BALFOUR PROPERTY LTD
| Status | ACTIVE |
| Company No. | 10878687 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2017 |
| Age | 6 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BALFOUR PROPERTY LTD is an active private limited company with number 10878687. It was incorporated 6 years, 9 months, 27 days ago, on 21 July 2017. The company address is 7 Gordons Walk, Harpended, AL5 1LQ, Hertfordshire, United Kingdom.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 12 Mar 2024
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change person director company with change date
Date: 15 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Mark Balfour
Change date: 2023-08-02
Documents
Confirmation statement with no updates
Date: 26 Jul 2023
Action Date: 20 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-20
Documents
Accounts with accounts type unaudited abridged
Date: 09 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change to a person with significant control
Date: 15 Nov 2022
Action Date: 09 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-09
Psc name: Mrs Nicola Louise Balfour
Documents
Change person director company with change date
Date: 15 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nicola Louise Balfour
Change date: 2022-11-09
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Address
Type: AD01
Old address: 4 Greatfield Close Harpenden AL5 3HP England
New address: 7 Gordons Walk Harpended Hertfordshire AL5 1LQ
Change date: 2022-11-15
Documents
Change to a person with significant control
Date: 15 Nov 2022
Action Date: 09 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-09
Psc name: Dr Robert Henry Balfour
Documents
Change person director company with change date
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Robert Henry Balfour
Change date: 2022-11-09
Documents
Confirmation statement with no updates
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-20
Documents
Accounts with accounts type unaudited abridged
Date: 08 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 29 Jul 2021
Action Date: 20 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-20
Documents
Change to a person with significant control
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Nicola Louise Balfour
Change date: 2021-03-10
Documents
Change person director company with change date
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nicola Louise Balfour
Change date: 2021-03-10
Documents
Change to a person with significant control
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Robert Henry Balfour
Change date: 2021-03-10
Documents
Change person director company with change date
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-10
Officer name: Dr Robert Henry Balfour
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Address
Type: AD01
New address: 4 Greatfield Close Harpenden AL5 3HP
Old address: 14 Maple Leaf Square London London SE16 6SB United Kingdom
Change date: 2021-03-10
Documents
Accounts with accounts type unaudited abridged
Date: 06 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 21 Jul 2020
Action Date: 20 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-20
Documents
Notification of a person with significant control
Date: 01 Jun 2020
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-10
Psc name: Andrew James Balfour
Documents
Notification of a person with significant control
Date: 01 Jun 2020
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert Henry Balfour
Notification date: 2020-02-10
Documents
Notification of a person with significant control
Date: 01 Jun 2020
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Daniel Mark Balfour
Notification date: 2020-02-10
Documents
Change to a person with significant control
Date: 01 Jun 2020
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-10
Psc name: Mrs Nicola Louise Balfour
Documents
Capital allotment shares
Date: 01 Jun 2020
Action Date: 10 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-10
Capital : 4 GBP
Documents
Capital allotment shares
Date: 01 Jun 2020
Action Date: 10 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-10
Capital : 4 GBP
Documents
Capital allotment shares
Date: 01 Jun 2020
Action Date: 10 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-10
Capital : 4 GBP
Documents
Appoint person director company with name date
Date: 01 Jun 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Robert Henry Balfour
Appointment date: 2020-02-10
Documents
Appoint person director company with name date
Date: 01 Jun 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-10
Officer name: Mr Daniel Mark Balfour
Documents
Appoint person director company with name date
Date: 01 Jun 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-10
Officer name: Mr Andrew James Balfour
Documents
Accounts with accounts type unaudited abridged
Date: 27 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 29 Jul 2019
Action Date: 20 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2018
Action Date: 12 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108786870002
Charge creation date: 2018-11-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2018
Action Date: 12 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108786870001
Charge creation date: 2018-11-12
Documents
Accounts with accounts type unaudited abridged
Date: 02 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 25 Jul 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Change account reference date company previous shortened
Date: 16 Jul 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-06-30
Documents
Some Companies
311 HIGH ROAD,LOUGHTON,IG10 1AH
| Number: | 08748013 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
THE WHITE COTTAGE,PINNER,HA5 3BS
| Number: | 00253148 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 1 ANGRA BANK,LIVERPOOL,L22 3XA
| Number: | 08157527 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
144B GEORGE STREET,COVENTRY,CV1 4HE
| Number: | 10729869 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BROOK HOUSE,VENTNOR,PO38 1LE
| Number: | 03622291 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NORTH WEST CARE AND SUPPORT LIMITED
CHURCH HILL HOUSE MAIN STREET,LIMAVADY,BT49 9HS
| Number: | NI027732 |
| Status: | ACTIVE |
| Category: | Private Limited Company |