65 BALFOUR ROAD LIMITED

Overview

Company Name	65 BALFOUR ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01939321
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 65 BALFOUR ROAD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 65 BALFOUR ROAD LIMITED located?

Registered Office Address	65 Balfour Road London N5 2HD
Undeliverable Registered Office Address	No

What are the latest accounts for 65 BALFOUR ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 65 BALFOUR ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for 65 BALFOUR ROAD LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2026	Confirmation statement made on Mar 31, 2026 with updates	4 pages	CS01

Oct 10, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Apr 13, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 12, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Apr 14, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Change of details for Miss Emma Elizabeth Stoker as a person with significant control on Apr 21, 2019	2 pages	PSC04

Mar 29, 2021	Secretary's details changed for Miss Emma Elizabeth Stoker on Apr 21, 2019	1 pages	CH03

Mar 29, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 29, 2021	Director's details changed for Miss Emma Elizabeth Stoker on Apr 21, 2019	2 pages	CH01

Apr 13, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 12, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Apr 11, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Apr 11, 2017	Confirmation statement made on Mar 31, 2017 with updates	8 pages	CS01

Apr 11, 2017	Termination of appointment of Eleanor Katherine Moran as a secretary on Feb 10, 2017	1 pages	TM02

Apr 11, 2017	Appointment of Miss Emma Elizabeth Stoker as a director on Feb 10, 2017	2 pages	AP01

Apr 11, 2017	Appointment of Mr Roger Paul Meyer as a director on Feb 10, 2017	2 pages	AP01

View All Filings

Who are the officers of 65 BALFOUR ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEYER, Emma Elizabeth 65 Balfour Road London N5 2HD	Feb 10, 2017		Secretary	65 Balfour Road London N5 2HD				229140800002
MEYER, Emma Elizabeth 65 Balfour Road London N5 2HD	Feb 10, 2017		Director	65 Balfour Road London N5 2HD	England	British	1980-4	229141020002
MEYER, Roger Paul 65 Balfour Road London N5 2HD	Feb 10, 2017		Director	65 Balfour Road London N5 2HD	England	British	1980-1	229140880001
SOUTHALL, Katherine Edwina 65 Balfour Road Highbury N5 2HD London			Director	65 Balfour Road Highbury N5 2HD London	England	British	1966-3	26656030001
HIGGITT, Clare 65 Balfour Road Highbury N5 2HD London	Sep 25, 1995	Jul 29, 1999	Secretary	65 Balfour Road Highbury N5 2HD London		British		26656040001
HOOTON, Nicholas Arthur 65 Balfour Road Highbury N5 2HD London		Sep 25, 1995	Secretary	65 Balfour Road Highbury N5 2HD London		British		8520540001
LITTLER, Marcus Joseph 65 Balfour Road N5 2HD London	Dec 01, 1999	Jun 03, 2005	Secretary	65 Balfour Road N5 2HD London		British		67480360001
MORAN, Eleanor Katherine 65 Balfour Road London N5 2HD	Apr 02, 2010	Feb 10, 2017	Secretary	65 Balfour Road London N5 2HD				150240230001
TILLY, Stuart James 65 Balfour Road N5 2HD London	Jun 03, 2005	Jan 18, 2010	Secretary	65 Balfour Road N5 2HD London		British		106464070001
HIGGITT, Clare 65 Balfour Road Highbury N5 2HD London		Jul 29, 1999	Director	65 Balfour Road Highbury N5 2HD London		British	1961-6	26656040001
HOOTON, Nicholas Arthur 65 Balfour Road Highbury N5 2HD London		Sep 25, 1995	Director	65 Balfour Road Highbury N5 2HD London		British	1945-6	8520540001
LITTLER, Debra Marie 65 Balfour Road N5 2HD London	Dec 01, 1999	Jun 03, 2005	Director	65 Balfour Road N5 2HD London		British	1968-3	67480260001
MORAN, Eleanor Katherine 65 Balfour Road London N5 2HD	Apr 02, 2010	Mar 10, 2017	Director	65 Balfour Road London N5 2HD	United Kingdom	British	1974-9	150240220001
PRITTY, Emily Jane 65 Balfour Road N5 2HD London	Jun 03, 2005	Jan 11, 2010	Director	65 Balfour Road N5 2HD London		British	1979-1	108935200001
RUSH, Samuel John 65 Balfour Road N5 2HD London	Sep 25, 1995	Jul 29, 1999	Director	65 Balfour Road N5 2HD London		British	1972-3	56030930001
TILLY, Stuart James 65 Balfour Road N5 2HD London	Jun 03, 2005	Jan 18, 2010	Director	65 Balfour Road N5 2HD London		British	1978-9	106464070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 65 BALFOUR ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Paul Meyer 65 Balfour Road London N5 2HD	Feb 10, 2017	65 Balfour Road London N5 2HD	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Emma Elizabeth Meyer 65 Balfour Road London N5 2HD	Feb 10, 2017	65 Balfour Road London N5 2HD	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Katherine Edwina Southall 65 Balfour Road London N5 2HD	Apr 06, 2016	65 Balfour Road London N5 2HD	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0