Balderton Estates Holdings Limited

Company Name	Balderton Estates Holdings Limited
Company Status	Dissolved
Company Number	06783150
Category	Private Limited Company
Incorporation Date	5 January 2009(15 years, 3 months ago)
Dissolution Date	27 December 2011 (12 years, 3 months ago)
Previous Name	Kenmore Land Holdings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2009(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2009(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Secretary Name	Richard Bruce Mitchell
Nationality	British
Status	Closed
Appointed	07 September 2010(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 December 2011)
Role	Company Director
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Nicholas Ashley West
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2010(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 December 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Robert William Middleton Brook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Ashchurch Park Villas London W12 9SP

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Director Name	Mr Andrew Edward White
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Craigend 2 Cromwell Road North Berwick East Lothian EH39 4LZ Scotland

Contact

Website	www.balderton.com/
Telephone	020 70166800
Telephone region	London

Location

Registered Address	20 Balderton Street London W1K 6TL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
26 August 2011	Application to strike the company off the register (3 pages)
26 August 2011	Application to strike the company off the register (3 pages)
7 February 2011	Director's details changed for Mr Andrew John Pettit on 5 January 2010 (2 pages)
7 February 2011	Director's details changed for Mr William James Killick on 5 January 2010 (2 pages)
7 February 2011	Director's details changed for Mr William James Killick on 5 January 2010 (2 pages)
7 February 2011	Director's details changed for Mr William James Killick on 5 January 2010 (2 pages)
7 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-07 GBP 1 (4 pages)
7 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-07 GBP 1 (4 pages)
7 February 2011	Director's details changed for Mr Andrew John Pettit on 5 January 2010 (2 pages)
7 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-07 GBP 1 (4 pages)
7 February 2011	Director's details changed for Mr Andrew John Pettit on 5 January 2010 (2 pages)
29 October 2010	Change of name notice (2 pages)
29 October 2010	Change of name notice (2 pages)
29 October 2010	Company name changed kenmore land holdings LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-09-07 (3 pages)
29 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-07 (3 pages)
19 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-07 (1 page)
19 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-07 (1 page)
14 October 2010	Appointment of Mr Nicholas Ashley West as a director (2 pages)
14 October 2010	Appointment of Mr Nicholas Ashley West as a director (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
6 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
29 September 2010	Appointment of Richard Bruce Mitchell as a secretary (3 pages)
29 September 2010	Appointment of Richard Bruce Mitchell as a secretary (3 pages)
16 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-07 (2 pages)
16 September 2010	Change of name notice (2 pages)
16 September 2010	Change of name notice (2 pages)
16 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-07 (2 pages)
11 August 2010	Compulsory strike-off action has been discontinued (1 page)
11 August 2010	Compulsory strike-off action has been discontinued (1 page)
10 August 2010	Annual return made up to 2 February 2010 with a full list of shareholders (14 pages)
10 August 2010	Annual return made up to 2 February 2010 with a full list of shareholders (14 pages)
10 August 2010	Annual return made up to 2 February 2010 with a full list of shareholders (14 pages)
9 August 2010	Registered office address changed from 58 Davies Street London W1K 5JF England on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from 58 Davies Street London W1K 5JF England on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from 58 Davies Street London W1K 5JF England on 9 August 2010 (2 pages)
25 May 2010	Termination of appointment of Robert Brook as a director (2 pages)
25 May 2010	Termination of appointment of Robert Brook as a director (2 pages)
19 May 2010	Termination of appointment of John Kennedy as a director (2 pages)
19 May 2010	Termination of appointment of Andrew White as a director (2 pages)
19 May 2010	Termination of appointment of Andrew White as a director (2 pages)
19 May 2010	Termination of appointment of John Kennedy as a director (2 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2009	Incorporation (17 pages)
5 January 2009	Incorporation (17 pages)

Balderton Estates Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London