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BELGRAVIA COURT (ESTATES) LIMITED

Learn more about BELGRAVIA COURT (ESTATES) 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

BELGRAVIA COURT (ESTATES) LIMITED on the map

Company type: Private Limited Company
Company number: 01005566
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.23
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.07.25

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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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
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.29
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE JOANNE POLLECOFF / 01/08/2012
Form type: CH01
Date: 2012.10.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ALISON DOHERTY / 03/02/2011
Form type: CH01
Date: 2011.02.08
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
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DIRECTOR APPOINTED GABRIELLE JOANNE POLLECOFF
Form type: 288a
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED EVELYN ALISON DOHERTY
Form type: 288a
Date: 2009.03.27
£2.95
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DIRECTOR APPOINTED SARA GERTRUDE PINTO
Form type: 288a
Date: 2009.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER DAWSON
Form type: 288b
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED SECRETARY ANN DAWSON
Form type: 288b
Date: 2009.03.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£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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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/96 FROM:, 15 DOVER STREET, LONDON, W1X 3PH
Form type: 287
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.26

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Company directors and board members:

EVELYN ALISON DOHERTY (current)
Director, COMPANY DIRECTOR, 2009.02.27
2 TREVOR STREET , LONDON
SW7 1DU
SARA GERTRUDE PINTO (current)
Director, COMPANY DIRECTOR, 2009.02.27
FLAT 32 29 SHEFFIELD TERRACE , LONDON
W8 7NF
GABRIELLE JOANNE POLLECOFF (current)
Director, COMPANY DIRECTOR, 2009.02.27
REEDS FARM CHURCH LANE , EMPSHOTT NR LISS
GU33 6HT, HAMPSHIRE
ANN BEAVAN DAWSON (resigned)
Secretary, 2004.02.29 - 2009.02.27
103 HEREFORD ROAD , LONDON
W2 5BB
PETER JOHN DAWSON (resigned)
Secretary, COMPANY DIRECTOR, 1992.11.30 - 2009.02.27
103 HEREFORD ROAD , LONDON
W2 5BB
JOSEPHINE MARIE WARD-LEWIS (resigned)
Secretary, 1992.11.30 - 2004.02.29
FLAT 9 56 WESTBOURNE TERRACE , LONDON
W2 6JX
PETER JOHN DAWSON (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 2009.02.27
103 HEREFORD ROAD , LONDON
W2 5BB
Date 2016.03.31
Current Assets £ 7,106
Debtors £ 6,755
Shareholder Funds £ 1,075
Profit Loss Account Reserve £ 1,073
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 1,075
Creditors Due Within One Year £ 6,031
Cash Bank In Hand £ 351
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted 2 Ordinary shares of £1 each

Companies near to BELGRAVIA COURT (ESTATES) ltd.

Information about the Private Limited Company BELGRAVIA COURT (ESTATES) 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: 2016.11.18. Reload the data