| Company Name | Balmoral Properties & Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569069 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1990(33 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard Jacob Beecham |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1992(2 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Nash House 3 Chester Terrace Regent`S Park London NW1 4ND |
| Director Name | Richard Lawrence Owen |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1992(2 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Marsh Lane Mill Hill London NW7 4QH |
| Director Name | Seymore Leonard Ziv |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 December 1992(2 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Executive |
| Correspondence Address | 2660 South Ocean Boulevard Apt 704 South Palm Beach Florida 33480 Foreign |
| Secretary Name | Leone Mary Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1992(2 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 17 Fern Lea Braiswick Colchester Essex CO4 5UA |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,313 |
| Net Worth | £438,320 |
| Cash | £357,912 |
| Current Liabilities | £21,832 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 31 October 2001 | Dissolved (1 page) |
|---|---|
| 31 July 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2000 | Resolutions
|
| 20 October 2000 | Declaration of solvency (3 pages) |
| 18 September 2000 | Full accounts made up to 31 May 2000 (14 pages) |
| 28 March 2000 | Full accounts made up to 31 May 1999 (13 pages) |
| 26 January 2000 | Return made up to 17/12/99; full list of members (10 pages) |
| 6 January 2000 | Secretary's particulars changed (1 page) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 29 January 1999 | Return made up to 17/12/98; full list of members (9 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 3 March 1998 | Return made up to 17/12/97; full list of members (9 pages) |
| 3 March 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 21 January 1997 | Return made up to 17/12/96; full list of members (9 pages) |
| 11 September 1996 | Secretary's particulars changed (1 page) |
| 1 February 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 25 August 1995 | Director's particulars changed (2 pages) |