WARWICK BALFOUR LIMITED
Company number 02559989 · Monitor this company
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Shareholders' funds
-£2,768
Balance sheet as at 2025-05-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1990-11-19
- Employees
- 0 (2025 accounts)
- Registered office
- Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
- Postcode
- WC1H 9BQ
- Capital
- 1,000 GBP
- Accounts category
- Total Exemption Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-05-31
- Next due by
- 2027-02-28
- Financial year end
- 31 May
Confirmation statement
- Last statement dated
- 2025-11-26
- Next due by
- 2026-12-10
Nature of business (SIC)
- 68310 Real estate agencies
Officers 1 current · 5 resigned
Leslie BALFOUR-LYNN
Director
Group structure 2 subsidiaries
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| HUSH HEATH LIMITED | 2000-09-19 |
| WARWICK BALFOUR LIMITED | 1997-12-01 |
| HUSH HEATH LIMITED | 1997-08-08 |
| WARWICK BALFOUR LIMITED | 1997-07-09 |
| HEALTHGIFT LIMITED | 1991-09-30 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 179 GREAT PORTLAND STREET, LONDON, W1W 5LS | 2002-07-04 |
| 179 GREAT PORTLAND STREET, LONDON, W1N 6LS | 2001-06-15 |
| BSG VALENTINE, 2ND FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ | 1999-12-21 |
| 6 STANLEY GARDENS, LONDON, W3 7SZ | 1995-03-15 |
| C/O.B S G VALENTINE & CO., 22,SOUTH AUDLEY STREET, LONDON, W1Y 5DN | 1991-09-20 |
| CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP | 1990-12-03 |
Among its peers
Among the oldest 25%
of 623 similar companies in WC, trading since 1990
Competitors London
-
5. LTAM LIMITED
This company ranks 310 among real estate agencies in London.
The class of 1990
50%
of the 20,398 companies incorporated in 1990 are still active today; 45% have since been dissolved.
A fact about the year, not a forecast for this company.