Dissolved
Dissolved 2013-08-20
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Home > England & Wales Companies > BELGRAVIA PROPERTY DEVELOPMENT LIMITED
Company Information for BELGRAVIA PROPERTY DEVELOPMENT LIMITED
SUFFOLK, UNITED KINGDOM, NR32 3QN,
|
Company Registration Number
 03935058 Private Limited Company
Dissolved 2013-08-20 |
Company Overview
About Belgravia Property Development Ltd
BELGRAVIA PROPERTY DEVELOPMENT LIMITED was founded on 2000-02-28 and had its registered office in Suffolk. The company was dissolved on the 2013-08-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BELGRAVIA PROPERTY DEVELOPMENT LIMITED | |
| Legal Registered Office | |
| SUFFOLK UNITED KINGDOM NR32 3QN Other companies in NR32 | |
Filing Information
| Company Number | 03935058 | |
|---|---|---|
| Date formed | 2000-02-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-08-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 19:04:13 |
| Companies House |
|
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Companies with same name BELGRAVIA PROPERTY DEVELOPMENT LIMITED
The following companies were found which have the same name as BELGRAVIA PROPERTY DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED | 12 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD WD6 1GW | Active | Company formed on the 2011-12-05 | |
| BELGRAVIA PROPERTY DEVELOPMENTS LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-03-27 |
Company Officers of BELGRAVIA PROPERTY DEVELOPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN LEWIS GROVE |
||
ANDREW JOHN BAGSHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY CLARKE |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRAEME JOHNSTONE LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2000-12-13 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BAGSHAW / 10/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 32 GREEN FLEET DRIVE LOWESTOFT SUFFOLK NR32 3QN | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAGSHAW / 28/02/2008 | |
| AA | 31/12/05 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: BELGRAVIA HOUSE 90-96 LOWER COMMERCIAL STREET MIDDLESBROUGH TEESSIDE TS2 1PP | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: 81 HIGH STREET SKELTON IN CLEVELAND SALTBURN BY THE SEA CLEVELAND TS12 2DY | |
| 363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/07/01 | |
| 363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 229 NETHER STREET LONDON N3 1NT | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BELGRAVIA PROPERTY DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BELGRAVIA PROPERTY DEVELOPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of BELGRAVIA PROPERTY DEVELOPMENT LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of BELGRAVIA PROPERTY DEVELOPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BELGRAVIA PROPERTY DEVELOPMENT LIMITED
Income
Government Income
We have not found government income sources for BELGRAVIA PROPERTY DEVELOPMENT 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 (41100 - Development of building projects) as BELGRAVIA PROPERTY DEVELOPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVIA PROPERTY DEVELOPMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELGRAVIA PROPERTY DEVELOPMENT 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 BELGRAVIA PROPERTY DEVELOPMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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