19 Belgrave Gardens Limited

Active08748927 Private company limited by guarantee
Incorporated
25 October 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Non-trading company (74990)
Directors
Anjana Arun Paymaster
Maya Hanspal
Patricia Walters
Accounts type
Dormant
Region
Greater London
Address
C/o Blue Crystal Residential Ltd Venture X
Building 7
566 Chiswick High Road
Chiswick
W4 5YG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2024
Paymaster, Anjana Arun
Director · Appointed 28 June 2023
British
Born July 1971 (55)
Hanspal, Maya
Director · Appointed 25 May 2021
British
Born May 1990 (36)
Walters, Patricia
Director · Appointed 24 October 2019
British
Born May 1960 (66)
Fontaine, Alyssa Sophie
Director · Appointed 17 May 2017
French
Born January 1988 (38)
Officer history (10 former)
1 April 2024
Appointed Blue Crystal Residential Ltd as Corporate Secretary
1 April 2024
Resigned Michelmore, Andrew James Rossiter as Director
28 June 2023
Appointed Paymaster, Anjana Arun as Director
16 June 2023
Resigned Walters, Ilana Marie as Director
25 May 2021
Appointed Hanspal, Maya as Director
25 May 2021
Resigned Hanspal, Ravi as Director
24 October 2019
Appointed Walters, Patricia as Director
24 October 2019
Resigned Jeffers, Donald Beresford as Director
24 October 2019
Appointed Walters, Ilana Marie as Director
7 June 2019
Resigned Dixon, Sherril as Director
2 November 2017
Appointed Michelmore, Andrew James Rossiter as Director
2 November 2017
Resigned Prevezer, Sophie Marian Ruth as Director
17 May 2017
Resigned Michelmore, Andrew James Rossiter as Director
17 May 2017
Appointed Fontaine, Alyssa Sophie as Director
1 December 2016
Appointed Hanspal, Ravi as Director
12 July 2016
Resigned Crowther, Garrie Stuart as Director
12 June 2016
Resigned Crowther, Garrie Stuart as Secretary
2 April 2015
Appointed Michelmore, Andrew James Rossiter as Director
19 September 2014
Resigned Makori, Eial as Director
25 October 2013
Appointed Makori, Eial as Director
25 October 2013
Appointed Crowther, Garrie Stuart as Secretary
25 October 2013
Appointed Crowther, Garrie Stuart as Director
25 October 2013
Appointed Prevezer, Sophie Marian Ruth as Director
25 October 2013
Appointed Dixon, Sherril as Director
25 October 2013
Appointed Jeffers, Donald Beresford as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
16 March 2026Confirmation statement with no updates31 December 2025
18 December 2025Accounts for a dormant company31 December 2024
6 February 2025Registered office address changed
14 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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