Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Belgrave Properties (International) Limited
- Incorporated
- 7 June 2005 (21 years)
- Previously known as
- Passage to India (Whitby) 3 Limited (until 1 November 2017)Belgrave Properties (UK) Limited (until 29 September 2017)
- Industry
- Construction of domestic buildings (41202) Buying and selling of own real estate (68100)
- Directors
- Owned by
- Ragavan Raman
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 46 Parham DriveGants HillIlfordIG2 6NB
Officers 1 active
Officer details are public data from the Companies House register.
British
Born January 1976 (50)
Officer history (16 former)
8 March 2024
Resigned Varshney, Shikha as Director
3 October 2023
Appointed Varshney, Shikha as Director
20 September 2023
19 September 2023
Resigned Varshney, Shikha as Director
1 September 2023
Appointed Varshney, Shikha as Director
1 September 2023
25 December 2022
Resigned Hasan, Mohammed Minul as Director
25 December 2022
1 September 2021
Appointed Hasan, Mohammed Minul as Director
1 September 2021
Resigned Khan, Mohammed Zoshim as Director
16 October 2017
Resigned Nwodu, Patience as Director
15 October 2017
Appointed Nwodu, Patience as Director
15 October 2017
1 June 2017
Appointed Khan, Mohammed Zoshim as Director
31 December 2011
31 December 2011
1 August 2011
Resigned Altai, Ayman as Director
11 June 2011
11 January 2011
10 January 2011
1 January 2011
1 January 2011
Appointed Altai, Ayman as Director
1 January 2009
Resigned Sardana, Jaswant as Secretary
1 January 2009
1 January 2009
12 June 2005
Appointed Sardana, Jaswant as Secretary
12 June 2005
Resigned Khan, Nishat as Secretary
11 June 2005
Appointed Khan, Nishat as Secretary
11 June 2005
7 June 2005
7 June 2005
7 June 2005
7 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born January 1976 (50)
Former controllers (4)
20 September 2023
Ceased Mohammed Khan — Owns 75–100% of shares
25 December 2022
Ceased Mohammed Minul Hasan — Owns 75–100% of shares
1 September 2021
Ceased Patience Nwodu — Owns 75–100% of shares
15 October 2017
Ceased Mohammed Khan — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£285,351)
- Employees
- 2
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £150,000 | £0 | £767 | £1,022 | £1,362 | £1,815 | |
| Current Assets | £150,000 | £0 | £9 | £9 | £12 | £101 | |
| Creditors (< 1 year) | £32,573 | £32,573 | £10,399 | £257,937 | £244,310 | £187,952 | £136,316 |
| Creditors (> 1 year) | £402,778 | £402,778 | £252,778 | ||||
| Net Current Assets | £117,427 | (£32,573) | (£10,399) | (£257,928) | (£244,301) | (£187,940) | (£136,215) |
| Net Assets | (£285,351) | (£285,351) | (£263,177) | (£257,161) | (£243,279) | (£186,578) | (£134,400) |
| Shareholder Funds | (£285,351) | (£285,351) | (£263,177) | (£257,161) | (£243,279) | (£186,578) | (£134,400) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 25 September 2026 | ||
| 26 October 2026 | Micro company accounts | 31 May 2026 | ||
| 21 May 2026 | Micro company accounts | 31 May 2024 | ||
| 21 May 2026 | Micro company accounts | 31 May 2025 | ||
| 20 May 2026 | Compulsory strike-off action has been discontinued |
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