17 Belgrave Road (Ilford) Limited

Company Registration Number: 05370639

Company registered in England and Wales

Approximate Location Map
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17 Belgrave Road (Ilford) Limited is a Private Company Limited by Shares first registered on 21 February 2005. Its current registered address is in Essex.

Registered Address

15 BELGRAVE ROAD
ILFORD
ESSEX
IG1 3AW

There are 10 companies currently registered at this postcode, including this one.

All companies at IG1 3AW

Registration Data

Company Number

05370639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£8,990£0£0
Current Assets £201£206£196£184£181£178£177£167£167£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £201£206£196£184£181£178£177£167£167£8,990£0£0
Current Liabilities £9,188£9,193£9,183£9,171£9,168£9,165£9,164£9,154£9,154£8,987£9,745£9,366
Net Current Assets £-8,987£-8,987£-8,987£-8,987£-8,987£-8,987£-8,987£-8,987£-8,987£-8,987£-9,745£-9,366
Total Net Worth £3£3£3£3£3£3£3£3£3£3£-755£-376

Previous Names

No previous names

Company Officers

  • SHAH, Najibullah

    Secretary

    Appointed on 21 February 2005

     

    Nationality: British

    15 Belgrave Road
    Ilford
    Essex
    IG1 3AW

  • ELLIOTT, Helen Elizabeth

    Director

    Appointed on 21 February 2005

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1948

    15 Dragon Close
    Burnham On Crouch
    CM0 8PW

  • SHAH, Najibullah

    Director

    Appointed on 21 February 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1976

    15 Belgrave Road
    Ilford
    Essex
    IG1 3AW

  • SHAH, Syed Azim

    Director

    Appointed on 21 February 2005

     

    Nationality: British

    Occupation: Medical Gp

    Month of birth: October 1966

    15 Belgrave Road
    Ilford
    Essex
    IG1 3AW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2005

    Resigned on 21 February 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2005

    Resigned on 21 February 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2005

    Resigned on 21 February 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615KO4Y. Transaction: MzE2OTg5MDczOWFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOHHM9. Transaction: MzE2Mjg4NTgyOWFkaXF6a2N4.

  3. 20 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X5358BZK. Transaction: MzE0NDQzODAzMGFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY3WSP. Transaction: MzEzNTkzOTM2N2FkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43I22NK. Transaction: MzExOTUxMTg4MGFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMSKQ3. Transaction: MzExMjMyNDUxM2FkaXF6a2N4.

  7. 15 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33QJV5S. Transaction: MzA5NjMyNDE3M2FkaXF6a2N4.

  8. 22 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LOPXEQ. Transaction: MzA4OTI2NjY2M2FkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23CZJQA. Transaction: MzA3Mzk2MzIzOWFkaXF6a2N4.

  10. 5 March 2013 Director's details changed for Syed Azim Shah on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Officers. Type: CH01. Barcode: X23CZJQ2. Transaction: MzA3Mzk2MzA3OGFkaXF6a2N4.

  11. 4 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1MNW67C. Transaction: MzA2ODczMTIzNGFkaXF6a2N4.

  12. 12 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X14I44TN. Transaction: MzA1MzkwNTAyOWFkaXF6a2N4.

  13. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKHCWZHZ. Transaction: MzA0Nzc1NTIwOWFkaXF6a2N4.

  14. 21 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X30P4SL6. Transaction: MzAzNDA5NzEwNWFkaXF6a2N4.

  15. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A3IH6PJQ. Transaction: MzAyODAwNzg3OWFkaXF6a2N4.

  16. 19 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: X51SKIFC. Transaction: MzAxMTg0ODE5OGFkaXF6a2N4.

  17. 19 March 2010 Director's details changed for Helen Elizabeth Elliott on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X51SHIF9. Transaction: MzAxMTg0ODE4NWFkaXF6a2N4.

  18. 19 March 2010 Director's details changed for Najibullah Shah on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X51SIIFA. Transaction: MzAxMTg0ODE4MGFkaXF6a2N4.

  19. 19 March 2010 Director's details changed for Syed Azim Shah on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X51SJIFB. Transaction: MzAxMTg0ODE4MWFkaXF6a2N4.

  20. 15 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PT7PTFTF. Transaction: MzAwNTAzNDUyM2FkaXF6a2N4.

  21. 11 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX37881L. Transaction: MjAyNzg2NDE1OWFkaXF6a2N4.

  22. 23 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LD2YF5VD. Transaction: MjAyMTE3NDc2NGFkaXF6a2N4.

  23. 20 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQ7RY5C. Transaction: MjAwMTgwMjM4MGFkaXF6a2N4.

  24. 1 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwNDUwOGFkaXF6a2N4.

  25. 20 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg4NjU2NWFkaXF6a2N4.

  26. 8 January 2007 Registered office changed on 08/01/07 from: 17 belgrave road ilford essex IG1 3AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTM4MTc5MmFkaXF6a2N4.

  27. 2 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzNTIxNmFkaXF6a2N4.

  28. 21 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ1NzgyNmFkaXF6a2N4.

  29. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ5MDE0NGFkaXF6a2N4.

  30. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU4NDQ5MmFkaXF6a2N4.

  31. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ0MjY1MmFkaXF6a2N4.

  32. 23 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE2MTEzNGFkaXF6a2N4.

  33. 23 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY2NTA2NmFkaXF6a2N4.

  34. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA3MDkxM2FkaXF6a2N4.

  35. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY4ODcyMmFkaXF6a2N4.

  36. 21 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTgxMDAzN2FkaXF6a2N4.

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