About

Registered Number: 04027952
Date of Incorporation: 06/07/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Milton House, 68 Orsett Road, Grays, Essex, RM17 5EJ

 

Based in Grays, Essex, 104 Belgrave Road Ltd was setup in 2000, it's status is listed as "Active". This company has 6 directors listed as May Yin Chu, Elvina, Ward, Christopher Michael Hanslip, Carson, Rosemary Charlotte Frances Jane, Gray, Ashley, Haines, Nicola, Haines, Samantha at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAY YIN CHU, Elvina 06 July 2000 - 1
WARD, Christopher Michael Hanslip 06 July 2000 - 1
CARSON, Rosemary Charlotte Frances Jane 06 July 2000 29 May 2003 1
GRAY, Ashley 30 May 2003 30 June 2019 1
HAINES, Nicola 06 July 2000 29 May 2003 1
HAINES, Samantha 17 January 2001 29 May 2003 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 31 July 2019
TM01 - Termination of appointment of director 11 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 11 July 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 02 July 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
363a - Annual Return 15 July 2008
AAMD - Amended Accounts 13 June 2008
AA - Annual Accounts 03 June 2008
AAMD - Amended Accounts 07 September 2007
363s - Annual Return 14 July 2007
AA - Annual Accounts 25 June 2007
363s - Annual Return 31 August 2006
AA - Annual Accounts 09 May 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 29 July 2005
363s - Annual Return 14 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 15 July 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
AA - Annual Accounts 08 June 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 10 August 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
287 - Change in situation or address of Registered Office 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
NEWINC - New incorporation documents 06 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.