Belgrave Properties (international) Limited

General information

Name:

Belgrave Properties (international) Ltd

Office Address:

46 Parham Drive Gants Hill IG2 6NB Ilford

Number: 05473188

Incorporation date: 2005-06-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Belgrave Properties (international) was founded on 2005-06-07 as a Private Limited Company. This company's registered office could be found at Ilford on 46 Parham Drive, Gants Hill. Assuming you need to contact the business by post, its zip code is IG2 6NB. The official registration number for Belgrave Properties (international) Limited is 05473188. Even though recently known as Belgrave Properties (international) Limited, it was not always so. The firm was known under the name Belgrave Properties (UK) until 2017-09-29, then it got changed to Passage To India (whitby) 3. The definitive transformation occurred on 2017-11-01. This company's Standard Industrial Classification Code is 68100, that means Buying and selling of own real estate. The most recent accounts describe the period up to 2023-05-31 and the most current annual confirmation statement was released on 2023-09-25.

At present, we can name only a single managing director in the company: Ragavan R. (since 2023-09-01). The company had been supervised by Shikha V. up until 2024-03-08. Furthermore a different director, specifically Shikha V. quit in September 2023.

  • Previous company's names
  • Belgrave Properties (international) Limited 2017-11-01
  • Passage To India (whitby) 3 Limited 2017-09-29
  • Belgrave Properties (UK) Limited 2005-06-07

Financial data based on annual reports

Company staff

Ragavan R.

Role: Director

Appointed: 01 September 2023

Latest update: 25 March 2024

People with significant control

Ragavan R. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ragavan R.
Notified on 20 September 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed K.
Notified on 25 December 2022
Ceased on 20 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed H.
Notified on 1 September 2021
Ceased on 25 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patience N.
Notified on 15 October 2017
Ceased on 1 September 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed K.
Notified on 6 April 2016
Ceased on 15 October 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 21 November 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 21 November 2013
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 20 January 2015
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 3 July 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 December 2016
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 23 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2024-03-08 (TM01)
filed on: 11th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41202 : Construction of domestic buildings
18
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