BALVAIRD PLACE MANAGEMENT COMPANY LIMITED

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BALVAIRD PLACE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03189759

Incorporation date

23/04/1996

Size

Dormant

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 23/04/1996)
dot icon28/04/2026
First Gazette notice for compulsory strike-off
dot icon18/02/2026
Director's details changed for Ms Maria Angeles Valbuena on 2026-02-18
dot icon18/02/2026
Director's details changed for Ms Maria Angeles Valbuena on 2026-02-18
dot icon26/06/2025
Accounts for a dormant company made up to 2024-12-31
dot icon18/02/2025
Confirmation statement made on 2025-01-12 with no updates
dot icon10/12/2024
Appointment of Ms Maria Angeles Valbuena as a director on 2024-11-27
dot icon10/12/2024
Secretary's details changed for Gravita Trustees Limited on 2024-12-10
dot icon02/04/2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-02
dot icon30/01/2024
Accounts for a dormant company made up to 2023-12-31
dot icon16/01/2024
Confirmation statement made on 2024-01-12 with updates
dot icon12/01/2024
Secretary's details changed for Carter Backer Winter Trustees Limited on 2023-08-01
dot icon05/12/2023
Appointment of Peter Graham Van Heyningen as a director on 2023-11-30
dot icon01/12/2023
Appointment of Ruchira Roy as a director on 2023-12-01
dot icon01/12/2023
Appointment of Rupert Benjamin Pearson Adams as a director on 2023-11-30
dot icon01/12/2023
Termination of appointment of Oliver Roy Overstall as a director on 2023-11-30
dot icon01/12/2023
Termination of appointment of Ammar Abboud Al-Baldawi as a director on 2023-11-30
dot icon01/12/2023
Termination of appointment of Nafees Akhtar as a director on 2023-11-30
dot icon12/01/2023
Confirmation statement made on 2023-01-12 with updates
dot icon10/01/2023
Accounts for a dormant company made up to 2022-12-31
dot icon08/12/2022
Appointment of Mr Ammar Abboud Al-Baldawi as a director on 2021-12-03
dot icon17/11/2022
Termination of appointment of Ruchira Roy as a director on 2022-11-15
dot icon20/01/2022
Accounts for a dormant company made up to 2021-12-31
dot icon13/01/2022
Confirmation statement made on 2022-01-12 with updates
dot icon30/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon22/01/2021
Confirmation statement made on 2021-01-12 with updates
dot icon19/11/2020
Appointment of Mr Oliver Roy Overstall as a director on 2020-11-04
dot icon27/01/2020
Accounts for a dormant company made up to 2019-12-31
dot icon23/01/2020
Confirmation statement made on 2020-01-12 with updates
dot icon14/01/2019
Confirmation statement made on 2019-01-12 with updates
dot icon03/01/2019
Accounts for a dormant company made up to 2018-12-31
dot icon19/11/2018
Termination of appointment of Lisa Jane Cox as a director on 2018-11-03
dot icon30/05/2018
Accounts for a dormant company made up to 2017-12-31
dot icon15/01/2018
Confirmation statement made on 2018-01-12 with updates
dot icon03/01/2018
Appointment of Ms Nafees Akhtar as a director on 2017-12-07
dot icon14/12/2017
Termination of appointment of Charles Victor Colton Law as a director on 2017-12-12
dot icon21/09/2017
Termination of appointment of a director
dot icon24/04/2017
Accounts for a dormant company made up to 2016-12-31
dot icon02/02/2017
Confirmation statement made on 2017-01-12 with updates
dot icon26/02/2016
Accounts for a dormant company made up to 2015-12-31
dot icon15/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
dot icon02/12/2015
Appointment of Ruchira Roy as a director on 2014-11-25
dot icon28/09/2015
Appointment of Charley Law as a director on 2014-11-25
dot icon17/09/2015
Appointment of Carter Backer Winter Trustees Limited as a secretary on 2013-07-01
dot icon17/09/2015
Termination of appointment of Stefano Bellani as a director on 2014-11-25
dot icon16/09/2015
Director's details changed for Mr Stefano Bellani on 2015-09-16
dot icon16/09/2015
Director's details changed for Mrs Lisa Jane Cox on 2015-09-16
dot icon17/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon09/02/2015
Annual return made up to 2015-01-12 with full list of shareholders
dot icon08/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon14/05/2014
Registered office address changed from 67-68 Warwick Square London SW1V 2AR on 2014-05-14
dot icon06/02/2014
Annual return made up to 2014-01-12 with full list of shareholders
dot icon24/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon01/07/2013
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 2013-07-01
dot icon01/07/2013
Termination of appointment of Hertford Company Secretaries Limited as a secretary
dot icon25/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
dot icon23/01/2013
Termination of appointment of Keith Barron as a director
dot icon23/01/2013
Termination of appointment of Bruce Ritchie as a director
dot icon16/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon02/02/2012
Annual return made up to 2012-01-12 with full list of shareholders
dot icon02/02/2012
Secretary's details changed for Hertford Company Secretaries Limited on 2012-01-12
dot icon07/12/2011
Appointment of Mr Stefano Bellani as a director
dot icon13/06/2011
Director's details changed for Mr Bruce Weir Ritchie on 2011-06-12
dot icon12/06/2011
Director's details changed for Mr Bruce Weir Ritchie on 2011-06-12
dot icon12/06/2011
Director's details changed for Mrs Lisa Jane Cox on 2011-06-12
dot icon12/06/2011
Director's details changed for Keith Barron on 2011-06-12
dot icon13/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon05/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon25/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon19/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon11/12/2009
Termination of appointment of Eoin Sherry as a director
dot icon21/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon08/08/2009
Appointment terminated director iain mcneil
dot icon07/06/2009
Return made up to 23/04/09; full list of members
dot icon03/06/2009
Registered office changed on 03/06/2009 from rmg house essexhouse hoddesdon hertfordshire EN11 odr
dot icon02/06/2009
Appointment terminated director simon wilson
dot icon02/06/2009
Director appointed mrs lisa jane cox
dot icon02/06/2009
Secretary appointed hertford company secretaries LIMITED
dot icon26/05/2009
Appointment terminated secretary carter backer winter trustees LIMITED
dot icon19/05/2009
Registered office changed on 19/05/2009 from enterprise house 21 buckle street london E1 8NN
dot icon24/07/2008
Return made up to 23/04/08; full list of members
dot icon27/05/2008
Accounts for a dormant company made up to 2007-12-31
dot icon27/05/2008
Accounts for a dormant company made up to 2006-12-31
dot icon07/01/2008
New director appointed
dot icon02/05/2007
Return made up to 23/04/07; no change of members
dot icon27/10/2006
New director appointed
dot icon26/10/2006
New director appointed
dot icon18/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon30/05/2006
Return made up to 23/04/06; full list of members
dot icon05/12/2005
Director resigned
dot icon01/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon18/05/2005
Return made up to 23/04/05; full list of members
dot icon18/05/2005
Secretary resigned
dot icon18/05/2005
Location of register of members
dot icon12/05/2005
Registered office changed on 12/05/05 from: c/o haywards property services 31 plympton street london NW8 8AB
dot icon12/05/2005
Accounts for a dormant company made up to 2003-12-31
dot icon29/09/2004
New secretary appointed
dot icon07/06/2004
Registered office changed on 07/06/04 from: c/o J.S.S.P. LIMITED 41 paradise walk london SW3 4JL
dot icon07/06/2004
Return made up to 23/04/04; change of members
dot icon01/06/2003
Total exemption small company accounts made up to 2002-12-31
dot icon16/05/2003
Return made up to 23/04/03; full list of members
dot icon09/05/2003
Registered office changed on 09/05/03 from: 57 west end lane pinner middlesex HA5 1AH
dot icon13/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon23/08/2002
Accounting reference date shortened from 31/03/03 to 31/12/02
dot icon07/06/2002
Return made up to 23/04/02; change of members
dot icon07/06/2002
Registered office changed on 07/06/02 from: 44 grosvenor hill london W1A 4NR
dot icon07/02/2002
New director appointed
dot icon07/02/2002
Director resigned
dot icon07/02/2002
New director appointed
dot icon07/02/2002
New director appointed
dot icon02/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon22/08/2001
Director resigned
dot icon23/05/2001
Return made up to 23/04/01; change of members
dot icon13/02/2001
Director resigned
dot icon15/01/2001
Accounts for a small company made up to 2000-03-31
dot icon31/07/2000
Director resigned
dot icon02/06/2000
Return made up to 23/04/00; full list of members
dot icon16/12/1999
Accounts for a small company made up to 1999-03-31
dot icon15/05/1999
Return made up to 23/04/99; change of members
dot icon15/05/1999
Ad 02/06/98-04/06/98 £ si 5@1=5 £ ic 25/30
dot icon15/05/1999
Ad 04/08/98-01/09/98 £ si 10@1=10 £ ic 30/40
dot icon21/07/1998
Accounts for a small company made up to 1998-03-31
dot icon19/06/1998
Ad 31/03/98--------- £ si 12@1
dot icon26/05/1998
Return made up to 23/04/98; change of members
dot icon03/03/1998
Director resigned
dot icon03/03/1998
New director appointed
dot icon19/02/1998
Ad 28/07/97--------- £ si 6@1=6 £ ic 4/10
dot icon19/02/1998
Ad 12/11/97--------- £ si 1@1=1 £ ic 10/11
dot icon19/02/1998
Ad 11/06/97-16/06/97 £ si 2@1=2 £ ic 2/4
dot icon06/02/1998
New director appointed
dot icon23/01/1998
Director resigned
dot icon16/01/1998
Accounts for a small company made up to 1997-03-31
dot icon07/08/1997
New director appointed
dot icon22/05/1997
Return made up to 23/04/97; full list of members
dot icon12/03/1997
Resolutions
dot icon25/09/1996
Memorandum and Articles of Association
dot icon16/08/1996
Certificate of change of name
dot icon08/08/1996
Accounting reference date shortened from 30/04/97 to 31/03/97
dot icon22/07/1996
New secretary appointed
dot icon22/07/1996
New director appointed
dot icon22/07/1996
Registered office changed on 22/07/96 from: 1 mitchell lane bristol BS1 6BU
dot icon22/07/1996
Director resigned
dot icon22/07/1996
New director appointed
dot icon22/07/1996
Secretary resigned;director resigned
dot icon22/07/1996
New director appointed
dot icon23/04/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/01/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
40.00
-
0.00
40.00
-
2022
-
40.00
-
0.00
40.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

Credit report

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People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BALVAIRD PLACE MANAGEMENT COMPANY LIMITED

BALVAIRD PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/04/1996 with the registered office located at 2 Leman Street, London E1W 9US. 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 BALVAIRD PLACE MANAGEMENT COMPANY LIMITED?

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BALVAIRD PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/04/1996 .

Where is BALVAIRD PLACE MANAGEMENT COMPANY LIMITED located?

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BALVAIRD PLACE MANAGEMENT COMPANY LIMITED is registered at 2 Leman Street, London E1W 9US.

What does BALVAIRD PLACE MANAGEMENT COMPANY LIMITED do?

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BALVAIRD PLACE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BALVAIRD PLACE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 28/04/2026: First Gazette notice for compulsory strike-off.