104 Balfour Road Management Limited

Company Registration Number: 02774008

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.
104 Balfour Road Management Limited is a Private Company Limited by Guarantee first registered on 16 December 1992. Its current registered address is in Ilford, Essex.

Registered Address

104 BALFOUR ROAD
ILFORD
ESSEX
ENGLAND
IG1 4JE

There are 4 companies currently registered at this postcode, including this one.

All companies at IG1 4JE

Registration Data

Company Number

02774008

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SINGH, Manohar

    Secretary

    Appointed on 6 November 1995

     

    Nationality: British

    Ground Floor Flat 104 Balfour Road
    Ilford
    Essex
    IG1 4JE

  • KHANKHARA, Mohammad

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: March 1970

    22
    Lancing Road
    Ilford
    Essex
    IG2 7DR
    United Kingdom

  • SINGH, Inderjit

    Director

    Appointed on 30 December 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1972

    104
    Balfour Road
    Ilford
    Essex
    IG1 4JE
    England

  • HOWARD, Jacqueline Rosalie

    Secretary

    Appointed on 16 December 1992

    Resigned on 6 November 1995

    104 Balfour Road
    Ilford
    Essex
    IG1 4JE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 1992

    Resigned on 16 December 1992

    26
    Church Street
    London
    NW8 8EP

  • BEWERS, Michelle Rowena Diane

    Director

    Appointed on 16 December 1992

    Resigned on 30 December 1997

    Nationality: British

    Occupation: Barristers Clerk

    Month of birth: July 1959

    18 Goodhart Place
    London
    E14 8EG

  • FINNEGAN, Michael John

    Director

    Appointed on 16 December 1992

    Resigned on 1 October 2008

    Nationality: Irish

    Occupation: Machine Operator

    Month of birth: October 1938

    104 Balfour Road
    Ilford
    Essex
    IG1 4JE

  • GHAFOOR, Sajjad

    Director

    Appointed on 1 October 2008

    Resigned on 9 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    20 Rectory Road
    Manor Park
    London
    E12 6JA

  • PRICE, Alastair

    Director

    Appointed on 1 February 2001

    Resigned on 23 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

    10 Marlow Drive
    Newport Pagnell
    Buckinghamshire
    MK16 8QA

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY70M8. Transaction: MzE2NTU3NTkxNGFkaXF6a2N4.

  2. 29 December 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MVL1K1. Transaction: MzE2NTQ5ODExOWFkaXF6a2N4.

  3. 18 November 2016 Registered office address changed from Atlas Cars 2 R/O High Street Romford Essex RM1 1HR England to 104 Balfour Road Ilford Essex IG1 4JE on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Address. Type: AD01. Barcode: X5K10PAH. Transaction: MzE2MjIxMTMyMGFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 16 December 2015 no member list [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X51U2CNF. Transaction: MzE0MzA0NDc4N2FkaXF6a2N4.

  5. 1 March 2016 Secretary's details changed for Manohar Singh on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X51U2CN7. Transaction: MzE0MzA0NDU5NGFkaXF6a2N4.

  6. 1 March 2016 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X51U26AR. Transaction: MzE0MzA0Mjc0OGFkaXF6a2N4.

  7. 1 March 2016 Registered office address changed from Atlas Radio Cars 71 Ilford Hill Ilford Essex IG1 2DG to Atlas Cars 2 R/O High Street Romford Essex RM1 1HR on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U228O. Transaction: MzE0MzA0MTQzMmFkaXF6a2N4.

  8. 10 February 2015 Appointment of Mr Mohammad Khankhara as a director on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: AP01. Barcode: X40YMMU8. Transaction: MzExNzAxMjkxM2FkaXF6a2N4.

  9. 10 February 2015 Termination of appointment of Sajjad Ghafoor as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM01. Barcode: X40YM2L7. Transaction: MzExNzAwNjg4MmFkaXF6a2N4.

  10. 5 January 2015 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YFHBS8. Transaction: MzExNDY4NDIwN2FkaXF6a2N4.

  11. 4 January 2015 Annual return made up to 16 December 2014 no member list [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCY9UJ. Transaction: MzExNDY2NDY3OGFkaXF6a2N4.

  12. 10 January 2014 Annual return made up to 16 December 2013 no member list [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9Q62I. Transaction: MzA5MjQ0MDc4NWFkaXF6a2N4.

  13. 7 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjEyMTI2MmFkaXF6a2N4.

  14. 7 January 2014 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2OF2VI3. Transaction: MzA5MjExOTk5M2FkaXF6a2N4.

  15. 26 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Njk5NjMxNmFkaXF6a2N4.

  16. 26 April 2013 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A26TC15D. Transaction: MzA3Njk5NjIwNWFkaXF6a2N4.

  17. 20 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDgwNDM3MGFkaXF6a2N4.

  18. 20 March 2013 Amended accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AAMD. Barcode: A246NWW8. Transaction: MzA3NDgwNDIxN2FkaXF6a2N4.

  19. 8 January 2013 Annual return made up to 16 December 2012 no member list [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMA5P4. Transaction: MzA3MDczNzUzOGFkaXF6a2N4.

  20. 27 January 2012 Annual return made up to 16 December 2011 no member list [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X11F79UP. Transaction: MzA1MTQ3Mjc1OWFkaXF6a2N4.

  21. 27 January 2012 Director's details changed for Inderjit Singh on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Officers. Type: CH01. Barcode: X11F79UH. Transaction: MzA1MTQ3MjU1MWFkaXF6a2N4.

  22. 20 December 2011 Annual return made up to 16 December 2010 no member list [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X0OKU9U0. Transaction: MzA0OTI4NjEyM2FkaXF6a2N4.

  23. 7 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODYxNzIyMGFkaXF6a2N4.

  24. 7 December 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AGSL4ZQW. Transaction: MzA0ODYxNjk1MGFkaXF6a2N4.

  25. 14 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDQ1MDM0NGFkaXF6a2N4.

  26. 14 January 2011 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AO4Q6QPD. Transaction: MzAzMDQ1MDA5MWFkaXF6a2N4.

  27. 15 December 2010 Annual return made up to 16 December 2009 no member list [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: X8AATPY5. Transaction: MzAyODg0OTcyNmFkaXF6a2N4.

  28. 15 December 2010 Director's details changed for Inderjit Singh on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: X8AASPY4. Transaction: MzAyODg0OTUzN2FkaXF6a2N4.

  29. 15 December 2010 Director's details changed for Sajjad Ghafoor on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: X8AARPY3. Transaction: MzAyODg0OTUzMGFkaXF6a2N4.

  30. 16 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzIxMjk1NWFkaXF6a2N4.

  31. 8 December 2009 Accounts for a dormant company made up to 4 April 2009 [View PDF]

    Action Date: 4 April 2009. Category: Accounts. Type: AA. Barcode: PU4AHFLE. Transaction: MzAwNDUxODY2NmFkaXF6a2N4.

  32. 13 January 2009 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AMJAZ6E8. Transaction: MjAyMzE3OTQzN2FkaXF6a2N4.

  33. 9 January 2009 Annual return made up to 16/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDOM6DK. Transaction: MjAyMjk1NTIwOWFkaXF6a2N4.

  34. 9 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHDOL6DJ. Transaction: MjAyMjk1NDA2NmFkaXF6a2N4.

  35. 24 October 2008 Appointment terminated director michael finnegan [View PDF]

    Category: Officers. Type: 288b. Barcode: A5CDM3OH. Transaction: MjAxNjI3Mzk5MWFkaXF6a2N4.

  36. 24 October 2008 Director appointed sajjad ghafoor [View PDF]

    Category: Officers. Type: 288a. Barcode: A5CDL3OG. Transaction: MjAxNjI3MzU1M2FkaXF6a2N4.

  37. 3 April 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A7FTXYI2. Transaction: MjAwMjU5ODY5NGFkaXF6a2N4.

  38. 19 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTc0MDg0MGFkaXF6a2N4.

  39. 18 March 2008 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: AI962Y4B. Transaction: MjAwMTY1ODEwOGFkaXF6a2N4.

  40. 10 January 2008 Annual return made up to 16/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0Njk2MWFkaXF6a2N4.

  41. 8 January 2007 Annual return made up to 16/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY1NzgyOGFkaXF6a2N4.

  42. 22 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDI5MDY5MWFkaXF6a2N4.

  43. 22 November 2006 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYzNTM2NGFkaXF6a2N4.

  44. 30 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDMxMTg0M2FkaXF6a2N4.

  45. 30 January 2006 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NDc1NTAwMGFkaXF6a2N4.

  46. 11 January 2006 Annual return made up to 16/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU2MTY0MGFkaXF6a2N4.

  47. 24 December 2004 Annual return made up to 16/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3MjY0MmFkaXF6a2N4.

  48. 24 December 2004 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyODEwMTA2OGFkaXF6a2N4.

  49. 6 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDg5MTExMGFkaXF6a2N4.

  50. 21 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDYxODQzNWFkaXF6a2N4.

  51. 21 May 2004 Accounts for a dormant company made up to 4 April 2003 [View PDF]

    Action Date: 4 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MTg4NTQyM2FkaXF6a2N4.

  52. 20 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDM3MjUwMmFkaXF6a2N4.

  53. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTAyMzk3MmFkaXF6a2N4.

  54. 30 March 2004 Annual return made up to 16/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ2MTkwNWFkaXF6a2N4.

  55. 25 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODA5NTA1MmFkaXF6a2N4.

  56. 4 July 2003 Registered office changed on 04/07/03 from: 104 balfour road ilford essex [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTI4NjI2NmFkaXF6a2N4.

  57. 3 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDczMzUyMWFkaXF6a2N4.

  58. 3 April 2003 Accounts for a dormant company made up to 4 April 2002 [View PDF]

    Action Date: 4 April 2002. Category: Accounts. Type: AA. Transaction: MDEyOTMwNDMzNmFkaXF6a2N4.

  59. 10 January 2003 Annual return made up to 16/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUzNDgyMWFkaXF6a2N4.

  60. 20 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTI5NTIzMGFkaXF6a2N4.

  61. 5 February 2002 New director appointed

    Category: Officers. Type: 288a. Barcode: AAPA37YR. Transaction: MDA5MzMzNTMwMmFkaXF6a2N4.

  62. 22 January 2002 Accounts for a dormant company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDE0ODYzNDQwOWFkaXF6a2N4.

  63. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM5NTQwMGFkaXF6a2N4.

  64. 9 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjI1ODQ2N2FkaXF6a2N4.

  65. 25 October 2000 Accounts for a dormant company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NjkzNTc3MWFkaXF6a2N4.

  66. 25 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTA3MzcxM2FkaXF6a2N4.

  67. 12 April 2000 Accounts for a dormant company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNTc2MDEzNGFkaXF6a2N4.

  68. 12 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzc4MjEwMWFkaXF6a2N4.

  69. 18 January 2000 Annual return made up to 16/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ2NzY3NWFkaXF6a2N4.

  70. 29 January 1999 Accounts for a dormant company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA0MDQ0NzYwMGFkaXF6a2N4.

  71. 29 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQ3MTEzMGFkaXF6a2N4.

  72. 17 December 1998 Annual return made up to 16/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI4ODI2MmFkaXF6a2N4.

  73. 22 April 1998 Accounts for a dormant company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDAyNDg0NjgyN2FkaXF6a2N4.

  74. 8 January 1998 Annual return made up to 16/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk0MjEyOGFkaXF6a2N4.

  75. 8 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDkwNTUxOGFkaXF6a2N4.

  76. 28 February 1997 Accounts for a dormant company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA3MDEyNTA3N2FkaXF6a2N4.

  77. 28 January 1997 Annual return made up to 16/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ5MDI2N2FkaXF6a2N4.

  78. 23 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTExNTYwMGFkaXF6a2N4.

  79. 4 March 1996 Annual return made up to 16/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYxNTQzM2FkaXF6a2N4.

  80. 21 November 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTQ0NDgxNWFkaXF6a2N4.

  81. 21 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjk0MDI5NWFkaXF6a2N4.

  82. 20 April 1995 Accounts for a dormant company made up to 4 April 1995 [View PDF]

    Action Date: 4 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNzIyMTEyNmFkaXF6a2N4.

  83. 7 January 1995 Annual return made up to 16/12/94

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk1MjI4NmFkaXF6a2N4.

  84. 20 December 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNDE4ODI2OWFkaXF6a2N4.

  85. 8 May 1994 Accounts for a dormant company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDAzODY4ODc0MGFkaXF6a2N4.

  86. 13 December 1993 Annual return made up to 16/12/93

    Category: Annual return. Type: 363s. Transaction: MDA4NDg3ODczNWFkaXF6a2N4.

  87. 13 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTI4NDY5MmFkaXF6a2N4.

  88. 22 June 1993 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDA5ODg5NDA2NmFkaXF6a2N4.

  89. 22 December 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4Mjg5MzU3NWFkaXF6a2N4.

  90. 16 December 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTM4ODg5NGFkaXF6a2N4.

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