Introduction
Watch Company
B
BELGRAVIA PROPERTY GASWORKS LIMITED
BELGRAVIA PROPERTY GASWORKS LIMITED is an active company incorporated on 19 March 2021 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects. BELGRAVIA PROPERTY GASWORKS LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13278940
LTD Company
Age
5 Years
Incorporated 19 March 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Unit 12 Manor Way Borehamwood, WD6 1GW,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HYMAN, David Harry
ActiveManor Way, BorehamwoodWD6 1GW
Born January 1966
Director
Appointed 19 Mar 2021
HYMAN, David Harry
Manor Way, BorehamwoodWD6 1GW
Born January 1966
Director
19 Mar 2021
Active
LANDESBERG, Andrew
ActiveManor Way, BorehamwoodWD6 1GW
Born January 1958
Director
Appointed 19 Mar 2021
LANDESBERG, Andrew
Manor Way, BorehamwoodWD6 1GW
Born January 1958
Director
19 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Manor Way, BorehamwoodWD6 1GW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2021
Belgravia Property Development (London) Limited
Manor Way, BorehamwoodWD6 1GW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2021
Active
Filing History
12
Description
Type
Date Filed
Document
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 December 2023
25 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2022