3/4 Balfour Place Limited

Active03142719 Private company limited by guarantee
Incorporated
2 January 1996 (30 years)
Industry
Residents property management (98000)
Directors
Ian Jeffrey Jones
Fiona Jane Galliers-Pratt
Richard Charles Gounter Legge
Accounts type
Dormant
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Ian Jeffrey
Director · Appointed 25 March 2013
British
Born April 1948 (78)
Galliers-Pratt, Fiona Jane
Director · Appointed 31 October 2010
British
Born December 1963 (62)
Legge, Richard Charles Gounter
Director · Appointed 8 April 2008
British
Born May 1948 (78)
Director · Appointed 28 March 1996
British
Born March 1945 (81)
Officer history (8 former)
6 January 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
8 November 2019
Resigned Goldwyn, Peggy Elliott as Director
12 January 2018
Appointed Quadrant Property Management Limited as Corporate Secretary
2 January 2018
Resigned Brookes, Robert Paul as Secretary
25 March 2013
Appointed Jones, Ian Jeffrey as Director
28 February 2011
Resigned Green, John David as Director
28 February 2011
Resigned Green, John David as Secretary
25 January 2011
Appointed Brookes, Robert Paul as Secretary
31 October 2010
Appointed Galliers-Pratt, Fiona Jane as Director
8 April 2008
Appointed Legge, Richard Charles Gounter as Director
28 March 1996
Appointed Green, John David as Director
28 March 1996
Appointed Green, John David as Secretary
28 March 1996
Appointed Goldwyn, Peggy Elliott as Director
28 March 1996
Appointed Focke, Tana Marie, Lady as Director
28 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 March 1996
Resigned Instant Companies Limited as Corporate Nominee Director
28 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
2 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 January 1996
Appointed Instant Companies Limited as Corporate Nominee Director
2 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£13,000
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2024 2025 £13,000 £13,000
Balance sheet detail
20252024
Fixed Assets£13,000£13,000
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£13,000£13,000
Shareholder Funds£13,000£13,000

Filings

Filing history not loaded yet. See it on Companies House

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