Belgrave Land (northern) No 2 Limited

General information

Name:

Belgrave Land (northern) No 2 Ltd

Office Address:

Radius House First Floor 51 Clarendon Road WD17 1HP Watford

Number: 04998735

Incorporation date: 2003-12-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04998735 21 years ago, Belgrave Land (northern) No 2 Limited is a Private Limited Company. The company's current mailing address is Radius House First Floor, 51 Clarendon Road Watford. Established as Stevton (no.287), the company used the name until Mon, 5th Apr 2004, then it was changed to Belgrave Land (northern) No 2 Limited. This business's classified under the NACE and SIC code 41100 - Development of building projects. Belgrave Land (northern) No 2 Ltd released its account information for the period up to 2022-06-30. The company's most recent annual confirmation statement was filed on 2022-12-18.

As for this particular firm, a number of director's responsibilities have so far been fulfilled by Richard S., Jonathan W. and Bernard P.. Amongst these three managers, Richard S. has supervised firm for the longest period of time, having been a vital addition to officers' team since Wed, 31st Mar 2004. To find professional help with legal documentation, this specific firm has been utilizing the skills of Richard S. as a secretary since 2004.

  • Previous company's names
  • Belgrave Land (northern) No 2 Limited 2004-04-05
  • Stevton (no.287) Limited 2003-12-18

Company staff

Richard S.

Role: Director

Appointed: 31 March 2004

Latest update: 15 March 2024

Richard S.

Role: Secretary

Appointed: 31 March 2004

Latest update: 15 March 2024

Jonathan W.

Role: Director

Appointed: 31 March 2004

Latest update: 15 March 2024

Bernard P.

Role: Director

Appointed: 31 March 2004

Latest update: 15 March 2024

People with significant control

Executives with significant control over this firm are: Bernard P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bernard P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Number Shares Allotted 3
Annual Accounts 9 April 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 9 April 2014
Called Up Share Capital 3
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Share Capital Allotted Called Up Paid 3
Number Shares Allotted 3

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

Similar companies nearby

Closest companies