BELGRAVIA HOMES LIMITED

Overview

Company Name	BELGRAVIA HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03078360
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELGRAVIA HOMES LIMITED?

Development of building projects (41100) / Construction

Where is BELGRAVIA HOMES LIMITED located?

Registered Office Address	Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BELGRAVIA HOMES LIMITED?

Previous Company Names
Company Name	From	Until
JOHN ROCHE LIMITED	Jul 11, 1995	Jul 11, 1995

What are the latest accounts for BELGRAVIA HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BELGRAVIA HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for BELGRAVIA HOMES LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Jun 29, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

May 31, 2024	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on May 31, 2024	1 pages	AD01

Apr 23, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Director's details changed for Mr Melvin Anthony Lawson on Jul 27, 2023	2 pages	CH01

Jul 12, 2023	Director's details changed for Mr Bharat Kantilal Thakrar on Jun 22, 2023	2 pages	CH01

Jul 05, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 06, 2023	First Gazette notice for compulsory strike-off	pages	GAZ1
May 31, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 28, 2022 with updates	4 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Director's details changed for Mr Melvin Anthony Lawson on Jun 15, 2021	2 pages	CH01

Jun 15, 2021	Director's details changed for Mr Bharat Kantilal Thakrar on Jun 15, 2021	2 pages	CH01

Apr 01, 2021	Current accounting period extended from Dec 31, 2020 to Jun 30, 2021	1 pages	AA01

Feb 10, 2021	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Feb 10, 2021	1 pages	AD01

Dec 14, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 17, 2019	Confirmation statement made on Jun 28, 2019 with updates	5 pages	CS01

Nov 27, 2018	Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on Nov 27, 2018	1 pages	AD01

Sep 13, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Aug 20, 2018	Statement of capital on Aug 20, 2018 Capital: GBP 286	3 pages	SH19

View All Filings

Who are the officers of BELGRAVIA HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THAKRAR, Bharat 25 Old Burlington Street W15 3AN London 2nd Floor United Kingdom	Jul 19, 2011		Secretary	25 Old Burlington Street W15 3AN London 2nd Floor United Kingdom				162193850001
LAWSON, Melvin Anthony 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Jul 05, 2000		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	United Kingdom	British	1958-11	90690100012
THAKRAR, Bharat Kantilal 25 Old Burlington Street W15 3AN London 2nd Floor United Kingdom	Dec 12, 2013		Director	25 Old Burlington Street W15 3AN London 2nd Floor United Kingdom	England	British	1967-3	95135570004
NAIDU, Gajen 43 Sydenham Rise SE23 3XL London	Oct 30, 2002	Jul 19, 2011	Secretary	43 Sydenham Rise SE23 3XL London		British		62061080001
POLLOCK, Stuart 31 Bryanston Square W1H 7LS London	Apr 21, 1998	Jun 05, 2001	Secretary	31 Bryanston Square W1H 7LS London		British		41848370002
ROCHE, Judith Ann 18 Paxton Road Chiswick W4 2QX London	Jul 11, 1995	Apr 21, 1998	Secretary	18 Paxton Road Chiswick W4 2QX London		British		43911720001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 05, 2001	Oct 30, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 11, 1995	Jul 11, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
MANDRY, Jeanne The Thatched Cottage Guildford Road KT16 0QU Ottershaw Surrey	Apr 21, 1998	Jun 05, 2001	Director	The Thatched Cottage Guildford Road KT16 0QU Ottershaw Surrey		British	1938-10	12672050001
POLLOCK, Stuart 31 Bryanston Square W1H 7LS London	Apr 21, 1998	Jun 05, 2001	Director	31 Bryanston Square W1H 7LS London		British	1940-4	41848370002
ROCHE, John Anthony 18 Paxton Road Chiswick W4 2QX London	Jul 11, 1995	Jun 30, 2000	Director	18 Paxton Road Chiswick W4 2QX London	United Kingdom	British	1942-10	43911710001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 11, 1995	Jul 11, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELGRAVIA HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ab Group Limited

Apr 06, 2016

Floor 6

4 Thomas More Square

E1W 1YW London

Quadrant House

United Kingdom

Legal Form	Uk Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03100123

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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