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 ten 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. 2018-01-31 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: Annabel R. and Chris L. who assumed their respective positions on 2016-01-05 and 2014-07-24.

Executives who control this firm include: Chris L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. 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

Annabel R.

Role: Director

Appointed: 05 January 2016

Latest update: 6 May 2019

Chris L.

Role: Director

Appointed: 24 July 2014

Latest update: 6 May 2019

People with significant control

Chris L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
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

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 23 March 2020
Confirmation statement last made up date 09 March 2019
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019-03-09 (CS01)
filed on: 9th, March 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
Company Age

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