Founded in 2016, Balfour Estate, classified under reg no. 10194912 is an active company. Currently registered at 74 Mabley Street E9 5RL, London the company has been in the business for eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has 3 directors, namely Natalia R., Rachel R. and Raluca B.. Of them, Rachel R., Raluca B. have been with the company the longest, being appointed on 23 May 2016 and Natalia R. has been with the company for the least time - from 1 August 2023. As of 26 April 2024, there was 1 ex director - Derek W.. There were no ex secretaries.
| Office Address | 74 Mabley Street |
| Town | London |
| Post code | E9 5RL |
| Country of origin | United Kingdom |
| Registration Number | 10194912 |
| Date of Incorporation | Mon, 23rd May 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 23 May 2016
Position: Director
Appointed: 23 May 2016
The list of PSCs who own or have control over the company includes 8 names. As BizStats identified, there is Rachel R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Natalia R. This PSC owns 25-50% shares. Moving on, there is Ioana B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Rachel R.
| Notified on | 23 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Natalia R.
| Notified on | 1 October 2021 |
| Nature of control: |
25-50% shares |
Ioana B.
| Notified on | 18 September 2017 |
| Nature of control: |
25-50% shares |
Aliaksandr R.
| Notified on | 1 October 2021 |
| Nature of control: |
25-50% shares |
Tersia D.
| Notified on | 18 September 2017 |
| Nature of control: |
25-50% shares |
Petru B.
| Notified on | 18 September 2017 |
| Nature of control: |
25-50% shares |
Rachel R.
| Notified on | 18 September 2017 |
| Ceased on | 10 January 2020 |
| Nature of control: |
25-50% shares |
Derek W.
| Notified on | 18 September 2017 |
| Ceased on | 6 January 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Current Assets | 3 | 294 | 751 | 1 553 | |||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank On Hand | 3 | 3 | 1 553 | 237 | 32 | ||
| Property Plant Equipment | 17 163 | 17 163 | 17 163 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Version Production Software | 1 | 1 | |||||
| Creditors | 17 454 | 17 883 | 18 713 | 20 758 | 21 831 | ||
| Fixed Assets | 17 163 | 17 163 | 17 163 | ||||
| Net Current Assets Liabilities | 3 | 17 160 | 17 160 | 17 160 | -20 521 | -21 799 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 28 | ||||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | -3 358 | -4 636 | |
| Number Shares Allotted | 3 | 3 | 3 | 3 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | ||||||
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 18th, December 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy