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BALFOUR-HARTLEY LIMITED - Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Company Information
- Company registration number
- 02877193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aston House
- Cornwall Avenue
- London
- N3 1LF Aston House, Cornwall Avenue, London, N3 1LF UK
Management
- Managing Directors
- DAVIS, Laurence Howard
- Company secretaries
- DAVIS, Laurence Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-12-02
- Age Of Company 1993-12-02 30 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARAGRANGE LIMITED
- Filing of Accounts
- Due Date: 2018-09-24
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2019-12-16
- Last Date: 2018-12-02
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BALFOUR-HARTLEY LIMITED Company Description
- BALFOUR-HARTLEY LIMITED is a ltd registered in United Kingdom with the Company reg no 02877193. Its current trading status is "live". It was registered 1993-12-02. It was previously called PARAGRANGE LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at Aston House .
Get BALFOUR-HARTLEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balfour-Hartley Limited - Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
- 1993-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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dissolution-application-strike-off-company (2019-06-19) - DS01
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gazette-notice-voluntary (2019-07-02) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2019-07-26) - SOAS(A)
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-08) - AA
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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confirmation-statement-with-updates (2018-02-09) - CS01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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cessation-of-a-person-with-significant-control (2018-02-07) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-02-07) - PSC08
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-22) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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mortgage-satisfy-charge-full (2016-09-12) - MR04
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-07-04) - DISS40
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accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA
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gazette-notice-compulsory (2015-06-16) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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change-account-reference-date-company-previous-shortened (2015-12-22) - AA01
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change-account-reference-date-company-previous-shortened (2015-09-27) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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change-account-reference-date-company-previous-shortened (2014-09-25) - AA01
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change-account-reference-date-company-previous-shortened (2014-12-19) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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change-account-reference-date-company-previous-shortened (2013-09-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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change-account-reference-date-company-previous-shortened (2012-09-27) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA
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legacy (2009-05-28) - 288c
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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change-person-director-company-with-change-date (2009-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-31) - 363a
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legacy (2008-01-31) - 288c
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legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-05) - AA
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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legacy (2007-01-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-08-31) - 395
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accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA
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legacy (2005-12-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-28) - AA
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legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-16) - 287
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legacy (2003-01-26) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-24) - AA
keyboard_arrow_right 2001
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legacy (2001-01-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2001-08-31) - AA
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legacy (2001-10-18) - 288b
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legacy (2001-12-06) - 363a
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legacy (2001-10-18) - 288a
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legacy (2001-12-14) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-19) - AA
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legacy (2000-09-23) - 395
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legacy (2000-09-20) - 395
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legacy (2000-09-01) - 353
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legacy (2000-09-01) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-09) - AA
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legacy (1999-12-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-02) - 363s
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accounts-with-accounts-type-small (1998-11-03) - AA
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legacy (1998-06-09) - 395
keyboard_arrow_right 1997
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legacy (1997-12-12) - 363s
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-07-14) - 363s
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accounts-with-accounts-type-full (1997-04-23) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-29) - AA
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legacy (1996-05-21) - 288
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legacy (1996-02-25) - 363s
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legacy (1996-10-19) - 395
keyboard_arrow_right 1995
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legacy (1995-01-29) - 363s
keyboard_arrow_right 1994
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resolution (1994-01-04) - RESOLUTIONS
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legacy (1994-08-05) - 288
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legacy (1994-08-05) - 287
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legacy (1994-01-05) - 288
keyboard_arrow_right 1993
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legacy (1993-12-24) - 287
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certificate-change-of-name-company (1993-12-23) - CERTNM
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incorporation-company (1993-12-02) - NEWINC