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Nom	Balfour Court (Harpenden) Management Company Limited
Adresse	Georgian House 194 Station Road Edgware HA8 7AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02254299 Show on Companies House
Accounts	micro-entity last accounts made up to 25 mars 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Addison, Christine Marilyn Status: Active Notified: 02/04/2017 Date of Birth: 03/1953 Nature of Control

Significant influence or control

Colebrook, Richard John Status: Active Notified: 02/04/2017 Date of Birth: 10/1946 Nature of Control

Significant influence or control

Bentley, Dominic St John Status: Ceased Notified: 02/04/2017 Ceased: 28/10/2022 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Addison, Christine Marilyn Harpenden, England Status: Active Notified: 02/08/2013 Date of Birth: 03/1953 Occupation: None Role: Director Country of Residence: England Nationality: British

Benjamin Stevens Block Management, Edgware, England Status: Active Notified: 16/02/2023 Role: Secretary

Hall, Michael Derek Harpenden, England Status: Active Notified: 21/09/2023 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

GB Space Lettings Ltd Station Road, Harpenden, England, AL5 4SA Status: Active Notified: 06/05/2024 Role: Corporate-Secretary Companies House Number: 07337001

GB Benjamin Stevens Block Management Edgware, England Status: Ceased Notified: 16/02/2023 Ceased: 06/05/2024 Role: Corporate-Secretary Companies House Number: 01713264

Colebrook, Richard John Harpenden, England Status: Ceased Notified: 03/07/2003 Ceased: 17/05/2024 Date of Birth: 10/1946 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: United Kingdom

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Balfour Court (Harpenden) Management Company Limited

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Persons with Significant Control (3)

Officers (6)