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84 & 86 BALVERNIE GROVE LIMITED

Active
06784531·incorporated 2009-01-07

84 & 86 BALVERNIE GROVE LIMITED is an active UK private limited company, incorporated on 7 January 2009 at Companies House (number 06784531; OpenRegistry canonical ID GB-06784531-84-86-balvernie-grove-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-07
Registered Address
84 BALVERNIE GROVE, LONDON, SW18 5RP
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 84 & 86 BALVERNIE GROVE LIMITED

Filings

Check filing history of 84 & 86 BALVERNIE GROVE LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

84 & 86 BALVERNIE GROVE LIMITED has 1 person with significant control on file:

  • Mr Jacobus Lategan born 1981 resident in United Kingdom, British,South African national. Notified 2024-11-17.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mr Chris Barry Lanyon born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Annabel Russell born 1988 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Henrietta Russell born 1988 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Aubrey Lodge Borton born 1988 resident in United Kingdom, British national. Notified 2020-02-23. Ceased 2024-11-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06784531.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.