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BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED - 46 Parham Drive, Gants Hill, Ilford, IG2 6NB, United Kingdom
Company Information
- Company registration number
- 05473188
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 Parham Drive
- Gants Hill
- Ilford
- IG2 6NB
- England 46 Parham Drive, Gants Hill, Ilford, IG2 6NB, England UK
Management
- Managing Directors
- RAMAN, Ragavan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-07
- Age Of Company 2005-06-07 18 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- -
- Ms Patience Nwodu
- -
- -
- -
- Mr Ragavan Raman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PASSAGE TO INDIA (WHITBY) 3 LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-01-12
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED Company Description
- BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED is a ltd registered in United Kingdom with the Company reg no 05473188. Its current trading status is "live". It was registered 2005-06-07. It was previously called PASSAGE TO INDIA (WHITBY) 3 LIMITED. It has declared SIC or NACE codes as "41202". It has 1 director The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-01-12.It can be contacted at 46 Parham Drive .
Get BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Belgrave Properties (International) Limited - 46 Parham Drive, Gants Hill, Ilford, IG2 6NB, United Kingdom
- 2005-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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change-person-director-company-with-change-date (2023-10-10) - CH01
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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confirmation-statement-with-updates (2023-09-25) - CS01
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confirmation-statement-with-updates (2023-09-20) - CS01
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termination-director-company-with-name-termination-date (2023-09-20) - TM01
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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notification-of-a-person-with-significant-control (2023-09-20) - PSC01
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cessation-of-a-person-with-significant-control (2023-09-20) - PSC07
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accounts-with-accounts-type-micro-entity (2023-09-20) - AA
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-12-25) - PSC01
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appoint-person-director-company-with-name-date (2022-12-25) - AP01
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termination-director-company-with-name-termination-date (2022-12-25) - TM01
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cessation-of-a-person-with-significant-control (2022-12-25) - PSC07
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-28) - CS01
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gazette-notice-compulsory (2021-08-10) - GAZ1
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accounts-with-accounts-type-micro-entity (2021-08-26) - AA
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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notification-of-a-person-with-significant-control (2021-09-30) - PSC01
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cessation-of-a-person-with-significant-control (2021-09-30) - PSC07
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gazette-filings-brought-up-to-date (2021-08-27) - DISS40
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-03-10) - AA
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confirmation-statement-with-no-updates (2020-01-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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gazette-filings-brought-up-to-date (2019-04-03) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-11) - AD01
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gazette-notice-compulsory (2019-04-02) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-24) - AA
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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accounts-with-accounts-type-micro-entity (2017-03-09) - AA
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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resolution (2017-09-29) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-10-30) - PSC01
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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resolution (2017-11-01) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-10-30) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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gazette-filings-brought-up-to-date (2015-05-20) - DISS40
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accounts-with-accounts-type-total-exemption-small (2015-05-19) - AA
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gazette-notice-compulsory (2015-05-19) - GAZ1
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-26) - AA
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appoint-person-director-company-with-name (2012-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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termination-director-company-with-name (2012-03-14) - TM01
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accounts-with-accounts-type-dormant (2012-09-26) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-03) - TM01
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appoint-person-director-company-with-name (2011-06-15) - AP01
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appoint-person-director-company-with-name (2011-06-14) - AP01
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termination-director-company-with-name (2011-06-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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termination-director-company-with-name (2011-01-12) - TM01
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appoint-person-director-company-with-name (2011-01-12) - AP01
keyboard_arrow_right 2010
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gazette-filings-brought-up-to-date (2010-11-22) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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gazette-notice-compulsary (2010-10-05) - GAZ1
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-09) - AA
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legacy (2009-09-25) - 288b
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legacy (2009-03-12) - 363a
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legacy (2009-09-25) - 363a
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legacy (2009-09-25) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-07) - AA
keyboard_arrow_right 2007
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legacy (2007-08-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-20) - AA
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legacy (2007-09-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-26) - AA
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legacy (2006-07-26) - 225
keyboard_arrow_right 2005
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legacy (2005-11-15) - 288a
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legacy (2005-07-01) - 288a
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legacy (2005-06-23) - 288a
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legacy (2005-06-23) - 287
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legacy (2005-06-15) - 288b
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legacy (2005-06-15) - 287
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incorporation-company (2005-06-07) - NEWINC
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legacy (2005-11-15) - 288b