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 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 5RP
84 Balvernie Grove
London
SW18 5RP
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 |
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 10 months) Born in Jul 1963 |
Resigned | Director |
Current: 319 Past: 5664 |
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 |
|
Director: 07/01/2009 - Present (15 years and 10 months) Secretary: 07/01/2009 - Present (15 years and 10 months) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 12 Past: 40 |
View Report |
|
25/04/2013 - 27/10/2015 (2 years and 6 months) Born in Mar 1981 |
Resigned | Director |
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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
