BALFOUR FREEHOLDS LIMITED

Key Data

Status

Dissolved

Company No.

03188300

Incorporation date

19/04/1996

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1996)

27/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2025

Application to strike the company off the register

View PDF (2 pages)

21/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

27/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

03/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

21/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

11/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

09/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

08/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

25/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

06/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

18/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

05/03/2021

Appointment of Mr Michael David Watson as a director on 2021-02-22

View PDF (2 pages)

01/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

27/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

02/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

18/07/2019

Appointment of Mr Paul Hallam as a director on 2019-07-10

View PDF (2 pages)

16/07/2019

Appointment of Mr Daniel Lau as a secretary on 2019-07-10

View PDF (2 pages)

16/07/2019

Termination of appointment of Paul Hallam as a secretary on 2019-07-10

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

28/05/2019

Change of details for Proxima Investments Limited as a person with significant control on 2019-03-28

View PDF (2 pages)

28/03/2019

Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2019-03-28

View PDF (1 pages)

05/11/2018

Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 2018-11-05

View PDF (1 pages)

24/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

21/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

12/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

24/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

20/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (5 pages)

23/03/2016

Total exemption full accounts made up to 2015-12-31

View PDF (4 pages)

16/11/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

16/11/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

22/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

20/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (5 pages)

18/06/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (5 pages)

21/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

16/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

13/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

21/09/2012

Termination of appointment of Catriona Wadlow as a director

View PDF (2 pages)

03/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

04/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (6 pages)

12/03/2012

Appointment of Paul Hallam as a secretary

View PDF (2 pages)

09/03/2012

Termination of appointment of Alan Wolfson as a secretary

View PDF (1 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

08/07/2011

Appointment of Catriona Ann Wadlow as a director

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (5 pages)

11/05/2011

Appointment of Mr Christopher Charles Mcgill as a director

View PDF (2 pages)

11/05/2011

Termination of appointment of Ian Rapley as a director

View PDF (1 pages)

23/02/2011

Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX United Kingdom on 2011-02-23

View PDF (1 pages)

23/02/2011

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2011-02-23

View PDF (1 pages)

23/02/2011

Director's details changed for Mr Ian Rapley on 2010-06-11

View PDF (2 pages)

07/02/2011

Appointment of Alan Wolfson as a secretary

View PDF (2 pages)

04/02/2011

Termination of appointment of David Edwards as a secretary

View PDF (1 pages)

02/02/2011

Termination of appointment of David Edwards as a director

View PDF (1 pages)

02/02/2011

Termination of appointment of Keith Edgar as a director

View PDF (1 pages)

02/02/2011

Termination of appointment of Nigel Bannister as a director

View PDF (1 pages)

16/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

14/06/2010

Termination of appointment of Christopher Mcgill as a director

View PDF (1 pages)

14/06/2010

Appointment of Mr Ian Rapley as a director

View PDF (2 pages)

14/06/2010

Termination of appointment of Michael Gaston as a director

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (7 pages)

24/11/2009

Director's details changed for Mr. William Kenneth Procter on 2009-11-24

View PDF (2 pages)

05/11/2009

Secretary's details changed for Mr David Charles Edwards on 2009-11-04

View PDF (1 pages)

05/11/2009

Director's details changed for Mr Nigel Gordon Bannister on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Christopher Mcgill on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Mr. William Kenneth Proctor on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Mr David Charles Edwards on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Michael John Gaston on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Keith Alan Edgar on 2009-11-04

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

04/09/2009

Director's change of particulars / william proctor / 26/08/2009

View PDF (1 pages)

04/09/2009

Director appointed christopher charles mcgill

View PDF (1 pages)

05/06/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

05/06/2009

Director and secretary's change of particulars / david edwards / 05/06/2009

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

07/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/04/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

28/04/2008

Director and secretary's change of particulars / david edwards / 28/04/2008

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

25/01/2008

New director appointed

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

07/12/2007

Resolutions

View PDF (16 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (43 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (43 pages)

29/11/2007

Declaration of assistance for shares acquisition

View PDF (32 pages)

29/11/2007

Declaration of assistance for shares acquisition

View PDF (32 pages)

29/11/2007

Declaration of assistance for shares acquisition

View PDF (32 pages)

29/11/2007

Declaration of assistance for shares acquisition

View PDF (32 pages)

29/11/2007

Declaration of assistance for shares acquisition

View PDF (32 pages)

29/11/2007

Declaration of assistance for shares acquisition

View PDF (32 pages)

29/11/2007

Declaration of assistance for shares acquisition

View PDF (32 pages)

29/11/2007

Declaration of assistance for shares acquisition

View PDF (32 pages)

29/11/2007

Declaration of assistance for shares acquisition

View PDF (32 pages)

29/11/2007

Declaration of assistance for shares acquisition

View PDF (32 pages)

23/11/2007

New director appointed

View PDF (12 pages)

28/09/2007

New director appointed

View PDF (1 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

29/06/2007

New director appointed

View PDF (5 pages)

29/06/2007

New director appointed

View PDF (11 pages)

20/04/2007

Return made up to 19/04/07; full list of members

View PDF (3 pages)

19/04/2007

Director resigned

View PDF (1 pages)

28/03/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/03/2007

Secretary's particulars changed

View PDF (1 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

02/05/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

20/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

03/10/2003

Director resigned

View PDF (1 pages)

02/06/2003

Return made up to 19/04/03; full list of members

View PDF (8 pages)

27/05/2003

Secretary's particulars changed

View PDF (1 pages)

21/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

01/05/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

03/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

11/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/06/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/06/2000

Return made up to 19/04/00; full list of members

View PDF (15 pages)

15/06/2000

Location of register of members

View PDF (1 pages)

03/05/2000

Resolutions

View PDF (0 pages)

03/05/2000

Resolutions

View PDF (2 pages)

26/04/2000

Declaration of assistance for shares acquisition

View PDF (30 pages)

26/04/2000

Declaration of assistance for shares acquisition

View PDF (30 pages)

26/04/2000

Declaration of assistance for shares acquisition

View PDF (30 pages)

26/04/2000

Declaration of assistance for shares acquisition

View PDF (30 pages)

26/04/2000

Declaration of assistance for shares acquisition

View PDF (30 pages)

26/04/2000

Declaration of assistance for shares acquisition

View PDF (31 pages)

26/04/2000

Declaration of assistance for shares acquisition

View PDF (29 pages)

26/04/2000

Declaration of assistance for shares acquisition

View PDF (29 pages)

26/04/2000

Declaration of assistance for shares acquisition

View PDF (29 pages)

25/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (15 pages)

15/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

22/07/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

19/07/1999

Particulars of mortgage/charge

View PDF (12 pages)

12/07/1999

Resolutions

View PDF (5 pages)

08/07/1999

Director resigned

View PDF (1 pages)

21/05/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

21/01/1999

New director appointed

View PDF (3 pages)

21/01/1999

New director appointed

View PDF (3 pages)

21/01/1999

New secretary appointed;new director appointed

View PDF (3 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

Director resigned

View PDF (1 pages)

21/01/1999

Secretary resigned

View PDF (1 pages)

21/01/1999

Secretary resigned

View PDF (1 pages)

21/01/1999

Registered office changed on 21/01/99 from: 8 lonsdale gardens tonbridge wells kent TN1 1NU

View PDF (1 pages)

23/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

11/06/1998

New secretary appointed

View PDF (2 pages)

19/05/1998

Return made up to 19/04/98; no change of members

View PDF (5 pages)

28/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

23/04/1997

Return made up to 19/04/97; full list of members

View PDF (7 pages)

14/02/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

30/04/1996

Certificate of change of name

View PDF (2 pages)

29/04/1996

Secretary resigned

View PDF (1 pages)

29/04/1996

Director resigned

View PDF (1 pages)

29/04/1996

New secretary appointed

View PDF (2 pages)

29/04/1996

New director appointed

View PDF (2 pages)

26/04/1996

Registered office changed on 26/04/96 from: 120 east road london N1 6AA

View PDF (1 pages)

19/04/1996

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Hallmark Registrars Limited	Nominee Director	19/04/1996 - 22/04/1996	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	19/04/1996 - 22/04/1996	9278
SFM DIRECTORS LIMITED	Corporate Director	16/11/2007 - 31/12/2007	57
SFM DIRECTORS LIMITED	Corporate Director	31/03/2000 - 19/04/2007	57
Edwards, David Charles	Director	24/01/2008 - 02/02/2011	196

Persons with Significant Control

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

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Description

About BALFOUR FREEHOLDS LIMITED

BALFOUR FREEHOLDS LIMITED is an(a) Dissolved company incorporated on 19/04/1996 with the registered office located at Berkeley House, 304 Regents Park Road, London N3 2JX. 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 BALFOUR FREEHOLDS LIMITED?

BALFOUR FREEHOLDS LIMITED is currently Dissolved. It was registered on 19/04/1996 and dissolved on 27/01/2026.

Where is BALFOUR FREEHOLDS LIMITED located?

BALFOUR FREEHOLDS LIMITED is registered at Berkeley House, 304 Regents Park Road, London N3 2JX.

What does BALFOUR FREEHOLDS LIMITED do?

BALFOUR FREEHOLDS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BALFOUR FREEHOLDS LIMITED?

The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.