Address

WARWICK BALFOUR LIMITED
BSG VALENTINE
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
(1,433 companies also use this postcode, this is probably a mail forwarding service address)

Real estate agencies

Legal Information

Company Registration No.: 02559989
Incorporation Date: 19 Nov 1990
23 Years old
Financial Year End: 31 May
Capital: £1,000.00
on 26 Feb 2014
Company Accounts:
For period ending:
31 May 2013
Filed on:
4 Mar 2014
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Company Return - Directors & Shareholder Information:
As at:
27 Nov 2013
Filed on:
26 Feb 2014
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents88 available

Directors and Secretaries

Leslie Balfour-lynn
15 Jan 2013 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

MEESPIERSON N.V.
SHARE CHARGE - OUTSTANDING on 29 Oct 1997

Previous Company Names

HUSH HEATH LIMITED
Changed 19 Sep 2000
WARWICK BALFOUR LIMITED
Changed 1 Dec 1997
HUSH HEATH LIMITED
Changed 8 Aug 1997
WARWICK BALFOUR LIMITED
Changed 9 Jul 1997

Previous Addresses

179 GREAT PORTLAND STREET
LONDON
W1W 5LS
Changed 4 Jul 2002
179 GREAT PORTLAND STREET
LONDON
W1N 6LS
Changed 15 Jun 2001
BSG VALENTINE
2ND FLOOR LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON WC1H 9BQ
Changed 21 Dec 1999
6 STANLEY GARDENS
LONDON
W3 7SZ
Changed 15 Mar 1995
C/O.B S G VALENTINE & CO.
22,SOUTH AUDLEY STREET
LONDON
W1Y 5DN
Changed 20 Sep 1991
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 3 Dec 1990

Unclaimed Domain Names for this Company's Website

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www.warwickbalfour.org.uk Register at GoDaddy for £6.39
www.warwickbalfour.org Register at GoDaddy for £8.99

Company Annual Accounts

Next annual accounts are due on: 28 Feb 2015
Given past performance
we expect these to be submitted around:
26 May 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 4 Mar 2014 10
31 May 2012 5 Mar 2013 10
31 May 2011 2 Mar 2012 10
31 May 2010 25 Oct 2010 5
31 May 2009 15 Feb 2010 9
31 May 2008 4 Apr 2009 11
31 May 2007 16 Jan 2008 8
31 May 2006 5 Apr 2007 11
31 May 2005 6 Sep 2005 4
31 May 2004 6 Jul 2005 14
31 May 2003 16 Jul 2004 14
31 May 2002 4 Jul 2003 14
31 May 2001 10 Jul 2002 14
31 May 2000 24 Jul 2001 14
31 May 1999 16 Mar 2001 22
31 May 1998 20 Oct 2000 29
31 May 1997 23 Nov 1998 18
31 May 1996 4 Jul 1997 14
31 May 1995 26 Sep 1996 16
31 May 1994 6 Nov 1995 18
31 May 1993 5 Oct 1994 17
31 May 1992 2 Apr 1993 11
30 Nov 1991 7 Jul 1992 8

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Official AccountsLatest Annual accounts for year ending 31 May 13

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