87 Balfour Street Limited

Company Registration Number: 04520679

Company registered in England and Wales

Approximate Location Map
Streetview
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.
87 Balfour Street Limited is a Private Company Limited by Shares first registered on 28 August 2002.

Registered Address

87 BALFOUR STREET
LONDON
SE17 1PB

There are 2 companies currently registered at this postcode, including this one.

All companies at SE17 1PB

Registration Data

Company Number

04520679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 October 2015

Accounts Next Due

28 July 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £2£2£2£2£2£2
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • MANNES ABBOTT, Guy

    Secretary

    Appointed on 18 March 2004

     

    87 Balfour Street
    London
    SE17 1PB

  • MANNES ABBOTT, Guy

    Director

    Appointed on 28 August 2002

     

    Nationality: British

    Occupation: Writer

    Month of birth: May 1963

    87 Balfour Street
    London
    SE17 1PB

  • SPOONLEY, Michele Karen

    Director

    Appointed on 28 August 2002

     

    Nationality: British

    Occupation: Producer

    Month of birth: May 1968

    87 Balfour Street
    Elephant And Castle
    London
    SE17 1PB

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 28 August 2002

    Resigned on 18 March 2004

    33 Melbourne Road
    London
    SW19 3BB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2002

    Resigned on 28 August 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 August 2002

    Resigned on 28 August 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 August 2002

    Resigned on 28 August 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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.

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. 29 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3SKJ. Transaction: MzE1NjEwOTU2OGFkaXF6a2N4.

  2. 4 June 2016 Total exemption small company accounts made up to 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Accounts. Type: AA. Barcode: X58GNFIG. Transaction: MzE1MDA5MzYyM2FkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNKEYP. Transaction: MzEzMDczODcwM2FkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Accounts. Type: AA. Barcode: X4BJ9BZ7. Transaction: MzEyNjk1NjUzMGFkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHYGVK. Transaction: MzEwNzUwNzA5NWFkaXF6a2N4.

  6. 25 July 2014 Total exemption small company accounts made up to 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Accounts. Type: AA. Barcode: X3CWEVS1. Transaction: MzEwNDQxOTI4N2FkaXF6a2N4.

  7. 22 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2HFOSIB. Transaction: MzA4NTUyNTAzOGFkaXF6a2N4.

  8. 19 July 2013 Total exemption small company accounts made up to 28 October 2012 [View PDF]

    Action Date: 28 October 2012. Category: Accounts. Type: AA. Barcode: X2CX19ZU. Transaction: MzA4MTgxMDY5NGFkaXF6a2N4.

  9. 9 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1H3PUBG. Transaction: MzA2MzgwNjEzOGFkaXF6a2N4.

  10. 23 July 2012 Total exemption small company accounts made up to 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Accounts. Type: AA. Barcode: X1DQTUTS. Transaction: MzA2MTIyNDkyMWFkaXF6a2N4.

  11. 16 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XRYVUXLT. Transaction: MzA0Mzk0NzY5MWFkaXF6a2N4.

  12. 11 July 2011 Total exemption small company accounts made up to 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Accounts. Type: AA. Barcode: X5SVJVQT. Transaction: MzA0MDIzODgxMmFkaXF6a2N4.

  13. 20 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XCOABNKP. Transaction: MzAyMzYxMzMyNmFkaXF6a2N4.

  14. 20 September 2010 Director's details changed for Guy Mannes Abbott on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XCOA9NKN. Transaction: MzAyMzYxMzMwMGFkaXF6a2N4.

  15. 20 September 2010 Director's details changed for Michele Karen Spoonley on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XCOAANKO. Transaction: MzAyMzYxMzI5OWFkaXF6a2N4.

  16. 2 August 2010 Total exemption small company accounts made up to 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Accounts. Type: AA. Barcode: XRZY9M7N. Transaction: MzAyMDYxNDgyNGFkaXF6a2N4.

  17. 16 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHU3DBB. Transaction: MjA0MTQ0NTUxN2FkaXF6a2N4.

  18. 19 August 2009 Total exemption small company accounts made up to 28 October 2008 [View PDF]

    Action Date: 28 October 2008. Category: Accounts. Type: AA. Barcode: X4S84CJ0. Transaction: MjAzOTU2MzU3MmFkaXF6a2N4.

  19. 8 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ33Q2YJ. Transaction: MjAxMjg4NTg4N2FkaXF6a2N4.

  20. 27 August 2008 Total exemption small company accounts made up to 28 October 2007 [View PDF]

    Action Date: 28 October 2007. Category: Accounts. Type: AA. Barcode: AP9DM2MV. Transaction: MjAxMTk0ODIwM2FkaXF6a2N4.

  21. 29 October 2007 Return made up to 28/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQyMzg4NWFkaXF6a2N4.

  22. 21 August 2007 Total exemption small company accounts made up to 28 October 2006 [View PDF]

    Action Date: 28 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMzODEzNWFkaXF6a2N4.

  23. 6 October 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ0MjQ4OGFkaXF6a2N4.

  24. 30 August 2006 Total exemption small company accounts made up to 28 October 2005 [View PDF]

    Action Date: 28 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk5MjM1N2FkaXF6a2N4.

  25. 21 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ5MTc1NGFkaXF6a2N4.

  26. 31 August 2005 Total exemption small company accounts made up to 28 October 2004 [View PDF]

    Action Date: 28 October 2004. Category: Accounts. Type: AA. Transaction: MDE1NDI2MjE3OGFkaXF6a2N4.

  27. 16 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc4MTQzOGFkaXF6a2N4.

  28. 2 July 2004 Total exemption small company accounts made up to 28 October 2003 [View PDF]

    Action Date: 28 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMzI2MjAxMmFkaXF6a2N4.

  29. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ5MjM3N2FkaXF6a2N4.

  30. 25 March 2004 Registered office changed on 25/03/04 from: 50 broadway london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjY2ODE4MWFkaXF6a2N4.

  31. 25 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ3OTcxOWFkaXF6a2N4.

  32. 19 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgwNjg1MGFkaXF6a2N4.

  33. 29 July 2003 Accounting reference date extended from 31/08/03 to 28/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTkxMDYxMWFkaXF6a2N4.

  34. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA0OTQ0MmFkaXF6a2N4.

  35. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODUwMTY0OWFkaXF6a2N4.

  36. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODExOTU3NGFkaXF6a2N4.

  37. 30 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDUwMjM0MWFkaXF6a2N4.

  38. 30 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU2ODMzMWFkaXF6a2N4.

  39. 30 September 2002 Registered office changed on 30/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjUzNTcxNWFkaXF6a2N4.

  40. 28 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTQ2NTEwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.