3/4 BALFOUR PLACE LIMITED

Key Data

Status

Active

Company No.

03142719

Incorporation date

02/01/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1996)

26/01/2026

Micro company accounts made up to 2025-03-24

View PDF (3 pages)

08/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

20/03/2025

Micro company accounts made up to 2024-03-24

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

26/06/2023

Accounts for a dormant company made up to 2023-03-24

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

20/05/2022

Accounts for a dormant company made up to 2022-03-24

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

10/08/2021

Accounts for a dormant company made up to 2021-03-24

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

09/01/2021

Accounts for a dormant company made up to 2020-03-24

View PDF (1 pages)

15/01/2020

Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH England to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2020-01-15

View PDF (1 pages)

15/01/2020

Termination of appointment of Quadrant Property Management Limited as a secretary on 2020-01-06

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

22/11/2019

Accounts for a dormant company made up to 2019-03-24

View PDF (1 pages)

19/11/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

18/11/2019

Termination of appointment of Peggy Elliott Goldwyn as a director on 2019-11-08

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

23/12/2018

Accounts for a dormant company made up to 2018-03-24

View PDF (1 pages)

31/01/2018

Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE

View PDF (1 pages)

17/01/2018

Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE

View PDF (1 pages)

16/01/2018

Appointment of Quadrant Property Management Limited as a secretary on 2018-01-12

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

16/01/2018

Director's details changed for Mr Richard Charles Gounter Legge on 2018-01-02

View PDF (2 pages)

16/01/2018

Registered office address changed from Monument House 31 - 34 South Bar Street Banbury Oxfordshire OX16 9AE to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 2018-01-16

View PDF (1 pages)

02/01/2018

Termination of appointment of Robert Paul Brookes as a secretary on 2018-01-02

View PDF (1 pages)

04/12/2017

Total exemption full accounts made up to 2017-03-24

View PDF (4 pages)

10/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (4 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (4 pages)

05/01/2016

Annual return made up to 2016-01-02 no member list

View PDF (6 pages)

05/01/2016

Secretary's details changed for Robert Paul Brookes on 2016-01-05

View PDF (1 pages)

16/12/2015

Total exemption full accounts made up to 2015-03-24

View PDF (4 pages)

11/02/2015

Registered office address changed from 39 South Bar Banbury Oxfordshire OX16 9AE to Monument House 31 - 34 South Bar Street Banbury Oxfordshire OX16 9AE on 2015-02-11

View PDF (1 pages)

07/01/2015

Annual return made up to 2015-01-02 no member list

View PDF (7 pages)

12/12/2014

Total exemption full accounts made up to 2014-03-24

View PDF (4 pages)

06/01/2014

Annual return made up to 2014-01-02 no member list

View PDF (7 pages)

27/11/2013

Total exemption full accounts made up to 2013-03-24

View PDF (4 pages)

11/04/2013

Appointment of Ian Jones as a director

View PDF (3 pages)

08/01/2013

Annual return made up to 2013-01-02 no member list

View PDF (6 pages)

24/12/2012

Total exemption full accounts made up to 2012-03-24

View PDF (4 pages)

07/02/2012

Miscellaneous

View PDF (2 pages)

13/01/2012

Director's details changed for Mr Richard Charles Gounter Leege on 2012-01-13

View PDF (2 pages)

10/01/2012

Annual return made up to 2012-01-02 no member list

View PDF (5 pages)

10/01/2012

Appointment of Ms Fiona Galliers-Pratt as a director

View PDF (2 pages)

30/12/2011

Total exemption full accounts made up to 2011-03-24

View PDF (4 pages)

28/03/2011

Annual return made up to 2011-01-02 no member list

View PDF (6 pages)

28/03/2011

Director's details changed for Peggy Elliott Goldwyn on 2011-02-15

View PDF (2 pages)

25/03/2011

Termination of appointment of John Green as a director

View PDF (1 pages)

25/03/2011

Termination of appointment of John Green as a secretary

View PDF (1 pages)

25/03/2011

Director's details changed for Richard Charles Gounter Leege on 2011-02-15

View PDF (2 pages)

25/03/2011

Director's details changed for Tana Marie Focke on 2011-02-15

View PDF (2 pages)

04/02/2011

Total exemption full accounts made up to 2010-03-24

View PDF (4 pages)

31/01/2011

Appointment of Robert Paul Brookes as a secretary

View PDF (3 pages)

31/01/2011

Registered office address changed from 48 Pelham Street London SW7 2NW on 2011-01-31

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-01-02

View PDF (16 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-24

View PDF (4 pages)

15/05/2009

Annual return made up to 02/01/09

View PDF (10 pages)

02/03/2009

Director appointed richard charles gounter leege

View PDF (2 pages)

17/02/2009

Registered office changed on 17/02/2009 from lytton house 20 lytton road new barnet herts EN5 5BY

View PDF (2 pages)

17/11/2008

Total exemption full accounts made up to 2008-03-24

View PDF (4 pages)

29/02/2008

Annual return made up to 02/01/08

View PDF (3 pages)

17/01/2008

Total exemption full accounts made up to 2007-03-24

View PDF (4 pages)

23/02/2007

Total exemption full accounts made up to 2006-03-24

View PDF (4 pages)

19/01/2007

Annual return made up to 02/01/07

View PDF (4 pages)

26/01/2006

Total exemption full accounts made up to 2005-03-24

View PDF (4 pages)

20/01/2006

Registered office changed on 20/01/06 from: 12 greycoat place london SW1P 1SB

View PDF (1 pages)

20/01/2006

Annual return made up to 02/01/06

View PDF (4 pages)

27/01/2005

Total exemption full accounts made up to 2004-03-24

View PDF (4 pages)

17/01/2005

Annual return made up to 02/01/05

View PDF (4 pages)

26/01/2004

Total exemption full accounts made up to 2003-03-24

View PDF (4 pages)

23/01/2004

Annual return made up to 02/01/04

View PDF (4 pages)

15/04/2003

Annual return made up to 02/01/03

View PDF (4 pages)

14/01/2003

Total exemption full accounts made up to 2002-03-24

View PDF (4 pages)

25/01/2002

Total exemption full accounts made up to 2001-03-24

View PDF (4 pages)

18/01/2002

Annual return made up to 02/01/02

View PDF (4 pages)

19/02/2001

Annual return made up to 02/01/01

View PDF (4 pages)

16/01/2001

Full accounts made up to 2000-03-24

View PDF (4 pages)

24/01/2000

Full accounts made up to 1999-03-24

View PDF (5 pages)

17/01/2000

Annual return made up to 02/01/00

View PDF (4 pages)

26/02/1999

Annual return made up to 02/01/99

View PDF (4 pages)

18/01/1999

Full accounts made up to 1998-03-24

View PDF (4 pages)

29/01/1998

Annual return made up to 02/01/98

View PDF (4 pages)

21/01/1998

Accounts for a small company made up to 1997-03-24

View PDF (4 pages)

25/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1997

Annual return made up to 02/01/97

View PDF (6 pages)

06/03/1997

Accounting reference date extended from 31/01/97 to 24/03/97

View PDF (1 pages)

24/05/1996

Memorandum and Articles of Association

View PDF (14 pages)

21/05/1996

Director resigned

View PDF (1 pages)

21/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

21/05/1996

New director appointed

View PDF (3 pages)

21/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1996

Certificate of change of name

View PDF (2 pages)

09/05/1996

Registered office changed on 09/05/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/01/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

02/01/2027

Last change occurred

24/03/2025

Accounts

Micro Entity

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
QUADRANT PROPERTY MANAGEMENT LIMITED	Corporate Secretary	12/01/2018 - 06/01/2020	22
SWIFT INCORPORATIONS LIMITED	Nominee Director	02/01/1996 - 28/03/1996	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/01/1996 - 28/03/1996	99599
INSTANT COMPANIES LIMITED	Nominee Director	02/01/1996 - 28/03/1996	43699
Green, John David	Director	28/03/1996 - 28/02/2011	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About 3/4 BALFOUR PLACE LIMITED

3/4 BALFOUR PLACE LIMITED is an(a) Active company incorporated on 02/01/1996 with the registered office located at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE. There are currently 4 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 3/4 BALFOUR PLACE LIMITED?

3/4 BALFOUR PLACE LIMITED is currently Active. It was registered on 02/01/1996 .

Where is 3/4 BALFOUR PLACE LIMITED located?

3/4 BALFOUR PLACE LIMITED is registered at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE.

What does 3/4 BALFOUR PLACE LIMITED do?

3/4 BALFOUR PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3/4 BALFOUR PLACE LIMITED?

The latest filing was on 26/01/2026: Micro company accounts made up to 2025-03-24.