BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05208453
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
17/08/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EPSOM
KT19 8BP
Cavendish Walk Cavendish Walk
Epsom
KT19 8BP
Cowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2015 - Present (9 years and 1 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2017 - Present (7 years and 3 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2017 - Present (7 years and 3 months) Born in Sep 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2020 - Present (4 years and 6 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Company Secretary Francis Mitchell (930515213) Appointed |
| 22/12/2022 | PRIME MANAGEMENT (PS) LIMITED (920837434) has left the board |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Board Member Adam John Wolfe (927073495) Appointed |
| 16/01/2020 | Jonathan Mark Walters (919084084) has left the board |
| 24/12/2019 | Roman Makogon (920283150) has left the board |
| 23/08/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 23/04/2018 | PRIME MANAGEMENT (PS) LIMITED (924497537) has left the board |
| 23/04/2018 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed |
| 18/04/2018 | Change in Reg. Office |
| 10/04/2018 | New Accounts filed |
| 09/04/2018 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (924497537) Appointed |
| 22/03/2018 | HML COMPANY SECRETARY SERVICES (920421782) has left the board |
| 22/03/2018 | Change in Reg. Office |
| 08/12/2017 | HML COMPANY SECRETARY SERVICES (924041944) has left the board |
| 08/12/2017 | New Company Secretary HML COMPANY SECRETARY SERVICES (920421782) Appointed |
| 24/11/2017 | GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (916667553) has left the board |
| 24/11/2017 | New Company Secretary HML COMPANY SECRETARY SERVICES (924041944) Appointed |
| 24/11/2017 | Change in Reg. Office |
| 19/09/2017 | New Board Member Daniel Charles Mallon (923789948) Appointed |
| 05/09/2017 | New Annual Return filed |
| 04/09/2017 | New Board Member Beryl Aguiar Galan (923738747) Appointed |
| 01/04/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 23/11/2015 | New Board Member Marie Morrison (920283176) Appointed |
| 23/11/2015 | New Board Member Roman Makogon (920283150) Appointed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 17/06/2015 | GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (919754955) has left the board |
| 17/06/2015 | New Company Secretary GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (916667553) Appointed |
| 13/05/2015 | New Company Secretary GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (919754955) Appointed |
| 13/05/2015 | Paul Anthony Fairbrother (905594241) has left the board |
| 12/09/2014 | New Board Member Jonathan Mark Walters (919084084) Appointed |
| 12/09/2014 | Alexander John Davies (910103723) has left the board |
| 22/08/2014 | New Annual Return filed |
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