51 and 53 Balfe Street Limited

Active05879418 Private limited company
Incorporated
18 July 2006 (20 years)
Industry
Residents property management (98000)
Directors
Prudence Ellen Gaye Wade
Julian Michael Hibberd
Accounts type
Micro entity
Region
Greater London
Address
53C Balfe Street
London
N1 9EF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wade, Prudence Ellen Gaye
Director · Appointed 4 May 2015
British
Born June 1993 (33)
Hibberd, Julian Michael, Dr
Secretary · Appointed 9 January 2012
British
Hibberd, Julian Michael, Dr
Director · Appointed 30 June 2010
British
Born December 1969 (56)
Director · Appointed 18 July 2006
British
Born January 1967 (59)
Officer history (6 former)
4 May 2015
Appointed Wade, Prudence Ellen Gaye as Director
16 February 2015
Resigned Dowling, Eleanor as Director
16 February 2015
Resigned Wright, David Shaw as Director
9 January 2012
Appointed Hibberd, Julian Michael, Dr as Secretary
9 September 2011
Appointed Wright, David Shaw as Director
9 September 2011
Resigned Wright, David Shaw as Secretary
18 July 2010
Resigned Ludders, Jenspeter as Director
30 June 2010
Appointed Hibberd, Julian Michael, Dr as Director
18 July 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
18 July 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
18 July 2006
Appointed Ludders, Jenspeter as Director
18 July 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
18 July 2006
Appointed Wright, David Shaw as Secretary
18 July 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
18 July 2006
Appointed Dowling, Eleanor as Director
18 July 2006
Appointed Elvers, Andrew Trepka as 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 31 July 2025 · micro entity accounts

Net Assets
£3,850

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,850 £3,850 £3,850 £3,850 £3,850 £3,850 £3,850
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£3,850
Current Assets£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£3,850£3,850£3,850£3,850£3,850£3,850£3,850
Shareholder Funds£3,850£3,850£3,850£3,850£3,850£3,850£3,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates18 July 2026
18 April 2026Micro company accounts31 July 2025
27 July 2025Confirmation statement with no updates18 July 2025
23 March 2025Micro company accounts31 July 2024
21 July 2024Confirmation statement with no updates18 July 2024
Show all recent filings

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