| Company Name | 501 The Balconies Management Company Limited |
|---|---|
| Director | Michael Graham Fox |
| Company Status | Active |
| Company Number | 06731294 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2008(15 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Michael Graham Fox |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 51 Byrne Road London SW12 9HZ |
| Secretary Name | Ms Julie Madison |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Byrne Road London SW12 9HZ |
Contact
| Website | www.shortletinlondon.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86758308 |
| Telephone region | London |
Location
| Registered Address | 51 Byrne Road London SW12 9HZ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | Michael Graham Fox 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months from now) |
Filing History
| 13 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 27 September 2020 | Director's details changed for Mr Michael Graham Fox on 16 September 2020 (2 pages) |
| 9 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 16 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 29 April 2018 | Registered office address changed from 11 Byrne Road London SW12 9HZ to 51 Byrne Road London SW12 9HZ on 29 April 2018 (1 page) |
| 20 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2018 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 December 2015 | Termination of appointment of Julie Madison as a secretary on 31 March 2015 (1 page) |
| 8 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Termination of appointment of Julie Madison as a secretary on 31 March 2015 (1 page) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 12 June 2015 | Registered office address changed from Flat 5 White Hill House 53-55 Balham Hill London SW12 9DR to 11 Byrne Road London SW12 9HZ on 12 June 2015 (1 page) |
| 12 June 2015 | Registered office address changed from Flat 5 White Hill House 53-55 Balham Hill London SW12 9DR to 11 Byrne Road London SW12 9HZ on 12 June 2015 (1 page) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Registered office address changed from 13a Byrne Road Balham London SW12 9HZ on 13 June 2011 (1 page) |
| 13 June 2011 | Registered office address changed from 13a Byrne Road Balham London SW12 9HZ on 13 June 2011 (1 page) |
| 7 December 2010 | Director's details changed for Mr Michael Graham Fox on 29 June 2010 (2 pages) |
| 7 December 2010 | Secretary's details changed for Ms Julie Madison on 29 June 2010 (1 page) |
| 7 December 2010 | Director's details changed for Mr Michael Graham Fox on 29 June 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Secretary's details changed for Ms Julie Madison on 29 June 2010 (1 page) |
| 7 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Registered office address changed from 11 Byrne Road London SW12 9HZ on 6 December 2010 (2 pages) |
| 6 December 2010 | Registered office address changed from 11 Byrne Road London SW12 9HZ on 6 December 2010 (2 pages) |
| 6 December 2010 | Registered office address changed from 11 Byrne Road London SW12 9HZ on 6 December 2010 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 19 February 2010 | Secretary's details changed for Ms Julie Madison on 19 February 2010 (1 page) |
| 19 February 2010 | Director's details changed for Mr Michael Graham Fox on 19 February 2010 (2 pages) |
| 19 February 2010 | Registered office address changed from 501 Newark Road Lincoln Lincolnshire LN6 8RT on 19 February 2010 (1 page) |
| 19 February 2010 | Registered office address changed from 501 Newark Road Lincoln Lincolnshire LN6 8RT on 19 February 2010 (1 page) |
| 19 February 2010 | Director's details changed for Mr Michael Graham Fox on 19 February 2010 (2 pages) |
| 19 February 2010 | Secretary's details changed for Ms Julie Madison on 19 February 2010 (1 page) |
| 25 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 12 January 2009 | Registered office changed on 12/01/2009 from 41C fernlea road balham london SW12 9RT united kingdom (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from 41C fernlea road balham london SW12 9RT united kingdom (1 page) |
| 7 January 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 7 January 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 23 October 2008 | Incorporation (13 pages) |
| 23 October 2008 | Incorporation (13 pages) |