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84 & 86 BALVERNIE GROVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 84 & 86 Balvernie Grove Limited. The company was founded 15 years ago and was given the registration number 06784531. The firm's registered office is in LONDON. You can find them at 84 Balvernie Grove, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:84 & 86 BALVERNIE GROVE LIMITED
Company Number:06784531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2009
End of financial year:24 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:84 Balvernie Grove, London, SW18 5RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Balvernie Grove, London, England, SW18 5RP

Director13 June 2019Active
84, Balvernie Grove, London, SW18 5RP

Director20 April 2022Active
77 Petley Road, London, W6 9SU

Secretary07 January 2009Active
84, Balvernie Grove, London, England, SW18 5RP

Secretary27 October 2015Active
84, Balvernie Grove, London, England, SW18 5RP

Secretary25 April 2013Active
Cakebreadecottage 57, Town Green Road, Orwell, Royston, SG8 5QJ

Director07 January 2009Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director07 January 2009Active
77 Petley Road, London, W6 9SU

Director07 January 2009Active
5, Dukes Lane, London, England, W8 4JL

Director24 July 2014Active
84, Balvernie Grove, London, SW18 5RP

Director05 January 2016Active
84, Balvernie Grove, Balvernie Grove, London, England, SW18 5RP

Director25 April 2013Active

People with Significant Control

Mr John Aubrey Lodge Borton
Notified on:23 February 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:86 Balvernie Grove, 86 Balvernie Grove, London, England, SW18 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Annabel Russell
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:84, Balvernie Grove, London, England, SW18 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Henrietta Russell
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Address:84, Balvernie Grove, London, SW18 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chris Barry Lanyon
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:84 Balvernie Grove, Balvernie Grove, London, England, SW18 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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