# Belgravia Homes Limited

## Details

- **Company number:** [03078360](https://find-and-update.company-information.service.gov.uk/company/03078360)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 1995
- **Registered office:** QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## 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 |



## Owned by

Belgravia Homes Limited → [AB Group Limited](/company/03100123)



## Controls

- [Farleigh Road Canterbury Management Ltd](/company/09920933) (09920933)



## Directors' other companies

- [LAWSON, Melvin Anthony](/person/5811964) - director at [Homeplace Limited](/company/06644522)
- [LAWSON, Melvin Anthony](/person/5811964) - director at [Valbond Management Limited](/company/02549066)
- [LAWSON, Melvin Anthony](/person/5811964) - director at [Bradsett Limited](/company/03236966)
- [LAWSON, Melvin Anthony](/person/5811964) - director at [AB Group Limited](/company/03100123)
- [LAWSON, Melvin Anthony](/person/5811964) - director at [Deeptech Disruptive Growth Investments Ltd](/company/11485225)
- [LAWSON, Melvin Anthony](/person/5811964) - director at [Homeshire Limited](/company/05323273)
- [LAWSON, Melvin Anthony](/person/5811964) - director at [Primister Limited](/company/02068292)
- [LAWSON, Melvin Anthony](/person/5811964) - director at [Belgravia Lets Limited](/company/10926626)
- [LAWSON, Melvin Anthony](/person/5811964) - director at [A. Beckman Limited](/company/00603046)
- [LAWSON, Melvin Anthony](/person/5811964) - director at [Lakeplace Limited](/company/03824945)



## Registered address

291 companies are registered at this address - likely a registration agent.