Belgravia Homes Limited
- Company number
- 03078360
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Jul 1995
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- John Roche Limited (until 8 Sep 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 11 Jul 1995 | 11 Jul 1995 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Jul 1995 | 11 Jul 1995 |
| ROCHE, Judith Ann | Secretary | 11 Jul 1995 | 21 Apr 1998 |
| ROCHE, John Anthony | Director | 11 Jul 1995 | 30 Jun 2000 |
| POLLOCK, Stuart | Director | 21 Apr 1998 | 5 Jun 2001 |
| POLLOCK, Stuart | Secretary | 21 Apr 1998 | 5 Jun 2001 |
| MANDRY, Jeanne | Director | 21 Apr 1998 | 5 Jun 2001 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Jun 2001 | 30 Oct 2002 |
| NAIDU, Gajen | Secretary | 30 Oct 2002 | 19 Jul 2011 |
| THAKRAR, Bharat Kantilal | Director | 12 Dec 2013 | |
| THAKRAR, Bharat | Secretary | 19 Jul 2011 | |
| LAWSON, Melvin Anthony | Director | 5 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ab Group Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £65,279 | 0 |
| 30 Jun 2024 | £41,199 | 2 |
| 30 Jun 2023 | £84,532 | 2 |
| 30 Jun 2022 | £132,239 | 2 |
| 30 Jun 2021 | £10,549 | 2 |
| 31 Dec 2019 | £49,824 | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 31 Dec 2009 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Jan 2000 | - | - |
| 31 Jan 1999 | - | - |
| 31 Jan 1998 | - | - |
| 31 Jul 1996 | - | - |
Connections
Owned by
Belgravia Homes Limited → AB Group Limited
Controls
- Farleigh Road Canterbury Management Ltd (09920933)
Directors’ other companies
- LAWSON, Melvin Anthony - Director at Homeplace Limited
- LAWSON, Melvin Anthony - Director at Valbond Management Limited
- LAWSON, Melvin Anthony - Director at Bradsett Limited
- LAWSON, Melvin Anthony - Director at AB Group Limited
- LAWSON, Melvin Anthony - Director at Deeptech Disruptive Growth Investments Ltd
- LAWSON, Melvin Anthony - Director at Homeshire Limited
- LAWSON, Melvin Anthony - Director at Primister Limited
- LAWSON, Melvin Anthony - Director at Belgravia Lets Limited
- LAWSON, Melvin Anthony - Director at A. Beckman Limited
Registered address
292 companies are registered at this address - likely a registration agent.