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Home > England & Wales Companies > BELGRAVE GALLERY LIMITED
Company Information for

BELGRAVE GALLERY LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
01172609
Private Limited Company
Liquidation

Company Overview

About Belgrave Gallery Ltd
BELGRAVE GALLERY LIMITED was founded on 1974-06-04 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Belgrave Gallery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELGRAVE GALLERY LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in WC1N
 
Filing Information
Company Number 01172609
Company ID Number 01172609
Date formed 1974-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230903691  
Last Datalog update: 2022-12-29 00:06:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVE GALLERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of BELGRAVE GALLERY LIMITED

Current Directors
Officer Role Date Appointed
AVERIL GROSE
 Company Secretary 1991-12-31
AVERIL GROSE
 Director 1991-12-31
IRVING GROSE
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRVING GROSE 53 ENGLANDS LANE LIMITED Director 2001-06-22 CURRENT 2001-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21Voluntary liquidation Statement of receipts and payments to 2023-11-15
2022-12-20Voluntary liquidation declaration of solvency
2022-12-20LIQ01Voluntary liquidation declaration of solvency
2022-11-23AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2022-11-22600Appointment of a voluntary liquidator
2022-11-22LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-16
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-21Change of details for Mr Irving Grose as a person with significant control on 2018-12-01
2021-12-21PSC04Change of details for Mr Irving Grose as a person with significant control on 2018-12-01
2021-05-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2020-02-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-02PSC04Change of details for Mr Irving Grose as a person with significant control on 2016-04-06
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-05-23TM02Termination of appointment of Averil Grose on 2019-03-20
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR AVERIL GROSE
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2019-01-03PSC04Change of details for Mr Irving Grose as a person with significant control on 2018-12-01
2018-05-09CH01Director's details changed for Mr Irving Grose on 2018-05-03
2018-03-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM 42 Doughty Street London WC1N 2LY
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0129/12/15 ANNUAL RETURN FULL LIST
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0129/12/14 ANNUAL RETURN FULL LIST
2014-10-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0129/12/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0129/12/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0129/12/11 ANNUAL RETURN FULL LIST
2012-01-24CH01Director's details changed for Mrs Averil Grose on 2011-12-28
2011-05-07DISS40Compulsory strike-off action has been discontinued
2011-05-06AR0129/12/10 ANNUAL RETURN FULL LIST
2011-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-08AR0129/12/09 FULL LIST
2009-10-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-16AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-08-26363sRETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
2008-06-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-31363sRETURN MADE UP TO 29/12/06; CHANGE OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-25363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-09363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-20363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-23363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-01363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-09363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-10363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-11363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-06-19AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-09363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-18363sRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-28363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-04-25AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-11363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-18395PARTICULARS OF MORTGAGE/CHARGE
1994-01-12363sRETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-10363sRETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-03-30363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-04-11363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-01-20363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-03-30363RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS
1989-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1987-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-09-25363RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS
1986-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to BELGRAVE GALLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-11-18
Appointmen2022-11-18
Resolution2022-11-18
Proposal to Strike Off2011-04-26
Fines / Sanctions
No fines or sanctions have been issued against BELGRAVE GALLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-01-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELGRAVE GALLERY LIMITED

Intangible Assets
Patents
We have not found any records of BELGRAVE GALLERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGRAVE GALLERY LIMITED
Trademarks
We have not found any records of BELGRAVE GALLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGRAVE GALLERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as BELGRAVE GALLERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVE GALLERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BELGRAVE GALLERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-07-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-06-0197020000Original engravings, prints and lithographs
2012-04-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-11-0197020000Original engravings, prints and lithographs
2011-01-0197030000Original sculptures and statuary, in any material
2010-08-0197020000Original engravings, prints and lithographs
2010-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBELGRAVE GALLERY LIMITEDEvent Date2022-11-18
 
Initiating party Event TypeAppointmen
Defending partyBELGRAVE GALLERY LIMITEDEvent Date2022-11-18
Name of Company: BELGRAVE GALLERY LIMITED Company Number: 01172609 Nature of Business: Rental income from properties Registered office: Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ…
 
Initiating party Event TypeResolution
Defending partyBELGRAVE GALLERY LIMITEDEvent Date2022-11-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyBELGRAVE GALLERY LIMITEDEvent Date2011-04-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELGRAVE GALLERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELGRAVE GALLERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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