84 & 86 Balvernie Grove Limited

General information

Name:

84 & 86 Balvernie Grove Ltd

Office Address:

84 Balvernie Grove SW18 5RP London

Number: 06784531

Incorporation date: 2009-01-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

84 & 86 Balvernie Grove started its business in 2009 as a Private Limited Company with reg. no. 06784531. This company has been prospering for twelve years and it's currently active. The firm's office is based in London at 84 Balvernie Grove. You can also find this business utilizing the postal code of SW18 5RP. This business's SIC code is 68320, that means Management of real estate on a fee or contract basis. 2020-01-31 is the last time when account status updates were filed.

Our database that details this specific enterprise's members implies that there are two directors: John B. and Annabel R. who assumed their respective positions on 2019-06-13 and 2016-01-05.

Executives who control this firm include: John B. owns 1/2 or less of company shares. Annabel R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Henrietta R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 13 June 2019

Latest update: 27 January 2021

Annabel R.

Role: Director

Appointed: 05 January 2016

Latest update: 27 January 2021

People with significant control

John B.
Notified on 23 February 2020
Nature of control:
1/2 or less of shares
Annabel R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henrietta R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chris L.
Notified on 6 April 2016
Ceased on 13 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 23 March 2022
Confirmation statement last made up date 09 March 2021
Annual Accounts 27 April 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 27 April 2013
Annual Accounts 16 November 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 16 November 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 14 September 2015
Annual Accounts 22 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 22 October 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 11 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2020-01-31 (AA)
filed on: 19th, October 2020
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
12
Company Age

Similar companies nearby

Closest companies