84 & 86 BALVERNIE GROVE LIMITED
Non-Trading
General Information
NAME
84 & 86 BALVERNIE GROVE LIMITED
COMPANY NUMBER
06784531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/01/2009
(15 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 5RP
84 Balvernie Grove
London
SW18 5RP
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 |
|---|---|
| 27/11/2024 | John Aubrey Lodge Borton (926200133) has left the board |
| 25/09/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 84 & 86 BALVERNIE GROVE 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 84 & 86 BALVERNIE GROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 84 & 86 BALVERNIE GROVE 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 |
|---|---|---|---|---|
|
20/04/2022 - Present (2 years and 7 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2009 - Present (15 years and 11 months) Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
|
Director: 07/01/2009 - Present (15 years and 11 months) Secretary: 07/01/2009 - Present (15 years and 11 months) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 12 Past: 40 |
View Report |
|
07/01/2009 - 26/10/2012 (3 years and 9 months) Born in Oct 1974 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
25/04/2013 - 27/10/2015 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 27/11/2024 | John Aubrey Lodge Borton (926200133) has left the board |
| 25/09/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Jacobus Lategan (929492325) Appointed |
| 12/04/2022 | Annabel Russell (920490326) has left the board |
| 01/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 07/10/2019 | Chris Barry Lanyon (911778938) has left the board |
| 05/09/2019 | New Board Member John Borton (926200133) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 10/02/2016 | Annabel Russell (920391642) has left the board |
| 10/02/2016 | New Board Member Annabel Russell (920490326) Appointed |
| 10/02/2016 | Annabel Russell (920391642) has left the board |
| 10/02/2016 | New Board Member Annabel Russell (920490326) Appointed |
| 07/01/2016 | Michael Alistair Sutton (917779024) has left the board |
| 07/01/2016 | Michael Alistair Sutton (917778995) has left the board |
| 07/01/2016 | New Company Secretary Annabel Russell (920391642) Appointed |
| 19/09/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 04/08/2014 | New Board Member Chris Barry Lanyon (911778938) Appointed |
| 04/08/2014 | Christopher Barry Lanyon (918963654) has left the board |
| 28/07/2014 | New Board Member Christopher Barry Lanyon (918963654) Appointed |
| 13/03/2014 | New Annual Return filed |
| 11/01/2014 | New Annual Return filed |
| 02/05/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 29/04/2013 | Geoffrey Peter Gay (906526381) has left the board |
| 29/04/2013 | New Company Secretary Michael Alistair Sutton (917779024) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | Helen Elizabeth Casson (913587468) has left the board |
| 24/10/2012 | New Accounts filed |
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