BALA Investments Limited

Company Name	BALA Investments Limited
Company Status	Active
Company Number	00989424
Category	Private Limited Company
Incorporation Date	15 September 1970(53 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Eliezer Solomon Benedikt
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(29 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	29 Fountayne Road London N16 7EA

Director Name	Mr Solomon Weiss
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(29 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	22 Moresby Road London E5 9LF

Director Name	Mrs Fradl Weiss
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(29 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Moresby Road London E5 9LF

Director Name	Mr Abraham Ostreicher
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(29 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	162 Osbaldeston Road London N16 6NJ

Director Name	Mrs Sara Oestreicher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(29 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Filey Avenue London N16 6JJ

Director Name	Rochel Oestreicher
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 January 2000(29 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Chardmore Road London N16 6JH

Director Name	Mrs Perla Oestreicher
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(29 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	35 Moundfield Road London N16 6DT

Director Name	Mrs Miriam Oestreicher
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(29 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	17 Fountayne Road London N16 7EA

Director Name	Mr Jacob Oestreicher
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(29 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Fountayne Road London N16 7EA

Director Name	Chana Oestreicher
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(29 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	162 Osbaldeston Road London N16 6NJ

Director Name	Mr Benjamin Oestreicher
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(29 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Chardmore Road London N16 6JH

Director Name	Mrs Miriam Frankel
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(29 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	42 Darenth Road London N16 6EJ

Director Name	Allan Frankel
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	01 January 2000(29 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Darenth Road London N16 6EH

Director Name	Mrs Rifka Breisch
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(29 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Jessam Avenue London E5 9DU

Director Name	Mrs Nechy Benedikt
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(29 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	29 Fountayne Road London N16 7EA

Director Name	Mr David Oestreicher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(29 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	35 Moundfield Road London N16 6DT

Secretary Name	Mr Abraham Oestreicher
Nationality	British
Status	Current
Appointed	09 March 2009(38 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	162 Osbaldeston Road London N16 6NJ

Director Name	Mr Jacob Schimmel
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(21 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Highfield Gardens London NW11 9HD

Director Name	Mr Harry Chaim Schimmel
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(21 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Princes Park Avenue London NW11 0JS

Director Name	Eva Oestreicher
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(21 years, 3 months after company formation)
Appointment Duration	21 years, 11 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road London E5 9LE

Director Name	Martin Oestreicher
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Stateless
Status	Resigned
Appointed	20 December 1991(21 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road London E5 9LE

Director Name	Mr Abraham Moses Schimmel
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(21 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Highfield Gardens London NW11 9HD

Director Name	Mrs Anna Schimmel
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(21 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Princes Park Avenue London NW11 0JS

Secretary Name	Mr Harry Chaim Schimmel
Nationality	British
Status	Resigned
Appointed	20 December 1991(21 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Princes Park Avenue London NW11 0JS

Secretary Name	Martin Oestreicher
Nationality	Stateless
Status	Resigned
Appointed	23 July 1999(28 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road London E5 9LE

Director Name	Mr Chaim Breisch
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(29 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 06 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Jessam Avenue London E5 9DU

Director Name	Mr Pinchas Oestreicher
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(29 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 27 November 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	74 Filey Avenue London N16 6JJ

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

92 at £1	Faircharm Investments LTD 50.00% Ordinary
92 at £1	Faircharm Investments LTD 50.00% P

Financials

Year	2014
Turnover	£35,330
Gross Profit	£23,828
Net Worth	£2,022,379
Cash	£29,080
Current Liabilities	£6,320,219

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

1 April 1976	Delivered on: 12 April 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54-68 (even) granville rd, haringey, N22. Outstanding
1 April 1976	Delivered on: 12 April 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 althea st, hammersmith SW6. Outstanding
1 April 1976	Delivered on: 12 April 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 althea st, hammersmith SW6. Outstanding
1 April 1976	Delivered on: 12 April 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 althea st, hammersmith SW6. Outstanding
1 April 1976	Delivered on: 12 April 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due to become due from the company and/or stangrange LTD to the chargee on any account whatsoever. Particulars: 42-52 (even) granville rd, wood green, N.22. Outstanding
24 January 1974	Delivered on: 1 February 1974 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at 62, 62A, 64 and 64A st. George's road enfield london together with all fixtures whatsoever. Outstanding
1 August 1973	Delivered on: 9 August 1973 Persons entitled: Old Broad Street Securities Classification: Legal charge Secured details: All monies due or to become due from the company and farmwood investments LTD & fairsham investments & old broad st securities LTD. Particulars: F/H land & buildings on the north west of arklow rd london SE14 title sgl 142736. Outstanding
1 March 1973	Delivered on: 6 March 1973 Persons entitled: First Maryland LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 ferry st, london E14. Outstanding
29 October 1979	Delivered on: 29 November 1979 Persons entitled: National Westminster Bank PLC Classification: Standard security registered at sasines on the 21ST november 1979 Secured details: For securing all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Subject situate at davidson street and strathclyde street, glasgow and known as 64 strathclyde street glasgow. Outstanding
30 October 1979	Delivered on: 7 November 1979 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 addison grove chiswick, london W4 title no ngl 85973. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 December 1978	Delivered on: 3 January 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or stongrange limited to the chargee on any account whatsoever. Particulars: 22,24,26,28,38,40,42,44,54,56,66,68,70 and 72 welbeck road east barnet, barnet, london. Outstanding
6 January 1977	Delivered on: 18 January 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or stangrange limited to the chargee on any account whatsoever. Particulars: 62, 62A, 64, 64A st georges road, enfield, london title no ngl 95298. Outstanding
1 April 1976	Delivered on: 12 April 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 yoakley rd, stoke newington, hackney. Outstanding
1 April 1976	Delivered on: 12 April 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 devonshire rd forest hill, lewisham. Outstanding
1 April 1976	Delivered on: 12 April 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 devonshire rd, forest hill, lewisham. Outstanding
1 August 1972	Delivered on: 3 August 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at catherine wheel rd, london borough of hounslow. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

5 February 2021	Total exemption full accounts made up to 31 March 2020 (18 pages)
26 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
25 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
20 March 2019	Accounts for a small company made up to 31 March 2018 (19 pages)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
10 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 March 2017 (19 pages)
28 November 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
31 December 2016	Full accounts made up to 31 March 2016 (22 pages)
31 December 2016	Full accounts made up to 31 March 2016 (22 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
18 January 2016	Termination of appointment of Pinchas Oestreicher as a director on 27 November 2015 (1 page)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 184 (20 pages)
18 January 2016	Termination of appointment of Pinchas Oestreicher as a director on 27 November 2015 (1 page)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 184 (20 pages)
7 January 2016	Full accounts made up to 31 March 2015 (20 pages)
7 January 2016	Full accounts made up to 31 March 2015 (20 pages)
13 January 2015	Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP (1 page)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 184 (21 pages)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 184 (21 pages)
13 January 2015	Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP (1 page)
8 January 2015	Full accounts made up to 31 March 2014 (18 pages)
8 January 2015	Full accounts made up to 31 March 2014 (18 pages)
13 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 184.00 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 184.00 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 184.00 (4 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders (20 pages)
15 January 2014	Termination of appointment of Chaim Breisch as a director (1 page)
15 January 2014	Termination of appointment of Eva Oestreicher as a director (1 page)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders (20 pages)
15 January 2014	Termination of appointment of Chaim Breisch as a director (1 page)
15 January 2014	Termination of appointment of Eva Oestreicher as a director (1 page)
4 January 2014	Full accounts made up to 31 March 2013 (17 pages)
4 January 2014	Full accounts made up to 31 March 2013 (17 pages)
7 January 2013	Full accounts made up to 31 March 2012 (18 pages)
7 January 2013	Full accounts made up to 31 March 2012 (18 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (22 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (22 pages)
4 January 2012	Full accounts made up to 31 March 2011 (18 pages)
4 January 2012	Full accounts made up to 31 March 2011 (18 pages)
29 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (22 pages)
29 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (22 pages)
17 January 2011	Resolutions RES13 ‐ All accumulated realised property or asset be to the profit & loss account & be availble for distribution to members 07/12/2010 (1 page)
17 January 2011	Resolutions RES13 ‐ All accumulated realised property or asset be to the profit & loss account & be availble for distribution to members 07/12/2010 (1 page)
11 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (22 pages)
11 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (22 pages)
10 January 2011	Director's details changed for Rochel Oestreicher on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Benjamin Oestreicher on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Benjamin Oestreicher on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Rochel Oestreicher on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Rochel Oestreicher on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Benjamin Oestreicher on 1 December 2010 (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (18 pages)
4 January 2011	Full accounts made up to 31 March 2010 (18 pages)
12 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 January 2010	Full accounts made up to 31 March 2009 (19 pages)
27 January 2010	Full accounts made up to 31 March 2009 (19 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
5 January 2010	Director's details changed for Martin Oestreicher on 29 November 2009 (2 pages)
5 January 2010	Director's details changed for Benjamin Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Chana Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Chaim Breisch on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Martin Oestreicher on 29 November 2009 (2 pages)
5 January 2010	Director's details changed for Fradl Weiss on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Chaim Breisch on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Eva Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Rochel Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Jacob Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Chaim Breisch on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Benjamin Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Solomon Weiss on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Solomon Weiss on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Rifka Breisch on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Fradl Weiss on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Miriam Frankel on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Pinchas Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Rochel Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Jacob Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Eliezer Solomon Benedikt on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Eliezer Solomon Benedikt on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Miriam Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Perla Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Miriam Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Chana Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Perla Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for David Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Nechy Benedikt on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Pinchas Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Allan Frankel on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Eliezer Solomon Benedikt on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Eva Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Sara Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Rifka Breisch on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Benjamin Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Sara Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Miriam Frankel on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Rochel Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Allan Frankel on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Miriam Frankel on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Rifka Breisch on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Chana Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for David Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Miriam Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Solomon Weiss on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Allan Frankel on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Jacob Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Fradl Weiss on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Pinchas Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Nechy Benedikt on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Perla Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Eva Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Nechy Benedikt on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Sara Oestreicher on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for David Oestreicher on 1 December 2009 (2 pages)
3 January 2010	Termination of appointment of Martin Oestreicher as a director (1 page)
3 January 2010	Termination of appointment of Martin Oestreicher as a secretary (1 page)
3 January 2010	Termination of appointment of Martin Oestreicher as a director (1 page)
3 January 2010	Termination of appointment of Martin Oestreicher as a secretary (1 page)
17 March 2009	Secretary appointed mr abraham oestreicher (1 page)
17 March 2009	Secretary appointed mr abraham oestreicher (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (17 pages)
30 January 2009	Full accounts made up to 31 March 2008 (17 pages)
12 January 2009	Return made up to 20/12/08; full list of members (10 pages)
12 January 2009	Return made up to 20/12/08; full list of members (10 pages)
18 January 2008	Return made up to 20/12/07; full list of members (5 pages)
18 January 2008	Return made up to 20/12/07; full list of members (5 pages)
10 January 2008	Full accounts made up to 31 March 2007 (17 pages)
10 January 2008	Full accounts made up to 31 March 2007 (17 pages)
7 February 2007	Full accounts made up to 31 March 2006 (17 pages)
7 February 2007	Full accounts made up to 31 March 2006 (17 pages)
20 January 2007	Return made up to 20/12/06; full list of members (16 pages)
20 January 2007	Return made up to 20/12/06; full list of members (16 pages)
19 January 2006	Return made up to 20/12/05; full list of members (16 pages)
19 January 2006	Return made up to 20/12/05; full list of members (16 pages)
16 January 2006	Full accounts made up to 31 March 2005 (16 pages)
16 January 2006	Full accounts made up to 31 March 2005 (16 pages)
18 January 2005	Return made up to 20/12/04; full list of members (16 pages)
18 January 2005	Return made up to 20/12/04; full list of members (16 pages)
17 December 2004	Full accounts made up to 31 March 2004 (17 pages)
17 December 2004	Full accounts made up to 31 March 2004 (17 pages)
14 January 2004	Return made up to 20/12/03; full list of members (16 pages)
14 January 2004	Return made up to 20/12/03; full list of members (16 pages)
8 December 2003	Full accounts made up to 31 March 2003 (17 pages)
8 December 2003	Full accounts made up to 31 March 2003 (17 pages)
20 January 2003	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (16 pages)
20 January 2003	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (16 pages)
1 December 2002	Full accounts made up to 31 March 2002 (17 pages)
1 December 2002	Full accounts made up to 31 March 2002 (17 pages)
18 January 2002	Return made up to 20/12/01; full list of members (12 pages)
18 January 2002	Return made up to 20/12/01; full list of members (12 pages)
4 December 2001	Full accounts made up to 31 March 2001 (14 pages)
4 December 2001	Full accounts made up to 31 March 2001 (14 pages)
24 September 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 September 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
17 October 2000	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 17/10/00 (6 pages)
17 October 2000	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 17/10/00 (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (13 pages)
28 January 2000	Full accounts made up to 31 March 1999 (13 pages)
10 August 1999	Secretary resigned;director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned;director resigned (1 page)
10 August 1999	Director resigned (1 page)
28 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
28 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
13 May 1999	Return made up to 20/12/98; no change of members (8 pages)
13 May 1999	Return made up to 20/12/98; no change of members (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
4 August 1998	Return made up to 20/12/97; no change of members (8 pages)
4 August 1998	Return made up to 20/12/97; no change of members (8 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
7 March 1997	Return made up to 20/12/96; full list of members (8 pages)
7 March 1997	Return made up to 20/12/96; full list of members (8 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
15 September 1970	Certificate of incorporation (1 page)
15 September 1970	Certificate of incorporation (1 page)

BALA Investments Limited

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