65 Balfour Road Limited

Company Name	65 Balfour Road Limited
Company Status	Active
Company Number	01939321
Category	Private Limited Company
Incorporation Date	15 August 1985(38 years, 8 months ago)

Business Activity

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

Directors

Director Name	Miss Katherine Edwina Southall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 March 1992(6 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Student
Country of Residence	England
Correspondence Address	65 Balfour Road Highbury London N5 2HD

Director Name	Mrs Emma Elizabeth Meyer
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(31 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Event Director
Country of Residence	England
Correspondence Address	65 Balfour Road London N5 2HD

Director Name	Miss Emma Elizabeth Stoker
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(31 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Event Director
Country of Residence	England
Correspondence Address	65 Balfour Road London N5 2HD

Director Name	Mr Roger Paul Meyer
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(31 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	65 Balfour Road London N5 2HD

Secretary Name	Mrs Emma Elizabeth Meyer
Status	Current
Appointed	10 February 2017(31 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	65 Balfour Road London N5 2HD

Secretary Name	Miss Emma Elizabeth Stoker
Status	Current
Appointed	10 February 2017(31 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	65 Balfour Road London N5 2HD

Director Name	Clare Higgitt
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(6 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 July 1999)
Role	Conveyancer
Correspondence Address	65 Balfour Road Highbury London N5 2HD

Director Name	Mr Nicholas Arthur Hooton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 September 1995)
Role	Administrator
Correspondence Address	65 Balfour Road Highbury London N5 2HD

Secretary Name	Mr Nicholas Arthur Hooton
Nationality	British
Status	Resigned
Appointed	07 March 1992(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	65 Balfour Road Highbury London N5 2HD

Director Name	Samuel John Rush
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 29 July 1999)
Role	Student
Correspondence Address	65 Balfour Road London N5 2HD

Secretary Name	Clare Higgitt
Nationality	British
Status	Resigned
Appointed	25 September 1995(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 29 July 1999)
Role	Conveyancer
Correspondence Address	65 Balfour Road Highbury London N5 2HD

Director Name	Debra Marie Littler
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(14 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 June 2005)
Role	Marketing
Correspondence Address	65 Balfour Road London N5 2HD

Secretary Name	Marcus Joseph Littler
Nationality	British
Status	Resigned
Appointed	01 December 1999(14 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 June 2005)
Role	Manager
Correspondence Address	65 Balfour Road London N5 2HD

Director Name	Stuart James Tilly
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(19 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 January 2010)
Role	Solcitor
Correspondence Address	65 Balfour Road London N5 2HD

Director Name	Emily Jane Pritty
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(19 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 January 2010)
Role	Solicitor
Correspondence Address	65 Balfour Road London N5 2HD

Secretary Name	Stuart James Tilly
Nationality	British
Status	Resigned
Appointed	03 June 2005(19 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 January 2010)
Role	Solcitor
Correspondence Address	65 Balfour Road London N5 2HD

Director Name	Ms Eleanor Katherine Moran
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2010(24 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 March 2017)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	65 Balfour Road London N5 2HD

Secretary Name	Ms Eleanor Katherine Moran
Status	Resigned
Appointed	02 April 2010(24 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 February 2017)
Role	Company Director
Correspondence Address	65 Balfour Road London N5 2HD

Location

Registered Address	65 Balfour Road London N5 2HD
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

13 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
11 April 2017	Appointment of Miss Emma Elizabeth Stoker as a secretary on 10 February 2017 (2 pages)
11 April 2017	Appointment of Miss Emma Elizabeth Stoker as a director on 10 February 2017 (2 pages)
11 April 2017	Appointment of Mr Roger Paul Meyer as a director on 10 February 2017 (2 pages)
11 April 2017	Appointment of Mr Roger Paul Meyer as a director on 10 February 2017 (2 pages)
11 April 2017	Appointment of Miss Emma Elizabeth Stoker as a director on 10 February 2017 (2 pages)
11 April 2017	Termination of appointment of Eleanor Katherine Moran as a secretary on 10 February 2017 (1 page)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
11 April 2017	Termination of appointment of Eleanor Katherine Moran as a secretary on 10 February 2017 (1 page)
11 April 2017	Appointment of Miss Emma Elizabeth Stoker as a secretary on 10 February 2017 (2 pages)
23 March 2017	Termination of appointment of Eleanor Katherine Moran as a director on 10 March 2017 (1 page)
23 March 2017	Termination of appointment of Eleanor Katherine Moran as a director on 10 March 2017 (1 page)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 15 (4 pages)
2 May 2016	Annual 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 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 15 (4 pages)
19 April 2015	Annual 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 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 March 2014	Annual 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 March 2014	Annual 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 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Ms Katherine Edwina Southall on 31 March 2010 (2 pages)
13 May 2010	Director's details changed for Ms Katherine Edwina Southall on 31 March 2010 (2 pages)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
2 April 2010	Appointment of Ms Eleanor Katherine Moran as a secretary (1 page)
2 April 2010	Appointment of Ms Eleanor Katherine Moran as a director (2 pages)
2 April 2010	Appointment of Ms Eleanor Katherine Moran as a director (2 pages)
2 April 2010	Appointment of Ms Eleanor Katherine Moran as a secretary (1 page)
19 January 2010	Termination of appointment of Stuart Tilly as a director (1 page)
19 January 2010	Termination of appointment of Stuart Tilly as a secretary (1 page)
19 January 2010	Termination of appointment of Stuart Tilly as a secretary (1 page)
19 January 2010	Termination of appointment of Stuart Tilly as a director (1 page)
11 January 2010	Termination of appointment of Emily Pritty as a director (1 page)
11 January 2010	Termination of appointment of Emily Pritty as a director (1 page)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
4 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
20 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 April 2007	Return made up to 31/03/07; full list of members (8 pages)
23 April 2007	Return made up to 31/03/07; full list of members (8 pages)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
25 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
17 November 2005	New director appointed (1 page)
17 November 2005	New secretary appointed;new director appointed (1 page)
17 November 2005	New secretary appointed;new director appointed (1 page)
17 November 2005	New director appointed (1 page)
19 July 2005	New secretary appointed;new director appointed (2 pages)
19 July 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 April 2005	Return made up to 31/03/05; full list of members (8 pages)
28 April 2005	Return made up to 31/03/05; full list of members (8 pages)
23 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 April 2004	Return made up to 31/03/04; full list of members (8 pages)
14 April 2004	Return made up to 31/03/04; full list of members (8 pages)
22 May 2003	Return made up to 31/03/03; full list of members (8 pages)
22 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 May 2003	Return made up to 31/03/03; full list of members (8 pages)
22 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 June 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
1 June 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 May 2002	Return made up to 31/03/02; full list of members (7 pages)
2 May 2002	Return made up to 31/03/02; full list of members (7 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 April 2001	Return made up to 31/03/01; full list of members (7 pages)
26 April 2001	Return made up to 31/03/01; full list of members (7 pages)
2 May 2000	Return made up to 31/03/00; full list of members (6 pages)
2 May 2000	Return made up to 31/03/00; full list of members (6 pages)
28 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Secretary resigned;director resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned;director resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
4 June 1999	Return made up to 31/03/99; full list of members (6 pages)
4 June 1999	Return made up to 31/03/99; full list of members (6 pages)
1 May 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 May 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 April 1998	Return made up to 31/03/98; no change of members (4 pages)
8 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 April 1998	Return made up to 31/03/98; no change of members (4 pages)
10 April 1997	Return made up to 07/03/97; change of members (6 pages)
10 April 1997	Return made up to 07/03/97; change of members (6 pages)
10 April 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
10 April 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
11 September 1996	New director appointed (1 page)
11 September 1996	New director appointed (1 page)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	Secretary resigned;director resigned (2 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
11 September 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
11 September 1996	Secretary resigned;director resigned (2 pages)
14 April 1996	New secretary appointed (2 pages)
14 April 1996	New secretary appointed (2 pages)
14 April 1996	Return made up to 07/03/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
14 April 1996	Return made up to 07/03/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)

65 Balfour Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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