BELGRAVE RESIDENTIAL SERVICES LIMITED

BELGRAVE RESIDENTIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELGRAVE RESIDENTIAL SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06931186
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELGRAVE RESIDENTIAL SERVICES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BELGRAVE RESIDENTIAL SERVICES LIMITED located?

    Registered Office Address
    Regus Cardinal Point
    Park Road
    WD3 1RE Rickmansworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELGRAVE RESIDENTIAL SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 26, 2019
    Next Accounts Due OnMar 26, 2020
    Last Accounts
    Last Accounts Made Up ToJun 26, 2018

    What is the status of the latest confirmation statement for BELGRAVE RESIDENTIAL SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueYes

    What are the latest filings for BELGRAVE RESIDENTIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Address of person with significant control Mr Adnan Ali Khan changed to 06931186 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 29, 2025

    1 pagesRP10

    Address of officer Mr Adnan Ali Khan changed to 06931186 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 29, 2025

    1 pagesRP09

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Adnan Ali Khan on Feb 16, 2024

    2 pagesCH01

    Change of details for Mr Adnan Ali Khan as a person with significant control on Feb 16, 2024

    2 pagesPSC04

    Director's details changed for Mr Adnan Ali Khan on Feb 16, 2024

    2 pagesCH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 21, 2023 with updates

    4 pagesCS01

    Notification of Adnan Ali Khan as a person with significant control on Jun 27, 2022

    2 pagesPSC01

    Appointment of Mr Adnan Ali Khan as a director on Jun 27, 2022

    2 pagesAP01

    Cessation of Syed Sohrab Hussain as a person with significant control on Jun 27, 2022

    1 pagesPSC07

    Termination of appointment of Syed Sohrab Hussain as a director on Jun 27, 2022

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 21, 2021 with updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of BELGRAVE RESIDENTIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Adnan Ali
    4385
    CF14 8LH Cardiff
    06931186 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    06931186 - Companies House Default Address
    EnglandBritishCompany Director112818540001
    HUSSAIN, Farah
    Overstream
    Loudwater
    WD3 4LD Rickmansworth
    Tudor Cottage
    Hertfordshire
    United Kingdom
    Secretary
    Overstream
    Loudwater
    WD3 4LD Rickmansworth
    Tudor Cottage
    Hertfordshire
    United Kingdom
    138887140001
    HUSSAIN, Syed Sohrab
    Park Road
    WD3 1RE Rickmansworth
    Regus Cardinal Point
    England
    Director
    Park Road
    WD3 1RE Rickmansworth
    Regus Cardinal Point
    England
    EnglandBritishCivil Engineer118160110001
    KHAN, Adnan Ali
    Tudor Cottage
    Overstream, Loudwater
    WD3 4LD Rickmansworth
    Hertfordshire
    Director
    Tudor Cottage
    Overstream, Loudwater
    WD3 4LD Rickmansworth
    Hertfordshire
    EnglandBritishDirector112818540001

    Who are the persons with significant control of BELGRAVE RESIDENTIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adnan Ali Khan
    4385
    CF14 8LH Cardiff
    06931186 - Companies House Default Address
    Jun 27, 2022
    4385
    CF14 8LH Cardiff
    06931186 - Companies House Default Address
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Syed Sohrab Hussain
    Park Road
    WD3 1RE Rickmansworth
    Regus Cardinal Point
    England
    Apr 06, 2016
    Park Road
    WD3 1RE Rickmansworth
    Regus Cardinal Point
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0