General information

Name:

Belgravia Property Limited

Office Address:

46 Parham Drive Gants Hill IG2 6NB Ilford

Number: 10150349

Incorporation date: 2016-04-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Belgravia Property Ltd business has been operating on the market for eight years, as it's been established in 2016. Started with Registered No. 10150349, Belgravia Property was set up as a Private Limited Company with office in 46 Parham Drive, Ilford IG2 6NB. Even though currently it is known as Belgravia Property Ltd, it was not always so. The company was known as Firstbrick until 2019-07-16, at which point it was replaced by Medina Groceries. The final change occurred on 2019-09-26. This firm's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. The business most recent filed accounts documents provide detailed information about the period up to 2023/03/31 and the most recent annual confirmation statement was submitted on 2023/08/14.

The company has one director at the current moment leading the company, specifically Amaan Y. who has been performing the director's responsibilities for eight years. Since 2022-09-15 Rahila A., had fulfilled assigned duties for the following company up to the moment of the resignation in February 2024. Additionally a different director, specifically Amjad M. gave up the position on 2022-07-01.

  • Previous company's names
  • Belgravia Property Ltd 2019-09-26
  • Medina Groceries Limited 2019-07-16
  • Firstbrick Limited 2016-04-27

Financial data based on annual reports

Company staff

Amaan Y.

Role: Director

Appointed: 29 June 2022

Latest update: 20 April 2024

People with significant control

Amaan Y. is the individual who has control over 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.

Amaan Y.
Notified on 1 November 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Akolade L.
Notified on 6 May 2016
Ceased on 1 July 2019
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-04-27
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 July 2017
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 18 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
7
Company Age

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