Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Balvaird Place Management Company Limited
- Incorporated
- 23 April 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Maria Angeles Valbuena Merino
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Officers 5 active
Officer details are public data from the Companies House register.
Valbuena Merino, Maria Angeles
Director · Appointed 27 November 2024
British
Born March 1971 (55)
Director · Appointed 1 December 2023
Italian
Born April 1977 (49)
Director · Appointed 30 November 2023
Also at Mole Valley Sales · more companies
British
Born April 1954 (72)
Director · Appointed 30 November 2023
British
Born June 1983 (43)
Gravita Trustees Limited
Corporate Secretary · Appointed 1 July 2013
Officer history (24 former)
27 November 2024
Appointed Valbuena Merino, Maria Angeles as Director
1 December 2023
30 November 2023
30 November 2023
30 November 2023
30 November 2023
Resigned Al-Baldawi, Ammar Abboud as Director
30 November 2023
Resigned Overstall, Oliver Roy as Director
15 November 2022
3 December 2021
Appointed Al-Baldawi, Ammar Abboud as Director
4 November 2020
Appointed Overstall, Oliver Roy as Director
3 November 2018
12 December 2017
7 December 2017
25 November 2014
25 November 2014
25 November 2014
1 July 2013
Appointed Gravita Trustees Limited as Corporate Secretary
1 July 2013
7 January 2013
Resigned Barron, Keith as Director
7 January 2013
15 November 2011
10 November 2009
27 July 2009
6 April 2009
6 April 2009
6 April 2009
10 March 2009
13 December 2007
14 September 2006
Appointed Barron, Keith as Director
14 September 2006
14 October 2005
29 September 2004
1 September 2004
30 January 2002
30 January 2002
30 January 2002
30 January 2002
25 May 2001
31 December 2000
30 April 2000
19 January 1998
19 January 1998
1 July 1997
24 May 1996
24 May 1996
24 May 1996
24 May 1996
24 May 1996
24 May 1996
24 May 1996
23 April 1996
23 April 1996
23 April 1996
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £40
- Cash
- £40
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £40 | £40 | £40 | £40 | £40 |
| Net Assets | £40 | £40 | £40 | £40 | £40 |
| Shareholder Funds | £40 | £40 | £40 | £40 | £40 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 12 January 2026 | ||
| 9 May 2026 | Compulsory strike-off action has been discontinued | |||
| 28 April 2026 | First Gazette notice for compulsory strike-off | |||
| 18 February 2026 | Director's details changed | |||
| 18 February 2026 | Director's details changed |
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