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Summary

Contact details

Officers15

Finance2

Documents54

Additional data

Related companies2

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earned last year and more by getting full access

Last updated: Jun 01, 2024

84 & 86 BALVERNIE GROVE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jan 2009 (15 years ago)

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Summary

Name84 & 86 BALVERNIE GROVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06784531
Incorporation Date07 Jan 2009 (15 years ago) / 1505 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 84 BALVERNIE GROVE, SW18 5RP

Officers

individual

IndividualUnited Kingdom

Miss Annabel Russell

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Miss Henrietta Russell

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gay, Geoffrey Peter

Director


Appointed on07 Jan 2009

Resigned on01 Sep 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Lategan, Jacobus

Director


Appointed on20 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Gay, Geoffrey Peter

Secretary


Appointed on07 Jan 2009

Resigned on01 Sep 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Russell, Annabel

Secretary


Appointed on27 Oct 2015

Resigned on06 Feb 2016

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report

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Documents

DateNameTypeDocument
21 Oct 2022Accounts with accounts type dormantAAView
20 Apr 2022Appoint person director company with name dateAP01View
08 Apr 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to24 Jan 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 06 Apr 2017
  • Last returns dated09 Mar 2016

Frequently asked questions

Where is 84 & 86 BALVERNIE GROVE LIMITED's headquarters?

84 & 86 BALVERNIE GROVE LIMITED's headquarters is located at LONDON, 84 BALVERNIE GROVE, SW18 5RP

What is 84 & 86 BALVERNIE GROVE LIMITED's industry?

84 & 86 BALVERNIE GROVE LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was 84 & 86 BALVERNIE GROVE LIMITED started?

84 & 86 BALVERNIE GROVE LIMITED was started in 2009

Sources: Companies House