BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED - ILFORD


Company Profile Company Filings

Overview

BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED was incorporated 19 years ago on 07/06/2005 and has the registered number: 05473188. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED - ILFORD

This company is listed in the following categories:
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

46 PARHAM DRIVE
ILFORD
IG2 6NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PASSAGE TO INDIA (WHITBY) 3 LIMITED (until 01/11/2017)
BELGRAVE PROPERTIES (UK) LIMITED (until 29/09/2017)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAGAVAN RAMAN Jan 1976 British Director 2023-09-01 CURRENT
MISS PATIENCE PATIENCE NWODU Mar 1967 British Director 2017-10-15 UNTIL 2017-10-16 RESIGNED
NISHAT KHAN British Secretary 2005-06-11 UNTIL 2005-06-12 RESIGNED
JASWANT SARDANA British Secretary 2005-06-12 UNTIL 2009-01-01 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-06-07 UNTIL 2005-06-07 RESIGNED
MRS SHIKHA VARSHNEY Jul 1975 British Director 2023-09-01 UNTIL 2023-09-19 RESIGNED
MR MOHAMMED ZOSHIM KHAN Oct 1957 British Director 2017-06-01 UNTIL 2021-09-01 RESIGNED
MRS SHIKA VARSHNEY Jul 1975 British Director 2023-10-03 UNTIL 2024-03-08 RESIGNED
MR SURINDER SARDANA Jun 1963 British Director 2005-06-11 UNTIL 2009-01-01 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-06-07 UNTIL 2005-06-07 RESIGNED
MR MOHAMED MOSHIN KHAN Nov 1968 British Director 2009-01-01 UNTIL 2011-01-11 RESIGNED
MR MOHAMMED KHAN Nov 1964 British Director 2011-12-31 UNTIL 2017-10-15 RESIGNED
MR MOHAMMED KHAN Nov 1964 British Director 2022-12-25 UNTIL 2023-09-20 RESIGNED
MR MOHAMMED BELAYETH HUSSAIN Jun 1961 British Director 2011-01-01 UNTIL 2011-12-31 RESIGNED
MR MOHAMMED MINUL HASAN Jan 1978 British Director 2021-09-01 UNTIL 2022-12-25 RESIGNED
MR BADRUL HAQUE Mar 1970 British Director 2011-01-10 UNTIL 2011-06-11 RESIGNED
MR AYMAN ALTAI Dec 1968 British Director 2011-01-01 UNTIL 2011-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ragavan Raman 2023-09-20 1/1976 Ilford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Mohammed Khan 2022-12-25 - 2023-09-20 11/1964 Ilford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mohammed Minul Hasan 2021-09-01 - 2022-12-25 1/1978 Ilford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Patience Nwodu 2017-10-15 - 2021-09-01 3/1967 Ilford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Mohammed Khan 2016-04-06 - 2017-10-15 11/1964 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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BLENGOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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FORTUNE PARK INVESTMENTS LIMITED ILFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
URS71 LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
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FAIRTRADE SYSTEMS LIMITED WIRRAL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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DAYYAN Y MNA DISTRIBUIDORES LTD ILFORD Active -... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ISTANBUL CUISINE LIMITED ILFORD Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
FORTUNEPARK HOME LIMITED ILFORD UNITED KINGDOM Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
ZURIELL LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ZSANET PROPERTY LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
7 SRS LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
NAILA LTD GANTS HILL ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ROZUBIHC CONSULTING (LDN) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62030 - Computer facilities management activities
EIDYA LIMITED CHELMSFORD UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
P U DOWN SERVICES LIMITED ILFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62030 - Computer facilities management activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED 2023-09-21 31-05-2023 £263,177 equity
Micro-entity Accounts - BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED 2022-12-27 31-05-2022 £257,161 equity
Micro-entity Accounts - BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED 2021-08-27 31-05-2021 £243,279 equity
Micro-entity Accounts - BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED 2021-08-27 31-05-2020 £186,578 equity
Micro-entity Accounts - BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED 2020-03-11 31-05-2019 £134,400 equity
Dormant Company Accounts - BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED 2018-10-25 31-05-2018 £2 Cash £2 equity
Micro-entity Accounts - BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED 2018-02-24 31-05-2017 £-113,956 equity
Micro-entity Accounts - BELGRAVE PROPERTIES (UK) LIMITED 2017-03-10 31-05-2016 £-89,280 equity
Abbreviated Company Accounts - BELGRAVE PROPERTIES (UK) LIMITED 2016-03-01 31-05-2015 £1,499 Cash £-66,690 equity
Abbreviated Company Accounts - BELGRAVE PROPERTIES (UK) LIMITED 2015-05-20 31-05-2014 £14 Cash £-57,936 equity

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KIDS WORLD NURSERIES LIMITED ILFORD ENGLAND Active DORMANT 88910 - Child day-care activities
THE CEDARS INVESTMENTS LIMITED ILFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
REDROCK CONSULTANCY LIMITED ILFORD ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
FFITHNAH LIMITED ILFORD ENGLAND Active NO ACCOUNTS FILED 47610 - Retail sale of books in specialised stores
4M PROPERTY MGMT LIMITED ILFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SIDDHIVINAYAK REAL ESTATES LIMITED ILFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate