This company is commonly known as 3/4 Balfour Place Limited. The company was founded 28 years ago and was given the registration number 03142719. The firm's registered office is in LONDON. You can find them at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 3/4 BALFOUR PLACE LIMITED |
|---|---|---|
| Company Number | : | 03142719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 1996 |
| End of financial year | : | 24 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England, SW18 1PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Cheyne Walk, London, SW3 5QZ | Director | 28 March 1996 | Active |
| Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, England, SW18 1PE | Director | 31 October 2010 | Active |
| Flat A 3-4, Balfour Place, London, W1K 2AT | Director | 25 March 2013 | Active |
| Flat F, 3-4 Balfour Place, London, United Kingdom, W1K 2AT | Director | 08 April 2008 | Active |
| Monument House, 31 - 34 South Bar Street, Banbury, England, OX16 9AE | Secretary | 25 January 2011 | Active |
| 43 Brompton Square, London, SW3 2AF | Secretary | 28 March 1996 | Active |
| Kennedy House, 115 Hammersmith Road, London, England, W14 0QH | Corporate Secretary | 12 January 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 January 1996 | Active |
| 1109 Wellesley Avenue, Los Angeles, United States, FOREIGN | Director | 28 March 1996 | Active |
| 43 Brompton Square, London, SW3 2AF | Director | 28 March 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 January 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 02 January 1996 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-31 | Address | Move registers to sail company with new address. | Download |
| 2018-01-17 | Address | Change sail address company with new address. | Download |
| 2018-01-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Officers | Change person director company with change date. | Download |
| 2018-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
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