Balfron Tower Residential Limited

15311931

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

TELFORD HOUSE, QUEENSGATE, WALTHAM CROSS, EN8 7TF

Incorporated 27/11/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

68202

Letting and operating of conference and exhibition centres

Officers

Mr Paul George William Dooley

director · Since 27/11/2023

DIRECTOR OF DEVELOPMENT

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr John Paul Hickman

director · Since 27/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 29 other boards

Mr Simran Bir Singh Soin

director · Since 27/11/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Alexander James Saul Taylor

director · Since 07/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Persons with Significant Control

Balfron Tower Developments Llp

75–100% shares

75–100% votes

Appoint directors

Telford House, Queensgate, Britannia Road, Waltham Cross, EN8 7TF

Reg: Oc395545 · Companies House · Corporate

Notified 27/11/2023

Charges7 outstanding

Charge

outstanding

ST. LEONARDS DEVELOPMENTS LLP

Created 12/01/2024Registered 26/01/2024

Charge

outstanding

TELFORD HOMES LIMITED

Created 12/01/2024Registered 26/01/2024

Charge

outstanding

POPLAR HARCA PROJECTS LIMITED

Created 12/01/2024Registered 25/01/2024

Charge

outstanding

BALFRON TOWER DEVELOPMENTS LLP

Created 12/01/2024Registered 25/01/2024

Charge

outstanding

BALFRON TOWER DEVELOPMENTS LLP

Created 12/01/2024Registered 22/01/2024

Charge

outstanding

POPLAR HARCA PROJECTS LIMITED

Created 12/01/2024Registered 22/01/2024

Charge

outstanding

INVESTEC BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/01/2024Registered 15/01/2024