Menna Overview
Here’s a quick overview of BALVAIRD PLACE MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 1996.
BALVAIRD PLACE MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No03189759
- Age29 years 4 months Incorporated 23 April 1996
- Officers5
Address
2 Leman Street, London, E1W 9US, United Kingdom
BALVAIRD PLACE MANAGEMENT COMPANY LIMITED is an active company incorporated on 23 April 1996 and based in London, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
2 Months Ago on 26 Jun 2025
Confirmation Statement With No Updates
6 Months Ago on 18 Feb 2025
Change Corporate Secretary Company With Change Date
8 Months Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 10 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 22 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jan 2020
Confirmation Statement With Updates
5 Years Ago on 23 Jan 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVITA TRUSTEES LIMITED | corporate secretary | 01 Jul 2013 | |
| ADAMS, Rupert Benjamin Pearson | director | Jun 1983 | 30 Nov 2023 |
| ROY, Ruchira | director | Apr 1977 | 01 Dec 2023 |
| VALBUENA, Maria Angeles | director | Mar 1971 | 27 Nov 2024 |
| VAN HEYNINGEN, Peter Graham | director | Apr 1954 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BALVAIRD PLACE MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 1996.