3 BALFOUR STREET MANAGEMENT COMPANY LIMITED

3 BALFOUR STREET MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name3 BALFOUR STREET MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05102308
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 3 BALFOUR STREET 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 3 BALFOUR STREET MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Unit 3 Castle Gate
    Castle Street
    SG14 1HD Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of 3 BALFOUR STREET MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUPINFOREST PROPERTY MANAGEMENT LIMITEDApr 15, 2004Apr 15, 2004

    What are the latest accounts for 3 BALFOUR STREET MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for 3 BALFOUR STREET MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2025
    Next Confirmation Statement DueApr 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2024
    OverdueNo

    What are the latest filings for 3 BALFOUR STREET MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Termination of appointment of Charles Shorten as a director on Oct 29, 2024

    1 pagesTM01

    Appointment of Mr Charles Shorten as a director on Jun 26, 2024

    2 pagesAP01

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Termination of appointment of Janet Kathleen Gibbs as a director on Jul 12, 2023

    1 pagesTM01

    Appointment of Vanessa Vanessa Khadjeh as a director on Jul 12, 2023

    2 pagesAP01

    Termination of appointment of James Aubrey Lenaghan as a director on Jun 28, 2023

    1 pagesTM01

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Appointment of Mr Jason Deamer as a director on Jan 12, 2022

    2 pagesAP01

    Termination of appointment of Catherine Wright as a director on Jun 30, 2021

    1 pagesTM01

    Termination of appointment of Paul Daniel Wright as a director on Jun 30, 2021

    1 pagesTM01

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Appointment of Sam Kowkabzadeh as a director on Apr 12, 2021

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Termination of appointment of Katie Elizabeth Hyland as a director on Oct 30, 2020

    1 pagesTM01

    Appointment of Sue Dawson as a director on Oct 21, 2020

    2 pagesAP01

    Termination of appointment of Oliver Peter Hembrough as a director on Aug 26, 2020

    1 pagesTM01

    Termination of appointment of Laura Amy Jane Hembrough as a director on Aug 26, 2020

    1 pagesTM01

    Appointment of Mr Oliver Peter Hembrough as a director on Jun 02, 2020

    2 pagesAP01

    Appointment of Mrs Laura Amy Jane Hembrough as a director on Jun 02, 2020

    2 pagesAP01

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Who are the officers of 3 BALFOUR STREET MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
    Castle Gate, Castle Street
    SG14 1HD Hertford
    3
    England
    Secretary
    Castle Gate, Castle Street
    SG14 1HD Hertford
    3
    England
    Identification TypeUK Limited Company
    Registration Number3259200
    182179040001
    DAWSON, Sue
    Heath Lane
    Hertford Heath
    SG13 7PT Hertford
    Ravenscroft
    England
    Director
    Heath Lane
    Hertford Heath
    SG13 7PT Hertford
    Ravenscroft
    England
    EnglandBritishRetired276030290001
    DEAMER, Jason
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    Unit 3
    Hertfordshire
    Director
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    Unit 3
    Hertfordshire
    EnglandBritishChartered Accountant291321790001
    KOWKABZADEH, Sam
    Balfour Street
    SG14 3AY Hertford
    3b
    England
    Director
    Balfour Street
    SG14 3AY Hertford
    3b
    England
    EnglandBritishFinance Manager281952100001
    VANESSA KHADJEH, Vanessa
    Cecil Road
    EN2 6TH Enfield
    19
    England
    Director
    Cecil Road
    EN2 6TH Enfield
    19
    England
    EnglandBritishScience Teacher311208260001
    DOUGLASS, Tracey Ann Lydia
    3c Balfour Street
    SG14 3AY Hertford
    Hertfordshire
    Secretary
    3c Balfour Street
    SG14 3AY Hertford
    Hertfordshire
    BritishAccounts Ledger Clerk102631660002
    PARTRIDGE, Gaynor Doreen
    Balfour Street
    SG14 3AY Hertford
    3c
    Hertfordshire
    United Kingdom
    Secretary
    Balfour Street
    SG14 3AY Hertford
    3c
    Hertfordshire
    United Kingdom
    155409490001
    THORNTON, James Douglas
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    Unit 3
    Hertfordshire
    United Kingdom
    Secretary
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    Unit 3
    Hertfordshire
    United Kingdom
    159664190001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARKER, Ian Stuart
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    Unit 3
    Hertfordshire
    United Kingdom
    Director
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    Unit 3
    Hertfordshire
    United Kingdom
    United KingdomBritishTax Specialist (Hmrc)175270070001
    COCHRANE, Deborah Marjory
    3b Balfour Street
    SG14 3AY Hertford
    Hertfordshire
    Director
    3b Balfour Street
    SG14 3AY Hertford
    Hertfordshire
    BritishSecretary102631690001
    COULSHED, David John
    Balfour Street
    SG14 3AY Hertford
    3c
    Hertfordshire
    Director
    Balfour Street
    SG14 3AY Hertford
    3c
    Hertfordshire
    EnglandBritishNone158558710002
    DOUGLASS, Paul Antony
    3c Balfour Street
    SG14 3AY Hertford
    Hertfordshire
    Director
    3c Balfour Street
    SG14 3AY Hertford
    Hertfordshire
    United KingdomBritishBank Officer102631630001
    GIBBS, Janet Kathleen
    Balfour Street
    SG14 3AY Hertford
    3a
    Hertfordshire
    United Kingdom
    Director
    Balfour Street
    SG14 3AY Hertford
    3a
    Hertfordshire
    United Kingdom
    United KingdomBritishIt139098360001
    HAMMILL, Adam
    3e Balfour Street
    SG14 3AY Hertford
    Hertfordshire
    Director
    3e Balfour Street
    SG14 3AY Hertford
    Hertfordshire
    BritishDirector103871160001
    HEMBROUGH, Laura Amy Jane
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    Unit 3
    Hertfordshire
    Director
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    Unit 3
    Hertfordshire
    EnglandBritishTeacher270312200001
    HEMBROUGH, Oliver Peter
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    Unit 3
    Hertfordshire
    Director
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    Unit 3
    Hertfordshire
    EnglandEnglishTeacher270534720001
    HYLAND, Katie Elizabeth
    Balfour Street
    SG14 3AY Hertford
    3b
    England
    Director
    Balfour Street
    SG14 3AY Hertford
    3b
    England
    EnglandBritishChartered Accountant198891100001
    LENAGHAN, James Aubrey
    3e Balfour Street
    SG14 3AY Hertford
    Hertfordshire
    Director
    3e Balfour Street
    SG14 3AY Hertford
    Hertfordshire
    EnglandBritishFitness Instructor121610660001
    MUNTON, Jason
    3a Balfour Street
    SG14 3AY Hertford
    Hertfordshire
    Director
    3a Balfour Street
    SG14 3AY Hertford
    Hertfordshire
    BritishEngineer103870980001
    PARTRIDGE, Gaynor Doreen
    3d Balfour Street
    SG14 3AY Hertford
    Hertfordshire
    Director
    3d Balfour Street
    SG14 3AY Hertford
    Hertfordshire
    United KingdomBritishPostwoman103871360002
    SHORTEN, Charles
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    Unit 3
    Hertfordshire
    Director
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    Unit 3
    Hertfordshire
    EnglandBritishAccountant324528180001
    STANLEY, Esme Louise
    Balfour Street
    SG14 3AY Hertford
    3a
    Hertfordshire
    Director
    Balfour Street
    SG14 3AY Hertford
    3a
    Hertfordshire
    United KingdomBritishSocial Work Manager129756960001
    WRIGHT, Catherine
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    Unit 3
    Hertfordshire
    Director
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    Unit 3
    Hertfordshire
    EnglandBritishHead Of Hr222295310001
    WRIGHT, Paul Daniel
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    Unit 3
    Hertfordshire
    Director
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    Unit 3
    Hertfordshire
    United KingdomBritishHead Of Sales222295910001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    What are the latest statements on persons with significant control for 3 BALFOUR STREET MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 15, 2017The 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