Belgrave Land (southern) Limited in 51 Clarendon Road WATFORD - WD17 1HP

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Belgrave Land (southern) Limited WATFORD

Founded in 1997, Belgrave Land (southern), classified under reg no. 03484817 is an active company. Currently registered at First Floor Radius House WD17 1HP, Watford the company has been in the business for twenty seven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2001-10-30 Belgrave Land (southern) Limited is no longer carrying the name Belgrave Land.

At the moment there are 3 directors in the the company, namely John H., Jonathan W. and Richard S.. In addition one secretary - Richard S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Bernard P. who worked with the the company until 14 December 2001.

Belgrave Land (southern) Limited Address / Contact

Office Address	First Floor Radius House
Office Address2	51 Clarendon Road
Town	Watford
Post code	WD17 1HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03484817
Date of Incorporation	Tue, 23rd Dec 1997
Industry	Development of building projects
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Richard S.

Position: Secretary

Appointed: 14 December 2001

John H.

Position: Director

Appointed: 01 March 1999

Jonathan W.

Position: Director

Appointed: 07 January 1998

Richard S.

Position: Director

Appointed: 07 January 1998

Bernard P.

Position: Secretary

Appointed: 07 January 1998

Resigned: 14 December 2001

Bernard P.

Position: Director

Appointed: 07 January 1998

Resigned: 23 March 2001

Nicholas R.

Position: Director

Appointed: 07 January 1998

Resigned: 25 January 2002

Betty D.

Position: Nominee Director

Appointed: 23 December 1997

Resigned: 07 January 1998

Daniel D.

Position: Nominee Director

Appointed: 23 December 1997

Resigned: 07 January 1998

Daniel D.

Position: Nominee Secretary

Appointed: 23 December 1997

Resigned: 07 January 1998

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Northfield Avenue Properties Limited from Watford, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Northfield Avenue Properties Limited

C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5980231
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Belgrave Land	October 30, 2001
Oceantrim	March 26, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 7th, December 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 7th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 19th, January 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 25th, February 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 10th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 26th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 6th, March 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 23rd, March 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 1st, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-12-23 with full list of members filed on: 8th, January 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 14th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-12-23 with full list of members filed on: 15th, January 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 1st, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-12-23 with full list of members filed on: 10th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-10: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 5th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-12-23 with full list of members filed on: 9th, January 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 4th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-12-23 with full list of members filed on: 4th, January 2012	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 2010-12-31 to 2011-06-30 filed on: 17th, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-12-23 with full list of members filed on: 14th, January 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-12-23 with full list of members filed on: 19th, January 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 26th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-01-21 filed on: 21st, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-02-01 filed on: 1st, February 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-02-01 filed on: 1st, February 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 18th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 18th, January 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-02-28 filed on: 28th, February 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-02-28 filed on: 28th, February 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-01-23 filed on: 23rd, January 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-01-23 filed on: 23rd, January 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-01-17 filed on: 17th, January 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-01-17 filed on: 17th, January 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 14th, September 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 14th, September 2004	accounts	Free Download (18 pages)
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004	annual return	Free Download (8 pages)
AAMD	Amended full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (18 pages)
AAMD	Amended full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, September 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, September 2003	accounts	Free Download (19 pages)
363s	Annual return made up to 2003-01-28 filed on: 28th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-01-28 filed on: 28th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, September 2002	accounts	Free Download (13 pages)
363s	Annual return made up to 2002-01-27 filed on: 27th, January 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 27/01/02	annual return
363s	Annual return made up to 2002-01-27 filed on: 27th, January 2002	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-01-23 filed on: 23rd, January 2001	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-01-23 filed on: 23rd, January 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, August 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, August 2000	accounts	Free Download (15 pages)
363s	Annual return made up to 2000-02-10 filed on: 10th, February 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-02-10 filed on: 10th, February 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (9 pages)
363s	Annual return made up to 1998-12-30 filed on: 30th, December 1998	annual return	Free Download (7 pages)
363s	Annual return made up to 1998-12-30 filed on: 30th, December 1998	annual return	Free Download (7 pages)

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