WARWICK BALFOUR LIMITED

Address

WARWICK BALFOUR LIMITED
BSG VALENTINE
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
(1,593 companies also use this postcode, this might be a mail forwarding service address)

Classification: Real estate agencies

Legal Information

Company Registration No.:
02559989
Incorporation Date:
19 Nov 1990 (24 Years old)
Financial Year End:
31 May
Capital:
£1,000.00 on 16 Feb 2015
For period ending:
31 May 2014
Filed on:
27 Feb 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
26 Nov 2014
Filed on:
16 Feb 2015
Purchase latest return for £4.99

Information correct as of: 1 Jun 2015 - Check for updates

Map


Recently Filed Documents - 90 available


Directors and Secretaries

Leslie Balfour-lynn
15 Jan 2013 ⇒ Present ( 2 Years ) 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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.warwickbalfour.co.uk
www.warwickbalfour.org.uk
www.warwickbalfour.org
www.warwickbalfour.estate
www.warwickbalfour.net
www.warwickbalfour.agency

Company Annual Accounts

Next annual accounts are due on:
29 Feb 2016
Given past performance
we expect these to be submitted around:
22 May 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 27 Feb 2015 9
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

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Official Accounts
Latest Annual accounts for year ending 31 May 14

  • Balance Sheet
  • Share Capital
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90 official company documents available

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