BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED
LONDON

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Company number 05436152
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address 18 ELSENHAM STREET, LONDON, UNITED KINGDOM, SW18 5NX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Robert Andrew Macdonald Watson as a secretary on 1 July 2016. The most likely internet sites of BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED are www.balmoralcourt20queensterracefreehold.co.uk, and www.balmoral-court-20-queens-terrace-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.8 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmoral Court 20 Queens Terrace Freehold Limited is a Private Limited Company. The company registration number is 05436152. Balmoral Court 20 Queens Terrace Freehold Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Balmoral Court 20 Queens Terrace Freehold Limited is 18 Elsenham Street London United Kingdom Sw18 5nx. . MACDONALD WATSON, Robert Andrew is a Secretary of the company. BRESLAW, Marilyn is a Director of the company. BRESLAW, Steven Arnold is a Director of the company. Secretary ATKINS, Peter Bignold has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAHEY, Patrick James has been resigned. Director ISAACSON, Henry Percy has been resigned. Director NOORANI, Muzaffar has been resigned. Director RATNASINGHAM, Navaneethasingham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MACDONALD WATSON, Robert Andrew
Appointed Date: 01 July 2016
Director
BRESLAW, Marilyn
Appointed Date: 19 November 2014
80 years old
Director
BRESLAW, Steven Arnold
Appointed Date: 24 October 2007
77 years old

Resigned Directors

Secretary
ATKINS, Peter Bignold
Resigned: 05 August 2011
Appointed Date: 26 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005
Director
FAHEY, Patrick James
Resigned: 02 February 2012
Appointed Date: 26 April 2005
79 years old
Director
ISAACSON, Henry Percy
Resigned: 05 August 2011
Appointed Date: 22 December 2005
102 years old
Director
NOORANI, Muzaffar
Resigned: 01 October 2013
Appointed Date: 22 December 2005
84 years old
Director
RATNASINGHAM, Navaneethasingham
Resigned: 24 April 2012
Appointed Date: 26 April 2005
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005

Persons With Significant Control

Balmoral Court 20 Queens Terrace Residents Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED Events

02 May 2017
Confirmation statement made on 26 April 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Appointment of Mr Robert Andrew Macdonald Watson as a secretary on 1 July 2016
08 Jul 2016
Registered office address changed from Kirkland House 1st Floor 11-15 Peterborough Road Harrow Middlesex HA1 2AX to 18 Elsenham Street London SW18 5NX on 8 July 2016
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
...
... and 41 more events
07 Jun 2005
New secretary appointed
07 Jun 2005
New director appointed
06 Jun 2005
Director resigned
06 Jun 2005
Secretary resigned;director resigned
26 Apr 2005
Incorporation

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