13 Balfour Road (Management) Limited

Company Registration Number: 02895106

Company registered in England and Wales

Approximate Location Map
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13 Balfour Road (Management) Limited is a Private Company Limited by Guarantee first registered on 7 February 1994.

Registered Address

13 BALFOUR ROAD
LONDON
N5 2HB

There are 7 companies currently registered at this postcode, including this one.

All companies at N5 2HB

Registration Data

Company Number

02895106

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,348£1,008£3,920£3,014£2,608£1,934
of which Cash £1,348£1,008£3,920£3,014£2,608£1,934
Total Assets £1,348£1,008£3,920£3,014£2,608£1,934
Current Liabilities £0£0£0£3,014£2,608£1,934
Net Current Assets £1,348£1,008£3,920£0£0£0
Total Net Worth £1,348£1,008£3,920£1,492£1,492£1,492

Previous Names

No previous names

Company Officers

  • BURLAGA, Kate

    Secretary

    Appointed on 6 February 2013

     

    13 Balfour Road
    London
    N5 2HB

  • ABBATE, John Peter

    Director

    Appointed on 6 September 2006

     

    Nationality: British

    Occupation: V M Manager

    Month of birth: September 1964

    13 Balfour Road
    London
    N5 2HB

  • BURLAGA, Kate

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1982

    13 Balfour Road
    London
    N5 2HB

  • WIK, Lars

    Director

    Appointed on 22 November 2016

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: November 1952

    5
    Vegagatan
    Stockholm
    113 29
    Sweden

  • ALLEN, Melvyn

    Secretary

    Appointed on 10 December 2002

    Resigned on 15 November 2007

    Flat 4
    13 Balfour Road
    London
    N5 2HB

  • DICKINS, Richard Owen John

    Secretary

    Appointed on 7 February 1994

    Resigned on 20 October 1995

    13 Balfour Road
    London
    N5 2HB

  • HARRIS, Andrew Phillip

    Secretary

    Resigned on 10 December 2002

    Garden Flat 48b Linton Street
    Islington
    London
    N1 7AS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 1994

    Resigned on 7 February 1994

    26
    Church Street
    London
    NW8 8EP

  • ALLEN, Melvyn

    Director

    Appointed on 10 December 2002

    Resigned on 15 November 2007

    Nationality: British

    Occupation: Photographer

    Month of birth: September 1965

    Flat 4
    13 Balfour Road
    London
    N5 2HB

  • BROWN, Phillip Michael

    Director

    Appointed on 7 February 1994

    Resigned on 1 June 1995

    Nationality: British

    Occupation: Record Producer

    Month of birth: October 1950

    13 Balfour Road
    London
    N5 2HB

  • CROXEN, Patricia

    Director

    Appointed on 15 October 1995

    Resigned on 2 July 1999

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: April 1966

    13 Balfour Road
    Highbury
    London
    N5 2HB

  • DICKINS, Richard Owen John

    Director

    Appointed on 7 February 1994

    Resigned on 20 October 1995

    Nationality: British

    Occupation: Musician

    Month of birth: June 1957

    13 Balfour Road
    London
    N5 2HB

  • ECCLES, Karen Dawn

    Director

    Appointed on 31 August 1999

    Resigned on 5 September 2006

    Nationality: British

    Occupation: Licensee

    Month of birth: September 1966

    99 Salehurst Road
    Brockley
    London
    SE4 1AR

  • GRAY, Elizabeth

    Director

    Appointed on 7 February 1994

    Resigned on 16 October 2003

    Nationality: British

    Occupation: Film-Maker

    Month of birth: November 1956

    13 Balfour Road
    London
    N5 2HB

  • HARRIS, Andrew Phillip

    Director

    Appointed on 20 October 1995

    Resigned on 10 December 2002

    Nationality: British

    Occupation: Local Goverment Officer

    Month of birth: May 1952

    Garden Flat 48b Linton Street
    Islington
    London
    N1 7AS

  • HETHERINGTON, Lucy Katherine Anna

    Director

    Appointed on 7 February 1994

    Resigned on 20 September 2002

    Nationality: British

    Occupation: Tv Producer

    Month of birth: May 1963

    13 Balfour Road
    London
    N5 2HB

  • MAY, Julia Christine

    Director

    Appointed on 15 November 2007

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1979

    13 Balfour Road
    London
    N5 2HB

  • PRINCE, Andrew

    Director

    Appointed on 24 November 2003

    Resigned on 6 February 2013

    Nationality: British

    Occupation: Designer

    Month of birth: September 1976

    13 Balfour Road
    London
    N5 2HB

  • WHEELER, Lisa

    Director

    Appointed on 10 December 2002

    Resigned on 25 November 2016

    Nationality: British

    Occupation: Project Assistant

    Month of birth: June 1965

    13 Balfour Road
    London
    N5 2HB

This information was most recently updated 19/12/2016.

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.

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Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KGX2WH. Transaction: MzE2MjgwMzE3MGFkaXF6a2N4.

  2. 25 November 2016 Appointment of Mr Lars Wik as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X5KGWMUI. Transaction: MzE2Mjc5OTcxOGFkaXF6a2N4.

  3. 25 November 2016 Termination of appointment of Lisa Wheeler as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM01. Barcode: X5KGW42X. Transaction: MzE2Mjc5NTA0NmFkaXF6a2N4.

  4. 6 March 2016 Annual return made up to 7 February 2016 no member list [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X5275EE2. Transaction: MzE0MzQ1OTE3MWFkaXF6a2N4.

  5. 15 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4MC355D. Transaction: MzEzNzYzMTkyOWFkaXF6a2N4.

  6. 7 March 2015 Annual return made up to 7 February 2015 no member list [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42P9X8I. Transaction: MzExODc2MDg3MWFkaXF6a2N4.

  7. 12 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KH9VC9. Transaction: MzExMTI0MjI2OGFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 7 February 2014 no member list [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X335SYQ3. Transaction: MzA5NTg1ODMzOWFkaXF6a2N4.

  9. 20 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LJFX8Y. Transaction: MzA4OTA1NTQ5OGFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 7 February 2013 no member list [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23KK3CZ. Transaction: MzA3NDA4NzczM2FkaXF6a2N4.

  11. 7 March 2013 Termination of appointment of Andrew Prince as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KK3CG. Transaction: MzA3NDAyMzA2MWFkaXF6a2N4.

  12. 6 March 2013 Appointment of Ms Kate Burlaga as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23KK3CO. Transaction: MzA3NDAyMzA2MmFkaXF6a2N4.

  13. 6 March 2013 Termination of appointment of Andrew Prince as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KJVCG. Transaction: MzA3NDAyMDcwOWFkaXF6a2N4.

  14. 22 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1M4YG1K. Transaction: MzA2Nzk5MzM5OWFkaXF6a2N4.

  15. 12 February 2012 Annual return made up to 7 February 2012 no member list [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12KF6N6. Transaction: MzA1MjMwODk2NGFkaXF6a2N4.

  16. 12 February 2012 Appointment of Ms Kate Burlaga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KF6MY. Transaction: MzA1MjMwODk1NGFkaXF6a2N4.

  17. 12 February 2012 Termination of appointment of Julia May as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12KF6MQ. Transaction: MzA1MjMwODk1M2FkaXF6a2N4.

  18. 2 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHNS3ZOW. Transaction: MzA0ODMwNjA5NGFkaXF6a2N4.

  19. 28 February 2011 Annual return made up to 7 February 2011 no member list [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XVL6OS0Z. Transaction: MzAzMjk1MTM1N2FkaXF6a2N4.

  20. 11 February 2011 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AB863RJC. Transaction: MzAzMjA1NTg0MmFkaXF6a2N4.

  21. 20 February 2010 Annual return made up to 7 February 2010 no member list [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XP821HO2. Transaction: MzAwOTg2NjUxMWFkaXF6a2N4.

  22. 20 February 2010 Director's details changed for Andrew Prince on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP81ZHOZ. Transaction: MzAwOTg2NjM1N2FkaXF6a2N4.

  23. 20 February 2010 Director's details changed for Julia Christine May on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP81YHOY. Transaction: MzAwOTg2NjM1NmFkaXF6a2N4.

  24. 20 February 2010 Director's details changed for John Abbate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP81XHOX. Transaction: MzAwOTg2NjM1NGFkaXF6a2N4.

  25. 20 February 2010 Director's details changed for Lisa Wheeler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP820HO1. Transaction: MzAwOTg2NjM1OGFkaXF6a2N4.

  26. 7 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASR7HG1Y. Transaction: MzAwNjUyODAwNWFkaXF6a2N4.

  27. 26 February 2009 Annual return made up to 07/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYX97PQ. Transaction: MjAyNjg2NzU0MmFkaXF6a2N4.

  28. 16 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A196U5MB. Transaction: MjAyMDM3MTM5NmFkaXF6a2N4.

  29. 11 February 2008 Annual return made up to 07/02/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE4MDQ0MGFkaXF6a2N4.

  30. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA0MTMyMGFkaXF6a2N4.

  31. 2 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1OTU0MGFkaXF6a2N4.

  32. 27 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY1MzMzMGFkaXF6a2N4.

  33. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM4ODg5NmFkaXF6a2N4.

  34. 1 March 2007 Annual return made up to 07/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg1MTM1NmFkaXF6a2N4.

  35. 22 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMzODc2OWFkaXF6a2N4.

  36. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAzOTQzMmFkaXF6a2N4.

  37. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUzNzAwMGFkaXF6a2N4.

  38. 27 February 2006 Annual return made up to 07/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQwMjI4MGFkaXF6a2N4.

  39. 28 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0MTc4NDk5N2FkaXF6a2N4.

  40. 2 March 2005 Annual return made up to 07/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAwNDE3MGFkaXF6a2N4.

  41. 4 January 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NzYyOTc0MWFkaXF6a2N4.

  42. 12 February 2004 Annual return made up to 07/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM4NTUyNWFkaXF6a2N4.

  43. 10 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU1MjExMmFkaXF6a2N4.

  44. 10 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkzMDIxNmFkaXF6a2N4.

  45. 17 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1NzIwNzk1MmFkaXF6a2N4.

  46. 5 March 2003 Annual return made up to 07/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ3Nzk3MWFkaXF6a2N4.

  47. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjMyMjg2MWFkaXF6a2N4.

  48. 31 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY1NTE1NGFkaXF6a2N4.

  49. 17 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTcxODAzN2FkaXF6a2N4.

  50. 17 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjQyMzM4NWFkaXF6a2N4.

  51. 17 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0NjU3MDY0N2FkaXF6a2N4.

  52. 22 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ0NTMyMGFkaXF6a2N4.

  53. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEwMjcxMWFkaXF6a2N4.

  54. 12 February 2002 Annual return made up to 07/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYyMzI2OWFkaXF6a2N4.

  55. 5 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNDM3MzE5M2FkaXF6a2N4.

  56. 3 April 2001 Annual return made up to 07/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAwNjYzOGFkaXF6a2N4.

  57. 2 January 2001 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEyNjM2MDQzMWFkaXF6a2N4.

  58. 1 March 2000 Annual return made up to 07/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc2ODcyN2FkaXF6a2N4.

  59. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA1MzAwNmFkaXF6a2N4.

  60. 17 November 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA0NzIxMjg4MWFkaXF6a2N4.

  61. 8 February 1999 Annual return made up to 07/02/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY1MDU2M2FkaXF6a2N4.

  62. 17 November 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEwMzg1NzEzN2FkaXF6a2N4.

  63. 10 February 1998 Annual return made up to 07/02/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcxNDkyMGFkaXF6a2N4.

  64. 3 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA3MTI0NDkwNmFkaXF6a2N4.

  65. 21 February 1997 Annual return made up to 07/02/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY5MzUyMWFkaXF6a2N4.

  66. 20 November 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA1ODc1MTY5NmFkaXF6a2N4.

  67. 21 February 1996 Annual return made up to 07/02/96 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0NjAwODY0MmFkaXF6a2N4.

  68. 8 December 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA3MTUxODc3OGFkaXF6a2N4.

  69. 29 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjYxNTEzOGFkaXF6a2N4.

  70. 25 October 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDI4OTI4OGFkaXF6a2N4.

  71. 25 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTU3MzQwNWFkaXF6a2N4.

  72. 25 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTMyMzMwMGFkaXF6a2N4.

  73. 4 February 1995 Annual return made up to 07/02/95

    Category: Annual return. Type: 363s. Transaction: MDAzMTIyMjU0MGFkaXF6a2N4.

  74. 4 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2NTcxNjk0MGFkaXF6a2N4.

  75. 7 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTEyMjMwMmFkaXF6a2N4.

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