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19 Belgrave Gardens Limited

19 Belgrave Gardens Limited is a dormant company incorporated on 25 October 2013 with the registered office located in London, Greater London. 19 Belgrave Gardens Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08748927
Private limited by guarantee without share capital
Age
12 years
Incorporated 25 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Blue Crystal Residential Ltd Venture X
Building 7, 566 Chiswick High Road
Chiswick
London
W4 5YG
United Kingdom
Address changed on 6 Feb 2025 (9 months ago)
Previous address was Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in May 1960
Director • French • Lives in England • Born in Jan 1988
Director • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Prefab Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Tubashaw Limited
Blue Crystal Residential Ltd is a mutual person.
Active
61 Sinclair Road Limited
Blue Crystal Residential Ltd is a mutual person.
Active
9 St Charles Square Limited
Blue Crystal Residential Ltd is a mutual person.
Active
46, Eardley Crescent Limited
Blue Crystal Residential Ltd is a mutual person.
Active
N.K.R. RTM Company Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Ketley House (Wandsworth) Management Company Limited
Blue Crystal Residential Ltd is a mutual person.
Active
17-32 Stamford Hill Mansions RTM Company Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
9 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Andrew James Rossiter Michelmore Resigned
1 Year 7 Months Ago on 1 Apr 2024
Blue Crystal Residential Ltd Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Ms Anjana Arun Paymaster Appointed
2 Years 4 Months Ago on 28 Jun 2023
Ilana Marie Walters Resigned
2 Years 5 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Feb 2023
Get Credit Report
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Documents
Registered office address changed from Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to C/O Blue Crystal Residential Ltd Venture X Building 7, 566 Chiswick High Road Chiswick London W4 5YG on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Blue Crystal Residential Ltd as a secretary on 1 April 2024
Submitted on 4 Apr 2024
Termination of appointment of Andrew James Rossiter Michelmore as a director on 1 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Termination of appointment of Ilana Marie Walters as a director on 16 June 2023
Submitted on 28 Jun 2023
Appointment of Ms Anjana Arun Paymaster as a director on 28 June 2023
Submitted on 28 Jun 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Feb 2023
Repayment History
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