WARWICK BALFOUR INVESTMENTS LIMITED

Company summary

Company number: 01900996
Status: ACTIVE
Incorporated / age: 1 April 198541 years
Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Accounts due: 28 February 2027
Confirmation statement due: 28 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 09:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nature of business
Real estate agencies
Previous company names
HUSH HEATH INVESTMENTS LIMITED
WARWICK BALFOUR INVESTMENTS LIMITED
HUSH HEATH INVESTMENTS LIMITED
HUSH HEATH MANAGEMENT LIMITED
WARWICK BALFOUR INVESTMENTS LIMITED
WINFAST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALFOUR-LYNN, Leslie ACTIVE	Secretary	19 Aug 2012				Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
BALFOUR-LYNN, Leslie ACTIVE	Director	15 Jan 2013		England	August 1953	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
BIBRING, Michael Albert RESIGNED	Secretary		31 Jan 1992			Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
BROADBENT, William George RESIGNED	Secretary		01 Aug 1994			46c Old Church Street, Chelsea, London, SW3 5BY
SINGH, Jagtar RESIGNED	Secretary	01 Aug 1994	19 Aug 2012			6 Paines Lane, Pinner, Middlesex, HA5 3DQ
BALFOUR-LYNN, Richard Gary RESIGNED	Director		01 Jul 2013	United Kingdom	June 1953	6, Connaught Square, London, W2 2HG
BROADBENT, William George RESIGNED	Director		14 Sep 2009	United Kingdom	November 1945	46c Old Church Street, Chelsea, London, SW3 5BY
SINGH, Jagtar RESIGNED	Director	01 Jun 1994	19 Aug 2012	United Kingdom	September 1958	6 Paines Lane, Pinner, Middlesex, HA5 3DQ

BALFOUR-LYNN, Leslie ACTIVE
Role: Secretary
Appointed on: 19 Aug 2012
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

BALFOUR-LYNN, Leslie ACTIVE
Role: Director
Appointed on: 15 Jan 2013
Country of Residence: England
Date of birth: August 1953
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

BIBRING, Michael Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1992
Address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG

BROADBENT, William George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1994
Address: 46c Old Church Street, Chelsea, London, SW3 5BY

SINGH, Jagtar RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 19 Aug 2012
Address: 6 Paines Lane, Pinner, Middlesex, HA5 3DQ

BALFOUR-LYNN, Richard Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 6, Connaught Square, London, W2 2HG

BROADBENT, William George RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 46c Old Church Street, Chelsea, London, SW3 5BY

SINGH, Jagtar RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 19 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 6 Paines Lane, Pinner, Middlesex, HA5 3DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied
26 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1989	Satisfied
08 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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