Warwick Balfour Investments Limited

Company Name	Warwick Balfour Investments Limited
Director	Leslie Balfour-Lynn
Company Status	Active
Company Number	01900996
Category	Private Limited Company
Incorporation Date	1 April 1985(38 years, 2 months ago)
Previous Names	6

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Leslie Balfour-Lynn
Nationality	British
Status	Current
Appointed	19 August 2012(27 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mrs Leslie Balfour-Lynn
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 January 2013(27 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr William George Broadbent
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 14 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46c Old Church Street Chelsea London SW3 5BY

Secretary Name	Mr Michael Albert Bibring
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 9 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 31 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Secretary Name	Mr William George Broadbent
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46c Old Church Street Chelsea London SW3 5BY

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(9 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 19 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Secretary Name	Mr Jagtar Singh
Nationality	British
Status	Resigned
Appointed	01 August 1994(9 years, 4 months after company formation)
Appointment Duration	18 years (resigned 19 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Warwick Balfour LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,016
Cash	£12,902
Current Liabilities	£326,218

Accounts

Latest Accounts	31 May 2022 (1 year ago)
Next Accounts Due	29 February 2024 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 January 2023 (4 months, 2 weeks ago)
Next Return Due	28 January 2024 (8 months from now)

Charges

16 July 1991	Delivered on: 19 July 1991 Satisfied on: 8 October 1994 Persons entitled: Security Pacific Eurofinance PLC Classification: A deed of amendment Secured details: For amending the terms of the legal charge dated 5TH february 1991. Particulars: Freehold land & premises known as 64/65 cowcross street, london. EC1 title no: ngl 11537. freehold land & premises known as 6 stanley gardens acton london W3. Title no: ngl 612629 freehold land & premises known as 18/20 stafford place & 4 buckingham mews london. Title nos. 292032, 188974 & ln 94221. Fully Satisfied
16 July 1991	Delivered on: 19 July 1991 Satisfied on: 8 October 1994 Persons entitled: Security Pacific Eurofinance PLC. Classification: Deed of equitable charge Secured details: All monies due or to become due from nemsia properties limited to the chargee on any account whatsoever under the terms of the loan agreement and the security documents as defined in the deed. Particulars: Title and interest in the proceeds of the sales (please see doc 395 tc ref M5L for full detials). Fully Satisfied
5 February 1991	Delivered on: 14 February 1991 Satisfied on: 8 October 1994 Persons entitled: Security Pacific Eurofinance PLC Classification: Mortgage Secured details: All monies due or to become due from easepride limited and nemesia properties limited to the chargee (as agent for itself and the sunwa bank limited) on any account whatsoever under the terms of the security documents and this deed. Particulars: All that freehold land and premises known as 64/65 cowcross street, london EC1 title no: ngl 11537. all that freehold land and premises known as 6, stanley gardens, acton london W3. Title no: ngl 612629 all that freehold land and premises known as 18/20 stafford place and 4 buckingham mews, london SW1. Title nos 292032, 188974 and ln 94221. Fully Satisfied
29 September 1989	Delivered on: 9 October 1989 Satisfied on: 25 February 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from warwick balfour properties PLC to the chargee on any account whatsoever. Particulars: 18-20 statford place victoria, L.B. of westminster. Title no's 292032, ln 94221 and 188974 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 April 1989	Delivered on: 29 April 1989 Satisfied on: 21 October 1997 Persons entitled: Generale Bank S.a/N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h property at 64/65 cowcross street london EC1. Fully Satisfied
6 April 1989	Delivered on: 13 April 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 stafford place westminster 4 buckingham mews & 20 stafford place pimlico london l/b of city of westminster title no 292032 and ln 94221 and 188974. and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 August 1988	Delivered on: 15 August 1988 Satisfied on: 21 October 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property formerly a british gas depot at stanley gardens london W3 title no ngl 612629 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 October 1997	Delivered on: 6 November 1997 Satisfied on: 8 May 1999 Persons entitled: Citibank N.A. Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums from time to time standing to the credit of any accounts made by the client with the bank for full details of charged assets please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
17 October 1997	Delivered on: 31 October 1997 Satisfied on: 8 May 1999 Persons entitled: Leman Eurl Classification: Debenture Secured details: All liabilities of the company to the chargee ("the creditor") under the terms of a letter of indemnity dated 17TH october 1997 (the "secured liabilities"). Particulars: 111 charterhouse street, london, EC1 title numbers 252306, LN81387, 109720.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 October 1997	Delivered on: 29 October 1997 Satisfied on: 21 March 2007 Persons entitled: Meespierson N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please refer to form 395 for full details of charged property and assets. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 October 1997	Delivered on: 29 October 1997 Satisfied on: 21 March 2007 Persons entitled: Meespierson N.V. Classification: Share charge Secured details: All monies due or to become due from the company to the chargee under or in connection with the guarantee (as defined) or any security document or this charge. Particulars: The investments meaning the shares defined in schedule 1 to form 395 please refer to document for full details together with all dividends interest and other moneys payable to the chargor in respect of the shares. Fully Satisfied
17 October 1997	Delivered on: 23 October 1997 Satisfied on: 8 May 1999 Persons entitled: Citibank N.A. Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Property charged f/h property 111 charterhouse street london EC1 t/no;-252306, LN81387 and 109720. watchmaker court (west) 31-34 st john's lane london EC1 t/no;-LN56769,LN5295, NGL610936 and f/h property k/a watchmaker court (south) 55 john street london EC1 t/no;-365195. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 June 1994	Delivered on: 7 July 1994 Satisfied on: 8 May 1999 Persons entitled: Citibank, N.A. Classification: Debenture Secured details: All monies due or to become due from easepride limited to the chargee. Particulars: Freehold property known as 120 leman street, london E1 and on the west side of leman street, london E1 title number ngl 411565 and egl 249673 together with leasehold title number egl 259590 and property adjacent thereto comprising railway arches and the roadway thereto including the buildings and structures title number egl 281269. see the mortgage charge document for full details. Fully Satisfied
21 August 1987	Delivered on: 26 August 1987 Satisfied on: 21 October 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 chiswick high road london W4. Title no. Ngl 61102 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 June 1994	Delivered on: 7 July 1994 Satisfied on: 8 May 1999 Persons entitled: Citibank, N.A. Classification: Debenture Secured details: All monies due or to become due from nemesia properties limited to the chargee. Particulars: Legal mortgage over the properties together with all buildings,fixtures (including trade fixtures) and fixed plant and machinery all right title and interest in and the benefit of and the right to enforce any contract,agreements,warranties,bonds or insurances. The leases and all monies standing in the rental account. The property being freehold 111 charterhouse street,london EC1 title numbers 109720,252306 and ln 81387. see the mortgage charge document for full details. Fully Satisfied
24 June 1994	Delivered on: 7 July 1994 Satisfied on: 8 May 1999 Persons entitled: Citibank, N.A. Classification: Debenture Secured details: All monies due or to become due from dutyrent limited to the chargee. Particulars: Legal mortgage over the properties together with all buildings,fixtures (including trade fixtures) and fixed plant and machinery. All right,title and interest in and the benefit of and the right to enforce any contracts,agreements,warranties,insurances or bonds, the leases, the insurances and monies standing in the rental account. Properties being freehold 55 st john street and 31 to 34 st john's lane ,london EC1 title numbers 365195,LN56769,LN5295 and NGL610936 and land and buildings known as watchmaker court north and 65 and 67 st john street,london EC1 title number 677060. see the mortgage charge document for full details. Fully Satisfied
6 July 1992	Delivered on: 21 July 1992 Satisfied on: 8 October 1994 Persons entitled: Security Pacific Eurofinance PLC Classification: Charge Secured details: All moneys due or to become due from easepride limited to security pacific eurofinance PLC on any account whatsoever under the terms of the loan agreement dated 16/07/91 or the security documents (as defined in the loan agreement). Particulars: £775,000 and the balance standing to the credit of the deposit account of the company with bank of america national trust and savings association no 39065025. Fully Satisfied
6 July 1992	Delivered on: 21 July 1992 Satisfied on: 8 October 1994 Persons entitled: Security Pacific Eurofinance PLC Classification: Subordinated loan agreement Secured details: All moneys due or to become due from the company to security pacific eurofinance PLC and sanwa bank limited under the terms of the security documents (as defined in the loan agreement. Particulars: In the event of the winding up of easepride all amounts payable to and received by the company from the liquidator of easepride. Fully Satisfied
6 July 1992	Delivered on: 10 July 1992 Satisfied on: 8 October 1994 Persons entitled: Security Pacific Eurofinance PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company and/or dutyrent limited to the chargee under the terms of the security documents (as defiend). Particulars: All monies standing to the credit in the deposit account numbered 39916012 (see form 395 for full details). Fully Satisfied
6 July 1992	Delivered on: 10 July 1992 Satisfied on: 8 October 1994 Persons entitled: Security Pacific Eurofinance PLC Classification: Subordinated loan agreement Secured details: All monies due from dutyrent limited to the chargee under the terms of the security documents (as defined). Particulars: In the event of the winding up of dutyrent---all amounts payable to and received by the company. See form 395. Fully Satisfied
6 July 1992	Delivered on: 10 July 1992 Satisfied on: 8 October 1994 Persons entitled: Security Pacific Eurofinance PLC Classification: Deed of equitable charge Secured details: All monies due from dutyrent limited to the chargee under the terms of the loan agreement dated 4.5.88 (as defined) and the security documents up to a limit of £6,000,000. Particulars: All future equitable right,title and interest which shall arise or accrue to the company as a result of the sale of the f/hold land and premises K.A. 111 charterhouse st,london e c 1.t/nos. 109720,252306 and ln 81387 pursuant to an agreement dated 6.7.92.......see form 395 for details. Fully Satisfied
6 July 1992	Delivered on: 10 July 1992 Satisfied on: 8 October 1994 Persons entitled: Security Pacific Eurofinance PLC Classification: Deed of mortgage Secured details: All monies due from dutyrent limited to the principal bank (as defined) or to security pacific eurofinance PLC or to any receiver appointed under the mortgage on any account whatsoever. Particulars: F/H land and premises--6 stanley gardens acton,london w 3.t/no.ngl 612629 subject to a legal charge dated 8.8.88...... .....see form 395. Fully Satisfied
8 August 1991	Delivered on: 9 August 1991 Satisfied on: 8 October 1994 Persons entitled: Security Pacific Eurofinance PLC. Classification: Memorandum of charge Secured details: All monies due or to become due from nemesia properties limited to the chargee on any account whatsoever, under the terms of the security documents. Particulars: The deposit from time to time standing to the credit of the deposit account as defined in the memorandum and all interest thereon and all amounts deriving therefrom whether directly or indirectly. (See form 395 relevant to this charge). Fully Satisfied
8 August 1991	Delivered on: 9 August 1991 Satisfied on: 8 October 1994 Persons entitled: Security Pacific Eurofinance PLC. Classification: Subordinated loan agreement Secured details: All monies due or to become due from nemesia properties limited to the chargee on any account whatsoever under the terms of the security documents (as defined in the deed). Particulars: In the event of winding-up of nemesia properties limited all amounts payable to and received by warwick balfour investments limited from the liquidator of nemesia properties limited (see form 395 relevant to this charge). Fully Satisfied
10 July 1986	Delivered on: 17 July 1986 Persons entitled: Banque Belge Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or warwick balfour properties limited to the chargee on any account whatsoever. Particulars: F/H property k/a 64 & 65 cowcross street, finsbury london EC1. Fully Satisfied
11 December 2017	Delivered on: 20 December 2017 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

Filing History

14 February 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
29 March 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
27 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
21 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
6 February 2018	Satisfaction of charge 019009960026 in full (1 page)
29 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
20 December 2017	Registration of charge 019009960026, created on 11 December 2017 (17 pages)
20 December 2017	Registration of charge 019009960026, created on 11 December 2017 (17 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
30 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
1 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
1 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (3 pages)
16 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (3 pages)
10 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (3 pages)
10 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (3 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 December 2013	Termination of appointment of Richard Balfour-Lynn as a director (2 pages)
3 December 2013	Termination of appointment of Richard Balfour-Lynn as a director (2 pages)
5 March 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
5 March 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
22 January 2013	Appointment of Leslie Balfour-Lynn as a director (3 pages)
22 January 2013	Appointment of Leslie Balfour-Lynn as a director (3 pages)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
15 October 2012	Appointment of Leslie Balfour-Lynn as a secretary (3 pages)
15 October 2012	Appointment of Leslie Balfour-Lynn as a secretary (3 pages)
11 October 2012	Termination of appointment of Jagtar Singh as a secretary (2 pages)
11 October 2012	Termination of appointment of Jagtar Singh as a secretary (2 pages)
8 October 2012	Termination of appointment of Jagtar Singh as a director (2 pages)
8 October 2012	Termination of appointment of Jagtar Singh as a director (2 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
13 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Registered office address changed from Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 25 January 2010 (1 page)
25 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Registered office address changed from Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 25 January 2010 (1 page)
12 October 2009	Termination of appointment of William Broadbent as a director (1 page)
12 October 2009	Termination of appointment of William Broadbent as a director (1 page)
4 April 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
4 April 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
19 January 2009	Return made up to 14/01/09; full list of members (4 pages)
19 January 2009	Return made up to 14/01/09; full list of members (4 pages)
6 May 2008	Return made up to 14/01/08; full list of members (4 pages)
6 May 2008	Return made up to 14/01/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
19 April 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
19 April 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2007	Return made up to 14/01/07; full list of members (2 pages)
29 January 2007	Return made up to 14/01/07; full list of members (2 pages)
5 July 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
5 July 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
6 April 2006	Delivery ext'd 3 mth 31/05/05 (2 pages)
6 April 2006	Delivery ext'd 3 mth 31/05/05 (2 pages)
26 January 2006	Return made up to 14/01/06; full list of members (7 pages)
26 January 2006	Return made up to 14/01/06; full list of members (7 pages)
29 July 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
29 July 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
4 April 2005	Delivery ext'd 3 mth 31/05/04 (2 pages)
4 April 2005	Delivery ext'd 3 mth 31/05/04 (2 pages)
24 January 2005	Return made up to 14/01/05; full list of members (7 pages)
24 January 2005	Return made up to 14/01/05; full list of members (7 pages)
20 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2004	Full accounts made up to 31 May 2003 (11 pages)
5 July 2004	Full accounts made up to 31 May 2003 (11 pages)
5 April 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
5 April 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
22 January 2004	Return made up to 14/01/04; full list of members (7 pages)
22 January 2004	Return made up to 14/01/04; full list of members (7 pages)
4 July 2003	Full accounts made up to 31 May 2002 (13 pages)
4 July 2003	Full accounts made up to 31 May 2002 (13 pages)
5 April 2003	Delivery ext'd 3 mth 31/05/02 (2 pages)
5 April 2003	Delivery ext'd 3 mth 31/05/02 (2 pages)
13 February 2003	Return made up to 14/01/03; full list of members (7 pages)
13 February 2003	Return made up to 14/01/03; full list of members (7 pages)
2 July 2002	Full accounts made up to 31 May 2001 (13 pages)
2 July 2002	Full accounts made up to 31 May 2001 (13 pages)
2 April 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
2 April 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
22 January 2002	Return made up to 14/01/02; full list of members (7 pages)
22 January 2002	Return made up to 14/01/02; full list of members (7 pages)
23 July 2001	Full accounts made up to 31 May 2000 (12 pages)
23 July 2001	Full accounts made up to 31 May 2000 (12 pages)
4 April 2001	Delivery ext'd 3 mth 31/05/00 (1 page)
4 April 2001	Delivery ext'd 3 mth 31/05/00 (1 page)
16 March 2001	Full accounts made up to 31 May 1999 (13 pages)
16 March 2001	Full accounts made up to 31 May 1999 (13 pages)
20 February 2001	Return made up to 14/01/01; full list of members (7 pages)
20 February 2001	Return made up to 14/01/01; full list of members (7 pages)
20 October 2000	Full accounts made up to 31 May 1998 (14 pages)
20 October 2000	Full accounts made up to 31 May 1998 (14 pages)
17 March 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
17 March 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
10 February 2000	Return made up to 14/01/00; full list of members (7 pages)
10 February 2000	Return made up to 14/01/00; full list of members (7 pages)
26 July 1999	Company name changed hush heath investments LIMITED\certificate issued on 27/07/99 (2 pages)
26 July 1999	Company name changed hush heath investments LIMITED\certificate issued on 27/07/99 (2 pages)
8 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 1999	Return made up to 14/01/99; no change of members (11 pages)
12 April 1999	Return made up to 14/01/99; no change of members (11 pages)
25 March 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
25 March 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
23 November 1998	Full accounts made up to 31 May 1997 (16 pages)
23 November 1998	Full accounts made up to 31 May 1997 (16 pages)
1 February 1998	Return made up to 14/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1998	Return made up to 14/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 1997	Company name changed warwick balfour investments limi ted\certificate issued on 01/12/97 (2 pages)
28 November 1997	Company name changed warwick balfour investments limi ted\certificate issued on 01/12/97 (2 pages)
6 November 1997	Particulars of mortgage/charge (4 pages)
6 November 1997	Particulars of mortgage/charge (4 pages)
31 October 1997	Particulars of mortgage/charge (8 pages)
31 October 1997	Particulars of mortgage/charge (8 pages)
29 October 1997	Particulars of mortgage/charge (10 pages)
29 October 1997	Particulars of mortgage/charge (6 pages)
29 October 1997	Particulars of mortgage/charge (10 pages)
29 October 1997	Particulars of mortgage/charge (6 pages)
24 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1997	Memorandum and Articles of Association (16 pages)
24 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1997	Memorandum and Articles of Association (16 pages)
23 October 1997	Particulars of mortgage/charge (12 pages)
23 October 1997	Particulars of mortgage/charge (12 pages)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1997	Memorandum and Articles of Association (14 pages)
13 October 1997	Memorandum and Articles of Association (14 pages)
8 August 1997	Company name changed hush heath investments LIMITED\certificate issued on 08/08/97 (2 pages)
8 August 1997	Company name changed hush heath investments LIMITED\certificate issued on 08/08/97 (2 pages)
23 July 1997	Company name changed hush heath management LIMITED\certificate issued on 24/07/97 (2 pages)
23 July 1997	Company name changed hush heath management LIMITED\certificate issued on 24/07/97 (2 pages)
8 July 1997	Company name changed warwick balfour investments limi ted\certificate issued on 09/07/97 (2 pages)
8 July 1997	Company name changed warwick balfour investments limi ted\certificate issued on 09/07/97 (2 pages)
4 July 1997	Full accounts made up to 31 May 1996 (10 pages)
4 July 1997	Full accounts made up to 31 May 1996 (10 pages)
2 April 1997	Delivery ext'd 3 mth 31/05/96 (1 page)
2 April 1997	Delivery ext'd 3 mth 31/05/96 (1 page)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Director's particulars changed (1 page)
10 February 1997	Return made up to 14/01/97; no change of members (4 pages)
10 February 1997	Return made up to 14/01/97; no change of members (4 pages)
26 September 1996	Full accounts made up to 31 May 1995 (10 pages)
26 September 1996	Full accounts made up to 31 May 1995 (10 pages)
21 March 1996	Delivery ext'd 3 mth 31/05/95 (1 page)
21 March 1996	Delivery ext'd 3 mth 31/05/95 (1 page)
6 November 1995	Full accounts made up to 31 May 1994 (9 pages)
6 November 1995	Full accounts made up to 31 May 1994 (9 pages)
20 March 1995	Return made up to 14/01/95; no change of members (4 pages)
20 March 1995	Return made up to 14/01/95; no change of members (4 pages)
15 March 1995	Registered office changed on 15/03/95 from: 22 south audley street london W1Y 5DN (1 page)
15 March 1995	Registered office changed on 15/03/95 from: 22 south audley street london W1Y 5DN (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
19 April 1985	Company name changed\certificate issued on 19/04/85 (2 pages)
19 April 1985	Company name changed\certificate issued on 19/04/85 (2 pages)
1 April 1985	Certificate of incorporation (1 page)
1 April 1985	Certificate of incorporation (1 page)

Warwick Balfour Investments Limited

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