Active
Company Information for BELGRAVIA (JEM) LIMITED
HARFLEUR MILL ROAD, GRINGLEY-ON-THE-HILL, DONCASTER, DN10 4RA,
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Company Registration Number
06523726
Private Limited Company
Active |
Company Name | ||
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BELGRAVIA (JEM) LIMITED | ||
Legal Registered Office | ||
HARFLEUR MILL ROAD GRINGLEY-ON-THE-HILL DONCASTER DN10 4RA Other companies in S80 | ||
Previous Names | ||
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Company Number | 06523726 | |
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Company ID Number | 06523726 | |
Date formed | 2008-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 18:54:29 |
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Officer | Role | Date Appointed |
---|---|---|
JANE GRAY |
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EMMA GRAY |
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JANE GRAY |
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NEIL GRAY |
Officer | Role | Date Appointed | Date Resigned |
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MAUREEN LILLIAN GRAY |
Director | ||
DIANA RILEY |
Company Secretary | ||
PAUL GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKHILLS RESIDENTIAL HOMES LIMITED | Director | 2008-05-27 | CURRENT | 2004-11-24 | Active | |
OAKHILLS RESIDENTIAL HOMES LIMITED | Director | 2008-05-27 | CURRENT | 2004-11-24 | Active | |
HEATHERLEA HOUSE RESIDENTIAL HOME LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Dissolved 2016-05-10 | |
OAKHILLS RESIDENTIAL HOMES LIMITED | Director | 2013-11-22 | CURRENT | 2004-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/01/23 FROM 3 3 Field View Gardens Torworth Retford DN22 8FS England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CH01 | Director's details changed for Ms Emma Jane Gray on 2022-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 15/12/21 FROM Char - Lea North Road Torworth Retford DN22 8NW England | ||
SECRETARY'S DETAILS CHNAGED FOR MS JANE GRAY on 2021-12-14 | ||
Change of details for Ms Emma Gray as a person with significant control on 2021-12-14 | ||
Director's details changed for Ms Jane Gray on 2021-12-14 | ||
Director's details changed for Ms Emma Gray on 2021-12-14 | ||
CH01 | Director's details changed for Ms Jane Gray on 2021-12-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JANE GRAY on 2021-12-14 | |
PSC04 | Change of details for Ms Emma Gray as a person with significant control on 2021-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM Char - Lea North Road Torworth Retford DN22 8NW England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065237260005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065237260004 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 12/02/19 | |
RES13 | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM 29 Hardwick Terrace Hardwick Worksop Nottinghamshire S80 3PD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 199 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 199 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA GRAY / 08/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE GRAY / 08/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JANE GRAY on 2015-03-08 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065237260003 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 199 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/15 FROM 31 Hardwick Terrace Hardwick Worksop Nottinghamshire S80 3PD | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 199 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
SH01 | 22/11/13 STATEMENT OF CAPITAL GBP 199 | |
AP01 | DIRECTOR APPOINTED MR NEIL GRAY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 22/11/13 STATEMENT OF CAPITAL GBP 105 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JANE GRAY / 14/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE GRAY / 14/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA GRAY / 14/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 31 HARDWICK TERRACE HARDWICK WORKSOP NOTTINGHAMSHIRE S80 3PD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 23 KENSINGTON WAY BELGRAVIA COURT WORKSOP NOTTINGHAMSHIRE S81 7SY | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JANE GRAY / 29/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE GRAY / 29/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA GRAY / 29/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN GRAY | |
RES01 | ALTER ARTICLES 01/06/2012 | |
AR01 | 05/03/12 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 08/11/2011 | |
CERTNM | COMPANY NAME CHANGED BELGRAVIA (MPS) LIMITED CERTIFICATE ISSUED ON 04/01/12 | |
RES01 | ADOPT ARTICLES 01/12/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 100 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MS JANE GRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA RILEY | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN LILLIAN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM MPS ADMINSTRATION OFFICE 24/26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT UNITED KINGDOM | |
AR01 | 05/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS DIANA RILEY / 13/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 13/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM MPS ADMINSTRATION OFFICE NO.03 KEY POINT OFFICE VILLAGE, NIX'S HILL ALFRETON DERBYSHIRE DE55 7FQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM MPS ADMINSTRATION OFFICE 182 SOMERCOTES HILL SOMERCOTES ALFRETON DERBYSHIRE DE55 4JS | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 30/11/2008 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT ENGLAND | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA GRAY / 05/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE GRAY / 05/03/2008 | |
225 | CURREXT FROM 31/03/2009 TO 30/04/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 BELGRAVIA (JEM) LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as BELGRAVIA (JEM) LIMITED are:
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. |