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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 23 years now and its status is active. The firm's office is based in London at C/o Quadrant Property Management Ltd Kennedy House. Postal code: W14 0QH. Since 1996/05/15 3/4 Balfour Place Limited is no longer carrying the name Ownpremium Property Management.

The firm has 5 directors, namely Ian J., Fiona G. and Richard L. and others. Of them, Tana F., Peggy G. have 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 is 1 former director listed by the firm - John G., who left the firm on 28 February 2011. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

3/4 Balfour Place Limited Address / Contact

Office Address C/o Quadrant Property Management Ltd Kennedy House
Office Address2 115 Hammersmith Road
Town London
Post code W14 0QH
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 23 years old
Account next due date Tue, 24th Dec 2019 (176 days left)
Account last made up date Sat, 24th Mar 2018
Next confirmation statement due date Thu, 16th Jan 2020 (2020-01-16)
Last confirmation statement dated Wed, 2nd Jan 2019

Company staff

Boyle & Co(property Management)ltd

Position: Corporate Secretary

Appointed: 12 January 2018

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

Peggy G.

Position: Director

Appointed: 28 March 1996

Robert B.

Position: Secretary

Appointed: 25 January 2011

Resigned: 02 January 2018

John G.

Position: Director

Appointed: 28 March 1996

Resigned: 28 February 2011

John G.

Position: Secretary

Appointed: 28 March 1996

Resigned: 28 February 2011

Swift Incorporations 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

Instant Companies 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 2018/03/24
filed on: 23rd, December 2018
Free Download (1 page)

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