Company number 05023660
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 640 MELTON ROAD, THURMASTON, LEICESTER, LE4 8BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 100
. The most likely internet sites of BELGRAVE GATE LIMITED are www.belgravegate.co.uk, and www.belgrave-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Belgrave Gate Limited is a Private Limited Company.
The company registration number is 05023660. Belgrave Gate Limited has been working since 23 January 2004.
The present status of the company is Active. The registered address of Belgrave Gate Limited is 640 Melton Road Thurmaston Leicester Le4 8bb. The company`s financial liabilities are £926.52k. It is £-3.16k against last year. The cash in hand is £2.14k. It is £2.1k against last year. And the total assets are £190.84k, which is £26k against last year. BABLA, Aditi is a Director of the company. Secretary BABLA, Aditi has been resigned. Secretary PURI, Jyotsna has been resigned. Secretary WATSON, Malcolm has been resigned. Director BABLA, Maria Isabel has been resigned. The company operates in "Other letting and operating of own or leased real estate".
belgrave gate Key Finiance
LIABILITIES
£926.52k
-1%
CASH
£2.14k
+5004%
TOTAL ASSETS
£190.84k
+15%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BABLA, Aditi
Resigned: 01 February 2009
Appointed Date: 04 July 2007
Secretary
PURI, Jyotsna
Resigned: 04 July 2007
Appointed Date: 23 January 2004
Persons With Significant Control
Hamilton Hilltop Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BELGRAVE GATE LIMITED Events
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 32 more events
21 Jan 2005
Particulars of mortgage/charge
26 Nov 2004
Accounting reference date shortened from 31/01/05 to 31/10/04
07 May 2004
Particulars of mortgage/charge
30 Apr 2004
Particulars of mortgage/charge
23 Jan 2004
Incorporation
28 June 2007
Legal and general charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Hamilton hilltop nursery school hilltop road hamilton…
13 October 2006
Legal charge
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Prima Healthcare LTD
Description: 171 belgrave gate, leicester t/no LT41660; land on the…
7 January 2005
Legal charge
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land lying on the east side of hilltop road hamilton…
30 April 2004
Legal charge
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 171 belgrave gate, leicester, land on the north side of…
28 April 2004
Debenture
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…