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Home > England & Wales Companies > 5 BALFOUR PLACE LIMITED
Company Information for

5 BALFOUR PLACE LIMITED

5 BALFOUR PLACE, MOUNT STREET, LONDON, W1K 2AU,
Company Registration Number
02707589
Private Limited Company
Active

Company Overview

About 5 Balfour Place Ltd
5 BALFOUR PLACE LIMITED was founded on 1992-04-15 and has its registered office in London. The organisation's status is listed as "Active". 5 Balfour Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
5 BALFOUR PLACE LIMITED
 
Legal Registered Office
5 BALFOUR PLACE
MOUNT STREET
LONDON
W1K 2AU
Other companies in W1W
 
Previous Names
EVANS DODD LIMITED13/04/2011
Filing Information
Company Number 02707589
Company ID Number 02707589
Date formed 1992-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:29:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 BALFOUR PLACE LIMITED
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Company Officers of 5 BALFOUR PLACE LIMITED

Current Directors
Officer Role Date Appointed
COMLAW SECRETARIES LIMITED
 Company Secretary 1992-04-15
MAHMOOD HUSSEIN AHMED
 Director 1992-04-15
GEOFFREY STEPHEN DODD
 Director 1992-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY MARTIN HERSHKORN
 Director 1992-04-15 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMLAW SECRETARIES LIMITED TANZELL LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-04 Active
COMLAW SECRETARIES LIMITED CAPITAL 88 LIMITED Company Secretary 2004-12-06 CURRENT 2004-12-06 Dissolved 2013-09-24
COMLAW SECRETARIES LIMITED STAYWOOD LIMITED Company Secretary 2002-05-27 CURRENT 2002-05-20 Active
COMLAW SECRETARIES LIMITED DALMA INVESTMENT LIMITED Company Secretary 1998-02-11 CURRENT 1998-02-04 Dissolved 2017-07-04
COMLAW SECRETARIES LIMITED PREMIERBELL LIMITED Company Secretary 1992-09-28 CURRENT 1989-09-28 Active
MAHMOOD HUSSEIN AHMED TANZELL LIMITED Director 2018-05-31 CURRENT 2008-02-04 Active
MAHMOOD HUSSEIN AHMED PREMIERBELL LIMITED Director 2016-04-15 CURRENT 1989-09-28 Active
MAHMOOD HUSSEIN AHMED COMLAW SECRETARIES LIMITED Director 1991-12-31 CURRENT 1985-09-03 Active
GEOFFREY STEPHEN DODD COMLAW SECRETARIES LIMITED Director 1991-12-31 CURRENT 1985-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-29DS01Application to strike the company off the register
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19AR0115/04/16 ANNUAL RETURN FULL LIST
2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0115/04/15 ANNUAL RETURN FULL LIST
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM 246-248 Great Portland Street London W1W 5JL
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0115/04/14 ANNUAL RETURN FULL LIST
2013-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-29AR0115/04/13 ANNUAL RETURN FULL LIST
2012-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-30AR0115/04/12 ANNUAL RETURN FULL LIST
2011-05-18AR0115/04/11 ANNUAL RETURN FULL LIST
2011-05-18CH04SECRETARY'S DETAILS CHNAGED FOR COMLAW SECRETARIES LIMITED on 2011-04-15
2011-05-12CH01Director's details changed for Geoffrey Stephen Dodd on 2011-04-01
2011-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-13CERTNMCompany name changed evans dodd LIMITED\certificate issued on 13/04/11
2011-04-13RES15CHANGE OF COMPANY NAME 25/05/19
2010-05-24AR0115/04/10 ANNUAL RETURN FULL LIST
2010-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-04-23363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-30363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-05-02363sRETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 5 BALFOUR PLACE MOUNT STREET LONDON W1K 2AU
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-02363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-10-07288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-25363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-07363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-04-08288bDIRECTOR RESIGNED
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/03
2003-05-12363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/02
2002-04-23363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-04-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-27363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-09-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-20363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-05-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-24363sRETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1998-08-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-13363sRETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1997-05-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-28363sRETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
1996-05-12363sRETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
1996-01-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-28AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-03363sRETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
1994-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-04-26363sRETURN MADE UP TO 15/04/94; CHANGE OF MEMBERS
1993-04-28363sRETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS
1993-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-05-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-05-05SRES03EXEMPTION FROM APPOINTING AUDITORS 29/04/92
1992-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 5 BALFOUR PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5 BALFOUR PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 BALFOUR PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 BALFOUR PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 5 BALFOUR PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 BALFOUR PLACE LIMITED
Trademarks
We have not found any records of 5 BALFOUR PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 BALFOUR PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 5 BALFOUR PLACE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 5 BALFOUR PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 BALFOUR PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5 BALFOUR PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 2AU