13 BALFOUR ROAD (MANAGEMENT) LIMITED

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13 BALFOUR ROAD (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

02895106

Incorporation date

07/02/1994

Size

Micro Entity

Contacts

Registered address

Registered address

13 Balfour Road, London, N5 2HBCopy
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Latest events (Record since 07/02/1994)
dot icon09/03/2026
Confirmation statement made on 2026-01-29 with no updates
dot icon25/01/2026
Appointment of Mr Nektarios Malekkides as a director on 2026-01-25
dot icon16/01/2026
Termination of appointment of Lars Wik as a director on 2026-01-12
dot icon06/11/2025
Micro company accounts made up to 2025-02-28
dot icon20/03/2025
Appointment of Rebecca Helen Cawood Butler as a director on 2025-03-20
dot icon20/03/2025
Confirmation statement made on 2025-03-06 with no updates
dot icon15/01/2025
Termination of appointment of Gabrielle Patricia Martin as a director on 2025-01-15
dot icon06/10/2024
Micro company accounts made up to 2024-02-28
dot icon14/03/2024
Confirmation statement made on 2024-03-06 with no updates
dot icon19/12/2023
Micro company accounts made up to 2023-02-28
dot icon06/03/2023
Confirmation statement made on 2023-03-06 with no updates
dot icon24/11/2022
Micro company accounts made up to 2022-02-28
dot icon06/03/2022
Confirmation statement made on 2022-03-06 with no updates
dot icon21/12/2021
Micro company accounts made up to 2021-02-28
dot icon20/03/2021
Confirmation statement made on 2021-03-06 with no updates
dot icon20/03/2021
Micro company accounts made up to 2020-02-28
dot icon06/11/2020
Appointment of Miss Gabrielle Patricia Martin as a director on 2020-11-06
dot icon05/08/2020
Termination of appointment of Charles William Duke as a director on 2020-07-31
dot icon01/04/2020
Confirmation statement made on 2020-03-06 with no updates
dot icon29/11/2019
Micro company accounts made up to 2019-02-28
dot icon06/03/2019
Confirmation statement made on 2019-03-06 with no updates
dot icon25/11/2018
Micro company accounts made up to 2018-02-28
dot icon27/02/2018
Confirmation statement made on 2018-02-21 with no updates
dot icon19/12/2017
Micro company accounts made up to 2017-02-28
dot icon07/04/2017
Appointment of Mr Charles William Duke as a director on 2017-04-07
dot icon21/02/2017
Confirmation statement made on 2017-02-21 with updates
dot icon25/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon25/11/2016
Appointment of Mr Lars Wik as a director on 2016-11-22
dot icon25/11/2016
Termination of appointment of Lisa Wheeler as a director on 2016-11-25
dot icon06/03/2016
Annual return made up to 2016-02-07 no member list
dot icon15/12/2015
Total exemption small company accounts made up to 2015-02-28
dot icon07/03/2015
Annual return made up to 2015-02-07 no member list
dot icon12/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon07/03/2014
Annual return made up to 2014-02-07 no member list
dot icon20/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon07/03/2013
Annual return made up to 2013-02-07 no member list
dot icon07/03/2013
Termination of appointment of Andrew Prince as a director
dot icon06/03/2013
Appointment of Ms Kate Burlaga as a secretary
dot icon06/03/2013
Termination of appointment of Andrew Prince as a director
dot icon22/11/2012
Total exemption full accounts made up to 2012-02-28
dot icon12/02/2012
Annual return made up to 2012-02-07 no member list
dot icon12/02/2012
Appointment of Ms Kate Burlaga as a director
dot icon12/02/2012
Termination of appointment of Julia May as a director
dot icon02/12/2011
Total exemption full accounts made up to 2011-02-28
dot icon28/02/2011
Annual return made up to 2011-02-07 no member list
dot icon11/02/2011
Total exemption full accounts made up to 2010-02-28
dot icon20/02/2010
Annual return made up to 2010-02-07 no member list
dot icon20/02/2010
Director's details changed for Andrew Prince on 2009-10-01
dot icon20/02/2010
Director's details changed for John Abbate on 2009-10-01
dot icon20/02/2010
Director's details changed for Julia Christine May on 2009-10-01
dot icon20/02/2010
Director's details changed for Lisa Wheeler on 2009-10-01
dot icon07/01/2010
Total exemption full accounts made up to 2009-02-28
dot icon26/02/2009
Annual return made up to 07/02/09
dot icon16/12/2008
Total exemption full accounts made up to 2008-02-28
dot icon11/02/2008
Annual return made up to 07/02/08
dot icon11/02/2008
Director's particulars changed
dot icon02/12/2007
Total exemption full accounts made up to 2007-02-28
dot icon27/11/2007
Secretary resigned;director resigned
dot icon21/11/2007
New director appointed
dot icon01/03/2007
Annual return made up to 07/02/07
dot icon22/12/2006
Total exemption full accounts made up to 2006-02-28
dot icon24/10/2006
New director appointed
dot icon24/10/2006
Director resigned
dot icon27/02/2006
Annual return made up to 07/02/06
dot icon28/12/2005
Total exemption full accounts made up to 2005-02-28
dot icon02/03/2005
Annual return made up to 07/02/05
dot icon04/01/2005
Total exemption full accounts made up to 2004-02-28
dot icon12/02/2004
Annual return made up to 07/02/04
dot icon10/01/2004
New director appointed
dot icon10/01/2004
Director resigned
dot icon17/12/2003
Total exemption full accounts made up to 2003-02-28
dot icon05/03/2003
Annual return made up to 07/02/03
dot icon14/01/2003
New director appointed
dot icon31/12/2002
New secretary appointed;new director appointed
dot icon17/12/2002
Secretary resigned;director resigned
dot icon17/12/2002
Director's particulars changed
dot icon17/12/2002
Total exemption full accounts made up to 2002-02-28
dot icon22/11/2002
Director resigned
dot icon08/11/2002
New director appointed
dot icon12/02/2002
Annual return made up to 07/02/02
dot icon05/12/2001
Total exemption full accounts made up to 2001-02-28
dot icon03/04/2001
Annual return made up to 07/02/01
dot icon02/01/2001
Full accounts made up to 2000-02-28
dot icon01/03/2000
Annual return made up to 07/02/00
dot icon01/03/2000
New director appointed
dot icon17/11/1999
Full accounts made up to 1999-02-28
dot icon08/02/1999
Annual return made up to 07/02/99
dot icon17/11/1998
Full accounts made up to 1998-02-28
dot icon10/02/1998
Annual return made up to 07/02/98
dot icon03/12/1997
Full accounts made up to 1997-02-28
dot icon21/02/1997
Annual return made up to 07/02/97
dot icon20/11/1996
Full accounts made up to 1996-02-28
dot icon21/02/1996
Annual return made up to 07/02/96
dot icon08/12/1995
Full accounts made up to 1995-02-28
dot icon29/11/1995
New director appointed
dot icon25/10/1995
Secretary resigned;director resigned
dot icon25/10/1995
Director resigned
dot icon25/10/1995
New director appointed
dot icon04/02/1995
Annual return made up to 07/02/95
dot icon04/02/1995
Secretary resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/02/1994
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
758.00
-
0.00
-
-
2022
4
1.47K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/02/1994 - 06/02/1994
99600
Wheeler, Lisa
Director
09/12/2002 - 24/11/2016
-
Prince, Andrew
Director
23/11/2003 - 05/02/2013
-
May, Julia Christine
Director
14/11/2007 - 17/11/2011
-
Hetherington, Lucy Katherine Anna
Director
06/02/1994 - 19/09/2002
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 13 BALFOUR ROAD (MANAGEMENT) LIMITED

13 BALFOUR ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 07/02/1994 with the registered office located at 13 Balfour Road, London, N5 2HB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 BALFOUR ROAD (MANAGEMENT) LIMITED?

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13 BALFOUR ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 07/02/1994 .

Where is 13 BALFOUR ROAD (MANAGEMENT) LIMITED located?

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13 BALFOUR ROAD (MANAGEMENT) LIMITED is registered at 13 Balfour Road, London, N5 2HB.

What does 13 BALFOUR ROAD (MANAGEMENT) LIMITED do?

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13 BALFOUR ROAD (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 BALFOUR ROAD (MANAGEMENT) LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-01-29 with no updates.