84 & 86 Balvernie Grove Limited

Company Registration Number: 06784531

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.
84 & 86 Balvernie Grove Limited is a Private Company Limited by Shares first registered on 7 January 2009. Its current registered address is in London.

Registered Address

84 BALVERNIE GROVE
LONDON
SW18 5RP

There are 4 companies currently registered at this postcode, including this one.

All companies at SW18 5RP

Registration Data

Company Number

06784531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2009

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

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2£2£2
of which Cash £0£2£0
Total Assets £2£2£2
Current Liabilities £0£0£0
Net Current Assets £2£2£2
Total Net Worth £2£2£2

Previous Names

No previous names

Company Officers

  • LANYON, Chris Barry

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Banking

    Month of birth: November 1954

    5
    Dukes Lane
    London
    W8 4JL
    England

  • RUSSELL, Annabel

    Director

    Appointed on 5 January 2016

     

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1988

    84
    Balvernie Grove
    London
    SW18 5RP

  • GAY, Geoffrey Peter

    Secretary

    Appointed on 7 January 2009

    Resigned on 1 September 2012

    77 Petley Road
    London
    W6 9SU

  • RUSSELL, Annabel

    Secretary

    Appointed on 27 October 2015

    Resigned on 6 February 2016

    84
    Balvernie Grove
    London
    SW18 5RP
    England

  • SUTTON, Michael Alistair

    Secretary

    Appointed on 25 April 2013

    Resigned on 27 October 2015

    84
    Balvernie Grove
    London
    SW18 5RP
    England

  • CASSON, Helen Elizabeth

    Director

    Appointed on 7 January 2009

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1974

    Cakebreadecottage 57
    Town Green Road
    Orwell
    Royston
    Hertfordshire
    SG8 5QJ

  • DAVIS, Andrew Simon

    Director

    Appointed on 7 January 2009

    Resigned on 7 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • GAY, Geoffrey Peter

    Director

    Appointed on 7 January 2009

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1963

    77 Petley Road
    London
    W6 9SU

  • SUTTON, Michael Alistair

    Director

    Appointed on 25 April 2013

    Resigned on 27 October 2015

    Nationality: British

    Occupation: Research

    Month of birth: March 1981

    84
    Balvernie Grove
    Balvernie Grove
    London
    SW18 5RP
    England

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

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Latest Filings

  1. 22 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I4X00A. Transaction: MzE2MDI4MDg2NGFkaXF6a2N4.

  2. 28 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZR3T. Transaction: MzE0NDk4Nzc3NGFkaXF6a2N4.

  3. 6 February 2016 Termination of appointment of Annabel Russell as a secretary on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: TM02. Barcode: X505YMC1. Transaction: MzE0MTQwNDM2OWFkaXF6a2N4.

  4. 6 February 2016 Appointment of Miss Annabel Russell as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X505YLXR. Transaction: MzE0MTQwNDI4OWFkaXF6a2N4.

  5. 5 January 2016 Appointment of Ms Annabel Russell as a secretary on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP03. Barcode: X4XZDYKI. Transaction: MzEzODk4MjAyOWFkaXF6a2N4.

  6. 5 January 2016 Termination of appointment of Michael Alistair Sutton as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4XZDX02. Transaction: MzEzODk4MTY1OGFkaXF6a2N4.

  7. 5 January 2016 Termination of appointment of Michael Alistair Sutton as a secretary on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM02. Barcode: X4XZDWE9. Transaction: MzEzODk4MTUzOWFkaXF6a2N4.

  8. 14 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FXX1BU. Transaction: MzEzMDk0ODEyM2FkaXF6a2N4.

  9. 10 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42UL0XS. Transaction: MzExODkxMjIyOWFkaXF6a2N4.

  10. 16 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3KRJUND. Transaction: MzExMTQyNjI1MWFkaXF6a2N4.

  11. 24 July 2014 Appointment of Mr Christopher Barry Lanyon as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3CTTSZU. Transaction: MzEwNDM1NDAxNmFkaXF6a2N4.

  12. 9 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33AWXB6. Transaction: MzA5NTkyODIxMGFkaXF6a2N4.

  13. 7 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1ULC1. Transaction: MzA5MjE1NDEyOWFkaXF6a2N4.

  14. 27 April 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X27611RM. Transaction: MzA3NzA1MzY2NmFkaXF6a2N4.

  15. 27 April 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X2761181. Transaction: MzA3NzA1MzU2OWFkaXF6a2N4.

  16. 25 April 2013 Appointment of Mr Michael Alistair Sutton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X270VWG8. Transaction: MzA3Njk2MDIxMWFkaXF6a2N4.

  17. 25 April 2013 Appointment of Mr Michael Alistair Sutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X270VV1K. Transaction: MzA3Njk1OTg5NmFkaXF6a2N4.

  18. 25 April 2013 Termination of appointment of Geoffrey Gay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270UQAR. Transaction: MzA3Njk0Nzc2MWFkaXF6a2N4.

  19. 25 April 2013 Termination of appointment of Geoffrey Gay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X270UOHC. Transaction: MzA3Njk0NzE4M2FkaXF6a2N4.

  20. 25 April 2013 Registered office address changed from Fulham Park House 1a Chesilton Road London SW6 5AA United Kingdom on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270UNYJ. Transaction: MzA3Njk0NzA2NGFkaXF6a2N4.

  21. 15 April 2013 Termination of appointment of Helen Casson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DEJXN. Transaction: MzA3NjI0MzQ4NWFkaXF6a2N4.

  22. 18 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JPHTZL. Transaction: MzA2NjA3NDMxNGFkaXF6a2N4.

  23. 8 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X1028LT7. Transaction: MzA1MDMwOTg0NmFkaXF6a2N4.

  24. 26 April 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XFKENTMC. Transaction: MzAzNjEwMjQ4N2FkaXF6a2N4.

  25. 9 March 2011 Registered office address changed from 77 Petley Road London W6 9SU on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: XZH14SAK. Transaction: MzAzMzU0OTI1N2FkaXF6a2N4.

  26. 7 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XEW1AQLT. Transaction: MzAyOTk3OTYwMmFkaXF6a2N4.

  27. 8 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X7NM4N8C. Transaction: MzAyMjkzNzYwOGFkaXF6a2N4.

  28. 11 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XXNQTGK0. Transaction: MzAwNjgwNDEyOGFkaXF6a2N4.

  29. 11 January 2010 Director's details changed for Geoffrey Peter Gay on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXNQSGKZ. Transaction: MzAwNjgwMzU4NWFkaXF6a2N4.

  30. 11 January 2010 Director's details changed for Helen Elizabeth Casson on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXNQRGKY. Transaction: MzAwNjgwMzU3MmFkaXF6a2N4.

  31. 23 January 2009 Director appointed helen elizabeth casson [View PDF]

    Category: Officers. Type: 288a. Barcode: LBTEX6QW. Transaction: MjAyNDA3NTEwNGFkaXF6a2N4.

  32. 23 January 2009 Director and secretary appointed geoffrey peter gay [View PDF]

    Category: Officers. Type: 288a. Barcode: LBTEY6QX. Transaction: MjAyNDA3NDk1MGFkaXF6a2N4.

  33. 21 January 2009 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XKGNN6P2. Transaction: MjAyMzg3NjY4MGFkaXF6a2N4.

  34. 7 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGHO26A0. Transaction: MjAyMjU5NzI0OWFkaXF6a2N4.

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