104 BELGRAVE ROAD LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM17 5EJ

Company number 04027952
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address MILTON HOUSE, 68 ORSETT ROAD, GRAYS, ESSEX, RM17 5EJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 6 . The most likely internet sites of 104 BELGRAVE ROAD LIMITED are www.104belgraveroad.co.uk, and www.104-belgrave-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Basildon Rail Station is 8.3 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.4 miles; to Billericay Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.104 Belgrave Road Limited is a Private Limited Company. The company registration number is 04027952. 104 Belgrave Road Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of 104 Belgrave Road Limited is Milton House 68 Orsett Road Grays Essex Rm17 5ej. The company`s financial liabilities are £14.38k. It is £-1.65k against last year. And the total assets are £6.53k, which is £2.89k against last year. WARD, Christopher Michael Hanslip is a Secretary of the company. GRAY, Ashley is a Director of the company. MAGAT, Cynthia Marie is a Director of the company. MAY YIN CHU, Elvina is a Director of the company. WARD, Christopher Michael Hanslip is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CARSON, Rosemary Charlotte Frances Jane has been resigned. Director HAINES, Nicola has been resigned. Director HAINES, Samantha has been resigned. Director ROWE, Christopher John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


104 belgrave road Key Finiance

LIABILITIES £14.38k
-11%
CASH n/a
TOTAL ASSETS £6.53k
+79%
All Financial Figures

Current Directors

Secretary
WARD, Christopher Michael Hanslip
Appointed Date: 06 July 2000
Director
GRAY, Ashley
Appointed Date: 30 May 2003
53 years old
Director
MAGAT, Cynthia Marie
Appointed Date: 29 May 2003
64 years old
Director
MAY YIN CHU, Elvina
Appointed Date: 06 July 2000
51 years old
Director
WARD, Christopher Michael Hanslip
Appointed Date: 06 July 2000
83 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Director
CARSON, Rosemary Charlotte Frances Jane
Resigned: 29 May 2003
Appointed Date: 06 July 2000
61 years old
Director
HAINES, Nicola
Resigned: 29 May 2003
Appointed Date: 06 July 2000
53 years old
Director
HAINES, Samantha
Resigned: 29 May 2003
Appointed Date: 17 January 2001
51 years old
Director
ROWE, Christopher John
Resigned: 29 May 2009
Appointed Date: 05 July 2004
81 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000

Persons With Significant Control

Ms Elvina May Yin Chu
Notified on: 21 July 2016
51 years old
Nature of control: Has significant influence or control

104 BELGRAVE ROAD LIMITED Events

21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 6
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
10 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 6
...
... and 43 more events
21 Dec 2000
New director appointed
21 Dec 2000
Registered office changed on 21/12/00 from: 31 corsham street london N1 6DR
21 Dec 2000
New secretary appointed;new director appointed
21 Dec 2000
New director appointed
06 Jul 2000
Incorporation

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