Balmoral Place (Wembley Park) Management Limited

Company Name	Balmoral Place (Wembley Park) Management Limited
Company Status	Active
Company Number	01484034
Category	Private Limited Company
Incorporation Date	10 March 1980(44 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Shanthi Herath
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(35 years after company formation)
Appointment Duration	9 years, 1 month
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	C/O Jfm Block And Estate Management Middlesex Hous Harrow HA1 1BQ

Director Name	Mr Rony Maurice Sabah
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(35 years after company formation)
Appointment Duration	9 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Jfm Block And Estate Management Middlesex Hous Harrow HA1 1BQ

Director Name	Mr Amish Badiani
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(42 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Jfm Block And Estate Management Middlesex Hous Harrow HA1 1BQ

Secretary Name	JFM Block And Estate Management (Corporation)
Status	Current
Appointed	11 September 2016(36 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	Middlesex House College Road Harrow HA1 1BQ

Director Name	Ruth Havkin
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 1993)
Role	Retired
Correspondence Address	72 Crown Walk Oakington Avenue Wembley Park Middx HA9 8HU

Director Name	Georgina Holley
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(11 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 10 February 2013)
Role	Singer
Country of Residence	United Kingdom
Correspondence Address	68 Crown Walk Oakington Avenue Wembley Park Middx HA9 8HU

Secretary Name	Murray Thomson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(11 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 May 1992)
Role	Company Director
Correspondence Address	60 Crown Walk Oakington Avenue Wembley Park Middlesex HA9 8HU

Secretary Name	Murray Thomson
Nationality	British
Status	Resigned
Appointed	24 July 1991(11 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 May 1992)
Role	Company Director
Correspondence Address	60 Crown Walk Oakington Avenue Wembley Park Middlesex HA9 8HU

Secretary Name	Jagdish Chander Sethi
Nationality	British
Status	Resigned
Appointed	10 May 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 1994)
Role	Company Director
Correspondence Address	64 Crown Walk Wembley Middx HA9 8HU

Director Name	Murray Thomson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1994(14 years, 4 months after company formation)
Appointment Duration	14 years (resigned 20 July 2008)
Role	University Lecturer
Correspondence Address	60 Crown Walk Oakington Avenue Wembley Park Middlesex HA9 8HU

Director Name	Yvette Isis Judith Remedios
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(14 years, 4 months after company formation)
Appointment Duration	23 years, 2 months (resigned 15 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Crown Walk Wembley Park Middlesex HA9 8HU

Director Name	Michelle Mary O'Mally
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 2008(28 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 May 2015)
Role	Co Secretary & Nurse
Country of Residence	United Kingdom
Correspondence Address	70 Crown Walk Wembley Park Middlesex HA9 8HU

Secretary Name	Yvette Isis Judith Remedios
Nationality	British
Status	Resigned
Appointed	16 December 2008(28 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Crown Walk Wembley Park Middlesex HA9 8HU

Director Name	Mr Mark AndrÃ‰ Sabah
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(35 years after company formation)
Appointment Duration	3 years, 7 months (resigned 29 October 2018)
Role	Public Affairs Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Jfm Block And Estate Management Middlesex Hous Harrow HA1 1BQ

Secretary Name	Parkwood Management Company (London) Limited (Corporation)
Status	Resigned
Appointed	01 July 2015(35 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2016)
Correspondence Address	Crystal House Queens Parade Close Friern Barnet London N11 3FY

Location

Registered Address	C/O Jfm Block And Estate Management Middlesex House. 130 College Road Harrow HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20 at £1	Chiu Wah Mak 5.26% Ordinary A
20 at £1	Durga Ventrapragada & Praveen Vellampalli 5.26% Ordinary A
20 at £1	Fatima Bibi Mohamed Ismail Hussein 5.26% Ordinary A
20 at £1	Hansa Pratap Gadher & Pratap Velji Gadher 5.26% Ordinary A
20 at £1	Helen Winchester 5.26% Ordinary A
20 at £1	Kakila Patel & Ranjanikant Umedbhai Patel & Bhairav Patel 5.26% Ordinary A
20 at £1	Kim Mei Tsang 5.26% Ordinary A
20 at £1	Lai Shan Chon 5.26% Ordinary A
20 at £1	Mark Sabah 5.26% Ordinary A
20 at £1	Michelle Mary O'mally 5.26% Ordinary A
20 at £1	Rajesh Nilkanth Jagtap 5.26% Ordinary A
20 at £1	Ronak Thakrar 5.26% Ordinary A
20 at £1	Rony Maurice Sabah & Yaffa Sabah 5.26% Ordinary A
20 at £1	Shanthi Herath 5.26% Ordinary A
20 at £1	Shobhna Arun Padhar & Rahul Arun Padhar 5.26% Ordinary A
20 at £1	Sunil Vadher 5.26% Ordinary A
20 at £1	Yves Anthony Godfrey Remedios & Yvette Isis Judith Remedios 5.26% Ordinary A
20 at £1	Yvette Isis Judith Remedios 5.26% Ordinary A
400 at £0.05	Yvette Isis Judith Remedios 5.26% Ordinary B

Financials

Year	2014
Net Worth	£9,526
Cash	£72,254
Current Liabilities	£86,585

Accounts

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

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

24 July 2020	Confirmation statement made on 24 July 2020 with updates (5 pages)
23 April 2020	Micro company accounts made up to 31 March 2020 (2 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
12 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 October 2018	Termination of appointment of Mark Sabah as a director on 29 October 2018 (1 page)
6 August 2018	Confirmation statement made on 24 July 2018 with updates (5 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
27 September 2017	Termination of appointment of Yvette Isis Judith Remedios as a director on 15 September 2017 (1 page)
27 September 2017	Termination of appointment of Yvette Isis Judith Remedios as a director on 15 September 2017 (1 page)
26 July 2017	Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Jfm Block and Estate Management Middlesex House. 130 College Road Harrow HA1 1BQ on 26 July 2017 (1 page)
26 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
26 July 2017	Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Jfm Block and Estate Management Middlesex House. 130 College Road Harrow HA1 1BQ on 26 July 2017 (1 page)
26 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
29 June 2017	Registered office address changed from C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA England to Middlesex House 130 College Road Harrow HA1 1BQ on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA England to Middlesex House 130 College Road Harrow HA1 1BQ on 29 June 2017 (1 page)
29 June 2017	Secretary's details changed for Jfm Block and Estate Management on 27 June 2017 (1 page)
29 June 2017	Secretary's details changed for Jfm Block and Estate Management on 27 June 2017 (1 page)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
24 October 2016	Registered office address changed from C/O Jfm Block and Estate Management Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ United Kingdom to C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from C/O Jfm Block and Estate Management Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ United Kingdom to C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA on 24 October 2016 (1 page)
22 October 2016	Secretary's details changed for Jfm Block and Estate Management on 22 October 2016 (1 page)
22 October 2016	Secretary's details changed for Jfm Block and Estate Management on 22 October 2016 (1 page)
16 September 2016	Appointment of Jfm Block and Estate Management as a secretary on 11 September 2016 (2 pages)
16 September 2016	Termination of appointment of Parkwood Management Company (London) Limited as a secretary on 11 September 2016 (1 page)
16 September 2016	Termination of appointment of Yvette Isis Judith Remedios as a secretary on 11 September 2016 (1 page)
16 September 2016	Registered office address changed from Pyramid House 954 High Road London N12 9RT England to C/O Jfm Block and Estate Management Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Parkwood Management Company (London) Limited as a secretary on 11 September 2016 (1 page)
16 September 2016	Termination of appointment of Yvette Isis Judith Remedios as a secretary on 11 September 2016 (1 page)
16 September 2016	Registered office address changed from Pyramid House 954 High Road London N12 9RT England to C/O Jfm Block and Estate Management Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ on 16 September 2016 (1 page)
16 September 2016	Appointment of Jfm Block and Estate Management as a secretary on 11 September 2016 (2 pages)
22 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
15 August 2016	Registered office address changed from C/O Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from C/O Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 15 August 2016 (1 page)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 October 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 380 (8 pages)
27 October 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 380 (8 pages)
16 July 2015	Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to C/O Pyramid House 956 High Road London N12 9RX on 16 July 2015 (2 pages)
16 July 2015	Appointment of Parkwood Management Company (London) Limited as a secretary on 1 July 2015 (3 pages)
16 July 2015	Appointment of Parkwood Management Company (London) Limited as a secretary on 1 July 2015 (3 pages)
16 July 2015	Appointment of Parkwood Management Company (London) Limited as a secretary on 1 July 2015 (3 pages)
16 July 2015	Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to C/O Pyramid House 956 High Road London N12 9RX on 16 July 2015 (2 pages)
14 May 2015	Appointment of Mark Sabah as a director on 18 March 2015 (3 pages)
14 May 2015	Appointment of Shanthi Herath as a director on 18 March 2015 (3 pages)
14 May 2015	Appointment of Mark Sabah as a director on 18 March 2015 (3 pages)
14 May 2015	Appointment of Shanthi Herath as a director on 18 March 2015 (3 pages)
7 May 2015	Termination of appointment of Michelle Mary O'mally as a director on 6 May 2015 (1 page)
7 May 2015	Termination of appointment of Michelle Mary O'mally as a director on 6 May 2015 (1 page)
7 May 2015	Termination of appointment of Michelle Mary O'mally as a director on 6 May 2015 (1 page)
23 April 2015	Appointment of Rony Sabah as a director on 18 March 2015 (3 pages)
23 April 2015	Appointment of Rony Sabah as a director on 18 March 2015 (3 pages)
23 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 380 (7 pages)
4 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 380 (7 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 November 2013	Compulsory strike-off action has been discontinued (1 page)
20 November 2013	Compulsory strike-off action has been discontinued (1 page)
19 November 2013	Termination of appointment of Georgina Holley as a director (1 page)
19 November 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-19 (7 pages)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-19 (7 pages)
19 November 2013	Termination of appointment of Georgina Holley as a director (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
20 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
20 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 October 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
13 October 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
2 August 2010	Director's details changed for Michelle Mary O'mally on 20 June 2010 (2 pages)
2 August 2010	Director's details changed for Georgina Holley on 20 June 2010 (2 pages)
2 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
2 August 2010	Director's details changed for Yvette Isis Judith Remedios on 20 June 2010 (2 pages)
2 August 2010	Director's details changed for Michelle Mary O'mally on 20 June 2010 (2 pages)
2 August 2010	Director's details changed for Yvette Isis Judith Remedios on 20 June 2010 (2 pages)
2 August 2010	Director's details changed for Georgina Holley on 20 June 2010 (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (12 pages)
27 January 2010	Full accounts made up to 31 March 2009 (12 pages)
15 October 2009	Termination of appointment of Murray Thomson as a secretary (1 page)
15 October 2009	Termination of appointment of Murray Thomson as a secretary (1 page)
12 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (12 pages)
12 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (12 pages)
11 June 2009	Secretary appointed yvette isis judith remedios (1 page)
11 June 2009	Secretary appointed yvette isis judith remedios (1 page)
22 January 2009	Full accounts made up to 31 March 2008 (12 pages)
22 January 2009	Full accounts made up to 31 March 2008 (12 pages)
28 December 2008	Director appointed michelle mary o'mally (2 pages)
28 December 2008	Director appointed michelle mary o'mally (2 pages)
15 December 2008	Return made up to 24/07/08; full list of members (11 pages)
15 December 2008	Appointment terminated director murray thomson (1 page)
15 December 2008	Return made up to 24/07/08; full list of members (11 pages)
15 December 2008	Appointment terminated director murray thomson (1 page)
23 January 2008	Full accounts made up to 31 March 2007 (12 pages)
23 January 2008	Full accounts made up to 31 March 2007 (12 pages)
9 August 2007	Return made up to 24/07/07; full list of members (7 pages)
9 August 2007	Return made up to 24/07/07; full list of members (7 pages)
1 November 2006	Full accounts made up to 31 March 2006 (10 pages)
1 November 2006	Full accounts made up to 31 March 2006 (10 pages)
17 August 2006	Return made up to 24/07/06; full list of members (7 pages)
17 August 2006	Return made up to 24/07/06; full list of members (7 pages)
24 November 2005	Full accounts made up to 31 March 2005 (11 pages)
24 November 2005	Full accounts made up to 31 March 2005 (11 pages)
22 August 2005	Return made up to 24/07/05; no change of members (7 pages)
22 August 2005	Return made up to 24/07/05; no change of members (7 pages)
27 September 2004	Full accounts made up to 31 March 2004 (10 pages)
27 September 2004	Full accounts made up to 31 March 2004 (10 pages)
17 August 2004	Return made up to 24/07/04; no change of members (13 pages)
17 August 2004	Return made up to 24/07/04; no change of members (13 pages)
21 November 2003	Full accounts made up to 31 March 2003 (10 pages)
21 November 2003	Full accounts made up to 31 March 2003 (10 pages)
20 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
20 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
6 September 2002	Full accounts made up to 31 March 2002 (10 pages)
6 September 2002	Full accounts made up to 31 March 2002 (10 pages)
16 August 2002	Return made up to 24/07/02; change of members (7 pages)
16 August 2002	Return made up to 24/07/02; change of members (7 pages)
5 October 2001	Full accounts made up to 31 March 2001 (11 pages)
5 October 2001	Full accounts made up to 31 March 2001 (11 pages)
13 September 2001	Return made up to 24/07/01; no change of members (5 pages)
13 September 2001	Return made up to 24/07/01; no change of members (5 pages)
2 January 2001	Full accounts made up to 31 March 2000 (11 pages)
2 January 2001	Full accounts made up to 31 March 2000 (11 pages)
9 October 2000	Return made up to 24/07/00; full list of members (13 pages)
9 October 2000	Return made up to 24/07/00; full list of members (13 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
28 July 1999	Return made up to 24/07/99; no change of members (4 pages)
28 July 1999	Return made up to 24/07/99; no change of members (4 pages)
16 December 1998	Full accounts made up to 31 March 1998 (8 pages)
16 December 1998	Full accounts made up to 31 March 1998 (8 pages)
4 August 1998	Return made up to 24/07/98; change of members (6 pages)
4 August 1998	Return made up to 24/07/98; change of members (6 pages)
30 July 1997	Full accounts made up to 31 March 1997 (9 pages)
30 July 1997	Full accounts made up to 31 March 1997 (9 pages)
23 August 1996	Return made up to 24/07/96; full list of members (6 pages)
23 August 1996	Return made up to 24/07/96; full list of members (6 pages)
21 August 1996	Full accounts made up to 31 March 1996 (9 pages)
21 August 1996	Full accounts made up to 31 March 1996 (9 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
8 August 1995	Return made up to 24/07/95; no change of members (4 pages)
8 August 1995	Return made up to 24/07/95; no change of members (4 pages)
24 March 1995	Auditor's resignation (2 pages)
24 March 1995	Registered office changed on 24/03/95 from: 138 pinner road harrow middlesex HA1 4JE (1 page)
24 March 1995	Auditor's resignation (2 pages)
24 March 1995	Registered office changed on 24/03/95 from: 138 pinner road harrow middlesex HA1 4JE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
10 March 1980	Incorporation (23 pages)
10 March 1980	Incorporation (23 pages)

Balmoral Place (Wembley Park) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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