5 Balfour Place Limited

Company Name	5 Balfour Place Limited
Company Status	Dissolved
Company Number	02707589
Category	Private Limited Company
Incorporation Date	15 April 1992(32 years ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Name	Evans Dodd Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mahmood Hussein Ahmed
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Copse Mead 68 The Avenue Worcester Park Surrey KT4 7HJ

Director Name	Geoffrey Stephen Dodd
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 25 Burghley House Somerset Road London SW19 5JB

Secretary Name	Comlaw Secretaries Limited (Corporation)
Status	Closed
Appointed	15 April 1992(same day as company formation)
Correspondence Address	5 Balfour Place Mount Street London W1K 2AU

Director Name	Jeremy Martin Hershkorn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	79 Southway Hampstead Garden Suburb London NW11 6SB

Contact

Website	evansdodd.co.uk
Email address	[email protected]
Telephone	020 74914729
Telephone region	London

Location

Registered Address	5 Balfour Place Mount Street London W1K 2AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Mr Geoffrey Stephen Dodd 50.00% Ordinary
1 at £1	Mr Mahmood Hussein Ahmed 50.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (5 pages)
21 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
23 March 2015	Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 5 Balfour Place Mount Street London W1K 2AU on 23 March 2015 (1 page)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Secretary's details changed for Comlaw Secretaries Limited on 15 April 2011 (2 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 May 2011	Director's details changed for Geoffrey Stephen Dodd on 1 April 2011 (3 pages)
12 May 2011	Director's details changed for Geoffrey Stephen Dodd on 1 April 2011 (3 pages)
13 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-08 (1 page)
13 April 2011	Company name changed evans dodd LIMITED\certificate issued on 13/04/11 CONNOT ‐ (3 pages)
24 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (15 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 April 2009	Return made up to 15/04/09; full list of members (5 pages)
23 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 April 2008	Return made up to 15/04/08; full list of members (5 pages)
30 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 May 2007	Return made up to 15/04/07; no change of members (7 pages)
23 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 5 balfour place mount street london W1K 2AU (1 page)
7 December 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 May 2006	Return made up to 15/04/06; full list of members (7 pages)
7 October 2005	Director's particulars changed (1 page)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 April 2005	Return made up to 15/04/05; full list of members (7 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 June 2004	Return made up to 15/04/04; full list of members (7 pages)
8 April 2004	Director resigned (1 page)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 May 2003	Return made up to 15/04/03; full list of members 363(287) ‐ Registered office changed on 12/05/03 (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
23 April 2002	Return made up to 15/04/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 (7 pages)
27 April 2001	Return made up to 15/04/01; full list of members (7 pages)
27 April 2001	Full accounts made up to 31 December 2000 (1 page)
8 September 2000	Full accounts made up to 31 December 1999 (1 page)
20 April 2000	Return made up to 15/04/00; full list of members (7 pages)
24 May 1999	Full accounts made up to 31 December 1998 (1 page)
24 May 1999	Return made up to 15/04/99; full list of members (5 pages)
28 August 1998	Full accounts made up to 31 December 1997 (1 page)
13 May 1998	Return made up to 15/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1997	Full accounts made up to 31 December 1996 (1 page)
28 April 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1996	Return made up to 15/04/96; full list of members (6 pages)
24 January 1996	Full accounts made up to 31 December 1995 (1 page)
28 September 1995	Full accounts made up to 31 December 1994 (1 page)
3 May 1995	Return made up to 15/04/95; full list of members (6 pages)
15 April 1992	Incorporation (28 pages)

5 Balfour Place Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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