BALING FLAT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9PT

Company number 02692978
Status Active
Incorporation Date 3 March 1992
Company Type Private Limited Company
Address THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Secretary's details changed for Farrar Property Management Limited on 24 February 2016; Appointment of Mr Alastair Hunter Gunn as a director on 22 July 2016. The most likely internet sites of BALING FLAT MANAGEMENT LIMITED are www.balingflatmanagement.co.uk, and www.baling-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baling Flat Management Limited is a Private Limited Company. The company registration number is 02692978. Baling Flat Management Limited has been working since 03 March 1992. The present status of the company is Active. The registered address of Baling Flat Management Limited is The Studio 16 Cavaye Place London Sw10 9pt. And the total assets are £0k, which is £0k against last year. PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. CHATHAM, Joanna Elizabeth Carolina is a Director of the company. CORBETT, Patrick William Uvedale is a Director of the company. GUNN, Alastair Hunter is a Director of the company. GUNN, Rosemary Gail is a Director of the company. Secretary KENDON, Emily Kate has been resigned. Secretary LAYARD HORSFALL, David Michael has been resigned. Secretary WRIGHT MORRIS, Peter Roger has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CAMPIONE, Carolyn Elizabeth has been resigned. Director CHATHAM, John Edward has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director INGHAM, James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


baling flat management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 22 May 2003

Director
CHATHAM, Joanna Elizabeth Carolina
Appointed Date: 29 November 1999
60 years old

Director
CORBETT, Patrick William Uvedale
Appointed Date: 01 May 1992
74 years old

Director
GUNN, Alastair Hunter
Appointed Date: 22 July 2016
41 years old

Director
GUNN, Rosemary Gail
Appointed Date: 01 May 1992
73 years old

Resigned Directors

Secretary
KENDON, Emily Kate
Resigned: 02 June 2003
Appointed Date: 20 February 2003

Secretary
LAYARD HORSFALL, David Michael
Resigned: 20 February 2003
Appointed Date: 01 February 2000

Secretary
WRIGHT MORRIS, Peter Roger
Resigned: 01 February 2000
Appointed Date: 01 May 1992

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 May 1992
Appointed Date: 03 March 1992

Director
CAMPIONE, Carolyn Elizabeth
Resigned: 01 July 1999
Appointed Date: 01 May 1992
79 years old

Director
CHATHAM, John Edward
Resigned: 29 November 1999
Appointed Date: 01 May 1992
98 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 May 1992
Appointed Date: 03 March 1992
35 years old

Director
INGHAM, James
Resigned: 01 November 2001
Appointed Date: 01 May 1992
61 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 May 1992
Appointed Date: 03 March 1992

Persons With Significant Control

Patrick William Uvedale Corbett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALING FLAT MANAGEMENT LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
27 Feb 2017
Secretary's details changed for Farrar Property Management Limited on 24 February 2016
01 Aug 2016
Appointment of Mr Alastair Hunter Gunn as a director on 22 July 2016
22 Jun 2016
Accounts for a dormant company made up to 2 September 2015
13 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 5

...
... and 72 more events
18 Jun 1992
Director resigned;new director appointed

18 Jun 1992
Director resigned;new director appointed

18 Jun 1992
Secretary resigned;new secretary appointed;director resigned

18 Jun 1992
Registered office changed on 18/06/92 from: 110 whitchurch road cardiff CF4 3LY

03 Mar 1992
Incorporation