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Company Information for

13 BALFOUR ROAD (MANAGEMENT) LIMITED

13 BALFOUR ROAD, LONDON, N5 2HB,
Company Registration Number
02895106
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 13 Balfour Road (management) Ltd
13 BALFOUR ROAD (MANAGEMENT) LIMITED was founded on 1994-02-07 and has its registered office in . The organisation's status is listed as "Active". 13 Balfour Road (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
13 BALFOUR ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
13 BALFOUR ROAD
LONDON
N5 2HB
Other companies in N5
 
Filing Information
Company Number 02895106
Company ID Number 02895106
Date formed 1994-02-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts 
Last Datalog update: 2020-07-14 20:15:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 BALFOUR ROAD (MANAGEMENT) LIMITED
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Company Officers of 13 BALFOUR ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
KATE BURLAGA
Company Secretary 2013-02-06
JOHN PETER ABBATE
Director 2006-09-06
KATE BURLAGA
Director 2011-11-18
CHARLES WILLIAM DUKE
Director 2017-04-07
LARS WIK
Director 2016-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
LISA WHEELER
Director 2002-12-10 2016-11-25
ANDREW PRINCE
Director 2003-11-24 2013-02-06
JULIA CHRISTINE MAY
Director 2007-11-15 2011-11-18
MELVYN ALLEN
Company Secretary 2002-12-10 2007-11-15
MELVYN ALLEN
Director 2002-12-10 2007-11-15
KAREN DAWN ECCLES
Director 1999-08-31 2006-09-05
ELIZABETH GRAY
Director 1994-02-07 2003-10-16
ANDREW PHILLIP HARRIS
Company Secretary 1996-02-07 2002-12-10
ANDREW PHILLIP HARRIS
Director 1995-10-20 2002-12-10
LUCY KATHERINE ANNA HETHERINGTON
Director 1994-02-07 2002-09-20
PATRICIA CROXEN
Director 1995-10-15 1999-07-02
RICHARD OWEN JOHN DICKINS
Company Secretary 1994-02-07 1995-10-20
RICHARD OWEN JOHN DICKINS
Director 1994-02-07 1995-10-20
PHILLIP MICHAEL BROWN
Director 1994-02-07 1995-06-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-02-07 1994-02-07

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
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM DUKE
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-07AP01DIRECTOR APPOINTED MR CHARLES WILLIAM DUKE
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25AP01DIRECTOR APPOINTED MR LARS WIK
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR LISA WHEELER
2016-03-06AR0107/02/16 NO MEMBER LIST
2016-03-06AR0107/02/16 NO MEMBER LIST
2015-12-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07AR0107/02/15 ANNUAL RETURN FULL LIST
2014-11-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07AR0107/02/14 ANNUAL RETURN FULL LIST
2013-11-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0107/02/13 ANNUAL RETURN FULL LIST
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PRINCE
2013-03-06AP03Appointment of Ms Kate Burlaga as company secretary
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PRINCE
2012-11-22AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-12AR0107/02/12 ANNUAL RETURN FULL LIST
2012-02-12AP01DIRECTOR APPOINTED MS KATE BURLAGA
2012-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIA MAY
2011-12-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-28AR0107/02/11 ANNUAL RETURN FULL LIST
2011-02-11AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-20AR0107/02/10 NO MEMBER LIST
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA WHEELER / 01/10/2009
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRINCE / 01/10/2009
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHRISTINE MAY / 01/10/2009
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ABBATE / 01/10/2009
2010-01-07AA28/02/09 TOTAL EXEMPTION FULL
2009-02-26363aANNUAL RETURN MADE UP TO 07/02/09
2008-12-16AA28/02/08 TOTAL EXEMPTION FULL
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2008-02-11363aANNUAL RETURN MADE UP TO 07/02/08
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-11-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-21288aNEW DIRECTOR APPOINTED
2007-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-01363sANNUAL RETURN MADE UP TO 07/02/07
2006-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-24288bDIRECTOR RESIGNED
2006-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-27363sANNUAL RETURN MADE UP TO 07/02/06
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-02363sANNUAL RETURN MADE UP TO 07/02/05
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-02-12363sANNUAL RETURN MADE UP TO 07/02/04
2004-01-10288aNEW DIRECTOR APPOINTED
2004-01-10288bDIRECTOR RESIGNED
2003-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-05363sANNUAL RETURN MADE UP TO 07/02/03
2003-01-14288aNEW DIRECTOR APPOINTED
2002-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-12-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-17288cDIRECTOR'S PARTICULARS CHANGED
2002-11-22288bDIRECTOR RESIGNED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-12363sANNUAL RETURN MADE UP TO 07/02/02
2001-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-03363sANNUAL RETURN MADE UP TO 07/02/01
2001-01-02AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-03-01288aNEW DIRECTOR APPOINTED
2000-03-01363(288)DIRECTOR RESIGNED
2000-03-01363sANNUAL RETURN MADE UP TO 07/02/00
1999-11-17AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-02-08363sANNUAL RETURN MADE UP TO 07/02/99
1998-11-17AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-02-10363sANNUAL RETURN MADE UP TO 07/02/98
1997-12-03AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-02-21363sANNUAL RETURN MADE UP TO 07/02/97
1996-11-20AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-02-21363bANNUAL RETURN MADE UP TO 07/02/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 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 13 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
13 BALFOUR ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 13 BALFOUR ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 3,920
Current Assets 2012-02-29 £ 3,920
Shareholder Funds 2012-02-29 £ 3,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 BALFOUR ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 BALFOUR ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 13 BALFOUR ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 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 (98000 - Residents property management) as 13 BALFOUR ROAD (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13 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 13 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 13 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.
    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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