20 Balderton Street Project 1 Limited

Company Registration Number: 08235525

Company registered in England and Wales

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20 Balderton Street Project 1 Limited is a Private Company Limited by Shares first registered on 1 October 2012. Its current registered address is in London.

Registered Address

70 GROSVENOR STREET
LONDON
W1K 3JP

There are 216 companies currently registered at this postcode, including this one.

All companies at W1K 3JP

Registration Data

Company Number

08235525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

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

Previous Names

  • GROSVENOR SEVENTY LIMITED, active until 19 June 2015

Company Officers

  • ROBINSON, Katharine Emma

    Secretary

    Appointed on 1 October 2012

     

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • BAX, William Robert

    Director

    Appointed on 1 January 2017

     

    Nationality: English

    Occupation: Chartered Surveyor

    Month of birth: August 1978

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • HENDERSON, Chantal Antonia

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1975

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • MAINEE, Shivaji Tony

    Director

    Appointed on 23 July 2015

     

    Nationality: Indian

    Occupation: Chartered Accountant

    Month of birth: August 1963

    1 Winterhill Way
    Winterhill Way
    Burpham
    Guildford
    Surrey
    GU4 7JX
    England

  • MILNE, Julian Richard

    Director

    Appointed on 23 July 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1956

    101
    Court Lane
    Dulwich
    London
    SE21 7EF
    England

  • BLUNDELL, Roger Frederick Crawford

    Director

    Appointed on 1 October 2012

    Resigned on 23 July 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1962

    61
    Vineyard Hill Road
    Wimbledon
    London
    SW19 7JL
    United Kingdom

  • MAIR, Ian Douglas, Dr

    Director

    Appointed on 3 December 2012

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Commercial Finance Director

    Month of birth: July 1973

    70
    Grosvenor Street
    London
    England
    W1K 3JP
    England

  • MCWILLIAM, Craig David

    Director

    Appointed on 23 July 2015

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1972

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • SCHWARZ-RUNER, Ulrike

    Director

    Appointed on 1 October 2012

    Resigned on 23 July 2015

    Nationality: Austrian

    Occupation: Legal Counsel

    Month of birth: April 1971

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • VERNON, Peter Sean

    Director

    Appointed on 1 October 2012

    Resigned on 23 July 2015

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1959

    17
    Liskeard Gardens
    London
    SE3 0PE
    United Kingdom

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

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Latest Filings

  1. 6 January 2017 Appointment of Mr William Robert Bax as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XILREX. Transaction: MzE2NjA3MDUzOWFkaXF6a2N4.

  2. 6 January 2017 Termination of appointment of Craig David Mcwilliam as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XILRGP. Transaction: MzE2NjA3MDUzNWFkaXF6a2N4.

  3. 19 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B78DO8. Transaction: MzE1MzAxODQwNGFkaXF6a2N4.

  4. 10 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58R96PT. Transaction: MzE1MDQ2NTg0OGFkaXF6a2N4.

  5. 1 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3WMB4. Transaction: MzEzMjE5MDYyMmFkaXF6a2N4.

  6. 21 August 2015 Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: CH01. Barcode: X4EA4TI0. Transaction: MzEyOTQxMjI1OGFkaXF6a2N4.

  7. 31 July 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4CDD8JU. Transaction: MzEyODE3ODA0M2FkaXF6a2N4.

  8. 31 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDRERXT1hhZGlxemtjeA.

  9. 29 July 2015 Secretary's details changed for Katharine Emma Robinson on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: CH03. Barcode: X4COWYG2. Transaction: MzEyODAxMzQ4OWFkaXF6a2N4.

  10. 27 July 2015 Appointment of Mr Shivaji Tony Mainee as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X4CJONFL. Transaction: MzEyNzg0MzUxNmFkaXF6a2N4.

  11. 27 July 2015 Appointment of Mr Julian Richard Milne as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X4CJNULC. Transaction: MzEyNzgzNjYyN2FkaXF6a2N4.

  12. 24 July 2015 Appointment of Craig Mcwilliam as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X4C9E5TC. Transaction: MzEyNzY0MTU1OWFkaXF6a2N4.

  13. 24 July 2015 Statement of capital following an allotment of shares on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Capital. Type: SH01. Barcode: X4C9E197. Transaction: MzEyNzY0MDc5NGFkaXF6a2N4.

  14. 23 July 2015 Termination of appointment of Peter Sean Vernon as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4C9E9H5. Transaction: MzEyNzY0MjI2OWFkaXF6a2N4.

  15. 23 July 2015 Termination of appointment of Roger Frederick Crawford Blundell as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4C9E9LC. Transaction: MzEyNzY0MjI2MGFkaXF6a2N4.

  16. 23 July 2015 Termination of appointment of Ulrike Schwarz-Runer as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4C9E9M0. Transaction: MzEyNzY0MjI2NGFkaXF6a2N4.

  17. 23 July 2015 Statement of capital following an allotment of shares on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Capital. Type: SH01. Barcode: X4C9E17N. Transaction: MzEyNzY0MDc5MmFkaXF6a2N4.

  18. 29 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A5SNJD. Transaction: MzEyNjA1MzY5M2FkaXF6a2N4.

  19. 19 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X49VDBN4. Transaction: MzEyNTQ2MzI1MmFkaXF6a2N4.

  20. 17 October 2014 Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3IOACBE. Transaction: MzEwOTY0MDMwN2FkaXF6a2N4.

  21. 1 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HL7MKZ. Transaction: MzEwODYwMTY4NmFkaXF6a2N4.

  22. 27 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHX4FL. Transaction: MzEwMjY3NjExNGFkaXF6a2N4.

  23. 24 June 2014 Termination of appointment of Ian Mair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANRKK1. Transaction: MzEwMjM4MjM1NWFkaXF6a2N4.

  24. 1 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I34034. Transaction: MzA4NjExMzk3NWFkaXF6a2N4.

  25. 17 December 2012 Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X1NZJ5DV. Transaction: MzA2OTQ4NjU4OWFkaXF6a2N4.

  26. 7 December 2012 Appointment of Dr Ian Douglas Mair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N789IH. Transaction: MzA2ODkzNzk2OWFkaXF6a2N4.

  27. 12 October 2012 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1JEEIGR. Transaction: MzA2NTcyODk5MWFkaXF6a2N4.

  28. 10 October 2012 Appointment of Katharine Emma Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1J99WIO. Transaction: MzA2NTYzMjU5MmFkaXF6a2N4.

  29. 10 October 2012 Appointment of Peter Sean Vernon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J99UAR. Transaction: MzA2NTYzMTk2NGFkaXF6a2N4.

  30. 10 October 2012 Appointment of Roger Frederick Crawford Blundell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J99UAZ. Transaction: MzA2NTYzMTk2OWFkaXF6a2N4.

  31. 1 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ILY64X. Transaction: MzA2NTA0MDgyNWFkaXF6a2N4.

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