This company is commonly known as Balfour House Properties Limited. The company was founded 18 years ago and was given the registration number 05718601. The firm's registered office is in LUTON. You can find them at 1 London Road, Newbury House, Luton, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BALFOUR HOUSE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05718601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2006 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 London Road, Newbury House, Luton, England, LU1 3UE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Lansdowne Road, Luton, England, LU3 1EE | Director | 12 December 2022 | Active |
| 24 Guildford Street, Luton, LU1 2NR | Secretary | 22 February 2006 | Active |
| 24, Guildford Street, Luton, LU1 2NR | Corporate Secretary | 01 April 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 February 2006 | Active |
| 36, Poets Green, Luton, England, LU4 0LQ | Director | 22 February 2006 | Active |
| 24a, Guildford Street, Luton, England, LU1 2NR | Director | 27 October 2018 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 February 2006 | Active |
| Mrs Rehna Tabussam Mullick | ||
| Notified on | : | 13 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Lansdowne Road, Luton, England, LU3 1EE |
| Nature of control | : |
|
| Mr. Justin Alan Doherty | ||
| Notified on | : | 27 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24a, Guildford Street, Luton, England, LU1 2NR |
| Nature of control | : |
|
| Mr Raymond John Blow | ||
| Notified on | : | 21 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Poets Green, Luton, England, LU4 0LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2023-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-02 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
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