Founded in 2016, Belgravia Property, classified under reg no. 10150349 is an active company. Currently registered at 46 Parham Drive IG2 6NB, Ilford the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 26th September 2019 Belgravia Property Ltd is no longer carrying the name Medina Groceries.
The company has one director. Amaan Y., appointed on 29 June 2022. There are currently no secretaries appointed. As of 15 May 2024, there were 4 ex directors - Rahila A., Amjad M. and others listed below. There were no ex secretaries.
| Office Address | 46 Parham Drive |
| Office Address2 | Gants Hill |
| Town | Ilford |
| Post code | IG2 6NB |
| Country of origin | United Kingdom |
| Registration Number | 10150349 |
| Date of Incorporation | Wed, 27th Apr 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 29 June 2022
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Amaan Y. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Akolade L. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Amaan Y.
| Notified on | 1 November 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Akolade L.
| Notified on | 6 May 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Medina Groceries | September 26, 2019 |
| Firstbrick | July 16, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 95 | 32 | |||||
| Balance Sheet | |||||||
| Current Assets | 18 907 | 15 363 | 15 363 | 104 | 4 | 2 472 | 129 |
| Net Assets Liabilities | 32 | 622 | 27 378 | 49 732 | 73 597 | 38 400 | |
| Net Assets Liabilities Including Pension Asset Liability | 95 | 32 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 95 | 32 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 1 | ||
| Creditors | 16 989 | 16 989 | 28 685 | 50 436 | 76 594 | 38 923 | |
| Fixed Assets | 2 210 | 1 658 | 1 244 | 1 244 | 700 | 1 050 525 | 1 050 394 |
| Net Current Assets Liabilities | -2 115 | -1 626 | 622 | 28 622 | 50 432 | 74 122 | 38 794 |
| Total Assets Less Current Liabilities | 95 | 32 | 622 | 38 252 | 49 732 | 976 403 | 1 011 600 |
| Creditors Due Within One Year | 21 022 | 16 989 | |||||
| Secured Debts | 21 022 | 16 989 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Wednesday 21st February 2024 filed on: 21st, February 2024 |
officers | Free Download (1 page) |
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