84 & 86 Balvernie Grove Limited. net worth, address, company information. Free

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84 & 86 Balvernie Grove Limited (number 06784531) is a private limited company founded on 2009-01-07. The firm is located at 84 Balvernie Grove, London SW18 5RP. 84 & 86 Balvernie Grove Limited is operating under Standard Industrial Classification: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	84 & 86 Balvernie Grove Limited
Number	06784531
Date of Incorporation:	Wednesday 7th January 2009
End of financial year:	31 January
Address:	84 Balvernie Grove, London, SW18 5RP
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Jacobus L. (in the company from 20 April 2022), John B. (appointment date: 13 June 2019). The Companies House indexes 4 persons of significant control, namely: John B. owns 1/2 or less of shares, Annabel R. owns 1/2 or less of shares, 1/2 or less of voting rights, Henrietta R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2023-01-24
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	1
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-

People with significant control

John B.

23 February 2020

Nature of control:	25-50% shares

Annabel R.

6 April 2016 - 8 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Henrietta R.

6 April 2016 - 8 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Chris L.

6 April 2016 - 13 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-03-01 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-03-01 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2023-01-24 filed on: 2nd, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-03-01 filed on: 13th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2022-01-31 filed on: 21st, October 2022 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2022-04-20 filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-04-08 filed on: 8th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-04-08 filed on: 8th, April 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2022-04-08 filed on: 8th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-03-01 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-01-31 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-03-09 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-01-31 filed on: 19th, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-03-09 filed on: 15th, March 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2020-02-23 filed on: 23rd, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-01-31 filed on: 3rd, October 2019 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-10-03 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-06-13 filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-06-13 filed on: 31st, August 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-03-09 filed on: 9th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-01-31 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-03-09 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-01-31 filed on: 11th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-03-09 filed on: 21st, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2016-01-31 filed on: 22nd, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-03-09 with full list of members filed on: 28th, March 2016 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2016-01-05 filed on: 6th, February 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-02-06 filed on: 6th, February 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-10-27 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AP03) On 2015-10-27 - new secretary appointed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-10-27 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-01-31 filed on: 14th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-03-09 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-10: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-01-31 filed on: 16th, November 2014 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2014-07-24 filed on: 24th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-03-09 with full list of members filed on: 9th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-09: 2.00 GBP capital
(AR01) Annual return made up to 2014-01-07 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2013-01-07 with full list of members filed on: 27th, April 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-01-31 filed on: 27th, April 2013 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on 2013-04-25 filed on: 25th, April 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Fulham Park House 1a Chesilton Road London SW6 5AA United Kingdom on 2013-04-25 filed on: 25th, April 2013 \| address	Free Download (1 page)
(AP03) On 2013-04-25 - new secretary appointed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-04-25 filed on: 25th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-04-25 filed on: 25th, April 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-04-15 filed on: 15th, April 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-01-31 filed on: 18th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-01-07 with full list of members filed on: 8th, January 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-01-31 filed on: 26th, April 2011 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 77 Petley Road London W6 9SU on 2011-03-09 filed on: 9th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-01-07 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-01-31 filed on: 8th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-01-07 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-01-11 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-11 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(288a) On 2009-01-23 Director appointed filed on: 23rd, January 2009 \| officers	Free Download (1 page)
(288a) On 2009-01-23 Director and secretary appointed filed on: 23rd, January 2009 \| officers	Free Download (3 pages)
(288b) On 2009-01-21 Appointment terminated director filed on: 21st, January 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, January 2009 \| incorporation	Free Download (15 pages)

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