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Companies House/London/Company profile

116 AND 118 BALVERNIE GROVE MANAGEMENT COMPANY LIMITED

Active
12873698·incorporated 2020-09-11

116 AND 118 BALVERNIE GROVE MANAGEMENT COMPANY LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 11 September 2020 at Companies House (number 12873698; OpenRegistry canonical ID GB-12873698-116-and-118-balvernie-grove-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 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
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2020-09-11
Registered Address
118 BALVERNIE GROVE, LONDON, SW18 5RP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

116 AND 118 BALVERNIE GROVE MANAGEMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Mr Robert Bowerman born 1991 resident in England, British national. Notified 2022-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Jahan Khattir born 1991 resident in England, British national. Notified 2026-04-06.
    • Owns 25–50% of shares
  • Miss Vanda Julia Szwed born 1991 resident in England, Hungarian national. Notified 2026-04-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Miss Kim Olorenshaw born 1982 resident in England, English national. Notified 2020-09-11. Ceased 2026-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Fiona Best born 1971 resident in Wales, Welsh national. Notified 2020-09-11. Ceased 2022-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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