• UK
  • 84 & 86 BALVERNIE GROVE LIMITED - 84, Balvernie Grove, London, SW18 5RP, United Kingdom

Company Information

Company registration number
06784531
Company Status
LIVE
Country
United Kingdom
Registered Address
84
Balvernie Grove
London
SW18 5RP
84, Balvernie Grove, London, SW18 5RP UK

Management

Managing Directors
BORTON, John
RUSSELL, Annabel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-01-07
Age Of Company
2009-01-07 15 years
SIC/NACE
68320

Ownership

Beneficial Owners
-
Miss Annabel Russell
Miss Henrietta Russell
Mr John Borton
Miss Annabel Russell
Miss Henrietta Russell

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-10-31
Last Date: 2020-01-31
Last Return Made Up To:
2012-01-07
Annual Return
Due Date: 2022-03-23
Last Date: 2021-03-09

84 & 86 BALVERNIE GROVE LIMITED Company Description

84 & 86 BALVERNIE GROVE LIMITED is a ltd registered in United Kingdom with the Company reg no 06784531. Its current trading status is "live". It was registered 2009-01-07. It has declared SIC or NACE codes as "68320". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-01-07.It can be contacted at 84 .
More information

Get 84 & 86 BALVERNIE GROVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 84 & 86 Balvernie Grove Limited - 84, Balvernie Grove, London, SW18 5RP, United Kingdom

2009-01-07 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-18) - CS01

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  • notification-of-a-person-with-significant-control (2020-02-23) - PSC01

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  • accounts-with-accounts-type-dormant (2020-10-19) - AA

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  • confirmation-statement-with-updates (2020-03-15) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-03) - TM01

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  • accounts-with-accounts-type-dormant (2019-10-03) - AA

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  • appoint-person-director-company-with-name-date (2019-09-03) - AP01

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  • cessation-of-a-person-with-significant-control (2019-08-31) - PSC07

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  • confirmation-statement-with-no-updates (2019-03-09) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-03-12) - CS01

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-28) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-02-06) - TM02

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  • appoint-person-director-company-with-name-date (2016-02-06) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-01-05) - AP03

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-01-05) - TM02

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  • accounts-with-accounts-type-dormant (2016-10-22) - AA

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  • accounts-with-accounts-type-dormant (2015-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01

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  • accounts-with-accounts-type-dormant (2014-11-16) - AA

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  • appoint-person-director-company-with-name-date (2014-07-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-09) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-27) - AR01

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  • appoint-person-secretary-company-with-name (2013-04-25) - AP03

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  • appoint-person-director-company-with-name (2013-04-25) - AP01

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  • termination-director-company-with-name (2013-04-25) - TM01

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  • termination-secretary-company-with-name (2013-04-25) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-04-25) - AD01

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  • termination-director-company-with-name (2013-04-15) - TM01

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  • accounts-with-accounts-type-dormant (2012-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01

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  • accounts-with-accounts-type-dormant (2011-04-26) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-03-09) - AD01

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  • accounts-with-accounts-type-dormant (2010-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01

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  • change-person-director-company-with-change-date (2010-01-11) - CH01

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  • legacy (2009-01-23) - 288a

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  • legacy (2009-01-21) - 288b

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  • incorporation-company (2009-01-07) - NEWINC

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