BALVAIRD PLACE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
BALVAIRD PLACE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03189759

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/04/1996 (28 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/04/1996 19/08/1996
CONTROLSWIFT PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

2 LEMAN STREET
LONDON
E1W 9US

TRADING ADDRESSES

2 Leman Street
London
E1W 9US
E1W 9US

66 Prescot Street
London
E1 8NN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£40

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

23

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Board Member Maria Angeles Valbuena (933021998) Appointed
Date: 03/02/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BALVAIRD PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£40

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

23

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICOLAS BARHAM	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.L. TURNER & O.R. OVERSTALL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUI CAO	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHOLIC TRUST FOR ENGLAND & WALES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHOO BENG NG & YING TAN ZHOU	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.S.R. BARRETT & S.C. BARRETT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY JOHN PHILLIPS & GILLIAN MARGARET PHILLIPS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALAM MOHAMMED HASAN ATABEH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.C. ALLEN & D.J. ALLEN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.W.L. SHEA & E.P.K. SHEA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANNY WONG & W.K. YONG	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. SHERRY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDDYSTONE ENTERPRISE LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIOVANNI ORSI & ROY RUCHIRA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.D. ANDERSON & S.O. ANDERSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.A. IGHODARO	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISABELLE STEPHANIE MARIE ALLEN & NEIL ADRIAN ALLEN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.A.P. BOON TANG	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.J. CROW & MRS WILSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAVERTON ENTERPRISES LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BO LIU	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAY SINGH MATHARU	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MILEPOINT INVESTMENTS LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MODERN MOOV INC	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A.J. STUART & MRS G.J. STUART	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR AMMAR ABBOUD AL-BALDAWI & MRS ZAHRAA FADHIL ABBAS AL-BALDAWI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DARREN JON WINTERS & TATJANA VALUJEVA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR N.P.R. GOULDING & MRS C.L. GOULDING	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. PREECE & MRS S. PREECE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS HELENA ELLINGSEN & MARK WEINFIELD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. AKHTAR & S. SKONE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. DANESE & M.V. MERINO	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.G. VAN HEYNINGEN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHATANYA PATEL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEKSANDER RADULOVIC	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUPERT BENJAMIN PEARSON ADAMS & MEGAN MARIE ADAMS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.C. STEWARTBY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEATRICE VETTORI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WINKLEIGH LTD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WINKLEIGH LTD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
GRAVITA TRUSTEES LIMITED 01/07/2013 - Present (11 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rupert Benjamin Pearson Adams 30/11/2023 - Present (1 years and 1 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Rupert Benjamin Pearson Adams 30/11/2023 - Present (1 years and 1 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Graham Van Heyningen 30/11/2023 - Present (1 years and 1 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ruchira Roy 01/12/2023 - Present (1years) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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
Date: 12/12/2024	Event: New Board Member Maria Angeles Valbuena (933021998) Appointed
Date: 03/02/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: New Board Member Rupert Benjamin Pearson Adams (913625331) Appointed
Date: 07/12/2023	Event: New Board Member Peter Graham Van Heyningen (931670750) Appointed
Date: 05/12/2023	Event: Nafees Akhtar (911770190) has left the board
Date: 05/12/2023	Event: Ammar Abboud Al-Baldawi (906743948) has left the board
Date: 05/12/2023	Event: Oliver Roy Overstall (916239487) has left the board
Date: 05/12/2023	Event: New Board Member Rupert Benjamin Pearson Adams (931658570) Appointed
Date: 05/12/2023	Event: New Board Member Ruchira Roy (920317892) Appointed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Accounts filed
Date: 12/12/2022	Event: New Board Member Ammar Abboud Al-Baldawi (906743948) Appointed
Date: 21/11/2022	Event: Ruchira Roy (920317892) has left the board
Date: 25/01/2022	Event: New Accounts filed
Date: 25/01/2022	Event: New Confirmation Statement filed
Date: 18/01/2022	Event: New Accounts filed
Date: 06/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Board Member Oliver Roy Overstall (916239487) Appointed
Date: 30/01/2020	Event: New Accounts filed
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Accounts filed
Date: 21/11/2018	Event: Lisa Jane Cox (913866357) has left the board
Date: 02/06/2018	Event: New Accounts filed
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 05/01/2018	Event: New Board Member Nafees Akhtar (911770190) Appointed
Date: 18/12/2017	Event: Charles Victor Colton Law (917451652) has left the board
Date: 27/04/2017	Event: New Accounts filed
Date: 07/02/2017	Event: New Annual Return filed
Date: 02/03/2016	Event: New Accounts filed
Date: 20/01/2016	Event: New Annual Return filed
Date: 04/12/2015	Event: New Board Member Ruchira Roy (920317892) Appointed
Date: 07/10/2015	Event: New Board Member Charles Victor Colton Law (917451652) Appointed
Date: 07/10/2015	Event: Charley Law (920130651) has left the board
Date: 30/09/2015	Event: New Board Member Charley Law (920130651) Appointed
Date: 21/09/2015	Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (920103070) Appointed
Date: 21/09/2015	Event: Stefano Bellani (915950386) has left the board
Date: 22/07/2015	Event: New Accounts filed
Date: 13/02/2015	Event: New Annual Return filed
Date: 11/02/2015	Event: New Accounts filed
Date: 16/05/2014	Event: Change in Reg. Office
Date: 11/02/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: Change in Reg. Office
Date: 30/09/2013	Event: New Accounts filed
Date: 26/09/2013	Event: New Annual Return filed
Date: 26/09/2013	Event: Change in Reg. Office
Date: 03/07/2013	Event: GALBRAITH PROPERTY SERVICES LTD (990003106) has left the board

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BALVAIRD PLACE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£40

£40

£0

£40

People Overview

5

23

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£40

£40

£0

£40

Accounts

People Overview

5

23

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™