5 Balfour Place Limited

Company Registration Number: 02707589

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Balfour Place Limited is a Private Company Limited by Shares first registered on 15 April 1992. Its current registered address is in London.

Registered Address

5 BALFOUR PLACE
MOUNT STREET
LONDON
W1K 2AU

There are 13 companies currently registered at this postcode, including this one.

All companies at W1K 2AU

Registration Data

Company Number

02707589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2014201320122005
Fixed Assets £0£0£0£0
Current Assets £2£2£2£0
of which Cash £0£0£0£0
Total Assets £2£2£2£0
Current Liabilities £0£0£0£0
Net Current Assets £2£2£2£0
Total Net Worth £2£2£2£0

Previous Names

  • EVANS DODD LIMITED, active until 13 April 2011

Company Officers

  • COMLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 April 1992

     

    5
    Balfour Place
    Mount Street
    London
    W1K 2AU

  • AHMED, Mahmood Hussein

    Director

    Appointed on 15 April 1992

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1955

    Copse Mead 68 The Avenue
    Worcester Park
    Surrey
    KT4 7HJ

  • DODD, Geoffrey Stephen

    Director

    Appointed on 15 April 1992

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1944

    Flat 25 Burghley House
    Somerset Road
    London
    SW19 5JB
    United Kingdom

  • HERSHKORN, Jeremy Martin

    Director

    Appointed on 15 April 1992

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1958

    79 Southway
    Hampstead Garden Suburb
    London
    NW11 6SB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4I9ER. Transaction: MzE1NzM3MjYwM2FkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X559BG3T. Transaction: MzE0NjYyOTYxMGFkaXF6a2N4.

  3. 21 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47EF8X7. Transaction: MzEyMzQzMjU0OWFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X479J0HF. Transaction: MzEyMjk3NTUzM2FkaXF6a2N4.

  5. 23 March 2015 Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 5 Balfour Place Mount Street London W1K 2AU on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43SCTWA. Transaction: MzExOTc0MTUzM2FkaXF6a2N4.

  6. 8 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37DB37F. Transaction: MzA5OTY2MDg1N2FkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37CESA9. Transaction: MzA5OTQ2NDI0OGFkaXF6a2N4.

  8. 9 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27DUOSY. Transaction: MzA3NzY4NzY1OGFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27B3ZJS. Transaction: MzA3NzA5NDExNmFkaXF6a2N4.

  10. 3 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A180MOEJ. Transaction: MzA1Njk0MTkwOGFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1A6W. Transaction: MzA1NjY4OTY4MGFkaXF6a2N4.

  12. 18 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XNJV1U81. Transaction: MzAzNzM3NDMwNmFkaXF6a2N4.

  13. 18 May 2011 Secretary's details changed for Comlaw Secretaries Limited on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH04. Barcode: XNJV0U80. Transaction: MzAzNzM2ODg0MGFkaXF6a2N4.

  14. 12 May 2011 Director's details changed for Geoffrey Stephen Dodd on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: AG88VU1W. Transaction: MzAzNzA2NjY3MmFkaXF6a2N4.

  15. 12 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG88WU1X. Transaction: MzAzNzA2NjQ3NGFkaXF6a2N4.

  16. 13 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOZ4AT59. Transaction: MzAzNTU0ODYwNWFkaXF6a2N4.

  17. 13 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTU0ODQ3NWFkaXF6a2N4.

  18. 24 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: AUV1QK5F. Transaction: MzAxNjE3MTc4M2FkaXF6a2N4.

  19. 24 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUV1OK5D. Transaction: MzAxNjE0MDIxN2FkaXF6a2N4.

  20. 23 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0P6D97Y. Transaction: MjAzMTI3ODcxOWFkaXF6a2N4.

  21. 23 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0P5Y97I. Transaction: MjAzMTI3ODY5N2FkaXF6a2N4.

  22. 30 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOB9GZA7. Transaction: MjAwNDM3MDYwNWFkaXF6a2N4.

  23. 30 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOB9HZA8. Transaction: MjAwNDM3MDQwNGFkaXF6a2N4.

  24. 2 May 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcxNjg3MGFkaXF6a2N4.

  25. 23 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQzNzY4MWFkaXF6a2N4.

  26. 18 January 2007 Registered office changed on 18/01/07 from: 5 balfour place mount street london W1K 2AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQxODE0MWFkaXF6a2N4.

  27. 7 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgwOTUwNGFkaXF6a2N4.

  28. 2 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcxMjA2NGFkaXF6a2N4.

  29. 7 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mjg3ODcwN2FkaXF6a2N4.

  30. 7 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDgwNzkyOWFkaXF6a2N4.

  31. 25 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE4ODI1NmFkaXF6a2N4.

  32. 12 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzA2Nzc2NWFkaXF6a2N4.

  33. 7 June 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM2NzQyNGFkaXF6a2N4.

  34. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk5MjcyN2FkaXF6a2N4.

  35. 30 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NTQyMjIxOWFkaXF6a2N4.

  36. 12 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAwMDA0OWFkaXF6a2N4.

  37. 5 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzEzNjE2OGFkaXF6a2N4.

  38. 23 April 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY2NDMxMmFkaXF6a2N4.

  39. 27 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjcwNzAzMmFkaXF6a2N4.

  40. 27 April 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA4MTgyM2FkaXF6a2N4.

  41. 8 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjkwMTY4MGFkaXF6a2N4.

  42. 20 April 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ2MjQ0MWFkaXF6a2N4.

  43. 24 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0OTkwNjk1MGFkaXF6a2N4.

  44. 24 May 1999 Return made up to 15/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAxMDE5NGFkaXF6a2N4.

  45. 28 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MTE3MDc3N2FkaXF6a2N4.

  46. 13 May 1998 Return made up to 15/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA1NjgxMmFkaXF6a2N4.

  47. 4 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMTI4MjIwNmFkaXF6a2N4.

  48. 28 April 1997 Return made up to 15/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk3NzA2NmFkaXF6a2N4.

  49. 12 May 1996 Return made up to 15/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk1MjM2MWFkaXF6a2N4.

  50. 24 January 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNzQxOTM5OWFkaXF6a2N4.

  51. 28 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NzEyNzY2NGFkaXF6a2N4.

  52. 3 May 1995 Return made up to 15/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI2MTY4OWFkaXF6a2N4.

  53. 26 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MzA3ODcxOGFkaXF6a2N4.

  54. 26 April 1994 Return made up to 15/04/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDM5MDc5N2FkaXF6a2N4.

  55. 28 April 1993 Return made up to 15/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc2MTIxM2FkaXF6a2N4.

  56. 9 February 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMTQyODcxOGFkaXF6a2N4.

  57. 5 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDc4NDIxM2FkaXF6a2N4.

  58. 5 May 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzNTE0NzkzOWFkaXF6a2N4.

  59. 15 April 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzY4ODcyMGFkaXF6a2N4.

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