104 BALFOUR ROAD MANAGEMENT LIMITED - Activities of head offices - A business based in ENGLAND registered with Companies House

Company Overview

About 104 Balfour Road Management Ltd

104 BALFOUR ROAD MANAGEMENT LIMITED was founded on 1992-12-16 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". 104 Balfour Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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

Legal Registered Office
Company Name
104 BALFOUR ROAD MANAGEMENT LIMITED

104 BALFOUR ROAD ILFORD ESSEX IG1 4JE Other companies in IG1

Filing Information

Company Number		02774008
Company ID Number		02774008
Date formed		1992-12-16
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		05/04/2021
Account next due		05/01/2023
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		DORMANT

Last Datalog update:	2022-10-14 10:47:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 104 BALFOUR ROAD MANAGEMENT LIMITED

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Company Officers of 104 BALFOUR ROAD MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
MANOHAR SINGH	Company Secretary	1995-11-06
MOHAMMAD KHANKHARA	Director	2013-05-10
INDERJIT SINGH	Director	1997-12-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAJJAD GHAFOOR	Director	2008-10-01	2015-02-09
MICHAEL JOHN FINNEGAN	Director	1992-12-16	2008-10-01
ALASTAIR PRICE	Director	2001-02-01	2004-03-23
MICHELLE ROWENA DIANE BEWERS	Director	1992-12-16	1997-12-30
JACQUELINE ROSALIE HOWARD	Company Secretary	1992-12-16	1995-11-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-12-16	1992-12-16

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.

Date	Document Type	Document Description
2022-08-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-02-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2022-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2021-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHANKHARA
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-12-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MANOHAR SINGH on 2019-12-19
2018-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-12-28	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2017-12-27	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-12-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2016 FROM ATLAS CARS 2 R/O HIGH STREET ROMFORD ESSEX RM1 1HR ENGLAND
2016-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2016 FROM ATLAS CARS 2 R/O HIGH STREET ROMFORD ESSEX RM1 1HR ENGLAND
2016-03-01	AR01	16/12/15 ANNUAL RETURN FULL LIST
2016-03-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MANOHAR SINGH on 2016-03-01
2016-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2016-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/16 FROM Atlas Radio Cars 71 Ilford Hill Ilford Essex IG1 2DG
2015-02-10	AP01	DIRECTOR APPOINTED MR MOHAMMAD KHANKHARA
2015-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SAJJAD GHAFOOR
2015-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2015-01-04	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-01-10	AR01	16/12/13 ANNUAL RETURN FULL LIST
2014-01-07	RES03	Resolutions passed: Resolution of exemption from the Appointing of Auditors
2014-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-04-26	RES03	Resolutions passed: Resolution of exemption from the Appointing of Auditors
2013-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2013-03-20	RES03	Resolutions passed: Resolution of exemption from the Appointing of Auditors
2013-03-20	AAMD	Amended accounts made up to 2011-04-05
2013-01-08	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-01-27	AR01	16/12/11 ANNUAL RETURN FULL LIST
2012-01-27	CH01	Director's details changed for Inderjit Singh on 2012-01-17
2011-12-20	AR01	16/12/10 NO MEMBER LIST
2011-12-07	RES13	EXEMPT FROM AUDITORS 05/04/2011
2011-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-01-14	RES03	EXEMPTION FROM APPOINTING AUDITORS
2011-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-12-15	AR01	16/12/09 NO MEMBER LIST
2010-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / INDERJIT SINGH / 16/12/2009
2010-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAJJAD GHAFOOR / 16/12/2009
2010-01-16	RES03	EXEMPTION FROM APPOINTING AUDITORS
2009-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09
2009-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2009-01-09	363a	ANNUAL RETURN MADE UP TO 16/12/08
2009-01-09	353	LOCATION OF REGISTER OF MEMBERS
2008-10-24	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL FINNEGAN
2008-10-24	288a	DIRECTOR APPOINTED SAJJAD GHAFOOR
2008-04-03	AUD	AUDITOR'S RESIGNATION
2008-03-19	ELRES	S252 DISP LAYING ACC 04/04/2007
2008-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2008-01-10	363a	ANNUAL RETURN MADE UP TO 16/12/07
2007-01-08	363a	ANNUAL RETURN MADE UP TO 16/12/06
2006-11-22	RES03	EXEMPTION FROM APPOINTING AUDITORS
2006-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-01-30	RES03	EXEMPTION FROM APPOINTING AUDITORS
2006-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2006-01-11	363(287)	REGISTERED OFFICE CHANGED ON 11/01/06
2006-01-11	363s	ANNUAL RETURN MADE UP TO 16/12/05
2004-12-24	363s	ANNUAL RETURN MADE UP TO 16/12/04
2004-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-12-06	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/03
2004-05-21	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-05-20	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-20	288a	NEW DIRECTOR APPOINTED
2004-03-30	363(288)	DIRECTOR RESIGNED
2004-03-30	363s	ANNUAL RETURN MADE UP TO 16/12/03
2003-11-25	RES03	EXEMPTION FROM APPOINTING AUDITORS
2003-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 104 BALFOUR ROAD ILFORD ESSEX
2003-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/02
2003-04-03	RES03	EXEMPTION FROM APPOINTING AUDITORS
2003-01-10	363s	ANNUAL RETURN MADE UP TO 16/12/02
2002-02-20	ELRES	S386 DISP APP AUDS 31/01/02
2002-02-05	288a	NEW DIRECTOR APPOINTED
2002-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-01-20	288a	NEW DIRECTOR APPOINTED
2001-01-09	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/01/00
2000-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-10-25	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/08/00
2000-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
2000-04-12	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/01/00
2000-01-18	363s	ANNUAL RETURN MADE UP TO 16/12/99
1999-01-29	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/12/98
1999-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to 104 BALFOUR ROAD MANAGEMENT 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 104 BALFOUR ROAD MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

104 BALFOUR ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

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 104 BALFOUR ROAD MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of 104 BALFOUR ROAD MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 104 BALFOUR ROAD MANAGEMENT LIMITED

Trademarks

We have not found any records of 104 BALFOUR ROAD MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 104 BALFOUR ROAD MANAGEMENT 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 (70100 - Activities of head offices) as 104 BALFOUR ROAD MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where 104 BALFOUR ROAD MANAGEMENT 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 104 BALFOUR ROAD MANAGEMENT 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 104 BALFOUR ROAD MANAGEMENT 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.
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