3 BALFOUR STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 3 BALFOUR STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05102308 |
| 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 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 Address | No |
What were the previous names of 3 BALFOUR STREET MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPINFOREST PROPERTY MANAGEMENT LIMITED | Apr 15, 2004 | Apr 15, 2004 |
What are the latest accounts for 3 BALFOUR STREET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for 3 BALFOUR STREET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2024 |
| Overdue | No |
What are the latest filings for 3 BALFOUR STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Termination of appointment of Charles Shorten as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Charles Shorten as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Termination of appointment of Janet Kathleen Gibbs as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Appointment of Vanessa Vanessa Khadjeh as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Aubrey Lenaghan as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Appointment of Mr Jason Deamer as a director on Jan 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Catherine Wright as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Daniel Wright as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Sam Kowkabzadeh as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Termination of appointment of Katie Elizabeth Hyland as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Appointment of Sue Dawson as a director on Oct 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Oliver Peter Hembrough as a director on Aug 26, 2020 | 1 pages | TM01 | ||
Termination of appointment of Laura Amy Jane Hembrough as a director on Aug 26, 2020 | 1 pages | TM01 | ||
Appointment of Mr Oliver Peter Hembrough as a director on Jun 02, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Laura Amy Jane Hembrough as a director on Jun 02, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 3 BALFOUR STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Gate, Castle Street SG14 1HD Hertford 3 England |
| 182179040001 | ||||||||||
| DAWSON, Sue | Director | Heath Lane Hertford Heath SG13 7PT Hertford Ravenscroft England | England | British | Retired | 276030290001 | ||||||||
| DEAMER, Jason | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 Hertfordshire | England | British | Chartered Accountant | 291321790001 | ||||||||
| KOWKABZADEH, Sam | Director | Balfour Street SG14 3AY Hertford 3b England | England | British | Finance Manager | 281952100001 | ||||||||
| VANESSA KHADJEH, Vanessa | Director | Cecil Road EN2 6TH Enfield 19 England | England | British | Science Teacher | 311208260001 | ||||||||
| DOUGLASS, Tracey Ann Lydia | Secretary | 3c Balfour Street SG14 3AY Hertford Hertfordshire | British | Accounts Ledger Clerk | 102631660002 | |||||||||
| PARTRIDGE, Gaynor Doreen | Secretary | Balfour Street SG14 3AY Hertford 3c Hertfordshire United Kingdom | 155409490001 | |||||||||||
| THORNTON, James Douglas | Secretary | Castle Gate Castle Street SG14 1HD Hertford Unit 3 Hertfordshire United Kingdom | 159664190001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARKER, Ian Stuart | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 Hertfordshire United Kingdom | United Kingdom | British | Tax Specialist (Hmrc) | 175270070001 | ||||||||
| COCHRANE, Deborah Marjory | Director | 3b Balfour Street SG14 3AY Hertford Hertfordshire | British | Secretary | 102631690001 | |||||||||
| COULSHED, David John | Director | Balfour Street SG14 3AY Hertford 3c Hertfordshire | England | British | None | 158558710002 | ||||||||
| DOUGLASS, Paul Antony | Director | 3c Balfour Street SG14 3AY Hertford Hertfordshire | United Kingdom | British | Bank Officer | 102631630001 | ||||||||
| GIBBS, Janet Kathleen | Director | Balfour Street SG14 3AY Hertford 3a Hertfordshire United Kingdom | United Kingdom | British | It | 139098360001 | ||||||||
| HAMMILL, Adam | Director | 3e Balfour Street SG14 3AY Hertford Hertfordshire | British | Director | 103871160001 | |||||||||
| HEMBROUGH, Laura Amy Jane | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 Hertfordshire | England | British | Teacher | 270312200001 | ||||||||
| HEMBROUGH, Oliver Peter | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 Hertfordshire | England | English | Teacher | 270534720001 | ||||||||
| HYLAND, Katie Elizabeth | Director | Balfour Street SG14 3AY Hertford 3b England | England | British | Chartered Accountant | 198891100001 | ||||||||
| LENAGHAN, James Aubrey | Director | 3e Balfour Street SG14 3AY Hertford Hertfordshire | England | British | Fitness Instructor | 121610660001 | ||||||||
| MUNTON, Jason | Director | 3a Balfour Street SG14 3AY Hertford Hertfordshire | British | Engineer | 103870980001 | |||||||||
| PARTRIDGE, Gaynor Doreen | Director | 3d Balfour Street SG14 3AY Hertford Hertfordshire | United Kingdom | British | Postwoman | 103871360002 | ||||||||
| SHORTEN, Charles | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 Hertfordshire | England | British | Accountant | 324528180001 | ||||||||
| STANLEY, Esme Louise | Director | Balfour Street SG14 3AY Hertford 3a Hertfordshire | United Kingdom | British | Social Work Manager | 129756960001 | ||||||||
| WRIGHT, Catherine | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 Hertfordshire | England | British | Head Of Hr | 222295310001 | ||||||||
| WRIGHT, Paul Daniel | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 Hertfordshire | United Kingdom | British | Head Of Sales | 222295910001 | ||||||||
| 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 3 BALFOUR STREET MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 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