Balvaird Place Management Company Limited

Company Name	Balvaird Place Management Company Limited
Company Status	Active
Company Number	03189759
Category	Private Limited Company
Incorporation Date	23 April 1996(28 years 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

Directors

Director Name	Mr Rupert Benjamin Pearson Adams
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(27 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Peter Graham Van Heyningen
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(27 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Ruchira Roy
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	01 December 2023(27 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Secretary Name	Gravita Trustees Limited (Corporation)
Status	Current
Appointed	01 July 2013(17 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	Carter Backer Winter Trustees Limited (Corporation)
Status	Current
Appointed	01 July 2013(17 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Jonathan Holman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2000)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	38 Oakwood Avenue Borehamwood Hertfordshire WD6 1SS

Director Name	Robert Perdeaux
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 1998)
Role	Finance Director
Correspondence Address	Littlecroft 43 Draycot Road Wanstead London E11 2NX

Director Name	Roland Dawson King
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 2002)
Role	Consutruction Director
Correspondence Address	23 Willard Way Church Green Ashington West Sussex RH20 3PQ

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	24 May 1996(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 29 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Ruth Jolly
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2000)
Role	Management Surveyor
Correspondence Address	65 The Uplands Loughton Essex IG10 1NQ

Director Name	David John Lindop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	81 Sandy Lane Cheam Surrey SM2 7EP

Director Name	Simon Trevor Wilson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2002(5 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 March 2009)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	18 Balvaird Place Pimlico London SW1V 3SN

Director Name	Alexander Barrett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 October 2005)
Role	Banking
Correspondence Address	18 Lindsay Square London SW1V 3SB

Director Name	Mr Eoin Niall Sherry
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2002(5 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 November 2009)
Role	Doctor
Country of Residence	England
Correspondence Address	26 Balvaird Place London SW1V 3SN

Director Name	Mr Bruce Weir Ritchie
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(10 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 January 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Keith Barron
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(10 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 January 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Iain Henderson McNeil
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 2009)
Role	Company Director
Correspondence Address	21 Balvaird Place London SW1V 3SN

Director Name	Mrs Lise Jane Cox
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(12 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Stefano Bellani
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(15 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 November 2014)
Role	Bank Manager
Country of Residence	England
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Charles Victor Colton Law
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(18 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 December 2017)
Role	Shipping
Country of Residence	England
Correspondence Address	11 Balvaird Place London SW1V 3SN

Director Name	Ruchira Roy
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 November 2014(18 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 November 2022)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	22 Balvaird Place London SW1V 3SN

Director Name	Ms Nafees Akhtar
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(21 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Oliver Roy Overstall
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2020(24 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Ammar Abboud Al-Baldawi
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2021(25 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Carter Backer Winter Trustees Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 April 2009)
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2009(12 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2013)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Winkleigh LTD 5.00% Ordinary
1 at £1	A.a. Ighodaro 2.50% Ordinary
1 at £1	Anthony John Phillips & Gillian Margaret Phillips 2.50% Ordinary
1 at £1	Bo Liu 2.50% Ordinary
1 at £1	Boon Lap Tang 2.50% Ordinary
1 at £1	C. Patel 2.50% Ordinary
1 at £1	C.v.c. Law 2.50% Ordinary
1 at £1	Chang Yao Tsung Julian & Ena Su 2.50% Ordinary
1 at £1	D.w.l. Shea & E.p.i.c Shea 2.50% Ordinary
1 at £1	Eddystone Enterprise LTD 2.50% Ordinary
1 at £1	Ekisabetta Ricci & Luigi Sbrozzi 2.50% Ordinary
1 at £1	Giovanni Orsi & Ruchira Roy 2.50% Ordinary
1 at £1	Grand Holdings Link LTD 2.50% Ordinary
1 at £1	Lady D.c. Stewartby 2.50% Ordinary
1 at £1	Laverton Enterprises LTD 2.50% Ordinary
1 at £1	M.a.v. Merino & N. Anese 2.50% Ordinary
1 at £1	Milepoint Investments LTD 2.50% Ordinary
1 at £1	Miss L.j. Cox 2.50% Ordinary
1 at £1	Modern Moov Inc 2.50% Ordinary
1 at £1	Mr A.c.n. Johansen 2.50% Ordinary
1 at £1	Mr Ammar Abboud Al-baldawi & Mrs Zahraa Fadhil Abbas Al-baldawi 2.50% Ordinary
1 at £1	Mr E. Sherry 2.50% Ordinary
1 at £1	Mr Mark Weinfeld & Mrs Helena Ellingsen 2.50% Ordinary
1 at £1	Mr O.r. Overstall & Ms C.l. Turner 2.50% Ordinary
1 at £1	Mr P.g. Van Heyningen 2.50% Ordinary
1 at £1	Mr S.t. Wilson & Ms L.j. Crow 2.50% Ordinary
1 at £1	Mrs A.s.r. Barrett & Mr S.c. Barrett 2.50% Ordinary
1 at £1	Mrs C.l. Goulding & Mr N.p.r. Goulding 2.50% Ordinary
1 at £1	Mrs D.c. Allen & Mr D.j. Allen 2.50% Ordinary
1 at £1	Mrs Glona Jean Stuart & Mr Antony John Stuart 2.50% Ordinary
1 at £1	Mrs I.d. Anderson & Mr S.o. Anderson 2.50% Ordinary
1 at £1	Mrs S. Preece & Mr R. Preece 2.50% Ordinary
1 at £1	Ms Beatrice Vettori 2.50% Ordinary
1 at £1	Nicholas C. Edwards & Miss Alexandera A. Edwards 2.50% Ordinary
1 at £1	No Strife LTD 2.50% Ordinary
1 at £1	S. Skone & N. Akhtar 2.50% Ordinary
1 at £1	T.s. Khang 2.50% Ordinary
1 at £1	Trustees Of England & Wales 2.50% Ordinary
1 at £1	W.k. Yong & Kwok Yong Danny Wong 2.50% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

22 January 2021	Confirmation statement made on 12 January 2021 with updates (7 pages)
19 November 2020	Appointment of Mr Oliver Roy Overstall as a director on 4 November 2020 (2 pages)
27 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 January 2020	Confirmation statement made on 12 January 2020 with updates (7 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with updates (7 pages)
3 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 November 2018	Termination of appointment of Lisa Jane Cox as a director on 3 November 2018 (1 page)
30 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with updates (7 pages)
3 January 2018	Appointment of Ms Nafees Akhtar as a director on 7 December 2017 (2 pages)
14 December 2017	Termination of appointment of Charles Victor Colton Law as a director on 12 December 2017 (1 page)
21 September 2017	Termination of appointment of a director (1 page)
21 September 2017	Termination of appointment of a director (1 page)
24 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 February 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
2 February 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
26 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 40 (8 pages)
15 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 40 (8 pages)
2 December 2015	Appointment of Ruchira Roy as a director on 25 November 2014 (2 pages)
2 December 2015	Appointment of Ruchira Roy as a director on 25 November 2014 (2 pages)
28 September 2015	Appointment of Charley Law as a director on 25 November 2014 (2 pages)
28 September 2015	Appointment of Charley Law as a director on 25 November 2014 (2 pages)
17 September 2015	Appointment of Carter Backer Winter Trustees Limited as a secretary on 1 July 2013 (2 pages)
17 September 2015	Termination of appointment of Stefano Bellani as a director on 25 November 2014 (1 page)
17 September 2015	Appointment of Carter Backer Winter Trustees Limited as a secretary on 1 July 2013 (2 pages)
17 September 2015	Termination of appointment of Stefano Bellani as a director on 25 November 2014 (1 page)
17 September 2015	Appointment of Carter Backer Winter Trustees Limited as a secretary on 1 July 2013 (2 pages)
16 September 2015	Director's details changed for Mrs Lisa Jane Cox on 16 September 2015 (2 pages)
16 September 2015	Director's details changed for Mr Stefano Bellani on 16 September 2015 (2 pages)
16 September 2015	Director's details changed for Mrs Lisa Jane Cox on 16 September 2015 (2 pages)
16 September 2015	Director's details changed for Mr Stefano Bellani on 16 September 2015 (2 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 40 (7 pages)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 40 (7 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 May 2014	Registered office address changed from 67-68 Warwick Square London SW1V 2AR on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from 67-68 Warwick Square London SW1V 2AR on 14 May 2014 (1 page)
6 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 40 (7 pages)
6 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 40 (7 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 July 2013	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
1 July 2013	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
25 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (9 pages)
25 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (9 pages)
23 January 2013	Termination of appointment of Bruce Ritchie as a director (1 page)
23 January 2013	Termination of appointment of Keith Barron as a director (1 page)
23 January 2013	Termination of appointment of Bruce Ritchie as a director (1 page)
23 January 2013	Termination of appointment of Keith Barron as a director (1 page)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (12 pages)
2 February 2012	Secretary's details changed for Hertford Company Secretaries Limited on 12 January 2012 (2 pages)
2 February 2012	Secretary's details changed for Hertford Company Secretaries Limited on 12 January 2012 (2 pages)
2 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (12 pages)
7 December 2011	Appointment of Mr Stefano Bellani as a director (2 pages)
7 December 2011	Appointment of Mr Stefano Bellani as a director (2 pages)
13 June 2011	Director's details changed for Mr Bruce Weir Ritchie on 12 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Bruce Weir Ritchie on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Mr Bruce Weir Ritchie on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Mrs Lisa Jane Cox on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Keith Barron on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Mr Bruce Weir Ritchie on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Mrs Lisa Jane Cox on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Keith Barron on 12 June 2011 (2 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (17 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (17 pages)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (18 pages)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (18 pages)
11 December 2009	Termination of appointment of Eoin Sherry as a director (1 page)
11 December 2009	Termination of appointment of Eoin Sherry as a director (1 page)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 August 2009	Appointment terminated director iain mcneil (1 page)
8 August 2009	Appointment terminated director iain mcneil (1 page)
7 June 2009	Return made up to 23/04/09; full list of members (10 pages)
7 June 2009	Return made up to 23/04/09; full list of members (10 pages)
3 June 2009	Registered office changed on 03/06/2009 from rmg house essexhouse hoddesdon hertfordshire EN11 odr (1 page)
3 June 2009	Registered office changed on 03/06/2009 from rmg house essexhouse hoddesdon hertfordshire EN11 odr (1 page)
2 June 2009	Secretary appointed hertford company secretaries LIMITED (1 page)
2 June 2009	Appointment terminated director simon wilson (1 page)
2 June 2009	Director appointed mrs lisa jane cox (1 page)
2 June 2009	Director appointed mrs lisa jane cox (1 page)
2 June 2009	Appointment terminated director simon wilson (1 page)
2 June 2009	Secretary appointed hertford company secretaries LIMITED (1 page)
26 May 2009	Appointment terminated secretary carter backer winter trustees LIMITED (1 page)
26 May 2009	Appointment terminated secretary carter backer winter trustees LIMITED (1 page)
19 May 2009	Registered office changed on 19/05/2009 from enterprise house 21 buckle street london E1 8NN (1 page)
19 May 2009	Registered office changed on 19/05/2009 from enterprise house 21 buckle street london E1 8NN (1 page)
24 July 2008	Return made up to 23/04/08; full list of members (17 pages)
24 July 2008	Return made up to 23/04/08; full list of members (17 pages)
27 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 May 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 May 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
2 May 2007	Return made up to 23/04/07; no change of members (2 pages)
2 May 2007	Return made up to 23/04/07; no change of members (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (7 pages)
26 October 2006	New director appointed (7 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 May 2006	Return made up to 23/04/06; full list of members (15 pages)
30 May 2006	Return made up to 23/04/06; full list of members (15 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 May 2005	Location of register of members (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Location of register of members (1 page)
18 May 2005	Return made up to 23/04/05; full list of members (17 pages)
18 May 2005	Return made up to 23/04/05; full list of members (17 pages)
18 May 2005	Secretary resigned (1 page)
12 May 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 May 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 May 2005	Registered office changed on 12/05/05 from: c/o haywards property services 31 plympton street london NW8 8AB (1 page)
12 May 2005	Registered office changed on 12/05/05 from: c/o haywards property services 31 plympton street london NW8 8AB (1 page)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	New secretary appointed (2 pages)
7 June 2004	Registered office changed on 07/06/04 from: c/o J.S.S.P. LIMITED 41 paradise walk london SW3 4JL (2 pages)
7 June 2004	Registered office changed on 07/06/04 from: c/o J.S.S.P. LIMITED 41 paradise walk london SW3 4JL (2 pages)
7 June 2004	Return made up to 23/04/04; change of members (8 pages)
7 June 2004	Return made up to 23/04/04; change of members (8 pages)
1 June 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
1 June 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
16 May 2003	Return made up to 23/04/03; full list of members (8 pages)
16 May 2003	Return made up to 23/04/03; full list of members (8 pages)
9 May 2003	Registered office changed on 09/05/03 from: 57 west end lane pinner middlesex HA5 1AH (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 57 west end lane pinner middlesex HA5 1AH (1 page)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
23 August 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
23 August 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
7 June 2002	Return made up to 23/04/02; change of members 363(287) ‐ Registered office changed on 07/06/02 (7 pages)
7 June 2002	Registered office changed on 07/06/02 from: 44 grosvenor hill london W1A 4NR (1 page)
7 June 2002	Registered office changed on 07/06/02 from: 44 grosvenor hill london W1A 4NR (1 page)
7 June 2002	Return made up to 23/04/02; change of members 363(287) ‐ Registered office changed on 07/06/02 (7 pages)
7 February 2002	Director resigned (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
2 October 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
2 October 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
23 May 2001	Return made up to 23/04/01; change of members (7 pages)
23 May 2001	Return made up to 23/04/01; change of members (7 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
15 January 2001	Accounts for a small company made up to 31 March 2000 (1 page)
15 January 2001	Accounts for a small company made up to 31 March 2000 (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
2 June 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (1 page)
16 December 1999	Accounts for a small company made up to 31 March 1999 (1 page)
15 May 1999	Return made up to 23/04/99; change of members (10 pages)
15 May 1999	Ad 04/08/98-01/09/98 Â£ si 10@1=10 Â£ ic 30/40 (2 pages)
15 May 1999	Return made up to 23/04/99; change of members (10 pages)
15 May 1999	Ad 02/06/98-04/06/98 Â£ si 5@1=5 Â£ ic 25/30 (2 pages)
15 May 1999	Ad 02/06/98-04/06/98 Â£ si 5@1=5 Â£ ic 25/30 (2 pages)
15 May 1999	Ad 04/08/98-01/09/98 Â£ si 10@1=10 Â£ ic 30/40 (2 pages)
21 July 1998	Accounts for a small company made up to 31 March 1998 (1 page)
21 July 1998	Accounts for a small company made up to 31 March 1998 (1 page)
19 June 1998	Ad 31/03/98--------- Â£ si 12@1 (2 pages)
19 June 1998	Ad 31/03/98--------- Â£ si 12@1 (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (3 pages)
3 March 1998	New director appointed (3 pages)
19 February 1998	Ad 11/06/97-16/06/97 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 February 1998	Ad 28/07/97--------- Â£ si 6@1=6 Â£ ic 4/10 (2 pages)
19 February 1998	Ad 12/11/97--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
19 February 1998	Ad 12/11/97--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
19 February 1998	Ad 11/06/97-16/06/97 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 February 1998	Ad 28/07/97--------- Â£ si 6@1=6 Â£ ic 4/10 (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
16 January 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
22 May 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
22 May 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
12 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
12 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
25 September 1996	Memorandum and Articles of Association (14 pages)
25 September 1996	Memorandum and Articles of Association (14 pages)
16 August 1996	Company name changed controlswift property management LIMITED\certificate issued on 19/08/96 (2 pages)
16 August 1996	Company name changed controlswift property management LIMITED\certificate issued on 19/08/96 (2 pages)
8 August 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
8 August 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
22 July 1996	New secretary appointed (1 page)
22 July 1996	New director appointed (3 pages)
22 July 1996	New director appointed (3 pages)
22 July 1996	Registered office changed on 22/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 July 1996	New director appointed (1 page)
22 July 1996	New director appointed (3 pages)
22 July 1996	Secretary resigned;director resigned (3 pages)
22 July 1996	Secretary resigned;director resigned (3 pages)
22 July 1996	Director resigned (2 pages)
22 July 1996	New director appointed (3 pages)
22 July 1996	New secretary appointed (1 page)
22 July 1996	Director resigned (2 pages)
22 July 1996	Registered office changed on 22/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 July 1996	New director appointed (1 page)
23 April 1996	Incorporation (10 pages)
23 April 1996	Incorporation (10 pages)

Balvaird Place Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London