3 Balfour Street Management Company Limited

Active05102308 Private company limited by guarantee
Incorporated
15 April 2004 (22 years)
Industry
Residents property management (98000)
Directors
Tess Fisher
Koray Saliah
David Trew
Accounts type
Micro entity
Region
East of England
Address
Unit 3 Castle Gate
Castle Street
Hertford
SG14 1HD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Fisher, Tess
Director · Appointed 20 January 2026
British
Born November 2000
Saliah, Koray
Director · Appointed 20 January 2026
British
Born February 2001 (25)
Trew, David
Director · Appointed 30 April 2025
British
Born June 1971 (55)
Joseph, Mariella Harriet
Director · Appointed 28 March 2025
British
Born October 1997 (29)
Richardson, Jack Andrew
Director · Appointed 28 March 2025
British
Born August 1998 (28)
Vanessa Khadjeh, Vanessa
Director · Appointed 12 July 2023
British
Born November 1971
Dawson, Sue
Director · Appointed 21 October 2020
British
Born February 1967 (59)
Corporate Secretary · Appointed 23 September 2016
Officer history (24 former)
20 January 2026
Appointed Saliah, Koray as Director
20 January 2026
Appointed Fisher, Tess as Director
16 December 2025
Resigned Deamer, Jason as Director
30 April 2025
Appointed Trew, David as Director
28 March 2025
Appointed Joseph, Mariella Harriet as Director
28 March 2025
Appointed Richardson, Jack Andrew as Director
28 March 2025
Resigned Kowkabzadeh, Sam as Director
29 October 2024
Resigned Shorten, Charles as Director
26 June 2024
Appointed Shorten, Charles as Director
12 July 2023
Resigned Gibbs, Janet Kathleen as Director
12 July 2023
Appointed Vanessa Khadjeh, Vanessa as Director
28 June 2023
Resigned Lenaghan, James Aubrey as Director
12 January 2022
Appointed Deamer, Jason as Director
30 June 2021
Resigned Wright, Catherine as Director
30 June 2021
Resigned Wright, Paul Daniel as Director
12 April 2021
Appointed Kowkabzadeh, Sam as Director
30 October 2020
Resigned Hyland, Katie Elizabeth as Director
21 October 2020
Appointed Dawson, Sue as Director
26 August 2020
Resigned Hembrough, Oliver Peter as Director
26 August 2020
Resigned Hembrough, Laura Amy Jane as Director
2 June 2020
Appointed Hembrough, Oliver Peter as Director
2 June 2020
Appointed Hembrough, Laura Amy Jane as Director
12 January 2017
Appointed Wright, Catherine as Director
12 January 2017
Appointed Wright, Paul Daniel as Director
13 December 2016
Resigned Barker, Ian Stuart as Director
23 September 2016
Appointed Hurford Salvi Carr Property Management Limited as Corporate Secretary
23 September 2016
Resigned Thornton, James Douglas as Secretary
24 February 2016
Resigned Coulshed, David John as Director
26 June 2015
Appointed Hyland, Katie Elizabeth as Director
24 January 2013
Appointed Barker, Ian Stuart as Director
7 December 2012
Resigned Partridge, Gaynor Doreen as Director
31 July 2011
Resigned Stanley, Esme Louise as Director
27 April 2011
Appointed Thornton, James Douglas as Secretary
27 April 2011
Resigned Partridge, Gaynor Doreen as Secretary
9 March 2011
Resigned Douglass, Paul Antony as Director
9 March 2011
Appointed Coulshed, David John as Director
3 November 2010
Resigned Douglass, Tracey Ann Lydia as Secretary
3 November 2010
Appointed Partridge, Gaynor Doreen as Secretary
19 June 2009
Appointed Gibbs, Janet Kathleen as Director
9 February 2009
Resigned Munton, Jason as Director
25 March 2008
Resigned Cochrane, Deborah Marjory as Director
25 March 2008
Appointed Stanley, Esme Louise as Director
31 August 2006
Appointed Lenaghan, James Aubrey as Director
31 August 2006
Resigned Hammill, Adam as Director
7 February 2005
Appointed Munton, Jason as Director
7 February 2005
Appointed Partridge, Gaynor Doreen as Director
7 February 2005
Appointed Hammill, Adam as Director
4 January 2005
Appointed Cochrane, Deborah Marjory as Director
4 January 2005
Appointed Douglass, Tracey Ann Lydia as Secretary
4 January 2005
Appointed Douglass, Paul Antony as Director
4 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 January 2005
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
15 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 April 2004
Appointed Instant Companies Limited as Corporate Nominee Director
15 April 2004
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

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000£10,000£10,000£10,000£10,000
Creditors (< 1 year)£10,000
Creditors (> 1 year)£10,000£10,000£10,000£10,000£10,000
Net Current Assets(£10,000)
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates15 April 2026
20 January 2026Appointment of a director
20 January 2026Appointment of a director
20 January 2026Micro company accounts30 April 2025
16 December 2025Termination of appointment of a director
Show all recent filings

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