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84 & 86 Balvernie Grove Ltd., London

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Name

84 & 86 Balvernie Grove Ltd.

Register

Chp
Companies House 06784531

Address

84 Balvernie Grove, London SW18 5RP, United Kingdom

Additional info

68.32
Management of real estate on a fee or contract basis

History

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Publications

8 Mar 2024 also 01/03/2022, 18/03/2021, 09/03/2019, 12/03/2018
Confirmation statement made with no updates
2 Nov 2023
Annual report for the year ending 24/01/2023 · Balance sheet for 24/01/2023 · Earnings statement for 24/01/2023
13 Mar 2023 also 15/03/2020, 21/03/2017
Confirmation statement made with updates
21 Oct 2022
Annual report for the year ending 31/01/2022 · Balance sheet for 31/01/2022 · Earnings statement for 31/01/2022
20 Apr 2022
Director: Jacobus Lategan
8 Apr 2022
No longer Director: Annabel Russell
27 Sept 2021
Annual report for the year ending 31/01/2021 · Balance sheet for 31/01/2021 · Earnings statement for 31/01/2021
19 Oct 2020
Annual report for the year ending 31/01/2020 · Balance sheet for 31/01/2020 · Earnings statement for 31/01/2020
23 Feb 2020
Notification of John Borton as a person with significant control
3 Oct 2019
Annual report for the year ending 31/01/2019 · Balance sheet for 31/01/2019 · Earnings statement for 31/01/2019
3 Oct 2019
No longer Director: Chris Barry Lanyon
3 Sept 2019
Director: John A. L. Borton
31 Aug 2019
Cessation of Chris Barry Lanyon as a person with significant control
1 Oct 2018
Annual report for the year ending 31/01/2018 · Balance sheet for 31/01/2018 · Earnings statement for 31/01/2018
11 Sept 2017
Annual report for the year ending 31/01/2017 · Balance sheet for 31/01/2017 · Earnings statement for 31/01/2017
22 Oct 2016
Annual report for the year ending 31/01/2016 · Balance sheet for 31/01/2016 · Earnings statement for 31/01/2016
28 Mar 2016
Capital: £2.00
6 Feb 2016
Director: Annabel Russell · No longer Secretary: Annabel Russell
5 Jan 2016
Secretary: Annabel Russell · No longer Director: Michael A. Sutton · No longer Secretary: Michael A. Sutton
14 Sept 2015
Annual report for the year ending 31/01/2015 · Balance sheet for 31/01/2015 · Earnings statement for 31/01/2015
10 Mar 2015
Capital: £2.00
16 Nov 2014 also 27/04/2013, 18/10/2012, 26/04/2011, 08/09/2010
Accounts for a dormant company made up to 2014-01-31
24 Jul 2014
Director: Chris Barry Lanyon
9 Mar 2014
Capital: £2.00
7 Jan 2014 also 27/04/2013, 08/01/2012, 07/01/2011
Annual return made up to 2014-01-07 with full list of shareholders
25 Apr 2013
Director: Michael A. Sutton · Secretary: Michael A. Sutton · No longer Director (1) · No longer Secretary (1) · Address
15 Apr 2013
No longer Director (1)
9 Mar 2011
Address
11 Jan 2010
Annual return made up to 2010-01-07 with full list of shareholders · Director's details changed for Helen Elizabeth …
23 Jan 2009
Director (1) · Secretary (1)
21 Jan 2009
No longer Director (1)
7 Jan 2009
Reg­is­tra­tion: 07/01/2009 · Director (2)

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