104 Belgrave Road Limited

Company Registration Number: 04027952

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
104 Belgrave Road Limited is a Private Company Limited by Shares first registered on 6 July 2000. Its current registered address is in Grays, Essex.

Registered Address

MILTON HOUSE
68 ORSETT ROAD
GRAYS
ESSEX
RM17 5EJ

There are 7 companies currently registered at this postcode, including this one.

All companies at RM17 5EJ

Registration Data

Company Number

04027952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £30,806£0£0£0£0£0
Current Assets £3,643£18,797£8,884£8,212£5,062£3,264
of which Cash £3,643£18,797£8,795£8,123£4,973£3,175
Total Assets £34,449£18,797£8,884£8,212£5,062£3,264
Current Liabilities £19,669£19,369£9,722£8,572£5,716£5,416
Net Current Assets £-16,026£-572£-838£-360£-654£-2,152
Total Net Worth £14,780£821£751£675£531£117

Previous Names

No previous names

Company Officers

  • WARD, Christopher Michael Hanslip

    Secretary

    Appointed on 6 July 2000

     

    Milton House 68 Orsett Road
    Grays
    Essex
    RM17 5EJ

  • GRAY, Ashley

    Director

    Appointed on 30 May 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1971

    Flat 2 104 Belgrave Road
    London
    SW1V 2BJ

  • MAGAT, Cynthia Marie

    Director

    Appointed on 29 May 2003

     

    Nationality: British

    Occupation: Analyst

    Month of birth: October 1961

    Flat 3 104 Belgrave Road
    London
    SW1V 2BJ

  • MAY YIN CHU, Elvina

    Director

    Appointed on 6 July 2000

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1974

    Flat 5
    104 Belgrave Road
    London
    SW1V 2BJ

  • WARD, Christopher Michael Hanslip

    Director

    Appointed on 6 July 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1942

    Milton House 68 Orsett Road
    Grays
    Essex
    RM17 5EJ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2000

    Resigned on 6 July 2000

    31 Corsham Street
    London
    N1 6DR

  • CARSON, Rosemary Charlotte Frances Jane

    Director

    Appointed on 6 July 2000

    Resigned on 29 May 2003

    Nationality: British

    Occupation: Banker

    Month of birth: July 1964

    Flat 1
    104 Belgrave Road
    London
    SW1V 2BJ

  • HAINES, Nicola

    Director

    Appointed on 6 July 2000

    Resigned on 29 May 2003

    Nationality: British

    Occupation: Assistant Architect

    Month of birth: September 1972

    Flat 6 104 Belgrave Road
    London
    SW1V 2BJ

  • HAINES, Samantha

    Director

    Appointed on 17 January 2001

    Resigned on 29 May 2003

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: November 1974

    Flat 6 104 Belgrave Road
    London
    SW1 2BJ

  • ROWE, Christopher John

    Director

    Appointed on 5 July 2004

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Fund Manager

    Month of birth: October 1944

    104a Belgrave Road
    London
    SW1V 2BJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 July 2000

    Resigned on 6 July 2000

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNYRZF. Transaction: MzE1MzQwOTkxNmFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X890W. Transaction: MzE0NzU0MzIzMWFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJCC2G. Transaction: MzEyNjk4NTAyNWFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BQUFT. Transaction: MzEyMjIyNzc0M2FkaXF6a2N4.

  5. 10 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTMUHN. Transaction: MzEwMzU0ODY1MmFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UDEGB. Transaction: MzA5OTA4NTEzMmFkaXF6a2N4.

  7. 11 September 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2GPV3UJ. Transaction: MzA4NDg2NTExMWFkaXF6a2N4.

  8. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273IFS1. Transaction: MzA3NzAyMjM5NmFkaXF6a2N4.

  9. 20 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8VZE. Transaction: MzA2MTE0MTQzM2FkaXF6a2N4.

  10. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y52CJ. Transaction: MzA1NjcyNjE4NGFkaXF6a2N4.

  11. 29 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XCCXGW82. Transaction: MzA0MTMwNzA0N2FkaXF6a2N4.

  12. 26 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XQPU8UGO. Transaction: MzAzNzg1MDgyMmFkaXF6a2N4.

  13. 23 August 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: X0TLIMS7. Transaction: MzAyMTg4MjczOWFkaXF6a2N4.

  14. 23 August 2010 Director's details changed for Mr Christopher Michael Hanslip Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0TLHMS6. Transaction: MzAyMTg4MjUzM2FkaXF6a2N4.

  15. 23 August 2010 Director's details changed for Elvina May Yin Chu on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0TLGMS5. Transaction: MzAyMTg4MjUyOWFkaXF6a2N4.

  16. 23 August 2010 Director's details changed for Cynthia Marie Magat on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0TLEMS3. Transaction: MzAyMTg4MjUyNWFkaXF6a2N4.

  17. 23 August 2010 Director's details changed for Ashley Gray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0TLDMS2. Transaction: MzAyMTg4MjUyMWFkaXF6a2N4.

  18. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPDFOJK5. Transaction: MzAxNDYxNjI0N2FkaXF6a2N4.

  19. 23 September 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKJZDI8. Transaction: MjA0MTk2Mzc3OGFkaXF6a2N4.

  20. 2 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L4DAWB5O. Transaction: MjAzNjMxNjc0M2FkaXF6a2N4.

  21. 3 June 2009 Appointment terminated director christopher rowe [View PDF]

    Category: Officers. Type: 288b. Barcode: AF5IAAA6. Transaction: MjAzNDMxNDIyN2FkaXF6a2N4.

  22. 15 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXGD1FG. Transaction: MjAwOTA2MzY2MWFkaXF6a2N4.

  23. 13 June 2008 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Barcode: AT2BO0JN. Transaction: MjAwNzE4ODkwOWFkaXF6a2N4.

  24. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A1UPF06F. Transaction: MjAwNjU0OTUwOWFkaXF6a2N4.

  25. 7 September 2007 Amended accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NDgyNjQ4NWFkaXF6a2N4.

  26. 14 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIzNzAyN2FkaXF6a2N4.

  27. 25 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc0NDE4MGFkaXF6a2N4.

  28. 31 August 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg4NTQzNmFkaXF6a2N4.

  29. 9 May 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM3NTQyMGFkaXF6a2N4.

  30. 17 August 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3OTgyNDg2M2FkaXF6a2N4.

  31. 29 July 2005 Return made up to 06/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIxMDU4OWFkaXF6a2N4.

  32. 14 July 2004 Return made up to 06/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE0ODQ5NWFkaXF6a2N4.

  33. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk5MTM5M2FkaXF6a2N4.

  34. 15 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNDk5ODY4M2FkaXF6a2N4.

  35. 15 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc0MzIyMWFkaXF6a2N4.

  36. 9 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM4OTY2MmFkaXF6a2N4.

  37. 9 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc2NjE4OWFkaXF6a2N4.

  38. 9 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU5NTM4MWFkaXF6a2N4.

  39. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAyMjQ1MmFkaXF6a2N4.

  40. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM2NzIwMGFkaXF6a2N4.

  41. 8 June 2003 Partial exemption accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExODc2MzYxNmFkaXF6a2N4.

  42. 15 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM4NTg3OWFkaXF6a2N4.

  43. 5 May 2002 Partial exemption accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2MjAwOTg2M2FkaXF6a2N4.

  44. 10 August 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc0MjYxNGFkaXF6a2N4.

  45. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE1OTI2OWFkaXF6a2N4.

  46. 21 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc0MDQ5M2FkaXF6a2N4.

  47. 21 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQyMDkyMGFkaXF6a2N4.

  48. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU4NDMxOWFkaXF6a2N4.

  49. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk4NjY0MmFkaXF6a2N4.

  50. 21 December 2000 Registered office changed on 21/12/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzIzMDg2MGFkaXF6a2N4.

  51. 21 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU2NTE4NWFkaXF6a2N4.

  52. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ0ODI4OGFkaXF6a2N4.

  53. 6 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzAxODA4NGFkaXF6a2N4.

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