LITTLE BALMER LIMITED - LONDON


Company Profile Company Filings

Overview

LITTLE BALMER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LITTLE BALMER LIMITED was incorporated 25 years ago on 04/01/1999 and has the registered number: 03691121. The accounts status is TOTAL EXEMPTION FULL.

LITTLE BALMER LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 31/12/2016

Registered Office

ASTON HOUSE
LONDON
N3 1LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENCE HOWARD DAVIS Dec 1960 British Director 1999-01-28 CURRENT
MR LAURENCE HOWARD DAVIS Dec 1960 British Secretary 2001-09-27 CURRENT
PETER DAVIS Jan 1937 British Director 1999-11-04 UNTIL 2017-01-04 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1999-01-04 UNTIL 1999-01-28 RESIGNED
FRANCES DAVIS Mar 1935 British Secretary 1999-01-28 UNTIL 2001-09-27 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1999-01-04 UNTIL 1999-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Alphonso Davis 2016-04-06 - 2017-01-04 1/1932 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-04-10 31-12-2016 53,184 Cash
Abbreviated Company Accounts - LITTLE BALMER LIMITED 2015-07-02 27-12-2013 £20,314 Cash £390,418 equity

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