Active
Company Information for 3/4 BALFOUR PLACE LIMITED
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,
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Company Registration Number
03142719
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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3/4 BALFOUR PLACE LIMITED | |
Legal Registered Office | |
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON SW18 1PE Other companies in OX16 | |
Company Number | 03142719 | |
---|---|---|
Company ID Number | 03142719 | |
Date formed | 1996-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:51:13 |
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Officer | Role | Date Appointed |
---|---|---|
QUADRANT PROPERTY MANAGEMENT LIMITED |
||
TANA MARIE FOCKE |
||
FIONA GALLIERS-PRATT |
||
PEGGY ELLIOTT GOLDWYN |
||
IAN JEFFREY JONES |
||
RICHARD CHARLES GOUNTER LEGGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PAUL BROOKES |
Company Secretary | ||
JOHN DAVID GREEN |
Company Secretary | ||
JOHN DAVID GREEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
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7 WETHERBY PLACE RTM COMPANY LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2005-09-15 | Active | |
11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED | Company Secretary | 2015-10-13 | CURRENT | 1992-03-05 | Active | |
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73 LADBROKE GROVE RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2015-03-23 | CURRENT | 1982-03-19 | Active | |
31 COLEHERNE ROAD RTM COMPANY LTD | Company Secretary | 2015-02-18 | CURRENT | 2014-04-08 | Active | |
181 OLD BROMPTON ROAD RTM COMPANY LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2010-12-21 | Active | |
10 FINBOROUGH ROAD LIMITED | Company Secretary | 2014-04-11 | CURRENT | 2011-07-15 | Active | |
STANTON GATE RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2014-01-21 | CURRENT | 1995-10-30 | Active | |
30 SLOANE GARDEN FREEHOLD LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2007-10-18 | Active | |
19 QUEENS GATE RTM COMPANY LIMITED | Company Secretary | 2013-11-17 | CURRENT | 2011-05-09 | Active | |
TWENTY ONE QUEENSGATE PLACE LIMITED | Company Secretary | 2013-11-15 | CURRENT | 1998-02-11 | Active | |
36/38 SYDNEY STREET LIMITED | Company Secretary | 2013-04-08 | CURRENT | 1992-01-15 | Active | |
27 ELSHAM ROAD LIMITED | Company Secretary | 2012-12-20 | CURRENT | 1979-05-23 | Active | |
75 SINCLAIR ROAD LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2005-09-20 | Active | |
6 & 7 COLLINGHAM GARDENS LIMITED | Company Secretary | 2012-06-12 | CURRENT | 1963-01-24 | Active | |
87 ONSLOW GARDENS LIMITED | Company Secretary | 2012-06-01 | CURRENT | 1996-06-18 | Active | |
71 - 72 OAKLEY STREET LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2001-02-16 | Active | |
19 COLLINGHAM ROAD FREEHOLD LIMITED | Company Secretary | 2011-03-26 | CURRENT | 2010-11-08 | Active | |
ST LOO LIMITED | Company Secretary | 2011-03-22 | CURRENT | 1991-12-06 | Active | |
BEATRIX HOUSE RTM COMPANY LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2009-05-15 | Active | |
BRECHIN PLACE LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2006-10-03 | Active | |
23 BOLTON GARDENS SW5 (MANAGEMENT) LIMITED | Company Secretary | 2010-06-30 | CURRENT | 2002-05-15 | Active | |
27 ONSLOW GARDENS LIMITED | Company Secretary | 2010-05-17 | CURRENT | 1996-06-17 | Active | |
MORGAN'S WALK MANAGEMENT LIMITED | Company Secretary | 2009-08-20 | CURRENT | 1983-03-09 | Active | |
80 ELM PARK GARDENS LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2003-08-06 | Active | |
26 EARDLEY CRESCENT MANAGEMENT LIMITED | Company Secretary | 2009-07-18 | CURRENT | 1985-12-20 | Active | |
MONMOUTH HOUSE MANAGEMENT LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1981-09-16 | Active | |
WETHERBY HOUSE (SW5) LIMITED | Company Secretary | 2009-05-06 | CURRENT | 1998-02-04 | Active | |
7/9 CADOGAN SQUARE FREEHOLD LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2007-11-27 | Active | |
RIMTEAM PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-02-06 | CURRENT | 1997-09-03 | Active | |
57 REDCLIFFE GARDENS RTM COMPANY LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2007-12-03 | Active | |
RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED | Company Secretary | 2008-09-04 | CURRENT | 1993-03-15 | Active | |
414-416 FULHAM ROAD LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2004-02-04 | Active | |
8 CHELSEA EMBANKMENT LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2005-03-24 | Active | |
22-24 SLOANE GARDENS LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2003-12-08 | Active | |
PATHOAK PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-06-19 | CURRENT | 1984-05-14 | Active | |
16 RUTLAND GATE (FREEHOLD) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1995-08-01 | Active | |
13-15 CHEYNE ROW LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2005-09-27 | Active | |
8 SLOANE GARDENS LIMITED | Company Secretary | 2007-05-12 | CURRENT | 2004-07-20 | Active | |
12 GLEDHOW GARDENS MANAGEMENT LTD | Company Secretary | 2006-12-18 | CURRENT | 2002-05-14 | Active | |
TEMPLECO 323 LIMITED | Company Secretary | 2006-10-27 | CURRENT | 1999-06-08 | Active | |
33 LENNOX GARDENS RESIDENTS LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2000-08-31 | Active | |
17 NEVERN SQUARE LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2005-05-18 | Active | |
44 CATHCART ROAD FREEHOLD LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2004-03-17 | Active | |
DAVER COURT RTM COMPANY LIMITED | Company Secretary | 2006-03-13 | CURRENT | 2003-11-20 | Active | |
13-18 AND 25-30 ST. OLAFS ROAD LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2002-05-24 | Active | |
SUTHERLAND HOUSE (BOLTON GARDENS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2004-03-23 | Active | |
16 WETHERBY GARDENS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2001-04-26 | Active | |
QUEENSBERRY PLACE (1999) LIMITED | Company Secretary | 2006-01-11 | CURRENT | 1999-03-26 | Active | |
THIRTEEN GLEDHOW GARDENS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2002-04-29 | Active | |
36 ROLAND GARDENS LIMITED | Company Secretary | 2005-06-26 | CURRENT | 1990-06-18 | Active | |
22 CAMPDEN HILL GARDENS LIMITED | Company Secretary | 2005-04-11 | CURRENT | 1990-11-19 | Active | |
10 CLAREVILLE GROVE LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2005-02-28 | Active | |
1 GLEDHOW GARDENS LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2002-05-22 | Active | |
11 DRAYCOTT AVENUE LIMITED | Company Secretary | 2004-09-24 | CURRENT | 1979-08-15 | Active | |
11 REDCLIFFE SQUARE MANAGEMENT LIMITED | Company Secretary | 2004-02-19 | CURRENT | 1998-01-30 | Active | |
TERMHOUSE (ALBERT MANSIONS) MANAGEMENT LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1976-11-08 | Active | |
32 CORNWALL GARDENS FREEHOLD LIMITED | Company Secretary | 2004-01-09 | CURRENT | 1993-08-09 | Active | |
STAFFORD TERRACE MANAGEMENT LIMITED | Company Secretary | 2003-12-12 | CURRENT | 1978-06-02 | Active | |
LINEPARK LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2002-06-21 | Active | |
13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-04-29 | CURRENT | 2002-05-24 | Active | |
TACS PROPERTY LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1995-03-20 | Active | |
63 REDCLIFFE GARDENS LIMITED | Company Secretary | 2003-02-21 | CURRENT | 2002-08-22 | Active | |
18/18A COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2002-12-16 | CURRENT | 1987-02-04 | Active | |
PEMBROKE GARDENS CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-11-27 | CURRENT | 1996-10-25 | Active | |
10 REDCLIFFE GARDENS LIMITED | Company Secretary | 2002-11-25 | CURRENT | 1996-01-22 | Active | |
ARDEN HOUSE FREEHOLD LTD | Company Secretary | 2002-05-21 | CURRENT | 2002-05-21 | Active | |
44 CLANRICARDE GARDENS LIMITED | Company Secretary | 2002-04-09 | CURRENT | 2001-06-05 | Active | |
NO 8 BRECHIN PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-03-12 | CURRENT | 1986-03-14 | Active | |
ESTATE MANAGEMENT (10) LIMITED | Company Secretary | 2002-03-01 | CURRENT | 1994-07-25 | Active | |
SYDNEY PLACE PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-10-26 | CURRENT | 1995-11-17 | Active | |
MILECAP LIMITED | Company Secretary | 2001-10-22 | CURRENT | 1981-05-20 | Active | |
THIRTY TWO BOLTON GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2001-10-11 | CURRENT | 1978-07-14 | Active | |
FIVE AND SIX COURTFIELD GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2001-09-05 | CURRENT | 1985-05-28 | Active | |
NUMBER 19 QUEENSGATE GARDENS MANAGEMENT LIMITED | Company Secretary | 2000-10-23 | CURRENT | 1987-06-04 | Active | |
30 OAKLEY STREET LIMITED | Company Secretary | 2000-09-20 | CURRENT | 1995-08-01 | Active | |
MAXEL MANAGEMENT LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1985-02-26 | Active | |
HARCOURT TERRACE 38 LIMITED | Company Secretary | 2000-07-20 | CURRENT | 1998-07-24 | Active | |
ELEVEN ROLAND GARDENS LIMITED | Company Secretary | 2000-04-06 | CURRENT | 1999-07-15 | Active | |
37-41 ROYAL AVENUE (FREEHOLD) LIMITED | Company Secretary | 2000-03-15 | CURRENT | 1988-09-23 | Active | |
14 ELVASTON PLACE MANAGEMENT LIMITED | Company Secretary | 2000-03-13 | CURRENT | 1999-07-01 | Active | |
31 THE LITTLE BOLTONS LIMITED | Company Secretary | 2000-02-09 | CURRENT | 1999-08-23 | Active | |
70 CORNWALL GARDENS LIMITED | Company Secretary | 2000-01-28 | CURRENT | 2000-01-28 | Active | |
21 COLLINGHAM GARDENS MANAGEMENT LIMITED | Company Secretary | 2000-01-24 | CURRENT | 1998-10-28 | Active | |
22 WETHERBY PLACE (FREEHOLD) LIMITED | Company Secretary | 1999-11-08 | CURRENT | 1998-06-04 | Active | |
26, ELM PARK ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-02-19 | CURRENT | 1977-09-29 | Active | |
MARLOES ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1997-04-08 | Active | |
FORTY-SEVEN FREEHOLD LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1986-03-13 | Active | |
20 HARCOURT TERRACE LIMITED | Company Secretary | 1998-08-21 | CURRENT | 1997-10-13 | Active | |
44 HARCOURT TERRACE LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1998-01-16 | Active | |
19 WETHERBY GARDENS LIMITED | Company Secretary | 1998-07-30 | CURRENT | 1998-07-30 | Active | |
37 ROSARY GARDENS MANAGEMENT LIMITED | Company Secretary | 1998-06-01 | CURRENT | 1994-01-27 | Active | |
15 WETHERBY GARDENS LIMITED | Company Secretary | 1998-05-19 | CURRENT | 1998-05-19 | Active | |
53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 1998-03-25 | CURRENT | 1985-09-27 | Active | |
TWO-TWO-FOUR RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 1998-02-23 | CURRENT | 1988-09-13 | Active | |
40 TREGUNTER ROAD LIMITED | Company Secretary | 1998-02-05 | CURRENT | 1998-02-05 | Active | |
2 REDCLIFFE SQUARE LIMITED | Company Secretary | 1998-01-14 | CURRENT | 1998-01-14 | Active | |
PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED | Company Secretary | 1997-09-15 | CURRENT | 1996-06-28 | Active | |
LANGLEYSTONE LIMITED | Company Secretary | 1996-10-20 | CURRENT | 1989-03-10 | Active | |
AVONMORE GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1996-10-12 | CURRENT | 1988-06-22 | Active | |
15 CRESSWELL GARDENS LIMITED | Company Secretary | 1996-03-01 | CURRENT | 1994-03-21 | Active | |
SEALNOTE LIMITED | Company Secretary | 1996-01-15 | CURRENT | 1990-04-23 | Active | |
TEN ROLAND GARDENS MANAGEMENTS LIMITED | Company Secretary | 1995-07-19 | CURRENT | 1982-05-21 | Active | |
5 NEVERN ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-04-09 | CURRENT | 1986-03-21 | Active | |
COURTFIELD PROPERTIES, MANAGEMENT AND DESIGN LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1991-11-29 | Active | |
STARTDATE PROPERTY MANAGEMENT LIMITED | Company Secretary | 1995-03-25 | CURRENT | 1988-03-28 | Active | |
TERMHOUSE (PARR COURT) MANAGEMENT LIMITED | Company Secretary | 1995-03-17 | CURRENT | 1976-11-30 | Active | |
42 AND 43 CORNWALL GARDENS MANAGEMENT LIMITED | Company Secretary | 1995-03-01 | CURRENT | 1986-06-17 | Active | |
15 ROLAND GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-02-10 | CURRENT | 1988-07-06 | Dissolved 2017-04-04 | |
13 ROLAND GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-02-10 | CURRENT | 1988-06-28 | Dissolved 2017-04-04 | |
1 RUTLAND GATE LIMITED | Company Secretary | 1995-02-10 | CURRENT | 1983-10-11 | Active | |
6 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-02-08 | CURRENT | 1978-11-28 | Active | |
CHELSMINSTER LIMITED | Company Secretary | 1995-02-07 | CURRENT | 1992-09-30 | Active | |
72 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-02-06 | CURRENT | 1975-01-23 | Active | |
WINDSOR COURT (GOLDERS GREEN ROAD NW11) SOUTH BLOCK MANAGEMENT LIMITED | Company Secretary | 1995-02-06 | CURRENT | 1976-06-16 | Active | |
3 RUTLAND GATE LIMITED | Company Secretary | 1995-02-05 | CURRENT | 1983-10-11 | Active | |
56 LEXHAM GARDENS (MANAGEMENT) LIMITED | Company Secretary | 1995-01-11 | CURRENT | 1979-12-10 | Active | |
TOWNACRE LIMITED | Company Secretary | 1994-12-05 | CURRENT | 1987-09-30 | Active | |
20 & 22 HARRINGTON GARDENS LIMITED | Company Secretary | 1994-11-30 | CURRENT | 1981-04-28 | Active | |
H. GARDENS MANAGEMENT LIMITED | Company Secretary | 1994-11-30 | CURRENT | 1981-04-27 | Active | |
35 EMPEROR'S GATE MANAGEMENT LIMITED | Company Secretary | 1994-11-03 | CURRENT | 1987-07-08 | Active | |
ELM PARK ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 1994-09-28 | CURRENT | 1981-06-23 | Active | |
33 AND 35 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 1994-09-26 | CURRENT | 1983-12-30 | Active | |
HARRINGTON GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1994-09-20 | CURRENT | 1978-06-09 | Active | |
3 WETHERBY GARDENS LIMITED | Company Secretary | 1994-05-04 | CURRENT | 1983-12-29 | Active | |
61 CORNWALL GARDENS LIMITED | Company Secretary | 1993-08-27 | CURRENT | 1993-02-18 | Active | |
CALEDON ESTATES COMPANY | Director | 1979-11-19 | CURRENT | 1929-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22 | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH England | |
TM02 | Termination of appointment of Quadrant Property Management Limited on 2020-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEGGY ELLIOTT GOLDWYN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18 | |
AD03 | Registers moved to registered inspection location of Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE | |
AD02 | Register inspection address changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE | |
AP04 | Appointment of Quadrant Property Management Limited as company secretary on 2018-01-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Charles Gounter Legge on 2018-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/18 FROM Monument House 31 - 34 South Bar Street Banbury Oxfordshire OX16 9AE | |
TM02 | Termination of appointment of Robert Paul Brookes on 2018-01-02 | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT PAUL BROOKES on 2016-01-05 | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/15 FROM 39 South Bar Banbury Oxfordshire OX16 9AE | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED IAN JONES | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
MISC | Amending 288A | |
CH01 | Director's details changed for Mr Richard Charles Gounter Leege on 2012-01-13 | |
AR01 | 02/01/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS FIONA GALLIERS-PRATT | |
AA | 24/03/11 TOTAL EXEMPTION FULL | |
AR01 | 02/01/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PEGGY ELLIOTT GOLDWYN / 15/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GREEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GOUNTER LEEGE / 15/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANA MARIE FOCKE / 15/02/2011 | |
AA | 24/03/10 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED ROBERT PAUL BROOKES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 48 PELHAM STREET LONDON SW7 2NW | |
AR01 | 02/01/10 | |
AA | 24/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 02/01/09 | |
288a | DIRECTOR APPOINTED RICHARD CHARLES GOUNTER LEEGE | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM LYTTON HOUSE 20 LYTTON ROAD NEW BARNET HERTS EN5 5BY | |
AA | 24/03/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 02/01/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 | |
363s | ANNUAL RETURN MADE UP TO 02/01/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 12 GREYCOAT PLACE LONDON SW1P 1SB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/01/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 | |
363s | ANNUAL RETURN MADE UP TO 02/01/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 | |
363s | ANNUAL RETURN MADE UP TO 02/01/04 | |
363s | ANNUAL RETURN MADE UP TO 02/01/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 | |
363s | ANNUAL RETURN MADE UP TO 02/01/02 | |
363s | ANNUAL RETURN MADE UP TO 02/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/99 | |
363s | ANNUAL RETURN MADE UP TO 02/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/01/99 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/01/98 | |
363s | ANNUAL RETURN MADE UP TO 02/01/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 24/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/01/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED OWNPREMIUM PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 15/05/96 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | ST JAMES PARK DEVELOPMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 3/4 BALFOUR PLACE LIMITED are:
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. |