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Company Information for

104 BALFOUR ROAD MANAGEMENT LIMITED

104 BALFOUR ROAD, ILFORD, ESSEX, IG1 4JE,
Company Registration Number
02774008
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

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". 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
Company Name
104 BALFOUR ROAD MANAGEMENT LIMITED
 
Legal Registered Office
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
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-08 00:26:41
Primary Source:Companies House

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.

DateDocument TypeDocument Description
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2016 FROM ATLAS CARS 2 R/O HIGH STREET ROMFORD ESSEX RM1 1HR ENGLAND
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2016 FROM ATLAS CARS 2 R/O HIGH STREET ROMFORD ESSEX RM1 1HR ENGLAND
2016-03-01AR0116/12/15 NO MEMBER LIST
2016-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MANOHAR SINGH / 01/03/2016
2016-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM ATLAS RADIO CARS 71 ILFORD HILL ILFORD ESSEX IG1 2DG
2015-02-10AP01DIRECTOR APPOINTED MR MOHAMMAD KHANKHARA
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SAJJAD GHAFOOR
2015-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2015-01-04AR0116/12/14 NO MEMBER LIST
2014-01-10AR0116/12/13 NO MEMBER LIST
2014-01-07RES03EXEMPTION FROM APPOINTING AUDITORS
2014-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-04-26RES03EXEMPTION FROM APPOINTING AUDITORS
2013-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2013-03-20RES03EXEMPTION FROM APPOINTING AUDITORS
2013-03-20AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2013-01-08AR0116/12/12 NO MEMBER LIST
2012-01-27AR0116/12/11 NO MEMBER LIST
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / INDERJIT SINGH / 17/01/2012
2011-12-20AR0116/12/10 NO MEMBER LIST
2011-12-07RES13EXEMPT FROM AUDITORS 05/04/2011
2011-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-01-14RES03EXEMPTION FROM APPOINTING AUDITORS
2011-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-12-15AR0116/12/09 NO MEMBER LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / INDERJIT SINGH / 16/12/2009
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SAJJAD GHAFOOR / 16/12/2009
2010-01-16RES03EXEMPTION FROM APPOINTING AUDITORS
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2009-01-09363aANNUAL RETURN MADE UP TO 16/12/08
2009-01-09353LOCATION OF REGISTER OF MEMBERS
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FINNEGAN
2008-10-24288aDIRECTOR APPOINTED SAJJAD GHAFOOR
2008-04-03AUDAUDITOR'S RESIGNATION
2008-03-19ELRESS252 DISP LAYING ACC 04/04/2007
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2008-01-10363aANNUAL RETURN MADE UP TO 16/12/07
2007-01-08363aANNUAL RETURN MADE UP TO 16/12/06
2006-11-22RES03EXEMPTION FROM APPOINTING AUDITORS
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-01-30RES03EXEMPTION FROM APPOINTING AUDITORS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2006-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/06
2006-01-11363sANNUAL RETURN MADE UP TO 16/12/05
2004-12-24363sANNUAL RETURN MADE UP TO 16/12/04
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-12-06RES03EXEMPTION FROM APPOINTING AUDITORS
2004-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/03
2004-05-21RES03EXEMPTION FROM APPOINTING AUDITORS
2004-05-20288cDIRECTOR'S PARTICULARS CHANGED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-03-30363(288)DIRECTOR RESIGNED
2004-03-30363sANNUAL RETURN MADE UP TO 16/12/03
2003-11-25RES03EXEMPTION FROM APPOINTING AUDITORS
2003-07-04287REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 104 BALFOUR ROAD ILFORD ESSEX
2003-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/02
2003-04-03RES03EXEMPTION FROM APPOINTING AUDITORS
2003-01-10363sANNUAL RETURN MADE UP TO 16/12/02
2002-02-20ELRESS386 DISP APP AUDS 31/01/02
2002-02-05288aNEW DIRECTOR APPOINTED
2002-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-01-20288aNEW DIRECTOR APPOINTED
2001-01-09SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/00
2000-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-10-25SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/00
2000-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
2000-04-12SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/00
2000-01-18363sANNUAL RETURN MADE UP TO 16/12/99
1999-01-29SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/98
1999-01-29AAACCOUNTS 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
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

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

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 (UK) PLC £ 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 PLC £ 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
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
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