Balaclava Road Residents Limited

Company Name	Balaclava Road Residents Limited
Company Status	Active
Company Number	07086393
Category	Private Limited Company
Incorporation Date	25 November 2009(14 years, 5 months 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	Brian Pearson Wilkinson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(2 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Warehouseman/Driver
Country of Residence	United Kingdom
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Lilian Leu Leh Yong
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Malaysian
Status	Current
Appointed	04 May 2012(2 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mr Vijay Kumar Raju
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(2 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Hospital Doctor
Country of Residence	United Kingdom
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mr John Christopher Clay
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(4 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Lawyer
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mrs Zuleika Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(11 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Executive Creative Director
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Secretary Name	CEC Pm Ltd (Corporation)
Status	Current
Appointed	07 June 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Emma Kirley
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 2-4 Balaclava Road Surbiton Surrey KT6 5PN

Director Name	Ms Amanda Jane Ward
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Sandy Lane Lymm Cheshire WA13 9HR

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER

Secretary Name	Ms Amanda Ward
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	74 Sandy Lane Lymm Cheshire WA13 9HR

Director Name	Rachel Louise Dorrell
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 August 2013)
Role	Events Manager
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Emma Jane Kirley
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 2013)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Elena Vorisi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 May 2012(2 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 October 2019)
Role	Hosewife
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Victoria Road Surbiton Surrey KT6 4NX

Director Name	Valerie Key Harvey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(2 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 November 2021)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Secretary Name	Mark Russell Dungworth
Status	Resigned
Appointed	04 May 2012(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 2015)
Role	Company Director
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Mrs Zuleika Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(4 years, 5 months after company formation)
Appointment Duration	7 years (resigned 15 June 2021)
Role	Creative Director
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Location

Registered Address	15 Stoneleigh Crescent Epsom KT19 0RT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Amanda Ward 12.50% Ordinary
1 at £1	Brian Wilkinson 12.50% Ordinary
1 at £1	Edoardo Comar & Elena Vorisi 12.50% Ordinary
1 at £1	John Christopher Clay & Anne Veronica Clay 12.50% Ordinary
1 at £1	Lilian Leu Leh Yong 12.50% Ordinary
1 at £1	Valerie Harvey 12.50% Ordinary
1 at £1	Vijay Jijayraju 12.50% Ordinary
1 at £1	Zuleika Burnett 12.50% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

25 September 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
25 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
12 August 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 8 (11 pages)
8 September 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
30 January 2015	Termination of appointment of Mark Russell Dungworth as a secretary on 30 January 2015 (1 page)
30 January 2015	Registered office address changed from 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF to 69 Victoria Road Victoria Road Surbiton Surrey KT6 4NX on 30 January 2015 (1 page)
2 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 8 (8 pages)
2 December 2014	Appointment of Zuleika Burnett as a director on 20 May 2014 (2 pages)
2 December 2014	Appointment of Mr John Christopher Clay as a director on 20 May 2014 (2 pages)
9 July 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
23 December 2013	Termination of appointment of Emma Kirley as a director (1 page)
23 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 8 (7 pages)
23 December 2013	Termination of appointment of Rachel Dorrell as a director (1 page)
21 August 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (8 pages)
28 May 2012	Appointment of Elena Vorisi as a director (2 pages)
28 May 2012	Appointment of Emma Jane Kirley as a director (2 pages)
28 May 2012	Appointment of Valerie Key Harvey as a director (2 pages)
28 May 2012	Appointment of Lilian Leu Leh Yong as a director (2 pages)
28 May 2012	Appointment of Vijay Kumar Raju as a director (2 pages)
28 May 2012	Director's details changed for Rachel Louise Dorrell on 28 May 2012 (2 pages)
28 May 2012	Appointment of Brian Pearson Wilkinson as a director (2 pages)
7 May 2012	Registered office address changed from 74 Sandy Lane Lymm Cheshire WA13 9HR on 7 May 2012 (1 page)
7 May 2012	Termination of appointment of Amanda Ward as a secretary (1 page)
7 May 2012	Appointment of Mark Russell Dungworth as a secretary (1 page)
7 May 2012	Registered office address changed from 74 Sandy Lane Lymm Cheshire WA13 9HR on 7 May 2012 (1 page)
13 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
6 June 2011	Total exemption full accounts made up to 30 November 2010 (12 pages)
26 May 2011	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
25 May 2011	Appointment of Ms Amanda Ward as a secretary (2 pages)
6 May 2011	Appointment of Amanda Jane Ward as a director (3 pages)
24 February 2011	Termination of appointment of Emma Kirley as a director (1 page)
21 February 2011	Registered office address changed from Unit 1, Surbiton Business Centre 46 Victoria Road Surbiton Surrey KT6 4JL United Kingdom on 21 February 2011 (2 pages)
28 January 2011	Appointment of Rachel Louise Dorrell as a director (3 pages)
28 July 2010	Statement of capital following an allotment of shares on 25 November 2009 GBP 8 (4 pages)
13 July 2010	Appointment of Emma Kirley as a director (3 pages)
22 April 2010	Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 22 April 2010 (1 page)
19 April 2010	Termination of appointment of Daniel Dwyer as a director (1 page)
19 April 2010	Termination of appointment of Daniel Dwyer as a director (1 page)
25 November 2009	Incorporation (21 pages)

Balaclava Road Residents Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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