• UK
  • BELGRAVE LAND (KILMARNOCK) LIMITED - 1 Kings Avenue, London, N21 3NA, United Kingdom

Company Information

Company registration number
04046686
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Kings Avenue
London
N21 3NA
1 Kings Avenue, London, N21 3NA UK

Management

Managing Directors
SWAINE, Richard David
WILLOUGHBY, Jonathan James
Company secretaries
SWAINE, Richard David

Company Details

Type of Business
ltd
Incorporated
2000-08-03
Age Of Company
2000-08-03 24 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Richard David Swaine
Mr Jonathan James Willoughby

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
MIDLEX ONE HUNDRED AND FIVE LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-06-30
Last Return Made Up To:
2013-02-09
Annual Return
Due Date: 2021-03-23
Last Date: 2020-02-09

BELGRAVE LAND (KILMARNOCK) LIMITED Company Description

BELGRAVE LAND (KILMARNOCK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04046686. Its current trading status is "live". It was registered 2000-08-03. It was previously called MIDLEX ONE HUNDRED AND FIVE LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-09.It can be contacted at 1 Kings Avenue .
More information

Get BELGRAVE LAND (KILMARNOCK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Belgrave Land (Kilmarnock) Limited - 1 Kings Avenue, London, N21 3NA, United Kingdom

2000-08-03 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-17) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-13) - AD01

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  • resolution (2020-05-04) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-02-25) - CS01

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  • change-account-reference-date-company-previous-extended (2020-01-10) - AA01

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  • liquidation-voluntary-appointment-of-liquidator (2020-05-04) - 600

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  • liquidation-voluntary-statement-of-affairs (2020-05-04) - LIQ02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA

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  • confirmation-statement-with-updates (2019-02-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-06) - AA

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  • confirmation-statement-with-updates (2018-02-21) - CS01

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  • accounts-with-accounts-type-small (2017-03-22) - AA

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • accounts-with-accounts-type-small (2013-04-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-09-11) - AD01

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  • accounts-with-accounts-type-small (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01

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  • accounts-with-accounts-type-small (2011-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01

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  • accounts-with-accounts-type-small (2010-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01

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  • legacy (2009-03-05) - 363a

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  • legacy (2009-01-21) - 225

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  • accounts-with-accounts-type-full (2008-01-18) - AA

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  • accounts-with-accounts-type-small (2008-11-01) - AA

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  • legacy (2008-03-04) - 363a

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  • legacy (2007-03-28) - 363a

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  • legacy (2007-07-12) - 287

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  • accounts-with-accounts-type-full (2006-10-25) - AA

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  • legacy (2006-03-03) - 363a

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  • legacy (2005-05-04) - 363s

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2004-12-17) - 169

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  • accounts-with-accounts-type-full (2004-09-16) - AA

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  • legacy (2004-02-19) - 363s

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  • accounts-with-accounts-type-full (2003-09-05) - AA

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  • legacy (2003-02-24) - 363s

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  • accounts-with-accounts-type-full (2002-09-10) - AA

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  • legacy (2002-02-19) - 363s

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  • legacy (2002-02-05) - 288b

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  • legacy (2001-08-17) - 395

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  • legacy (2001-02-14) - 288c

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  • legacy (2001-08-06) - 403a

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  • legacy (2001-08-10) - 395

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  • legacy (2001-08-22) - 403a

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  • legacy (2001-08-22) - 395

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  • legacy (2001-09-06) - 363s

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  • legacy (2001-12-13) - 287

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  • legacy (2000-10-11) - 88(2)R

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  • legacy (2000-10-11) - 288a

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  • incorporation-company (2000-08-03) - NEWINC

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  • certificate-change-of-name-company (2000-09-28) - CERTNM

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  • legacy (2000-10-11) - 288b

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  • legacy (2000-10-17) - 287

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  • legacy (2000-10-24) - 395

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  • legacy (2000-10-31) - 395

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  • legacy (2000-12-04) - 225

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  • legacy (2000-10-17) - 395

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