3/4 Balfour Place Limited

Company Registration Number: 03142719

Company registered in England and Wales

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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.
3/4 Balfour Place Limited is a Private Company Limited by Guarantee first registered on 2 January 1996. Its current registered address is in Banbury, Oxfordshire.

Registered Address

MONUMENT HOUSE
31 - 34 SOUTH BAR STREET
BANBURY
OXFORDSHIRE
OX16 9AE

There are 15 companies currently registered at this postcode, including this one.

All companies at OX16 9AE

Registration Data

Company Number

03142719

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £13,000£13,000£0£0£13,000£13,000£13,000£13,000£13,000£0£13,000£13,000
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £13,000£13,000£0£0£13,000£13,000£13,000£13,000£13,000£0£13,000£13,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £13,000£13,000£0£0£13,000£13,000£13,000£13,000£13,000£0£13,000£13,000

Previous Names

No previous names

Company Officers

  • BROOKES, Robert Paul

    Secretary

    Appointed on 25 January 2011

     

    Nationality: British

    Monument House
    31 - 34 South Bar Street
    Banbury
    Oxfordshire
    OX16 9AE
    England

  • FOCKE, Tana Marie, Lady

    Director

    Appointed on 28 March 1996

     

    Nationality: British

    Occupation: Assistant Director Smith And W

    Month of birth: March 1945

    7 Cheyne Walk
    London
    SW3 5QZ

  • GALLIERS-PRATT, Fiona

    Director

    Appointed on 31 October 2010

     

    Nationality: British

    Occupation: Headhunter

    Month of birth: December 1963

    Monument House
    31 - 34 South Bar Street
    Banbury
    Oxfordshire
    OX16 9AE
    England

  • GOLDWYN, Peggy Elliott

    Director

    Appointed on 28 March 1996

     

    Nationality: American

    Occupation: Writer

    Month of birth: June 1941

    1109 Wellesley Avenue
    Los Angeles
    Ca 90049
    FOREIGN
    U S A

  • JONES, Ian Jeffrey

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1948

    Flat A 3-4
    Balfour Place
    London
    W1K 2AT

  • LEGGE, Richard Charles Gounter

    Director

    Appointed on 8 April 2008

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: May 1948

    Flat F 3-4 Balfour Place
    Mayfair
    London
    W1Y 5RH

  • GREEN, John David

    Secretary

    Appointed on 28 March 1996

    Resigned on 28 February 2011

    43 Brompton Square
    London
    SW3 2AF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 January 1996

    Resigned on 28 March 1996

    26
    Church Street
    London
    NW8 8EP

  • GREEN, John David

    Director

    Appointed on 28 March 1996

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Art Dealer

    Month of birth: May 1932

    43 Brompton Square
    London
    SW3 2AF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 January 1996

    Resigned on 28 March 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 January 1996

    Resigned on 28 March 1996

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSVY55. Transaction: MzE2NjMxODU4MWFkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5KRTJ9D. Transaction: MzE2MzU2MzMwNmFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 2 January 2016 no member list [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZ9WMG. Transaction: MzEzODk0NjQ3MmFkaXF6a2N4.

  4. 5 January 2016 Secretary's details changed for Robert Paul Brookes on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH03. Barcode: X4XZ9WJ7. Transaction: MzEzODk0NjM5MmFkaXF6a2N4.

  5. 16 December 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4LY5GZ5. Transaction: MzEzNzQ3NDIyM2FkaXF6a2N4.

  6. 11 February 2015 Registered office address changed from 39 South Bar Banbury Oxfordshire OX16 9AE to Monument House 31 - 34 South Bar Street Banbury Oxfordshire OX16 9AE on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X4118KXM. Transaction: MzExNzA4NzU2MmFkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 2 January 2015 no member list [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKS40R. Transaction: MzExNDg5NzgwMWFkaXF6a2N4.

  8. 12 December 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3M0YUGR. Transaction: MzExMzE5MjU4NGFkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 2 January 2014 no member list [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ7YWP. Transaction: MzA5MjAxOTQ5MGFkaXF6a2N4.

  10. 27 November 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2LXF8OJ. Transaction: MzA4OTU5MDM2MGFkaXF6a2N4.

  11. 11 April 2013 Appointment of Ian Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25QXM0R. Transaction: MzA3NjA5NzI1N2FkaXF6a2N4.

  12. 8 January 2013 Annual return made up to 2 January 2013 no member list [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJOAFE. Transaction: MzA3MDYyNjYyNGFkaXF6a2N4.

  13. 24 December 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1O4P083. Transaction: MzA2OTk2ODcwOWFkaXF6a2N4.

  14. 7 February 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A11Y5EVS. Transaction: MzA1MjA0MDMyM2FkaXF6a2N4.

  15. 13 January 2012 Director's details changed for Mr Richard Charles Gounter Leege on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: CH01. Barcode: X10F7Y5T. Transaction: MzA1MDY5MzU0NGFkaXF6a2N4.

  16. 10 January 2012 Annual return made up to 2 January 2012 no member list [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X109WM3E. Transaction: MzA1MDQ5MzUzM2FkaXF6a2N4.

  17. 10 January 2012 Appointment of Ms Fiona Galliers-Pratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X107C53U. Transaction: MzA1MDQyNzM5NWFkaXF6a2N4.

  18. 30 December 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0ORB48J. Transaction: MzA0OTg2NDM1NmFkaXF6a2N4.

  19. 28 March 2011 Annual return made up to 2 January 2011 no member list [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: X5901SQU. Transaction: MzAzNDU1MzgxMmFkaXF6a2N4.

  20. 28 March 2011 Director's details changed for Peggy Elliott Goldwyn on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: X58ZZSQQ. Transaction: MzAzNDQ5NTQyMmFkaXF6a2N4.

  21. 25 March 2011 Termination of appointment of John Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X59CFSQK. Transaction: MzAzNDQ5NjA2N2FkaXF6a2N4.

  22. 25 March 2011 Termination of appointment of John Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X59BUSQY. Transaction: MzAzNDQ5NjA0OGFkaXF6a2N4.

  23. 25 March 2011 Director's details changed for Richard Charles Gounter Leege on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: X5900SQT. Transaction: MzAzNDQ5NTQyNGFkaXF6a2N4.

  24. 25 March 2011 Director's details changed for Tana Marie Focke on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: X58ZYSQP. Transaction: MzAzNDQ5NTQxOWFkaXF6a2N4.

  25. 4 February 2011 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: ADWG1RD4. Transaction: MzAzMTY4Mzc2NmFkaXF6a2N4.

  26. 31 January 2011 Appointment of Robert Paul Brookes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A91BXR6P. Transaction: MzAzMTM1MTk1OWFkaXF6a2N4.

  27. 31 January 2011 Registered office address changed from 48 Pelham Street London SW7 2NW on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: A91CNR6G. Transaction: MzAzMTM1MTkzMGFkaXF6a2N4.

  28. 22 March 2010 Annual return made up to 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: ASZBSIF1. Transaction: MzAxMTkxNjY2N2FkaXF6a2N4.

  29. 4 February 2010 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: LT5D1H2G. Transaction: MzAwODY5NDg1MGFkaXF6a2N4.

  30. 15 May 2009 Annual return made up to 02/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: CYJV39VV. Transaction: MjAzMzAyNDE3OGFkaXF6a2N4.

  31. 2 March 2009 Director appointed richard charles gounter leege [View PDF]

    Category: Officers. Type: 288a. Barcode: ASX387P6. Transaction: MjAyNzA4NTkyN2FkaXF6a2N4.

  32. 17 February 2009 Registered office changed on 17/02/2009 from lytton house 20 lytton road new barnet herts EN5 5BY [View PDF]

    Category: Address. Type: 287. Barcode: A0AC17CG. Transaction: MjAyNTk1NzAyMGFkaXF6a2N4.

  33. 17 November 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AFW434UQ. Transaction: MjAxODE2MzgzNWFkaXF6a2N4.

  34. 29 February 2008 Annual return made up to 02/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDDIXL7. Transaction: MjAwMDUwMzA2OGFkaXF6a2N4.

  35. 17 January 2008 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzMTg3M2FkaXF6a2N4.

  36. 23 February 2007 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMyMjYzMmFkaXF6a2N4.

  37. 19 January 2007 Annual return made up to 02/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY0NDY0NWFkaXF6a2N4.

  38. 26 January 2006 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjkxNDI0M2FkaXF6a2N4.

  39. 20 January 2006 Registered office changed on 20/01/06 from: 12 greycoat place london SW1P 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY2ODg0NGFkaXF6a2N4.

  40. 20 January 2006 Annual return made up to 02/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE1Nzk4MWFkaXF6a2N4.

  41. 27 January 2005 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzU2Mzk5NWFkaXF6a2N4.

  42. 17 January 2005 Annual return made up to 02/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUyMjcyMGFkaXF6a2N4.

  43. 26 January 2004 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDUzMDI1MWFkaXF6a2N4.

  44. 23 January 2004 Annual return made up to 02/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzExMjU0MWFkaXF6a2N4.

  45. 15 April 2003 Annual return made up to 02/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg4MzQxNGFkaXF6a2N4.

  46. 14 January 2003 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTE2MzQ0NWFkaXF6a2N4.

  47. 25 January 2002 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTA4NTkxN2FkaXF6a2N4.

  48. 18 January 2002 Annual return made up to 02/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYxNzE0MmFkaXF6a2N4.

  49. 19 February 2001 Annual return made up to 02/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI5NzA1M2FkaXF6a2N4.

  50. 16 January 2001 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMTU2MTk2MWFkaXF6a2N4.

  51. 24 January 2000 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzA5MjEyMmFkaXF6a2N4.

  52. 17 January 2000 Annual return made up to 02/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEyNTU3MmFkaXF6a2N4.

  53. 26 February 1999 Annual return made up to 02/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg2MzQ4OGFkaXF6a2N4.

  54. 18 January 1999 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NTgwNzgyOWFkaXF6a2N4.

  55. 29 January 1998 Annual return made up to 02/01/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI0MzUzM2FkaXF6a2N4.

  56. 21 January 1998 Accounts for a small company made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTM0ODQ1NmFkaXF6a2N4.

  57. 25 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTM0OTYzN2FkaXF6a2N4.

  58. 6 March 1997 Annual return made up to 02/01/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY3NDAzOWFkaXF6a2N4.

  59. 6 March 1997 Accounting reference date extended from 31/01/97 to 24/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mjc2MDcyM2FkaXF6a2N4.

  60. 24 May 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5ODY1NjM5NWFkaXF6a2N4.

  61. 21 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzQ1ODY1M2FkaXF6a2N4.

  62. 21 May 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTgyMjc3NGFkaXF6a2N4.

  63. 21 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzkzNDM2N2FkaXF6a2N4.

  64. 21 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDM4NjgwOWFkaXF6a2N4.

  65. 21 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzIyNTg5N2FkaXF6a2N4.

  66. 14 May 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDc5Mzc1NGFkaXF6a2N4.

  67. 9 May 1996 Registered office changed on 09/05/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDczMDM2N2FkaXF6a2N4.

  68. 2 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQzNzMyNWFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 11:13:39 +0100