Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
84 & 86 Balvernie Grove Limited
- Incorporated
- 7 January 2009 (17 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Jacobus Lategan
- Controlled by
- Jacobus Lategan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 84 Balvernie GroveLondonSW18 5RP
Officers 1 active
Officer details are public data from the Companies House register.
Lategan, Jacobus
Director · Appointed 20 April 2022
British,South African
Born November 1981
Officer history (11 former)
3 October 2025
Resigned Hall, Matthew as Director
1 March 2025
Appointed Hall, Matthew as Director
16 November 2024
20 April 2022
Appointed Lategan, Jacobus as Director
8 April 2022
Resigned Russell, Annabel as Director
3 October 2019
Resigned Lanyon, Chris Barry as Director
13 June 2019
6 February 2016
Resigned Russell, Annabel as Secretary
5 January 2016
Appointed Russell, Annabel as Director
27 October 2015
Appointed Russell, Annabel as Secretary
27 October 2015
Resigned Sutton, Michael Alistair as Secretary
27 October 2015
Resigned Sutton, Michael Alistair as Director
24 July 2014
Appointed Lanyon, Chris Barry as Director
25 April 2013
Appointed Sutton, Michael Alistair as Secretary
25 April 2013
Appointed Sutton, Michael Alistair as Director
26 October 2012
1 September 2012
1 September 2012
7 January 2009
7 January 2009
7 January 2009
7 January 2009
7 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jacobus Lategan
Individual · Notified 17 November 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British,South African
Born November 1981
Former controllers (4)
16 November 2024
8 April 2022
Ceased Annabel Russell — Owns 25–50% of shares
8 April 2022
Ceased Henrietta Russell — Owns 25–50% of shares
13 June 2019
Ceased Chris Barry Lanyon — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 6 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 6 October 2025 | Termination of appointment of a director | |||
| 5 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 12 March 2025 | Appointment of a director |
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