BALFOUR PROPERTY LTD

BALFOUR PROPERTY LTD is an active private limited company, incorporated on 21 July 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Maple Leaf Square, London. The company's accounts were last made up to 30 June 2020, are next due on 31 March 2022, and fall under the accounts category: Unaudited Abridged. BALFOUR PROPERTY LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

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Company Information

Company Number10878687
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 114 MAPLE LEAF SQUARE
Post TownLONDON
CountyLONDON
CountryUNITED KINGDOM
PostcodeSE16 6SB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2022
Accounts Last Made Up Date30/06/2020
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date03/08/2021
Last Made Up Date20/07/2020

Return

Next Due Date18/08/2018

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BALFOUR PROPERTY LTD

Directors

(The company's officers)
MR ANDREW JAMES BALFOUR
(~29 year old British national)
1 DUNSTER WALK, EXMINSTER, DEVON, EX6 8TX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2020
MR DANIEL MARK BALFOUR
(~29 year old British national)
1 TOWN FARM COURT IDEFORD, CHUDLEIGH, NEWTON ABBOT, DEVON, TQ13 0AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2020
MRS NICOLA LOUISE BALFOUR
(~39 year old British national)
14 MAPLE LEAF SQUARE, LONDON, LONDON, SE16 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/07/2017
DR ROBERT HENRY BALFOUR
(~40 year old British national)
14 MAPLE LEAF SQUARE, LONDON, SE16 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2020

Shareholders

(Persons of Significant Control)
Mrs Nicola Louise Balfour
(~39 year old British national)
14 Maple Leaf Square, London, London, SE16 6SB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/07/2017
Mr Daniel Mark Balfour
(~29 year old British national)
1 Town Farm Court, Ideford, Chudleigh, Newton Abbot, Devon, TQ13 0AL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/02/2020
Dr Robert Henry Balfour
(~40 year old British national)
14 Maple Leaf Square, London, SE16 6SB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/02/2020
Mr Andrew James Balfour
(~29 year old British national)
1 Dunster Walk, Exminster, Devon, EX6 8TX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/02/2020

Connections

(Shared officers)
  • MRS NICOLA LOUISE BALFOUR
  • DR ROBERT HENRY BALFOUR
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BALFOUR PROPERTY LTD: Maps

Maps show the location of the postcode of the registered office, SE16 6SB.

Map of BALFOUR PROPERTY LTD at local scale
Map of BALFOUR PROPERTY LTD at local scale
Map of BALFOUR PROPERTY LTD at district scale
Map of BALFOUR PROPERTY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)