17 Belgrave Road (Ilford) Limited

Active05370639 Private limited company
Incorporated
21 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Najibullah Shah
Syed Azim Shah
Owned by
Syed Azim Shah
Accounts type
Micro entity
Region
Greater London
Address
15 Belgrave Road
Ilford
Essex
IG1 3AW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2024
British
Born June 1944 (82)
Shah, Najibullah
Secretary · Appointed 21 February 2005
British
Shah, Najibullah
Director · Appointed 21 February 2005
British
Born June 1976 (50)
Shah, Syed Azim
Director · Appointed 21 February 2005
British
Born October 1966 (60)
Officer history (4 former)
6 March 2024
Appointed Elliott, Peter George Leonard as Director
6 March 2024
Resigned Elliott, Helen Elizabeth as Director
21 February 2005
Appointed Shah, Najibullah as Secretary
21 February 2005
Appointed Shah, Najibullah as Director
21 February 2005
Appointed Shah, Syed Azim as Director
21 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director
21 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
21 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
21 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
21 February 2005
Appointed Elliott, Helen Elizabeth as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Syed Azim Shah
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Najibullah Shah
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1976 (50)
Former controllers (1)
6 March 2024
Ceased Helen Elizabeth Elliott — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Employees
3
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£8,990£8,990£8,990£8,990£8,990
Current Assets£281£256£208£194£184
Creditors (< 1 year)£9,268£9,243£9,195£9,181£9,171
Net Current Assets(£8,987)(£8,987)(£8,987)(£8,987)(£8,987)
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Micro company accounts28 February 2025
2 November 2025Confirmation statement with no updates1 November 2025
27 November 2024Micro company accounts29 February 2024
1 November 2024Confirmation statement with updates1 November 2024
6 March 2024Termination of appointment of a director
Show all recent filings

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