21 Balfour Road Limited

Company Registration Number: 06568637

Company registered in England and Wales

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21 Balfour Road Limited is a Private Company Limited by Shares first registered on 17 April 2008. Its current registered address is in London.

Registered Address

21 BALFOUR ROAD
LONDON
ENGLAND
N5 2HB

There are 7 companies currently registered at this postcode, including this one.

All companies at N5 2HB

Registration Data

Company Number

06568637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £345£279£0£0£0£0£0
Current Assets £655£721£1,291£1,071£661£739£907
of which Cash £359£315£809£1,071£661£739£907
Total Assets £1,000£1,000£1,291£1,071£661£739£907
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £655£721£1,291£1,071£661£739£907
Total Net Worth £1,000£1,000£1,000£1,000£1£1£1

Previous Names

No previous names

Company Officers

  • SCOTT, Ayesha Corrine

    Secretary

    Appointed on 7 September 2016

     

    21
    Balfour Road
    London
    N5 2HB
    England

  • BAILES, Robert Alan

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1981

    21
    Balfour Road
    London
    N5 2HB
    England

  • SCOTT, Andrew Peter

    Director

    Appointed on 7 September 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1986

    21
    Balfour Road
    London
    N5 2HB
    England

  • GREENWOOD, Susanne

    Secretary

    Appointed on 1 January 2016

    Resigned on 7 September 2016

    21
    Balfour Road
    London
    N5 2HB
    England

  • MAYNE, Emily Claire

    Secretary

    Appointed on 17 April 2008

    Resigned on 8 June 2013

    Ground Floor Flat
    21 Balfour Road
    Islington
    London
    N5 2HB

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 17 April 2008

    Resigned on 17 April 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • GREENWOOD, Susanne

    Director

    Appointed on 15 November 2012

    Resigned on 7 September 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1978

    21
    Balfour Road
    London
    N5 2HB
    England

  • GREENWOOD, Trent David

    Director

    Appointed on 15 November 2012

    Resigned on 7 September 2016

    Nationality: British

    Occupation: Web Developer

    Month of birth: June 1976

    21
    Balfour Road
    London
    N5 2HB
    England

  • SCOTT-JOHNSON, Fiona

    Director

    Appointed on 17 April 2008

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Producer

    Month of birth: June 1967

    Upper Maisonette
    21 Balfour Road
    London
    N5 2HB

  • THORNE, Peter

    Director

    Appointed on 17 April 2008

    Resigned on 1 January 2016

    Nationality: British

    Occupation: It Analyst

    Month of birth: January 1981

    Ground Floor Flat
    21 Balfour Road
    Islington
    London
    N5 2HB

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 17 April 2008

    Resigned on 17 April 2008

    6-8
    Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X618CQ3D. Transaction: MzE3MDA1MTE4OWFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6LUHE. Transaction: MzE2NzcyNzIyMGFkaXF6a2N4.

  3. 7 September 2016 Appointment of Ms Ayesha Corrine Scott as a secretary on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP03. Barcode: X5F03DEZ. Transaction: MzE1Njg2NTY2NmFkaXF6a2N4.

  4. 7 September 2016 Appointment of Mr Andrew Peter Scott as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5F03DC3. Transaction: MzE1Njg2NTU5OWFkaXF6a2N4.

  5. 7 September 2016 Termination of appointment of Trent David Greenwood as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5F03308. Transaction: MzE1Njg2MjUzNGFkaXF6a2N4.

  6. 7 September 2016 Termination of appointment of Susanne Greenwood as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5F033HD. Transaction: MzE1Njg2MjUwNmFkaXF6a2N4.

  7. 7 September 2016 Termination of appointment of Susanne Greenwood as a secretary on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM02. Barcode: X5F0334J. Transaction: MzE1Njg2MjQyN2FkaXF6a2N4.

  8. 10 April 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X54LQPQP. Transaction: MzE0NjA0NzQ4MGFkaXF6a2N4.

  9. 3 March 2016 Termination of appointment of Peter Thorne as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X51ZHDEJ. Transaction: MzE0MzMwODMxN2FkaXF6a2N4.

  10. 3 March 2016 Appointment of Mr Robert Alan Bailes as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X51ZHD21. Transaction: MzE0MzMwODE2MGFkaXF6a2N4.

  11. 29 February 2016 Appointment of Mrs Susanne Greenwood as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X51RIUZU. Transaction: MzE0MzAxMzI2MmFkaXF6a2N4.

  12. 26 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZVVdLUlZhZGlxemtjeA.

  13. 10 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y9X4H5. Transaction: MzEzOTQwNDYxNWFkaXF6a2N4.

  14. 10 January 2016 Registered office address changed from Ground Floor Flat 21 Balfour Road London N5 2HB to 21 Balfour Road London N5 2HB on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Address. Type: AD01. Barcode: X4Y9X2U5. Transaction: MzEzOTQwNDM0MmFkaXF6a2N4.

  15. 8 January 2016 Director's details changed for Ms Susanne Calderwood on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: X4Y4VOY3. Transaction: MzEzOTM0OTM2NGFkaXF6a2N4.

  16. 4 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42HHZSB. Transaction: MzExODU2NzY1OGFkaXF6a2N4.

  17. 4 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X42HHSTL. Transaction: MzExODU1NzA2MWFkaXF6a2N4.

  18. 26 June 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X3AVMT6J. Transaction: MzEwMjY1NzUyNmFkaXF6a2N4.

  19. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PL2PS. Transaction: MzA5MzY4NzExMGFkaXF6a2N4.

  20. 29 January 2014 Termination of appointment of Fiona Scott-Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KA7ZD. Transaction: MzA5MzUyMjc2MGFkaXF6a2N4.

  21. 29 January 2014 Termination of appointment of Emily Mayne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30KA7YX. Transaction: MzA5MzUyMjc1N2FkaXF6a2N4.

  22. 20 May 2013 Appointment of Mr Trent David Greenwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QUGXU. Transaction: MzA3ODI2MjI1MGFkaXF6a2N4.

  23. 20 May 2013 Appointment of Ms Susanne Calderwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QUGEP. Transaction: MzA3ODI2MjE4M2FkaXF6a2N4.

  24. 20 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X28QUEWH. Transaction: MzA3ODI2MTgwNGFkaXF6a2N4.

  25. 28 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X234YWDE. Transaction: MzA3MzY4OTA1NWFkaXF6a2N4.

  26. 22 June 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X1BJ0CWG. Transaction: MzA1OTU2NzYwMWFkaXF6a2N4.

  27. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PLAR4. Transaction: MzA1MTY4NDM2NWFkaXF6a2N4.

  28. 15 June 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XWTGGV0D. Transaction: MzAzODg3MDE0M2FkaXF6a2N4.

  29. 29 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X6IG9SUW. Transaction: MzAzNDY4NzAxN2FkaXF6a2N4.

  30. 21 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XK3ZGK6P. Transaction: MzAxNjA2OTQyNmFkaXF6a2N4.

  31. 21 May 2010 Director's details changed for Peter Thorne on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XK3ZFK6O. Transaction: MzAxNjA2OTQyMWFkaXF6a2N4.

  32. 21 May 2010 Director's details changed for Fiona Scott-Johnson on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XK3ZEK6N. Transaction: MzAxNjA2OTQyMGFkaXF6a2N4.

  33. 16 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ7OKGNE. Transaction: MzAwNzIwNTQxN2FkaXF6a2N4.

  34. 25 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFU4CA2Y. Transaction: MjAzMzYxMjIxOWFkaXF6a2N4.

  35. 23 October 2008 Registered office changed on 23/10/2008 from c/o william heath & co 16 sale place sussex gardens london W2 1PX [View PDF]

    Category: Address. Type: 287. Barcode: X0IH447B. Transaction: MjAxNjE3NzMxM2FkaXF6a2N4.

  36. 23 October 2008 Ad 23/10/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X0IGQ47W. Transaction: MjAxNjE3NzI5OGFkaXF6a2N4.

  37. 8 May 2008 Nc inc already adjusted 17/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: LNOV5ZHC. Transaction: MjAwNDk4NjQ1NGFkaXF6a2N4.

  38. 8 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDk4NjM2MGFkaXF6a2N4.

  39. 7 May 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LNOVEZHL. Transaction: MjAwNDg1NjM2NmFkaXF6a2N4.

  40. 7 May 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LNOVJZHQ. Transaction: MjAwNDg1NjI4MGFkaXF6a2N4.

  41. 7 May 2008 Secretary appointed emily claire mayne [View PDF]

    Category: Officers. Type: 288a. Barcode: LNOVIZHP. Transaction: MjAwNDg1NTk5NGFkaXF6a2N4.

  42. 7 May 2008 Director appointed peter thorne [View PDF]

    Category: Officers. Type: 288a. Barcode: LNOVHZHO. Transaction: MjAwNDg1NTc4MmFkaXF6a2N4.

  43. 7 May 2008 Director appointed fiona scott-johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: LNOVLZHS. Transaction: MjAwNDg1NTYwOWFkaXF6a2N4.

  44. 6 May 2008 Registered office changed on 06/05/2008 from c/o williams & co 8/10 south street epsom surrey KT18 7PF [View PDF]

    Category: Address. Type: 287. Barcode: XYH2UZDK. Transaction: MjAwNDY3MDc3N2FkaXF6a2N4.

  45. 17 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUM67YYM. Transaction: MjAwMzUyNTEzMWFkaXF6a2N4.

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