28 Balaclava Road Management Company Limited

Company Registration Number: 05192302

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.
28 Balaclava Road Management Company Limited is a Private Company Limited by Shares first registered on 29 July 2004. Its current registered address is in Kingston Upon Thames.

Registered Address

28A BALACLAVA ROAD
SURBITON
KINGSTON UPON THAMES
KT6 5PN

There are 6 companies currently registered at this postcode, including this one.

All companies at KT6 5PN

Registration Data

Company Number

05192302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£4£4
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£4£4
Total Net Worth £4£4£4£0£4£4

Previous Names

No previous names

Company Officers

  • POLLEY, Janet Tracey

    Secretary

    Appointed on 4 August 2004

     

    28a Balaclava Road
    Surbiton
    Surrey
    KT6 5PN

  • POLLEY, Janet Tracey

    Director

    Appointed on 4 August 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1973

    28a Balaclava Road
    Surbiton
    Surrey
    KT6 5PN

  • WHITEHEAD, Ingrid

    Director

    Appointed on 4 August 2004

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1970

    28c Balaclava Road
    Surbiton
    Surrey
    KT6 5PN

  • HASLAMS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2004

    Resigned on 4 August 2004

    14 Bold Street
    Warrington
    Cheshire
    WA1 1DL

  • HASLAMS LIMITED

    Nominee Director

    Appointed on 29 July 2004

    Resigned on 4 August 2004

    14 Bold Street
    Warrington
    Cheshire
    WA1 1DL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CE2MIO. Transaction: MzE1NDExNzEyNmFkaXF6a2N4.

  2. 27 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RW3B7. Transaction: MzE0NzM2MzE0OWFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHWJ9N. Transaction: MzEyOTU3MjczMGFkaXF6a2N4.

  4. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BU0UQ. Transaction: MzEyMjI2ODkwMWFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUJNH5. Transaction: MzEwNjE2MjA1MmFkaXF6a2N4.

  6. 29 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36U9BXE. Transaction: MzA5OTA0MDY3NmFkaXF6a2N4.

  7. 27 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2FKFZLE. Transaction: MzA4MzgzNTM1NGFkaXF6a2N4.

  8. 30 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DV5S8. Transaction: MzA3NzIxMzg2M2FkaXF6a2N4.

  9. 25 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1G195U0. Transaction: MzA2Mjk5ODIxMWFkaXF6a2N4.

  10. 30 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y4YA2. Transaction: MzA1NjcyNTQyMGFkaXF6a2N4.

  11. 26 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XKZQ9WZA. Transaction: MzA0MjczMzk2OGFkaXF6a2N4.

  12. 29 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH4B9TPK. Transaction: MzAzNjMxOTM1MGFkaXF6a2N4.

  13. 25 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X22PMMUS. Transaction: MzAyMjA5OTQ0MWFkaXF6a2N4.

  14. 25 August 2010 Director's details changed for Ingrid Whitehead on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X22PLMUR. Transaction: MzAyMjA5OTQzMmFkaXF6a2N4.

  15. 25 August 2010 Director's details changed for Janet Tracey Polley on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X22PKMUQ. Transaction: MzAyMjA5OTQzMWFkaXF6a2N4.

  16. 29 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPE6IJKR. Transaction: MzAxNDYxNzI2M2FkaXF6a2N4.

  17. 13 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VXKCCZ. Transaction: MjAzOTE2Mjc0NWFkaXF6a2N4.

  18. 3 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AF300AAC. Transaction: MjAzNDMyMDE5MGFkaXF6a2N4.

  19. 15 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCOC2A6. Transaction: MjAxMTE2MzM2NmFkaXF6a2N4.

  20. 3 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3RPY05W. Transaction: MjAwNjUyMjAwOGFkaXF6a2N4.

  21. 1 September 2007 Return made up to 29/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgyODA5OWFkaXF6a2N4.

  22. 8 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY2OTU0NWFkaXF6a2N4.

  23. 1 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE1MTg4NmFkaXF6a2N4.

  24. 8 August 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAwNjAzNmFkaXF6a2N4.

  25. 21 February 2006 Ad 15/12/05--------- £ si [email protected]=3 £ ic 1/4

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzY4MjA3NGFkaXF6a2N4.

  26. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY1ODQyMWFkaXF6a2N4.

  27. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIyNTU4NGFkaXF6a2N4.

  28. 12 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgyMDY5MWFkaXF6a2N4.

  29. 12 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDMzNjM5N2FkaXF6a2N4.

  30. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY3ODg5NGFkaXF6a2N4.

  31. 12 December 2005 Registered office changed on 12/12/05 from: 14 bold street warrington WA1 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjgyMDM1MmFkaXF6a2N4.

  32. 31 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIyMzI2OWFkaXF6a2N4.

  33. 29 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDMyMjg2NmFkaXF6a2N4.

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