219 Balfour Road Management Limited

Company Registration Number: 04342281

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.
219 Balfour Road Management Limited is a Private Company Limited by Shares first registered on 18 December 2001. Its current registered address is in Essex.

Registered Address

219 BALFOUR ROAD
ILFORD
ESSEX
IG1 4HX

There are 9 companies currently registered at this postcode, including this one.

All companies at IG1 4HX

Registration Data

Company Number

04342281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2
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£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • MUSHTAQ, Azeem

    Secretary

    Appointed on 19 January 2005

     

    The Old Dair
    2 York Mews
    Ilford
    Essex
    IG1 3AE

  • STITCHMAN, David

    Director

    Appointed on 18 December 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1939

    219 Balfour Road
    Ilford
    Essex
    IG1 4HX

  • STITCHMAN, Maria

    Director

    Appointed on 18 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    219 Balfour Road
    Ilford
    Essex
    IG1 4HX

  • SMITH, Rebecca

    Secretary

    Appointed on 18 December 2001

    Resigned on 19 January 2005

    219a Balfour Road
    Ilford
    Essex
    IG1 4HX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2001

    Resigned on 18 December 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2001

    Resigned on 18 December 2001

    6-8 Underwood Street
    London
    N1 7JQ

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. 14 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUQL68. Transaction: MzE2NDQ2NjIzM2FkaXF6a2N4.

  2. 11 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: X5FAI6J6. Transaction: MzE1NzE0OTU2N2FkaXF6a2N4.

  3. 13 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4M6QQ57. Transaction: MzEzNzQ2MDk5OGFkaXF6a2N4.

  4. 26 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQNXTC. Transaction: MzEzMTgzMzI5MGFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNHBLF. Transaction: MzExNTAyMjE0MmFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J8YINT. Transaction: MzExMDQxOTUzN2FkaXF6a2N4.

  7. 14 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2N7AFKZ. Transaction: MzA5MDc0NDI3NmFkaXF6a2N4.

  8. 4 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUXXV5. Transaction: MzA4NjM0NDYxNGFkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZJ5P0. Transaction: MzA2OTQ4NjcyNGFkaXF6a2N4.

  10. 27 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11ALVW1. Transaction: MzA1MTQ2ODYwNGFkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPLFD. Transaction: MzA1MDI2NjM2NGFkaXF6a2N4.

  12. 6 January 2012 Secretary's details changed for Azeem Mushtaq on 19 December 2010 [View PDF]

    Action Date: 19 December 2010. Category: Officers. Type: CH03. Barcode: X0ZZPLF5. Transaction: MzA1MDI2NjEzMmFkaXF6a2N4.

  13. 20 December 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OAIIXT. Transaction: MzA0OTMxMTcyNWFkaXF6a2N4.

  14. 20 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: X9R0OQ3E. Transaction: MzAyOTA2NDQyOGFkaXF6a2N4.

  15. 20 December 2010 Director's details changed for Maria Stitchman on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: X9R0NQ3D. Transaction: MzAyOTA2NDI5NmFkaXF6a2N4.

  16. 20 December 2010 Director's details changed for David Stitchman on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: X9R0MQ3C. Transaction: MzAyOTA2NDI5M2FkaXF6a2N4.

  17. 1 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM6LVOOU. Transaction: MzAyNjIxNTE1MmFkaXF6a2N4.

  18. 20 May 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: AVVS9K4P. Transaction: MzAxNTk1OTMzMmFkaXF6a2N4.

  19. 26 November 2009 Annual return made up to 18 December 2008 [View PDF]

    Action Date: 18 December 2008. Category: Annual return. Type: AR01. Barcode: A68I4F5U. Transaction: MzAwMzc2MTg4OWFkaXF6a2N4.

  20. 12 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A17VC7A6. Transaction: MjAyNTY4NzUzOWFkaXF6a2N4.

  21. 27 February 2008 Return made up to 18/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX7SQXJC. Transaction: MjAwMDM1MTUzM2FkaXF6a2N4.

  22. 15 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwNzk0NWFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1NzE4N2FkaXF6a2N4.

  24. 12 April 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMyNDAwNmFkaXF6a2N4.

  25. 23 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIxMjI1MGFkaXF6a2N4.

  26. 20 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgzODgzOGFkaXF6a2N4.

  27. 28 January 2005 Return made up to 18/12/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTA2NTM4NzEwYWRpcXprY3g.

  28. 28 January 2005 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk1NTEyMWFkaXF6a2N4.

  29. 28 January 2005 Return made up to 18/12/03; full list of members

    Category: Annual return. Type: 363s. Transaction: MTAwOTU1MTIxYWRpcXprY3g.

  30. 28 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDkzODIxNWFkaXF6a2N4.

  31. 28 January 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NzMwOTU4M2FkaXF6a2N4.

  32. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk2NDgyMGFkaXF6a2N4.

  33. 28 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc0MjI2OGFkaXF6a2N4.

  34. 16 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTA3OTUzNGFkaXF6a2N4.

  35. 19 February 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2ODUzNmFkaXF6a2N4.

  36. 14 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUyNTkzOGFkaXF6a2N4.

  37. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkwNzg4OGFkaXF6a2N4.

  38. 8 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAwNjExMWFkaXF6a2N4.

  39. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc2NzMyOWFkaXF6a2N4.

  40. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkwOTE5NmFkaXF6a2N4.

  41. 18 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDgzNTc3NmFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:35:27 +0100