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Belgrave Land (Management) Limited

Belgrave Land (Management) Limited is a dissolved company incorporated on 30 September 2002 with the registered office located in London, Greater London. Belgrave Land (Management) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 April 2022 (3 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04548387
Private limited company
Age
23 years
Incorporated 30 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past 5 years
Telephone
02076295556
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Feb 1947
Director • British • Lives in England • Born in Mar 1947
BL (Grimsby) Limited
PSC
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Mutual Companies
Belgrave Land (Southern) Limited
John Fearnley Hoyle and Richard David Swaine are mutual people.
Active
Belgrave Land (Victoria Street) Limited
John Fearnley Hoyle and Richard David Swaine are mutual people.
Active
Belgrave Land (Armley) Limited
John Fearnley Hoyle and Richard David Swaine are mutual people.
Active
Belgrave Land (Perth) Limited
John Fearnley Hoyle and Richard David Swaine are mutual people.
Active
Belgrave Land Investments Limited
John Fearnley Hoyle and Richard David Swaine are mutual people.
Active
Belgrave Land (Northfield Avenue) Limited
Richard David Swaine is a mutual person.
Active
London Road Investments Limited
John Fearnley Hoyle and Richard David Swaine are mutual people.
Active
Belgrave Land (Northern) No 2 Limited
Richard David Swaine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£129.06K
Increased by £9.15K (+8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.18M
Increased by £21.68K (0%)
Total Liabilities
-£3.84M
Decreased by £127.13K (-3%)
Net Assets
£1.34M
Increased by £148.81K (+13%)
Debt Ratio (%)
74%
Decreased by 2.78% (-4%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 8 Apr 2022
Registered Address Changed
5 Years Ago on 29 Jun 2020
Registered Address Changed
5 Years Ago on 14 May 2020
Voluntary Liquidator Appointed
5 Years Ago on 4 May 2020
Confirmation Submitted
6 Years Ago on 8 Oct 2019
Full Accounts Submitted
6 Years Ago on 26 Mar 2019
Confirmation Submitted
7 Years Ago on 24 Oct 2018
Full Accounts Submitted
7 Years Ago on 6 Mar 2018
Confirmation Submitted
8 Years Ago on 17 Oct 2017
Small Accounts Submitted
8 Years Ago on 21 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Jan 2022
Liquidators' statement of receipts and payments to 14 April 2021
Submitted on 17 Jun 2021
Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue Winchmore Hill London N21 3NA on 29 June 2020
Submitted on 29 Jun 2020
Registered office address changed from C/O C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts WD17 1HP to 24 Conduit Place London W2 1EP on 14 May 2020
Submitted on 14 May 2020
Resolutions
Submitted on 4 May 2020
Appointment of a voluntary liquidator
Submitted on 4 May 2020
Statement of affairs
Submitted on 4 May 2020
Confirmation statement made on 30 September 2019 with updates
Submitted on 8 Oct 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 26 Mar 2019
Repayment History
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