About

Registered Number: 02774008
Date of Incorporation: 16/12/1992 (32 years and 4 months ago)
Company Status: Active
Registered Address: 104 Balfour Road, Ilford, Essex, IG1 4JE,

 

Founded in 1992, 104 Balfour Road Management Ltd have registered office in Ilford, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.