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3/4 Balfour Place Limited LONDON


3/4 Balfour Place started in year 1996 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03142719. The 3/4 Balfour Place company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Unit 16 Northfields Prospect Business Centre. Postal code: SW18 1PE. Since 1996/05/15 3/4 Balfour Place Limited is no longer carrying the name Ownpremium Property Management.

The firm has 4 directors, namely Ian J., Fiona G. and Richard L. and others. Of them, Tana F. has been with the company the longest, being appointed on 28 March 1996 and Ian J. has been with the company for the least time - from 25 March 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

3/4 Balfour Place Limited Address / Contact

Office Address Unit 16 Northfields Prospect Business Centre
Office Address2 Putney Bridge Road
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03142719
Date of Incorporation Tue, 2nd Jan 1996
Industry Residents property management
End of financial Year 24th March
Company age 24 years old
Account next due date Thu, 24th Dec 2020 (211 days left)
Account last made up date Sun, 24th Mar 2019
Next confirmation statement due date Sat, 16th Jan 2021 (2021-01-16)
Last confirmation statement dated Thu, 2nd Jan 2020

Company staff

Ian J.

Position: Director

Appointed: 25 March 2013

Fiona G.

Position: Director

Appointed: 31 October 2010

Richard L.

Position: Director

Appointed: 08 April 2008

Tana F.

Position: Director

Appointed: 28 March 1996

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 12 January 2018

Resigned: 06 January 2020

Robert B.

Position: Secretary

Appointed: 25 January 2011

Resigned: 02 January 2018

Peggy G.

Position: Director

Appointed: 28 March 1996

Resigned: 08 November 2019

John G.

Position: Director

Appointed: 28 March 1996

Resigned: 28 February 2011

John G.

Position: Secretary

Appointed: 28 March 1996

Resigned: 28 February 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 January 1996

Resigned: 28 March 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 1996

Resigned: 28 March 1996

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 02 January 1996

Resigned: 28 March 1996

Company previous names

Ownpremium Property Management May 15, 1996

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Dormant company accounts reported for the period up to 2019/03/24
filed on: 22nd, November 2019
Free Download (1 page)

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