BELGRAVE CARPET GALLERY LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8DA

Company number 02218887
Status Active
Incorporation Date 9 February 1988
Company Type Private Limited Company
Address C/O S SYEDAIN & CO HERON HOUSE, 2ND FLOOR 109 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100,000 . The most likely internet sites of BELGRAVE CARPET GALLERY LIMITED are www.belgravecarpetgallery.co.uk, and www.belgrave-carpet-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Belgrave Carpet Gallery Limited is a Private Limited Company. The company registration number is 02218887. Belgrave Carpet Gallery Limited has been working since 09 February 1988. The present status of the company is Active. The registered address of Belgrave Carpet Gallery Limited is C O S Syedain Co Heron House 2nd Floor 109 Wembley Hill Road Wembley Middlesex Ha9 8da. The company`s financial liabilities are £823.46k. It is £98.34k against last year. The cash in hand is £7.24k. It is £-106.13k against last year. And the total assets are £53.53k, which is £-127.06k against last year. ANWAR, Masud is a Secretary of the company. KHAWAJA, Ahmed Hassan is a Director of the company. KHAWAJA, Ahmen is a Director of the company. KHAWAJA, Arfah is a Director of the company. Director KHAWAJA, Zahid Hasan has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


belgrave carpet gallery Key Finiance

LIABILITIES £823.46k
+13%
CASH £7.24k
-94%
TOTAL ASSETS £53.53k
-71%
All Financial Figures

Current Directors

Secretary

Director

Director
KHAWAJA, Ahmen
Appointed Date: 02 September 2012
41 years old

Director
KHAWAJA, Arfah
Appointed Date: 22 November 2007
40 years old

Resigned Directors

Director
KHAWAJA, Zahid Hasan
Resigned: 21 November 2007
77 years old

Persons With Significant Control

Mr Ahmed Hassan Khawaja
Notified on: 1 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELGRAVE CARPET GALLERY LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100,000

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100,000

...
... and 61 more events
03 Jan 1989
Wd 06/12/88 ad 21/11/88--------- £ si 98@1=98 £ ic 2/100

02 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Feb 1988
Director resigned;new director appointed

09 Feb 1988
Incorporation

BELGRAVE CARPET GALLERY LIMITED Charges

30 May 2002
Legal charge
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: Habibsons Bank Limited
Description: F/Hold land known as 15 and 17 cross street barnstaple;…
25 April 2001
Legal mortgage
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 10A and 10B berkeley street mayfair…
9 April 1998
Legal charge
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: Habibsons Bank Limited
Description: F/H property k/a 64/65 high street dudley west midlands t/n…