Company Information for BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED
2 PARKFIELD GARDENS, 2 PARKFIELD GARDENS, HARROW, MIDDLESEX, HA2 6JR,
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Company Registration Number
02563905
Private Limited Company
Active |
Company Name | |
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BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
2 PARKFIELD GARDENS 2 PARKFIELD GARDENS HARROW MIDDLESEX HA2 6JR Other companies in HA1 | |
Company Number | 02563905 | |
---|---|---|
Company ID Number | 02563905 | |
Date formed | 1990-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-06 16:00:01 |
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Officer | Role | Date Appointed |
---|---|---|
TRUST PROPERTY MANAGEMENT LTD |
||
MARILYN BRESLAW |
||
STEVEN ARNOLD BRESLAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANDREW MACDONALD WATSON |
Company Secretary | ||
VASILEIOS PANAS |
Director | ||
MUZAFFAR NOORANI |
Director | ||
HIROO WASSANMAL ALIMCHANDANI |
Director | ||
PATRICK JAMES FAHEY |
Director | ||
NAVANEETHASINGHAM RATNASINGHAM |
Director | ||
HENRY PERCY ISAACSON |
Director | ||
GARY JAMES LOWE |
Company Secretary | ||
GEORGE ROBBINS |
Director | ||
PETER BIGNOLD ATKINS |
Company Secretary | ||
KRISHNASAMY SUNDRA MOORTHI |
Director | ||
HENRY WOOLF |
Director | ||
GEORGE ROBBINS |
Director | ||
MARTYN JOHN WHALEY |
Company Secretary | ||
SIN BIN CHEAH |
Director | ||
MARTIN DOMINIC COSGROVE |
Director | ||
NUTPINE PROPERTIES LTD |
Director | ||
PETER ALBERT TEMPERTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED | Company Secretary | 2018-02-06 | CURRENT | 2005-04-26 | Active | |
FALCON PLACE MANAGEMENT LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2016-01-19 | Active | |
BEDWELL HALL LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2011-04-21 | Active | |
ROSEMONT COURT (MANAGEMENT) LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2002-11-21 | Active | |
NW2 3TY RTM COMPANY LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2009-04-06 | Active | |
RICHMOND LOCK MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2004-06-22 | Active | |
TERMHOUSE (BELMONT CLOSE) MANAGEMENT LIMITED | Company Secretary | 2008-03-14 | CURRENT | 1976-12-03 | Active | |
MADISON MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2000-07-28 | Active | |
BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED | Director | 2014-11-19 | CURRENT | 2005-04-26 | Active | |
TERMPARK MANAGEMENT (HOCROFT COURT) LIMITED | Director | 2009-09-08 | CURRENT | 1976-10-21 | Active | |
BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED | Director | 2007-10-24 | CURRENT | 2005-04-26 | Active | |
ELGAR HOUSE RESIDENTS LIMITED | Director | 2005-11-24 | CURRENT | 2002-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 29/09/22 FROM Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/09/22 FROM Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX England | |
AP03 | Appointment of Mr Lawrence Wong as company secretary on 2022-09-01 | |
TM02 | Termination of appointment of Professional Tax & Accounting Services Limited T/a N R Betts & Co on 2022-09-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AP04 | Appointment of Professional Tax & Accounting Services Limited T/a N R Betts & Co as company secretary on 2019-11-14 | |
TM02 | Termination of appointment of Trust Property Management Limited on 2019-11-14 | |
AP01 | DIRECTOR APPOINTED MRS NIHAL HUMEYRA CELIKCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN BRESLAW | |
AP01 | DIRECTOR APPOINTED DR. ANTONY WONG | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Trust Property Management Ltd as company secretary on 2018-02-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/18 FROM 85 Elsenham Street London SW18 5NX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Robert Andrew Macdonald Watson on 2017-10-31 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Robert Andrew Macdonald Watson as company secretary on 2016-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/16 FROM First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASILEIOS PANAS | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 06/05/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/12/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 23/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARILYN BRESLAW | |
AP01 | DIRECTOR APPOINTED MR VASILEIOS PANAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUZAFFAR NOORANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROO ALIMCHANDANI | |
AR01 | 23/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FAHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVANEETHASINGHAM RATNASINGHAM | |
AR01 | 23/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUZAFFAR NOORANI / 22/11/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ISAACSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY LOWE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 163 WELCOMES ROAD KENLEY SURREY CR8 5HB | |
AR01 | 23/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED STEVEN ARNOLD BRESLAW | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAVANEETHASINGHAM RATNASINGHAM / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUZAFFAR NOORANI / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY PERCY ISAACSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES FAHEY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROO WASSANMAL ALIMCHANDANI / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/11/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: FLAT 1 BALMORAL COURT ST JOHNS WOOD LONDON NW8 6DW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/11/03; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: HANRIETTA HOUSE 93 TURNMILL STREET LONDON EC1M 5TQ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |