3 BALFOUR STREET MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
3 BALFOUR STREET MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05102308
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/04/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
15/04/2004
13/01/2005
LUPINFOREST PROPERTY MANAGEMENT LIMITED
HERTFORDSHIRE
SG14 1HD
Unit 3 Castle Gate
Castle Street
Hertford
Herts
SG14 1HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Charles Shorten (932452818) has left the board |
| 01/07/2024 | New Board Member Charles Shorten (932452818) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 3 BALFOUR STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 BALFOUR STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 BALFOUR STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 23/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 78 Past: 97 |
View Report |
|
21/10/2020 - Present (4 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2021 - Present (3 years and 8 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Charles Shorten (932452818) has left the board |
| 01/07/2024 | New Board Member Charles Shorten (932452818) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 14/07/2023 | Janet Kathleen Gibbs (913909836) has left the board |
| 14/07/2023 | New Board Member Vanessa Vanessa Khadjeh (931120826) Appointed |
| 30/06/2023 | James Aubrey Lenaghan (912161066) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 14/01/2022 | New Board Member Jason Deamer (929132179) Appointed |
| 27/12/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Sam Kowkabzadeh (928195210) Appointed |
| 25/01/2021 | New Accounts filed |
| 12/11/2020 | Katie Elizabeth Hyland (919889110) has left the board |
| 04/11/2020 | New Board Member Sue Dawson (927603029) Appointed |
| 28/08/2020 | Oliver Peter Hembrough (927053472) has left the board |
| 28/08/2020 | Laura Amy Jane Hembrough (927031220) has left the board |
| 10/06/2020 | New Board Member Oliver Peter Hembrough (927053472) Appointed |
| 04/06/2020 | New Board Member Laura Amy Jane Hembrough (927031220) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 16/01/2017 | New Board Member Paul Wright (922229591) Appointed |
| 16/01/2017 | New Board Member Catherine Wright (922229531) Appointed |
| 20/12/2016 | Ian Stuart Barker (917527007) has left the board |
| 11/10/2016 | HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (921479966) has left the board |
| 11/10/2016 | New Company Secretary HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (918217904) Appointed |
| 27/09/2016 | New Company Secretary HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (921479966) Appointed |
| 27/09/2016 | James Douglas Thornton (915966419) has left the board |
| 21/04/2016 | New Annual Return filed |
| 26/02/2016 | David John Coulshed (915855871) has left the board |
| 26/02/2016 | David John Coulshed (915855871) has left the board |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 30/06/2015 | New Board Member Katie Elizabeth Hyland (919889110) Appointed |
| 28/04/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member Ian Stuart Barker (917527007) Appointed |
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