Founded in 1992, 104 Balfour Road Management Ltd have registered office in Ilford, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SINGH, Inderjit | 30 December 1997 | - | 1 |
BEWERS, Michelle Rowena Diane | 16 December 1992 | 30 December 1997 | 1 |
FINNEGAN, Michael John | 16 December 1992 | 01 October 2008 | 1 |
GHAFOOR, Sajjad | 01 October 2008 | 09 February 2015 | 1 |
KHANKHARA, Mohammad | 10 May 2013 | 29 July 2020 | 1 |
PRICE, Alastair | 01 February 2001 | 23 March 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SINGH, Humza Malik | 06 November 1995 | - | 1 |
HOWARD, Jacqueline Rosalie | 16 December 1992 | 06 November 1995 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 30 July 2020 | |
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 19 December 2019 | |
CH03 - Change of particulars for secretary | 19 December 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 28 December 2018 | |
CS01 - N/A | 27 December 2017 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 30 December 2016 | |
AA - Annual Accounts | 29 December 2016 | |
AD01 - Change of registered office address | 18 November 2016 | |
AR01 - Annual Return | 01 March 2016 | |
CH03 - Change of particulars for secretary | 01 March 2016 | |
AA - Annual Accounts | 01 March 2016 | |
AD01 - Change of registered office address | 01 March 2016 | |
AP01 - Appointment of director | 10 February 2015 | |
TM01 - Termination of appointment of director | 10 February 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AR01 - Annual Return | 04 January 2015 | |
AR01 - Annual Return | 10 January 2014 | |
RESOLUTIONS - N/A | 07 January 2014 | |
AA - Annual Accounts | 07 January 2014 | |
RESOLUTIONS - N/A | 26 April 2013 | |
AA - Annual Accounts | 26 April 2013 | |
RESOLUTIONS - N/A | 20 March 2013 | |
AAMD - Amended Accounts | 20 March 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AR01 - Annual Return | 27 January 2012 | |
CH01 - Change of particulars for director | 27 January 2012 | |
AR01 - Annual Return | 20 December 2011 | |
RESOLUTIONS - N/A | 07 December 2011 | |
AA - Annual Accounts | 07 December 2011 | |
RESOLUTIONS - N/A | 14 January 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 15 December 2010 | |
CH01 - Change of particulars for director | 15 December 2010 | |
CH01 - Change of particulars for director | 15 December 2010 | |
RESOLUTIONS - N/A | 16 January 2010 | |
AA - Annual Accounts | 08 December 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 09 January 2009 | |
353 - Register of members | 09 January 2009 | |
288b - Notice of resignation of directors or secretaries | 24 October 2008 | |
288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
AUD - Auditor's letter of resignation | 03 April 2008 | |
RESOLUTIONS - N/A | 19 March 2008 | |
AA - Annual Accounts | 18 March 2008 | |
363a - Annual Return | 10 January 2008 | |
363a - Annual Return | 08 January 2007 | |
RESOLUTIONS - N/A | 22 November 2006 | |
AA - Annual Accounts | 22 November 2006 | |
RESOLUTIONS - N/A | 30 January 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363s - Annual Return | 11 January 2006 | |
363s - Annual Return | 24 December 2004 | |
AA - Annual Accounts | 24 December 2004 | |
RESOLUTIONS - N/A | 06 December 2004 | |
RESOLUTIONS - N/A | 21 May 2004 | |
AA - Annual Accounts | 21 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 2004 | |
288a - Notice of appointment of directors or secretaries | 20 May 2004 | |
363s - Annual Return | 30 March 2004 | |
RESOLUTIONS - N/A | 25 November 2003 | |
287 - Change in situation or address of Registered Office | 04 July 2003 | |
RESOLUTIONS - N/A | 03 April 2003 | |
AA - Annual Accounts | 03 April 2003 | |
363s - Annual Return | 10 January 2003 | |
RESOLUTIONS - N/A | 20 February 2002 | |
288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
AA - Annual Accounts | 22 January 2002 | |
288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
RESOLUTIONS - N/A | 09 January 2001 | |
RESOLUTIONS - N/A | 25 October 2000 | |
AA - Annual Accounts | 25 October 2000 | |
RESOLUTIONS - N/A | 12 April 2000 | |
AA - Annual Accounts | 12 April 2000 | |
363s - Annual Return | 18 January 2000 | |
RESOLUTIONS - N/A | 29 January 1999 | |
AA - Annual Accounts | 29 January 1999 | |
363s - Annual Return | 17 December 1998 | |
AA - Annual Accounts | 22 April 1998 | |
363s - Annual Return | 08 January 1998 | |
288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
AA - Annual Accounts | 28 February 1997 | |
363s - Annual Return | 28 January 1997 | |
288 - N/A | 23 July 1996 | |
363s - Annual Return | 04 March 1996 | |
288 - N/A | 21 November 1995 | |
288 - N/A | 21 November 1995 | |
AA - Annual Accounts | 20 April 1995 | |
363s - Annual Return | 07 January 1995 | |
288 - N/A | 20 December 1994 | |
AA - Annual Accounts | 08 May 1994 | |
363s - Annual Return | 13 December 1993 | |
RESOLUTIONS - N/A | 13 July 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 June 1993 | |
288 - N/A | 22 December 1992 | |
NEWINC - New incorporation documents | 16 December 1992 |