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BELGRAVE GARDENS INVESTMENT COMPANY LIMITED

Learn more about BELGRAVE GARDENS INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 CORNHILL, LONDON, EC3V 3QQ

BELGRAVE GARDENS INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00590359
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.13
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

TRUSTEES OF THE INDEPENDANT ORDER OF ODD FELLOWS MANCHESTER UNITY FRIENDLYSOCIETY.
LEGAL CHARGE - Outstanding on 1961.04.14
BARCLAYS BANK LTD
CHARGE - Outstanding on 1961.12.20
H E WEST
DEED OF VARIATION - Outstanding on 1968.09.09
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.11.21

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 310
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: AD01
Date: 2015.02.09
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN SAMUEL FRIEDLAND / 14/11/2012
Form type: CH01
Date: 2012.12.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.06.06
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ADOPT ARTICLES 11/05/2012
Form type: RES01
Date: 2012.06.06
Child documents:
Document type: ANNOTATION
Date: 2012.06.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED, SECRETARY ROSALIND FRIEDLAND
Form type: TM02
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR ROSALIND FRIEDLAND
Form type: TM01
Date: 2012.03.27
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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REGISTERED OFFICE CHANGED ON 02/12/2010 FROM, 25 HARLEY STREET, LONDON, W1N 2BR
Form type: AD01
Date: 2010.12.02
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03

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Company directors and board members:

JOANNA CATHERINE FRIEDLAND (current)
Director, MEDICAL PRACTITIONER, 2002.08.10
114 HEMINGFORD ROAD , LONDON
N1 1DE
JONATHAN SAMUEL FRIEDLAND (current)
Director, MEDICAL PRACTITIONER, 1993.05.31
114 HEMINGFORD ROAD , LONDON
N1 1DE
ROSALIND FRIEDLAND (resigned)
Secretary, 1992.11.30 - 2012.01.22
2 MAURICE WALK , LONDON
NW11 6JX
ALBERT FRIEDLAND (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 1993.05.31
2 MAURICE WALK , LONDON
NW11 6JX
ROSALIND FRIEDLAND (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 2012.01.22
2 MAURICE WALK , LONDON
NW11 6JX
Date 2013.04.05
Tangible Fixed Assets £ 15
Current Assets £ 782,299
Debtors £ 30,111
Shareholder Funds £ 2,867,350
Profit Loss Account Reserve £ 2,747,059
Called Up Share Capital £ 310
Total Assets Less Current Liabilities £ 2,867,350
Net Current Assets Liabilities £ 736,926
Creditors Due Within One Year £ 45,373
Cash Bank In Hand £ 752,188
Number Shares Allotted 132 39B39 Ordinary shares of £1 each

Companies near to BELGRAVE GARDENS INVESTMENT COMPANY ltd.

Information about the Private Limited Company BELGRAVE GARDENS INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data