BALVAIRD PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BALVAIRD PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03189759 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALVAIRD PLACE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BALVAIRD PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALVAIRD PLACE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTROLSWIFT PROPERTY MANAGEMENT LIMITED | Apr 23, 1996 | Apr 23, 1996 |
What are the latest accounts for BALVAIRD PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALVAIRD PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for BALVAIRD PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Gravita Trustees Limited on Dec 10, 2024 | 1 pages | CH04 | ||
Appointment of Ms Maria Angeles Valbuena as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on Apr 02, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with updates | 7 pages | CS01 | ||
Secretary's details changed for Carter Backer Winter Trustees Limited on Aug 01, 2023 | 1 pages | CH04 | ||
Appointment of Peter Graham Van Heyningen as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Oliver Roy Overstall as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ammar Abboud Al-Baldawi as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nafees Akhtar as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Appointment of Ruchira Roy as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Rupert Benjamin Pearson Adams as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2023 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Ammar Abboud Al-Baldawi as a director on Dec 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ruchira Roy as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with updates | 7 pages | CS01 | ||
Appointment of Mr Oliver Roy Overstall as a director on Nov 04, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with updates | 7 pages | CS01 | ||
Who are the officers of BALVAIRD PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVITA TRUSTEES LIMITED | Secretary | 2 Leman Street E1 8FA London Aldgate Tower England |
| 201030700002 | ||||||||||
| ADAMS, Rupert Benjamin Pearson | Director | E1W 9US London 2 Leman Street United Kingdom | United Kingdom | British | Director | 136253310004 | ||||||||
| ROY, Ruchira | Director | E1W 9US London 2 Leman Street United Kingdom | United Kingdom | Italian | Compliance Officer | 203178920001 | ||||||||
| VALBUENA, Maria Angeles | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | Retired | 330219980001 | ||||||||
| VAN HEYNINGEN, Peter Graham | Director | E1W 9US London 2 Leman Street United Kingdom | United Kingdom | British | Retired | 316707500001 | ||||||||
| COLEMAN, Anne | Secretary | 57 West End Lane HA5 1AH Pinner Middlesex | British | 30871610001 | ||||||||||
| CARTER BACKER WINTER TRUSTEES LIMITED | Secretary | Enterprise House 21 Buckle Street E1 8NN London | 91837900002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire Great Britain |
| 900031060001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AKHTAR, Nafees | Director | E1 8NN London 66 Prescot Street | United Kingdom | British | Director | 117701900003 | ||||||||
| AL-BALDAWI, Ammar Abboud | Director | E1 8NN London 66 Prescot Street | United Kingdom | British | Retired | 67439480002 | ||||||||
| BARRETT, Alexander | Director | 18 Lindsay Square SW1V 3SB London | British | Banking | 105887640001 | |||||||||
| BARRON, Keith | Director | Essex Road EN11 0DR Hoddesdon Rmg Hertfordshire England | England | British | Chartered Surveyor | 116477410001 | ||||||||
| BELLANI, Stefano | Director | E1 8NN London 66 Prescot Street | England | British | Bank Manager | 159503860001 | ||||||||
| COX, Lise Jane | Director | E1 8NN London 66 Prescot Street | United Kingdom | British | Company Director | 80942830002 | ||||||||
| HOLMAN, Jonathan | Director | 38 Oakwood Avenue WD6 1SS Borehamwood Hertfordshire | United Kingdom | British | Property Manager | 40864290002 | ||||||||
| JOLLY, Ruth | Director | 65 The Uplands IG10 1NQ Loughton Essex | British | Management Surveyor | 54183240001 | |||||||||
| KING, Roland Dawson | Director | 23 Willard Way Church Green RH20 3PQ Ashington West Sussex | British | Consutruction Director | 33537090003 | |||||||||
| LAW, Charles Victor Colton | Director | SW1V 3SN London 11 Balvaird Place United Kingdom | England | British | Shipping | 174516520001 | ||||||||
| LINDOP, David John | Director | 81 Sandy Lane SM2 7EP Cheam Surrey | British | Company Director | 56666280001 | |||||||||
| MCNEIL, Iain Henderson | Director | 21 Balvaird Place SW1V 3SN London | British | Director | 54481550003 | |||||||||
| OVERSTALL, Oliver Roy | Director | E1 8NN London 66 Prescot Street | United Kingdom | British | Director | 162394870001 | ||||||||
| PERDEAUX, Robert | Director | Littlecroft 43 Draycot Road Wanstead E11 2NX London | British | Finance Director | 76947520001 | |||||||||
| RITCHIE, Bruce Weir | Director | Essex Road EN11 0DR Hoddesdon Rmg Hertfordshire England | England | British | Co Director | 61895720001 | ||||||||
| ROY, Ruchira | Director | SW1V 3SN London 22 Balvaird Place United Kingdom | United Kingdom | Italian | Investment Banker | 203178920001 | ||||||||
| SHERRY, Eoin Niall | Director | 26 Balvaird Place SW1V 3SN London | England | Irish | Doctor | 80190020001 | ||||||||
| WILSON, Simon Trevor | Director | 18 Balvaird Place Pimlico SW1V 3SN London | United Kingdom | Australian | Banking | 153503840001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for BALVAIRD PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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