51 and 53 Balfe Street Limited

Company Registration Number: 05879418

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.
51 and 53 Balfe Street Limited is a Private Company Limited by Shares first registered on 18 July 2006. Its current registered address is in London.

Registered Address

53A 53A BALFE STREET
LONDON
ENGLAND
N1 9EF

There are 3 companies currently registered at this postcode, including this one.

All companies at N1 9EF

Registration Data

Company Number

05879418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,850£3,850£3,850£3,850£3,850£3,850£3,850
Current Assets £0£330£330£330£366£330£330
of which Cash £0£0£0£0£0£0£0
Total Assets £3,850£4,180£4,180£4,180£4,216£4,180£4,180
Current Liabilities £0£330£330£330£366£330£330
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £3,850£3,850£3,850£3,850£3,850£3,850£3,850

Previous Names

No previous names

Company Officers

  • HIBBERD, Julian Michael, Dr

    Secretary

    Appointed on 9 January 2012

     

    53a
    Balfe Street
    London
    N1 9EF

  • ELVERS, Andrew Trepka

    Director

    Appointed on 18 July 2006

     

    Nationality: British

    Occupation: It

    Month of birth: January 1967

    53c Balfe Street
    Kings Cross
    London
    N1 9EF

  • HIBBERD, Julian Michael, Dr

    Director

    Appointed on 30 June 2010

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1969

    53a
    Balfe Street
    London
    N1 9EF

  • WADE, Prudence Ellen Gaye

    Director

    Appointed on 4 May 2015

     

    Nationality: Dual Uk And Australian

    Occupation: Media

    Month of birth: June 1993

    51
    Balfe Street
    London
    Greater London
    N1 9EF

  • WRIGHT, David Shaw

    Secretary

    Appointed on 18 July 2006

    Resigned on 9 September 2011

    51 Balfe Street
    London
    N1 9EF

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2006

    Resigned on 18 July 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • DOWLING, Eleanor

    Director

    Appointed on 18 July 2006

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    Flat 0/1
    26 Havelock Street
    Glasgow
    G11 5JA
    Scotland

  • LUDDERS, Jenspeter

    Director

    Appointed on 18 July 2006

    Resigned on 18 July 2010

    Nationality: German

    Occupation: General Practioner

    Month of birth: September 1962

    53a Balfe Street
    London
    N1 9EF

  • WRIGHT, David Shaw

    Director

    Appointed on 9 September 2011

    Resigned on 16 February 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1966

    Flat 0/1
    26 Havelock Street
    Glasgow
    G11 5JA
    Uk

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2006

    Resigned on 18 July 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 March 2017 Registered office address changed from 51 Balfe Street London Greater London N1 9EF to 53a 53a Balfe Street London N1 9EF on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Address. Type: AD01. Barcode: X63CXYB4. Transaction: MzE3MjU4Njg5N2FkaXF6a2N4.

  2. 31 March 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63CXMAJ. Transaction: MzE3MjU3NjI3OGFkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3OMID. Transaction: MzE1Mzg1NTQyMmFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4L8QXQJ. Transaction: MzEzNjMzNzM0M2FkaXF6a2N4.

  5. 30 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4J4UYP4. Transaction: MzEzNDE0MDE2N2FkaXF6a2N4.

  6. 7 June 2015 Appointment of Prudence Ellen Gaye Wade as a director on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Officers. Type: AP01. Barcode: A48GMDQB. Transaction: MzEyNDQ2OTMzMGFkaXF6a2N4.

  7. 19 February 2015 Termination of appointment of Eleanor Dowling as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41JHDMI. Transaction: MzExNzY0NzUwMmFkaXF6a2N4.

  8. 19 February 2015 Termination of appointment of David Shaw Wright as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41JHDI9. Transaction: MzExNzY0NzQ5OWFkaXF6a2N4.

  9. 26 November 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3LHKNWZ. Transaction: MzExMjE1ODY1NGFkaXF6a2N4.

  10. 17 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3IO8HLN. Transaction: MzEwOTYxOTIzMmFkaXF6a2N4.

  11. 31 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X30PJMIO. Transaction: MzA5MzY3MjE2OWFkaXF6a2N4.

  12. 1 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0JTM. Transaction: MzA4MjUxNzg3NGFkaXF6a2N4.

  13. 21 November 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LZRL8H. Transaction: MzA2Nzg5NzMyM2FkaXF6a2N4.

  14. 14 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzQyMjg3NmFkaXF6a2N4.

  15. 13 November 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1LJQZ9N. Transaction: MzA2NzM2NzM5MWFkaXF6a2N4.

  16. 13 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Njk5NjgyMmFkaXF6a2N4.

  17. 3 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15T326P. Transaction: MzA1NTI0NDE3NmFkaXF6a2N4.

  18. 25 January 2012 Appointment of Dr Julian Michael Hibberd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A11818ZM. Transaction: MzA1MTM0OTM1OGFkaXF6a2N4.

  19. 9 September 2011 Director's details changed for Eleanor Dowling on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH01. Barcode: RMD4UXEZ. Transaction: MzA0MzU2MDUwNGFkaXF6a2N4.

  20. 9 September 2011 Appointment of David Shaw Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RMD4TXEY. Transaction: MzA0MzU2MDQzMmFkaXF6a2N4.

  21. 9 September 2011 Termination of appointment of David Wright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AC3OBXDY. Transaction: MzA0MzU1NDM5NmFkaXF6a2N4.

  22. 21 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X93FTVZB. Transaction: MzA0MDc3MzQ5N2FkaXF6a2N4.

  23. 28 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A3T2ORYL. Transaction: MzAzMjk3MTU4N2FkaXF6a2N4.

  24. 3 December 2010 Appointment of Dr Julian Michael Hibberd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A702TPMN. Transaction: MzAyODE4NDUzOWFkaXF6a2N4.

  25. 9 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XV8TPMEI. Transaction: MzAyMTA2MTExM2FkaXF6a2N4.

  26. 9 August 2010 Director's details changed for Eleanor Dowling on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XV8TMMEF. Transaction: MzAyMTA2MTA3OWFkaXF6a2N4.

  27. 9 August 2010 Director's details changed for Andrew Trepka Elvers on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XV8TNMEG. Transaction: MzAyMTA2MTA4MGFkaXF6a2N4.

  28. 9 August 2010 Termination of appointment of Jenspeter Ludders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV8TOMEH. Transaction: MzAyMTA2MTA4MWFkaXF6a2N4.

  29. 30 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AX7XRF9Q. Transaction: MzAwMzkxODI5N2FkaXF6a2N4.

  30. 26 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6HT9CQO. Transaction: MjA0MDAyMTA0OGFkaXF6a2N4.

  31. 18 September 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AF2CY37B. Transaction: MjAxMzY0NTc1MWFkaXF6a2N4.

  32. 19 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATN602B9. Transaction: MjAxMTMyOTgyOGFkaXF6a2N4.

  33. 15 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AD09UZQF. Transaction: MjAwNTQ4NzExN2FkaXF6a2N4.

  34. 3 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzY1MjY1NGFkaXF6a2N4.

  35. 3 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzY1MDkwNWFkaXF6a2N4.

  36. 3 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY1MTEzNmFkaXF6a2N4.

  37. 11 September 2006 Registered office changed on 11/09/06 from: 113-117 farringdon road london EC1R 3BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTcxNjg4MGFkaXF6a2N4.

  38. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI3NjM3OGFkaXF6a2N4.

  39. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM4NDQ4MWFkaXF6a2N4.

  40. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTcxOTIxMmFkaXF6a2N4.

  41. 11 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA0NjMyMmFkaXF6a2N4.

  42. 1 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMzMzcxN2FkaXF6a2N4.

  43. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA3OTQwNmFkaXF6a2N4.

  44. 1 August 2006 Registered office changed on 01/08/06 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTEyMDYwMGFkaXF6a2N4.

  45. 18 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQwMDAwNmFkaXF6a2N4.

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