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Home > England & Wales Companies > THE BALFOUR STREET (MANAGEMENT) COMPANY LIMITED
Company Information for

THE BALFOUR STREET (MANAGEMENT) COMPANY LIMITED

24 PORTLAND SQUARE, LONDON, E1W 2QR,
Company Registration Number
03818870
Private Limited Company
Active

Company Overview

About The Balfour Street (management) Company Ltd
THE BALFOUR STREET (MANAGEMENT) COMPANY LIMITED was founded on 1999-07-29 and has its registered office in London. The organisation's status is listed as "Active". The Balfour Street (management) Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BALFOUR STREET (MANAGEMENT) COMPANY LIMITED
 
Legal Registered Office
24 PORTLAND SQUARE
LONDON
E1W 2QR
Other companies in SE17
 
Filing Information
Company Number 03818870
Company ID Number 03818870
Date formed 1999-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 21:31:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BALFOUR STREET (MANAGEMENT) COMPANY LIMITED
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Company Officers of THE BALFOUR STREET (MANAGEMENT) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SEAN ARNOLD
 Director 2009-10-01
TANYA LOUISE FARRELL
 Director 2001-09-14
STEPHEN DAVID WILLIAM HEWSON
 Director 2001-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAVIDSON
 Company Secretary 2011-03-29 2017-07-29
PHILIP VINCENT COTTAM
 Company Secretary 2009-10-01 2010-10-08
SUSAN TRINDER
 Company Secretary 2006-05-09 2009-10-01
ALAN DAVIDSON
 Company Secretary 2001-09-13 2006-05-09
BARBARA ANITA DE HAVILLAND
 Director 1999-07-29 2001-09-14
ANDREW HAMILTON GARDNER
 Director 1999-07-29 2001-09-14
ANDREW HAMILTON GARDNER
 Company Secretary 1999-07-29 2001-09-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-07-29 1999-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANYA LOUISE FARRELL ACTION ON ADDICTION Director 2014-06-27 CURRENT 2006-09-26 Active
TANYA LOUISE FARRELL HH ADVISORY LIMITED Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2015-03-17

More director information

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.

DateDocument TypeDocument Description
2024-02-1531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-03-1031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-08-08CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2022-04-15AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-04-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-03-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28RES01ADOPT ARTICLES 28/08/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-05-23AP01DIRECTOR APPOINTED MS ELIZABETH FRANCESCA LIDIA INGRAM
2019-03-22AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-11-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-08-09TM02Termination of appointment of Alan Davidson on 2017-07-29
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM 1 Baytree Mews London SE17 1PU
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 15
2016-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-05-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 15
2015-10-04AR0129/07/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 15
2014-10-13AR0129/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-06LATEST SOC06/10/13 STATEMENT OF CAPITAL;GBP 15
2013-10-06AR0129/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0129/07/12 ANNUAL RETURN FULL LIST
2012-07-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0129/07/11 ANNUAL RETURN FULL LIST
2011-07-19AAMDAmended accounts made up to 2010-07-31
2011-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/11 FROM 164 New Kent Road London SE1 4YS United Kingdom
2011-06-18AP03Appointment of Mr Alan Davidson as company secretary
2011-06-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP COTTAM
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0129/07/10 ANNUAL RETURN FULL LIST
2010-08-17AP03SECRETARY APPOINTED MR PHILIP VINCENT COTTAM
2010-08-17AP01DIRECTOR APPOINTED MR SEAN ARNOLD
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID WILLIAM HEWSON / 01/10/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA LOUISE FARRELL / 01/10/2009
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 6 BAYTREE MEWS LONDON SE17 1PU
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY SUSAN TRINDER
2009-09-11363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-07-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-03363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/07/06
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-08-01288cSECRETARY'S PARTICULARS CHANGED
2007-08-01353LOCATION OF REGISTER OF MEMBERS
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 51 BALFOUR STREET LONDON SE17 1PH
2006-09-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-01363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/07/05
2006-05-22288bSECRETARY RESIGNED
2006-05-22288aNEW SECRETARY APPOINTED
2005-08-31363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/07/04
2004-08-09288cDIRECTOR'S PARTICULARS CHANGED
2004-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-06363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/07/03
2003-08-07363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/07/02
2002-08-30363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-04-03288bDIRECTOR RESIGNED
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/07/01
2001-10-2288(2)RAD 03/09/01--------- £ SI 13@1=13 £ IC 2/15
2001-10-01288aNEW DIRECTOR APPOINTED
2001-10-01288aNEW DIRECTOR APPOINTED
2001-10-01287REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 40 STOCKWELL STREET GREENWICH LONDON SE10 8EY
2001-09-19288bSECRETARY RESIGNED
2001-09-19288aNEW SECRETARY APPOINTED
2001-09-19288bDIRECTOR RESIGNED
2001-08-24363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/00
2000-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/00
2000-09-26363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-08-06287REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-08-06288bSECRETARY RESIGNED
1999-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THE BALFOUR STREET (MANAGEMENT) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 THE BALFOUR STREET (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
THE BALFOUR STREET (MANAGEMENT) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-08-01 £ 0
Creditors Due After One Year 2011-08-01 £ 0
Creditors Due Within One Year 2012-08-01 £ 662
Creditors Due Within One Year 2011-08-01 £ 843
Provisions For Liabilities Charges 2012-08-01 £ 0
Provisions For Liabilities Charges 2011-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 THE BALFOUR STREET (MANAGEMENT) COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 15
Called Up Share Capital 2011-08-01 £ 15
Cash Bank In Hand 2012-08-01 £ 1,391
Cash Bank In Hand 2011-08-01 £ 1,621
Current Assets 2012-08-01 £ 10,312
Current Assets 2011-08-01 £ 8,131
Debtors 2012-08-01 £ 8,723
Debtors 2011-08-01 £ 6,312
Fixed Assets 2011-08-01 £ 439
Shareholder Funds 2012-08-01 £ 9,650
Shareholder Funds 2011-08-01 £ 7,727
Stocks Inventory 2012-08-01 £ 198
Stocks Inventory 2011-08-01 £ 198
Tangible Fixed Assets 2011-08-01 £ 439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BALFOUR STREET (MANAGEMENT) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BALFOUR STREET (MANAGEMENT) COMPANY LIMITED
Trademarks
We have not found any records of THE BALFOUR STREET (MANAGEMENT) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BALFOUR STREET (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 (68320 - Management of real estate on a fee or contract basis) as THE BALFOUR STREET (MANAGEMENT) COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where THE BALFOUR STREET (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 THE BALFOUR STREET (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 THE BALFOUR STREET (MANAGEMENT) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 2QR