84 & 86 Balvernie Grove Limited, London

84 & 86 Balvernie Grove Limited is a private limited company. Registered at 84 Balvernie Grove, London SW18 5RP, this 15 years old company was incorporated on 2009-01-07 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
2 directors can be found in the enterprise: Jacobus L. (appointed on 20 April 2022), John B. (appointed on 13 June 2019).
About
Name: 84 & 86 Balvernie Grove Limited
Number: 06784531
Incorporation date: 2009-01-07
End of financial year: 31 January
 
Address: 84 Balvernie Grove
London
SW18 5RP
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
John B.
23 February 2020
Nature of control: 25-50% shares
Annabel R.
6 April 2016 - 8 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Henrietta R.
6 April 2016 - 8 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Chris L.
6 April 2016 - 13 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2023-01-24
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 1
Shareholder Funds 2 2 2 2 2 2 - - - - -

The deadline for 84 & 86 Balvernie Grove Limited confirmation statement filing is 2024-03-15. The most current one was filed on 2023-03-01. The date for the next statutory accounts filing is 31 October 2023. Previous accounts filing was submitted for the time period up to 31 January 2022.

4 persons of significant control are listed in the official register, namely: John B. who owns 1/2 or less of shares. Annabel R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Henrietta R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-03-01
filed on: 8th, March 2024 | confirmation statement
Free Download (3 pages)


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