BALMCREST ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

00740572

Incorporation date

12/11/1962

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1962)

04/08/2021

Bona Vacantia disclaimer

View PDF (1 pages)

09/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2009

Liquidators' statement of receipts and payments to 2009-12-03

View PDF (5 pages)

09/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

03/08/2009

Liquidators' statement of receipts and payments to 2009-07-30

View PDF (5 pages)

06/06/2009

Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas moore square london E1W 1YW

View PDF (1 pages)

05/02/2009

Liquidators' statement of receipts and payments to 2009-01-30

View PDF (5 pages)

28/02/2008

Declaration of solvency

View PDF (3 pages)

13/02/2008

Registered office changed on 13/02/08 from: nations house 103 wigmore street london W1U 1AE

View PDF (1 pages)

12/02/2008

Resolutions

View PDF (1 pages)

12/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

31/01/2008

Director resigned

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

23/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

11/01/2007

Director resigned

View PDF (1 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

14/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

27/02/2006

Auditor's resignation

View PDF (1 pages)

17/11/2005

Registered office changed on 17/11/05 from: 8-9 northumberland street london WC2N 5DA

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (5 pages)

25/10/2005

New director appointed

View PDF (8 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (6 pages)

17/08/2005

New director appointed

View PDF (7 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

07/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

06/04/2004

Director's particulars changed

View PDF (0 pages)

20/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

10/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

14/01/2003

Certificate of reduction of share premium

View PDF (1 pages)

23/12/2002

Court order

View PDF (3 pages)

23/12/2002

Resolutions

View PDF (1 pages)

16/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/05/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

13/05/2002

Location of register of members address changed

View PDF (0 pages)

11/03/2002

£ ic 20001/16000 05/02/02 £ sr 4001@1=4001

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (2 pages)

28/02/2002

New director appointed

View PDF (2 pages)

28/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

Resolutions

View PDF (7 pages)

02/01/2002

Declaration of shares redemption:auditor's report

View PDF (3 pages)

02/01/2002

Resolutions

View PDF (1 pages)

20/07/2001

Registered office changed on 20/07/01 from: 18 hanover square london W1R 9DA

View PDF (1 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (4 pages)

19/06/2001

New director appointed

View PDF (4 pages)

19/06/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

11/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

11/04/2001

Director's particulars changed

View PDF (0 pages)

10/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

02/02/2001

Director's particulars changed

View PDF (1 pages)

03/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

06/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

06/03/2000

Location of register of members

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

06/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

24/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/05/1999

Location of register of members

View PDF (1 pages)

02/05/1999

Return made up to 31/03/99; full list of members

View PDF (8 pages)

08/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

23/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (14 pages)

17/08/1998

Auditor's resignation

View PDF (1 pages)

20/05/1998

Return made up to 31/03/98; full list of members

View PDF (8 pages)

20/05/1998

Registered office changed on 20/05/98 from: bury house 31 bury street london EC3A 5AR

View PDF (1 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

16/10/1997

New director appointed

View PDF (6 pages)

13/10/1997

Director resigned

View PDF (1 pages)

08/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

01/05/1997

Return made up to 31/03/97; no change of members

View PDF (13 pages)

24/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

01/08/1996

Auditor's resignation

View PDF (1 pages)

02/07/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

20/06/1996

Return made up to 31/03/96; full list of members; amend

View PDF (9 pages)

20/06/1996

Ad 28/03/96--------- £ si 1@1

View PDF (2 pages)

20/06/1996

Nc inc already adjusted 28/03/96

View PDF (1 pages)

20/06/1996

Resolutions

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20/06/1996

Resolutions

View PDF (1 pages)

13/06/1996

Director's particulars changed

View PDF (1 pages)

03/05/1996

Return made up to 31/03/96; change of members

View PDF (10 pages)

17/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

10/08/1995

New director appointed

View PDF (3 pages)

24/04/1995

Return made up to 31/03/95; no change of members

View PDF (8 pages)

04/02/1995

Declaration of satisfaction of mortgage/charge

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17/01/1995

Full accounts made up to 1994-03-31

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10/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (342 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

29/12/1994

Particulars of mortgage/charge

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08/08/1994

Director resigned

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19/05/1994

Return made up to 02/04/94; full list of members

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19/05/1994

Secretary's particulars changed;director's particulars changed

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12/03/1994

Resolutions

View PDF (10 pages)

23/02/1994

Secretary resigned;new director appointed

View PDF (0 pages)

23/02/1994

New secretary appointed;director resigned;new director appointed

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02/02/1994

Full accounts made up to 1993-03-31

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20/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/09/1993

Return made up to 08/08/93; full list of members

View PDF (0 pages)

05/07/1993

Registered office changed on 05/07/93 from: bury house 31 bury street london EC3A 5AR

View PDF (1 pages)

23/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1993

Registered office changed on 23/06/93 from: 3A southwark bridge office 60 thrale st, village london SE1 9HW

View PDF (1 pages)

03/06/1993

Particulars of mortgage/charge

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08/02/1993

Full accounts made up to 1992-03-31

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27/08/1992

Return made up to 08/08/92; no change of members

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13/08/1992

Particulars of mortgage/charge

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06/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/07/1992

Registered office changed on 08/07/92 from: control house 47-51 gillingham street london SW1V 1HS

View PDF (1 pages)

17/10/1991

Return made up to 08/08/91; full list of members

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04/10/1991

Full accounts made up to 1991-03-31

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03/10/1991

Declaration of satisfaction of mortgage/charge

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05/08/1991

Particulars of mortgage/charge

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13/03/1991

Return made up to 31/10/90; no change of members

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11/02/1991

Full accounts made up to 1990-03-31

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02/11/1990

Return made up to 31/10/89; no change of members

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08/02/1990

Director resigned

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08/11/1989

Full accounts made up to 1989-03-31

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08/11/1989

Return made up to 08/08/89; full list of members

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21/03/1989

Director resigned;new director appointed

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09/02/1989

Full accounts made up to 1988-03-31

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30/11/1988

Return made up to 14/11/88; full list of members

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18/07/1988

Registered office changed on 18/07/88 from: 82/83 eccleston square london SW1V 1PS

View PDF (1 pages)

06/06/1988

Full accounts made up to 1987-03-31

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26/04/1988

Return made up to 31/12/87; full list of members

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26/04/1988

New director appointed

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04/01/1988

Full accounts made up to 1986-03-31

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03/12/1987

Return made up to 31/12/85; full list of members

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03/12/1987

New secretary appointed

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03/12/1987

Director resigned

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03/12/1987

Return made up to 31/12/86; full list of members

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01/10/1986

Secretary resigned;director resigned

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29/10/1984

Certificate of change of name

View PDF (2 pages)

12/11/1962

Miscellaneous

View PDF (1 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

31/03/2007

Last change occurred

31/03/2007

Accounts

Full

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Meade, Karl Robert	Director	11/08/2005 - 22/12/2006	50
ASCOT CORPORATE DIRECTORS LIMIYED	Corporate Director	17/11/1999 - 31/05/2001	15
Williams, John Benedict Alan	Secretary	30/07/1999 - 10/11/1999	19
Folger, Susan	Secretary	28/01/1994 - 30/07/1999	20
Lanchester, David James	Secretary	18/07/2005 - Present	45

Persons with Significant Control

No PSC data available.

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Description

About BALMCREST ESTATES LIMITED

BALMCREST ESTATES LIMITED is an(a) Dissolved company incorporated on 12/11/1962 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 3 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 BALMCREST ESTATES LIMITED?

BALMCREST ESTATES LIMITED is currently Dissolved. It was registered on 12/11/1962 and dissolved on 09/03/2010.

Where is BALMCREST ESTATES LIMITED located?

BALMCREST ESTATES LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does BALMCREST ESTATES LIMITED do?

BALMCREST ESTATES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BALMCREST ESTATES LIMITED?

The latest filing was on 04/08/2021: Bona Vacantia disclaimer.