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Home > England & Wales Companies > BALVAIRD PLACE MANAGEMENT COMPANY LIMITED
Company Information for BALVAIRD PLACE MANAGEMENT COMPANY LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
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Company Registration Number
 03189759 Private Limited Company
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Company Overview
About Balvaird Place Management Company Ltd
BALVAIRD PLACE MANAGEMENT COMPANY LIMITED was founded on 1996-04-23 and has its registered office in London. The organisation's status is listed as "Active". Balvaird Place Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BALVAIRD PLACE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 2 LEMAN STREET LONDON E1W 9US Other companies in E1 | |
Filing Information
| Company Number | 03189759 | |
|---|---|---|
| Company ID Number | 03189759 | |
| Date formed | 1996-04-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 12/01/2016 | |
| Return next due | 09/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 14:43:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALVAIRD PLACE MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALPHA AUDIT SERVICES LIMITED GORDON LEIGHTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALPHA AUDIT SERVICES LIMITED GORDON LEIGHTON LIMITED
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Company Officers of BALVAIRD PLACE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARTER BACKER WINTER TRUSTEES LIMITED |
||
NAFEES AKHTAR |
||
LISA JANE COX |
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RUCHIRA ROY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES VICTOR COLTON LAW |
Director | ||
STEFANO BELLANI |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
KEITH BARRON |
Director | ||
BRUCE WEIR RITCHIE |
Director | ||
EOIN SHERRY |
Director | ||
IAIN HENDERSON MCNEIL |
Director | ||
CARTER BACKER WINTER TRUSTEES LIMITED |
Company Secretary | ||
SIMON TREVOR WILSON |
Director | ||
ALEXANDER BARRETT |
Director | ||
ANNE COLEMAN |
Company Secretary | ||
ROLAND DAWSON KING |
Director | ||
DAVID JOHN LINDOP |
Director | ||
JONATHAN HOLMAN |
Director | ||
RUTH JOLLY |
Director | ||
ROBERT PERDEAUX |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SQN CONSULTING LTD | Director | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
| STAMFORD BUILDINGS MANAGEMENT COMPANY LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
| BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2009-06-30 | CURRENT | 1986-07-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 02/04/24 FROM 66 Prescot Street London E1 8NN | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED PETER GRAHAM VAN HEYNINGEN | ||
| DIRECTOR APPOINTED RUPERT BENJAMIN PEARSON ADAMS | ||
| DIRECTOR APPOINTED RUCHIRA ROY | ||
| APPOINTMENT TERMINATED, DIRECTOR AMMAR ABBOUD AL-BALDAWI | ||
| APPOINTMENT TERMINATED, DIRECTOR NAFEES AKHTAR | ||
| APPOINTMENT TERMINATED, DIRECTOR OLIVER ROY OVERSTALL | ||
| CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
| AP01 | DIRECTOR APPOINTED MR AMMAR ABBOUD AL-BALDAWI | |
| APPOINTMENT TERMINATED, DIRECTOR RUCHIRA ROY | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUCHIRA ROY | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR OLIVER ROY OVERSTALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA JANE COX | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 40 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS NAFEES AKHTAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VICTOR COLTON LAW | |
| TM01 | Termination of appointment of a director | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 40 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED RUCHIRA ROY | |
| AP01 | DIRECTOR APPOINTED CHARLEY LAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO BELLANI | |
| AP04 | Appointment of Carter Backer Winter Trustees Limited as company secretary on 2013-07-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE COX / 16/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO BELLANI / 16/09/2015 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/14 FROM 67-68 Warwick Square London SW1V 2AR | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/13 FROM Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
| AR01 | 12/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARRON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 12/01/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 12/01/2012 | |
| AP01 | DIRECTOR APPOINTED MR STEFANO BELLANI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 12/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 12/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE COX / 12/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BARRON / 12/06/2011 | |
| AR01 | 23/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 23/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EOIN SHERRY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAIN MCNEIL | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM RMG HOUSE ESSEXHOUSE HODDESDON HERTFORDSHIRE EN11 ODR | |
| 288a | DIRECTOR APPOINTED MRS LISA JANE COX | |
| 288a | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON WILSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY CARTER BACKER WINTER TRUSTEES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: C/O HAYWARDS PROPERTY SERVICES 31 PLYMPTON STREET LONDON NW8 8AB | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 23/04/04; CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: C/O J.S.S.P. LIMITED 41 PARADISE WALK LONDON SW3 4JL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 57 WEST END LANE PINNER MIDDLESEX HA5 1AH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
| 363s | RETURN MADE UP TO 23/04/02; CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 44 GROSVENOR HILL LONDON W1A 4NR | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/06/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to BALVAIRD PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BALVAIRD PLACE MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALVAIRD PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALVAIRD PLACE MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of BALVAIRD PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALVAIRD PLACE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for BALVAIRD PLACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BALVAIRD PLACE MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALVAIRD PLACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALVAIRD PLACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BALVAIRD PLACE MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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