages)

06/06/2014

Register inspection address has been changed from Spurs Acre Wallage Lane Rowfant Crawley West Sussex RH10 4NJ United Kingdom

View PDF (1 pages)

06/06/2014

Termination of appointment of Christine Poncelet as a director

View PDF (1 pages)

06/06/2014

Secretary's details changed for Christine Poncelet on 2014-05-10

View PDF (1 pages)

06/06/2014

Registered office address changed from Spurs Acre Off Wallage Lane Rowfant West Sussex RH10 4NJ on 2014-06-06

View PDF (1 pages)

01/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

15/07/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (7 pages)

25/04/2013

Appointment of Miss Christine Poncelet as a director

View PDF (2 pages)

24/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

16/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (6 pages)

23/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

09/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (6 pages)

05/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

13/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

13/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Director's details changed for Paul Tyrone Johnson on 2010-03-01

View PDF (2 pages)

12/05/2010

Director's details changed for Christine Poncelet on 2010-03-01

View PDF (2 pages)

12/05/2010

Register inspection address has been changed

View PDF (1 pages)

26/08/2009

Total exemption full accounts made up to 2009-05-31

View PDF (5 pages)

28/04/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

03/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

18/08/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

15/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

19/06/2007

Return made up to 28/04/07; full list of members

View PDF (7 pages)

07/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

16/09/2006

Declaration of satisfaction of mortgage/charge

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12/09/2006

Declaration of satisfaction of mortgage/charge

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12/09/2006

Declaration of satisfaction of mortgage/charge

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12/09/2006

Declaration of satisfaction of mortgage/charge

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27/04/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

25/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

20/04/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

09/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (3 pages)

13/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

28/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (3 pages)

23/04/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

15/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

16/09/2002

Registered office changed on 16/09/02 from: 68 marlpit lane coulsdon surrey CR5 2HB

View PDF (1 pages)

11/06/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

25/09/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

08/06/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

18/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

17/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

06/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

04/05/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

05/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

20/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1998

Return made up to 28/04/98; full list of members

View PDF (6 pages)

23/02/1998

Registered office changed on 23/02/98 from: 14A high street banstead surrey SM7 2LJ

View PDF (1 pages)

22/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1998

Particulars of mortgage/charge

View PDF (7 pages)

13/11/1997

Registered office changed on 13/11/97 from: 5 westmead corner carshalton surrey

View PDF (1 pages)

08/06/1997

Accounting reference date extended from 30/04/98 to 31/05/98

View PDF (1 pages)

08/06/1997

New director appointed

View PDF (2 pages)

12/05/1997

Registered office changed on 12/05/97 from: 372 old street london EC1V 9LT

View PDF (1 pages)

12/05/1997

New secretary appointed

View PDF (2 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Secretary resigned

View PDF (1 pages)

28/04/1997

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

28/04/2024

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

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Financial Ratios

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

2021
2
265.00
-
0.00
-
-

2022
1
145.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	28/04/1997 - 28/04/1997	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	28/04/1997 - 28/04/1997	5496
Mr Paul Tyrone Johnson	Director	28/04/1997 - 29/11/2022	1
Poncelet, Christine	Secretary	28/04/1997 - Present	-
Poncelet, Christine	Director	20/05/1997 - Present	-

Persons with Significant Control

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

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Description

About BELGRAVIA PROPERTY U.K. LIMITED

BELGRAVIA PROPERTY U.K. LIMITED is an(a) Dissolved company incorporated on 28/04/1997 with the registered office located at 16 Glyne Drive, Bexhill-On-Sea TN40 2PW. There are currently 2 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 BELGRAVIA PROPERTY U.K. LIMITED?

BELGRAVIA PROPERTY U.K. LIMITED is currently Dissolved. It was registered on 28/04/1997 and dissolved on 13/08/2024.

Where is BELGRAVIA PROPERTY U.K. LIMITED located?

BELGRAVIA PROPERTY U.K. LIMITED is registered at 16 Glyne Drive, Bexhill-On-Sea TN40 2PW.

What does BELGRAVIA PROPERTY U.K. LIMITED do?

BELGRAVIA PROPERTY U.K. LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BELGRAVIA PROPERTY U.K. LIMITED?

The latest filing was on 13/08/2024: Final Gazette dissolved via voluntary strike-off.