Company Name65 Balfour Road Limited
Company StatusActive
Company Number01939321
CategoryPrivate Limited Company
Incorporation Date15 August 1985 (32 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMiss Katherine Edwina Southall
Date of BirthMarch 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 1992(6 years, 6 months after company formation)
Appointment Duration25 years, 9 months
RoleStudent
Country of ResidenceEngland
Correspondence Address65 Balfour Road
Highbury
London
N5 2HD
Director NameMs Eleanor Katherine Moran
Date of BirthSeptember 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2010(24 years, 7 months after company formation)
Appointment Duration7 years, 8 months
RoleTelevision Producer
Country of ResidenceUnited Kingdom
Correspondence Address65 Balfour Road
London
N5 2HD
Secretary NameMs Eleanor Katherine Moran
StatusCurrent
Appointed02 April 2010(24 years, 7 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Correspondence Address65 Balfour Road
London
N5 2HD
Director NameMr Roger Paul Meyer
Date of BirthJanuary 1980 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2017(31 years, 6 months after company formation)
Appointment Duration10 months, 1 week
RoleArchitect
Country of ResidenceEngland
Correspondence Address65 Balfour Road
London
N5 2HD
Director NameMiss Emma Elizabeth Stoker
Date of BirthApril 1980 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2017(31 years, 6 months after company formation)
Appointment Duration10 months, 1 week
RoleEvent Director
Country of ResidenceEngland
Correspondence Address65 Balfour Road
London
N5 2HD
Secretary NameMiss Emma Elizabeth Stoker
StatusCurrent
Appointed10 February 2017(31 years, 6 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Correspondence Address65 Balfour Road
London
N5 2HD
Director NameClare Higgitt
Date of BirthJune 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(6 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 29 July 1999)
RoleConveyancer
Correspondence Address65 Balfour Road
Highbury
London
N5 2HD
Director NameMr Nicholas Arthur Hooton
Date of BirthJune 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(6 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 September 1995)
RoleAdministrator
Correspondence Address65 Balfour Road
Highbury
London
N5 2HD
Secretary NameMr Nicholas Arthur Hooton
NationalityBritish
StatusResigned
Appointed07 March 1992(6 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 September 1995)
RoleCompany Director
Correspondence Address65 Balfour Road
Highbury
London
N5 2HD
Director NameSamuel John Rush
Date of BirthMarch 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1995(10 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 29 July 1999)
RoleStudent
Correspondence Address65 Balfour Road
London
N5 2HD
Secretary NameClare Higgitt
NationalityBritish
StatusResigned
Appointed25 September 1995(10 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 29 July 1999)
RoleConveyancer
Correspondence Address65 Balfour Road
Highbury
London
N5 2HD
Director NameDebra Marie Littler
Date of BirthMarch 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(14 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 03 June 2005)
RoleMarketing
Correspondence Address65 Balfour Road
London
N5 2HD
Secretary NameMarcus Joseph Littler
NationalityBritish
StatusResigned
Appointed01 December 1999(14 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 03 June 2005)
RoleManager
Correspondence Address65 Balfour Road
London
N5 2HD
Director NameEmily Jane Pritty
Date of BirthJanuary 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2005(19 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 11 January 2010)
RoleSolicitor
Correspondence Address65 Balfour Road
London
N5 2HD
Director NameStuart James Tilly
Date of BirthSeptember 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2005(19 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 18 January 2010)
RoleSolcitor
Correspondence Address65 Balfour Road
London
N5 2HD
Secretary NameStuart James Tilly
NationalityBritish
StatusResigned
Appointed03 June 2005(19 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 18 January 2010)
RoleSolcitor
Correspondence Address65 Balfour Road
London
N5 2HD
Director NameMs Eleanor Katherine Moran
Date of BirthSeptember 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2010(24 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 10 March 2017)
RoleTelevision Producer
Country of ResidenceUnited Kingdom
Correspondence Address65 Balfour Road
London
N5 2HD
Secretary NameMs Eleanor Katherine Moran
StatusResigned
Appointed02 April 2010(24 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 10 February 2017)
RoleCompany Director
Correspondence Address65 Balfour Road
London
N5 2HD

Location

Registered Address65 Balfour Road
London
N5 2HD
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury East
Built Up AreaGreater London

Shareholders

2 at £5Ms Katherine Southall
66.67%
Ordinary
1 at £5Eleanor Moran
33.33%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 8 months ago)
Next Accounts Due31 December 2017 (2 weeks, 2 days from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 March 2017 (8 months, 2 weeks ago)
Next Return Due14 April 2020 (2 years, 4 months from now)

Filing History

11 April 2017Confirmation statement made on 31 March 2017 with updates (8 pages)
11 April 2017Termination of appointment of Eleanor Katherine Moran as a secretary on 10 February 2017 (1 page)
11 April 2017Appointment of Miss Emma Elizabeth Stoker as a director on 10 February 2017 (2 pages)
11 April 2017Appointment of Mr Roger Paul Meyer as a director on 10 February 2017 (2 pages)
11 April 2017Appointment of Miss Emma Elizabeth Stoker as a secretary on 10 February 2017 (2 pages)
23 March 2017Termination of appointment of Eleanor Katherine Moran as a director on 10 March 2017 (1 page)
31 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 15
(4 pages)
27 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-19
  • GBP 15
(4 pages)
22 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 March 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 15
(4 pages)
31 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
27 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
20 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
25 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
13 May 2010Director's details changed for Ms Katherine Edwina Southall on 31 March 2010 (2 pages)
2 April 2010Appointment of Ms Eleanor Katherine Moran as a secretary (1 page)
2 April 2010Appointment of Ms Eleanor Katherine Moran as a director (2 pages)
19 January 2010Termination of appointment of Stuart Tilly as a director (1 page)
19 January 2010Termination of appointment of Stuart Tilly as a secretary (1 page)
11 January 2010Termination of appointment of Emily Pritty as a director (1 page)
5 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
1 April 2009Return made up to 31/03/09; full list of members (4 pages)
4 December 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
3 April 2008Return made up to 31/03/08; full list of members (4 pages)
20 February 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
23 April 2007Return made up to 31/03/07; full list of members (8 pages)
28 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
25 April 2006Return made up to 31/03/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(9 pages)
17 November 2005New secretary appointed;new director appointed (1 page)
17 November 2005New director appointed (1 page)
19 July 2005New secretary appointed;new director appointed (2 pages)
17 May 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 April 2005Return made up to 31/03/05; full list of members (8 pages)
23 April 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 April 2004Return made up to 31/03/04; full list of members (8 pages)
22 May 2003Return made up to 31/03/03; full list of members (8 pages)
22 May 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 June 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 May 2002Return made up to 31/03/02; full list of members (7 pages)
10 December 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 April 2001Return made up to 31/03/01; full list of members (7 pages)
2 May 2000Return made up to 31/03/00; full list of members (6 pages)
28 April 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
13 December 1999New secretary appointed (2 pages)
13 December 1999New director appointed (2 pages)
13 December 1999Secretary resigned;director resigned (1 page)
13 December 1999Director resigned (1 page)
4 June 1999Return made up to 31/03/99; full list of members (6 pages)
1 May 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 April 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 April 1998Return made up to 31/03/98; no change of members (4 pages)
10 April 1997Return made up to 07/03/97; change of members (6 pages)
10 April 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
11 September 1996New director appointed (1 page)
11 September 1996New secretary appointed (2 pages)
11 September 1996Secretary resigned;director resigned (2 pages)
11 September 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
14 April 1996Return made up to 07/03/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
14 April 1996New secretary appointed (2 pages)