65 BALFOUR ROAD LIMITED

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Company number 01939321
Status Active
Incorporation Date 15 August 1985
Company Type Private Limited Company
Address 65 BALFOUR ROAD, LONDON, N5 2HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Eleanor Katherine Moran as a secretary on 10 February 2017; Appointment of Miss Emma Elizabeth Stoker as a director on 10 February 2017. The most likely internet sites of 65 BALFOUR ROAD LIMITED are www.65balfourroad.co.uk, and www.65-balfour-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.65 Balfour Road Limited is a Private Limited Company. The company registration number is 01939321. 65 Balfour Road Limited has been working since 15 August 1985. The present status of the company is Active. The registered address of 65 Balfour Road Limited is 65 Balfour Road London N5 2hd. . STOKER, Emma Elizabeth is a Secretary of the company. MEYER, Roger Paul is a Director of the company. SOUTHALL, Katherine Edwina is a Director of the company. STOKER, Emma Elizabeth is a Director of the company. Secretary HIGGITT, Clare has been resigned. Secretary HOOTON, Nicholas Arthur has been resigned. Secretary LITTLER, Marcus Joseph has been resigned. Secretary MORAN, Eleanor Katherine has been resigned. Secretary TILLY, Stuart James has been resigned. Director HIGGITT, Clare has been resigned. Director HOOTON, Nicholas Arthur has been resigned. Director LITTLER, Debra Marie has been resigned. Director MORAN, Eleanor Katherine has been resigned. Director PRITTY, Emily Jane has been resigned. Director RUSH, Samuel John has been resigned. Director TILLY, Stuart James has been resigned. The company operates in "Residents property management".


65 balfour road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STOKER, Emma Elizabeth
Appointed Date: 10 February 2017
Director
MEYER, Roger Paul
Appointed Date: 10 February 2017
45 years old
Director
SOUTHALL, Katherine Edwina

59 years old
Director
STOKER, Emma Elizabeth
Appointed Date: 10 February 2017
45 years old

Resigned Directors

Secretary
HIGGITT, Clare
Resigned: 29 July 1999
Appointed Date: 25 September 1995
Secretary
HOOTON, Nicholas Arthur
Resigned: 25 September 1995
Secretary
LITTLER, Marcus Joseph
Resigned: 03 June 2005
Appointed Date: 01 December 1999
Secretary
MORAN, Eleanor Katherine
Resigned: 10 February 2017
Appointed Date: 02 April 2010
Secretary
TILLY, Stuart James
Resigned: 18 January 2010
Appointed Date: 03 June 2005
Director
HIGGITT, Clare
Resigned: 29 July 1999
64 years old
Director
HOOTON, Nicholas Arthur
Resigned: 25 September 1995
80 years old
Director
LITTLER, Debra Marie
Resigned: 03 June 2005
Appointed Date: 01 December 1999
57 years old
Director
MORAN, Eleanor Katherine
Resigned: 10 March 2017
Appointed Date: 02 April 2010
51 years old
Director
PRITTY, Emily Jane
Resigned: 11 January 2010
Appointed Date: 03 June 2005
46 years old
Director
RUSH, Samuel John
Resigned: 29 July 1999
Appointed Date: 25 September 1995
53 years old
Director
TILLY, Stuart James
Resigned: 18 January 2010
Appointed Date: 03 June 2005
47 years old

Persons With Significant Control

Mr Roger Paul Meyer
Notified on: 10 February 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Emma Elizabeth Stoker
Notified on: 10 February 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Katherine Edwina Southall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

65 BALFOUR ROAD LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 Apr 2017
Termination of appointment of Eleanor Katherine Moran as a secretary on 10 February 2017
11 Apr 2017
Appointment of Miss Emma Elizabeth Stoker as a director on 10 February 2017
11 Apr 2017
Appointment of Mr Roger Paul Meyer as a director on 10 February 2017
11 Apr 2017
Appointment of Miss Emma Elizabeth Stoker as a secretary on 10 February 2017
...
... and 79 more events
09 Mar 1988
Full accounts made up to 31 March 1986
22 Feb 1988
Return made up to 31/12/87; full list of members
23 Sep 1987
Return made up to 31/12/86; full list of members
13 Oct 1986
Registered office changed on 13/10/86 from: 36 the town enfield middlesex EN2 6LA
13 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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