BALVAIRD PLACE MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALVAIRD PLACE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BALVAIRD PLACE MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 23/04/1996 and has the registered number: 03189759. The accounts status is DORMANT and accounts are next due on 30/09/2025.
BALVAIRD PLACE MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 23/04/1996 and has the registered number: 03189759. The accounts status is DORMANT and accounts are next due on 30/09/2025.
BALVAIRD PLACE MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAVITA TRUSTEES LIMITED | Corporate Secretary | 2013-07-01 | CURRENT | ||
RUCHIRA ROY | Apr 1977 | Italian | Director | 2023-12-01 | CURRENT |
PETER GRAHAM VAN HEYNINGEN | Apr 1954 | British | Director | 2023-11-30 | CURRENT |
RUPERT ADAMS | Jun 1983 | British | Director | 2023-11-30 | CURRENT |
KEITH BARRON | Jan 1966 | British | Director | 2006-09-14 UNTIL 2013-01-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1996-04-23 UNTIL 1996-05-24 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-04-23 UNTIL 1996-05-24 | RESIGNED | ||
ANNE COLEMAN | British | Secretary | 1996-05-24 UNTIL 2004-09-29 | RESIGNED | |
JONATHAN HOLMAN | Oct 1959 | British | Director | 1996-05-24 UNTIL 2000-12-31 | RESIGNED |
MR STEFANO BELLANI | Apr 1966 | British | Director | 2011-11-15 UNTIL 2014-11-25 | RESIGNED |
MR OLIVER ROY OVERSTALL | Jun 1949 | British | Director | 2020-11-04 UNTIL 2023-11-30 | RESIGNED |
IAIN HENDERSON MCNEIL | Feb 1949 | British | Director | 2007-12-13 UNTIL 2009-07-27 | RESIGNED |
DAVID JOHN LINDOP | Aug 1960 | British | Director | 1998-01-19 UNTIL 2001-05-25 | RESIGNED |
ROLAND DAWSON KING | Mar 1941 | British | Director | 1996-05-24 UNTIL 2002-01-30 | RESIGNED |
MR CHARLES VICTOR COLTON LAW | Dec 1984 | British | Director | 2014-11-25 UNTIL 2017-12-12 | RESIGNED |
RUTH JOLLY | Jun 1956 | British | Director | 1997-07-01 UNTIL 2000-04-30 | RESIGNED |
LISE JANE COX | Oct 1964 | British | Director | 2009-04-06 UNTIL 2018-11-03 | RESIGNED |
HERTFORD COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2009-04-06 UNTIL 2013-07-01 | RESIGNED | ||
MR BRUCE WEIR RITCHIE | Feb 1965 | British | Director | 2006-09-14 UNTIL 2013-01-07 | RESIGNED |
ALEXANDER BARRETT | Dec 1966 | British | Director | 2002-01-30 UNTIL 2005-10-14 | RESIGNED |
MR AMMAR ABBOUD AL-BALDAWI | Nov 1957 | British | Director | 2021-12-03 UNTIL 2023-11-30 | RESIGNED |
MS NAFEES AKHTAR | Aug 1977 | British | Director | 2017-12-07 UNTIL 2023-11-30 | RESIGNED |
MR EOIN SHERRY | Dec 1959 | Irish | Director | 2002-01-30 UNTIL 2009-11-10 | RESIGNED |
RUCHIRA ROY | Apr 1977 | Italian | Director | 2014-11-25 UNTIL 2022-11-15 | RESIGNED |
SIMON TREVOR WILSON | Nov 1972 | Australian | Director | 2002-01-30 UNTIL 2009-03-10 | RESIGNED |
ROBERT PERDEAUX | May 1947 | British | Director | 1996-05-24 UNTIL 1998-01-19 | RESIGNED |
GRAVITA TRUSTEES LIMITED | Corporate Secretary | 2004-09-01 UNTIL 2009-04-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-04-23 UNTIL 1996-05-24 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BALVAIRD PLACE MANAGEMENT COMPANY LIMITED | 2024-01-31 | 31-12-2023 | £40 Cash £40 equity |
Dormant Company Accounts - BALVAIRD PLACE MANAGEMENT COMPANY LIMITED | 2023-01-11 | 31-12-2022 | £40 Cash £40 equity |
Dormant Company Accounts - BALVAIRD PLACE MANAGEMENT COMPANY LIMITED | 2022-01-21 | 31-12-2021 | £40 Cash £40 equity |
Dormant Company Accounts - BALVAIRD PLACE MANAGEMENT COMPANY LIMITED | 2021-10-01 | 31-12-2020 | £40 Cash £40 equity |
Dormant Company Accounts - BALVAIRD PLACE MANAGEMENT COMPANY LIMITED | 2020-01-28 | 31-12-2019 | £40 Cash £40 equity |
Dormant Company Accounts - BALVAIRD PLACE MANAGEMENT COMPANY LIMITED | 2019-01-04 | 31-12-2018 | £40 Cash £40 equity |
Accounts filed on 31-12-2017 | 2018-05-31 | 31-12-2017 | £40 Cash £40 equity |
Dormant Company Accounts - BALVAIRD PLACE MANAGEMENT COMPANY LIMITED | 2017-04-25 | 31-12-2016 | £40 Cash £40 equity |
Accounts filed on 31-12-2014 | 2015-07-18 | 31-12-2014 | £40 Cash £40 equity |