Established in 1995, Belgravia Homes Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Thakrar, Bharat, Roche, Judith Ann, Roche, John Anthony. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROCHE, John Anthony | 11 July 1995 | 30 June 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THAKRAR, Bharat | 19 July 2011 | - | 1 |
| ROCHE, Judith Ann | 11 July 1995 | 21 April 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 17 July 2019 | |
| AD01 - Change of registered office address | 27 November 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| SH19 - Statement of capital | 20 August 2018 | |
| RESOLUTIONS - N/A | 08 August 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 August 2018 | |
| CAP-SS - N/A | 08 August 2018 | |
| CS01 - N/A | 04 July 2018 | |
| PSC02 - N/A | 18 July 2017 | |
| CS01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| AA01 - Change of accounting reference date | 08 December 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| CH01 - Change of particulars for director | 28 June 2016 | |
| CH03 - Change of particulars for secretary | 28 June 2016 | |
| CH01 - Change of particulars for director | 28 June 2016 | |
| RP04 - N/A | 04 May 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 17 July 2015 | |
| MR01 - N/A | 26 June 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 19 August 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| MR04 - N/A | 21 March 2014 | |
| MR04 - N/A | 21 March 2014 | |
| MR04 - N/A | 21 March 2014 | |
| MR04 - N/A | 21 March 2014 | |
| MR04 - N/A | 21 March 2014 | |
| MR01 - N/A | 18 January 2014 | |
| MR01 - N/A | 10 January 2014 | |
| AP01 - Appointment of director | 12 December 2013 | |
| MR04 - N/A | 14 November 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| CH01 - Change of particulars for director | 08 August 2012 | |
| CH03 - Change of particulars for secretary | 08 August 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AP03 - Appointment of secretary | 09 August 2011 | |
| TM02 - Termination of appointment of secretary | 09 August 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA01 - Change of accounting reference date | 13 June 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 26 July 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AA01 - Change of accounting reference date | 23 November 2009 | |
| 395 - Particulars of a mortgage or charge | 11 September 2009 | |
| 363a - Annual Return | 20 July 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 June 2009 | |
| RESOLUTIONS - N/A | 18 May 2009 | |
| 123 - Notice of increase in nominal capital | 18 May 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 363a - Annual Return | 31 July 2007 | |
| 395 - Particulars of a mortgage or charge | 13 June 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363s - Annual Return | 26 July 2006 | |
| 287 - Change in situation or address of Registered Office | 20 July 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 363s - Annual Return | 19 July 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 15 July 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| CERTNM - Change of name certificate | 08 September 2003 | |
| 363s - Annual Return | 22 July 2003 | |
| 395 - Particulars of a mortgage or charge | 13 March 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 363s - Annual Return | 18 July 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 225 - Change of Accounting Reference Date | 11 October 2000 | |
| 363s - Annual Return | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| AA - Annual Accounts | 16 November 1999 | |
| 363s - Annual Return | 15 July 1999 | |
| AA - Annual Accounts | 04 September 1998 | |
| 363s - Annual Return | 28 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1998 | |
| RESOLUTIONS - N/A | 13 May 1998 | |
| RESOLUTIONS - N/A | 13 May 1998 | |
| RESOLUTIONS - N/A | 13 May 1998 | |
| 123 - Notice of increase in nominal capital | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
| 395 - Particulars of a mortgage or charge | 20 February 1998 | |
| 395 - Particulars of a mortgage or charge | 13 February 1998 | |
| 395 - Particulars of a mortgage or charge | 20 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1997 | |
| 363s - Annual Return | 03 August 1997 | |
| RESOLUTIONS - N/A | 30 June 1997 | |
| RESOLUTIONS - N/A | 30 June 1997 | |
| RESOLUTIONS - N/A | 30 June 1997 | |
| 123 - Notice of increase in nominal capital | 30 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1997 | |
| 225 - Change of Accounting Reference Date | 09 June 1997 | |
| RESOLUTIONS - N/A | 29 May 1997 | |
| RESOLUTIONS - N/A | 29 May 1997 | |
| RESOLUTIONS - N/A | 29 May 1997 | |
| 123 - Notice of increase in nominal capital | 29 May 1997 | |
| 395 - Particulars of a mortgage or charge | 12 May 1997 | |
| 395 - Particulars of a mortgage or charge | 26 April 1997 | |
| 287 - Change in situation or address of Registered Office | 19 March 1997 | |
| RESOLUTIONS - N/A | 16 August 1996 | |
| AA - Annual Accounts | 16 August 1996 | |
| 363s - Annual Return | 15 August 1996 | |
| 288 - N/A | 17 July 1995 | |
| NEWINC - New incorporation documents | 11 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 June 2015 | Outstanding |
N/A |
| A registered charge | 10 January 2014 | Outstanding |
N/A |
| A registered charge | 09 January 2014 | Outstanding |
N/A |
| Legal charge | 10 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 11 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 12 March 2003 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 16 February 1998 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 23 January 1998 | Fully Satisfied |
N/A |
| Debenture | 10 October 1997 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 April 1997 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 April 1997 | Fully Satisfied |
N/A |
