Company number 02774008
Status Active
Incorporation Date 16 December 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 104 BALFOUR ROAD, ILFORD, ESSEX, ENGLAND, IG1 4JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Registered office address changed from Atlas Cars 2 R/O High Street Romford Essex RM1 1HR England to 104 Balfour Road Ilford Essex IG1 4JE on 18 November 2016. The most likely internet sites of 104 BALFOUR ROAD MANAGEMENT LIMITED are www.104balfourroadmanagement.co.uk, and www.104-balfour-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. 104 Balfour Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 02774008. 104 Balfour Road Management Limited has been working since 16 December 1992.
The present status of the company is Active. The registered address of 104 Balfour Road Management Limited is 104 Balfour Road Ilford Essex England Ig1 4je. . SINGH, Manohar is a Secretary of the company. KHANKHARA, Mohammad is a Director of the company. SINGH, Inderjit is a Director of the company. Secretary HOWARD, Jacqueline Rosalie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEWERS, Michelle Rowena Diane has been resigned. Director FINNEGAN, Michael John has been resigned. Director GHAFOOR, Sajjad has been resigned. Director PRICE, Alastair has been resigned. The company operates in "Activities of head offices".
104 balfour road management Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1992
Appointed Date: 16 December 1992
Director
GHAFOOR, Sajjad
Resigned: 09 February 2015
Appointed Date: 01 October 2008
56 years old
Director
PRICE, Alastair
Resigned: 23 March 2004
Appointed Date: 01 February 2001
53 years old
Persons With Significant Control
Mr Inderjit Singh
Notified on: 16 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more
104 BALFOUR ROAD MANAGEMENT LIMITED Events
30 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Dec 2016
Accounts for a dormant company made up to 5 April 2016
18 Nov 2016
Registered office address changed from Atlas Cars 2 R/O High Street Romford Essex RM1 1HR England to 104 Balfour Road Ilford Essex IG1 4JE on 18 November 2016
01 Mar 2016
Annual return made up to 16 December 2015 no member list
01 Mar 2016
Secretary's details changed for Manohar Singh on 1 March 2016
...
... and 80 more events
13 Dec 1993
Annual return made up to 16/12/93
13 Jul 1993
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
22 Jun 1993
Accounting reference date notified as 05/04
16 Dec 1992
Incorporation