Balmaha Court Management Company Ltd

Company Name	Balmaha Court Management Company Ltd
Director	Muhammed Mirza
Company Status	Active
Company Number	03442492
Category	Private Limited Company
Incorporation Date	1 October 1997(26 years, 7 months 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	Muhammed Mirza
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 March 2003(5 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Optomertist
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr David Owen Knight
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Albury Hall Park Albury Nr Ware Herts SG11 2JA

Secretary Name	Mr Peter Duncan Hakansson Redburn
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Millers View Windmill Way Much Hadham Herts SG10 6BN

Director Name	James Roderick Hamilton Stanford
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 08 March 2004)
Role	Manager
Correspondence Address	6 Highlands Avenue London N21 1UG

Director Name	Neville Hinchliffe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 08 March 2004)
Role	IT Manager
Correspondence Address	8 Highlands Avenue Winchmore Hill London N21 1UG

Director Name	Debbie Kay Huffer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 2004)
Role	Administrator
Correspondence Address	6 Mackensie Court 11 Highlands Avenue Winchmore Hill London N21 1UA

Director Name	Denise Carey
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(8 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 September 2014)
Role	Payroll
Country of Residence	United Kingdom
Correspondence Address	6 McDowell Court London N21 1UB

Director Name	Andrew Pantelidou
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(8 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 April 2019)
Role	Teacher Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	9600 Secretaries Ltd (Corporation)
Status	Resigned
Appointed	05 March 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 2001)
Correspondence Address	Unit 4 Chapmans Yard Mill End Standon Ware Hertfordshire SG11 1LR

Secretary Name	9600 Secretaries Ltd (Corporation)
Status	Resigned
Appointed	05 March 1999(1 year, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2004)
Correspondence Address	Unit 4 Chapmans Yard Mill End Standon Ware Hertfordshire SG11 1LR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2004(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2006)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	349 Royal College Street London NW1 9QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A. Agathou & E. Agathou 3.03% Ordinary
1 at £1	Aisleyne Horgan-wallace 3.03% Ordinary
1 at £1	Amardeep Kharay & Bhavana Kharay 3.03% Ordinary
1 at £1	Brown 3.03% Ordinary
1 at £1	Byrne 3.03% Ordinary
1 at £1	Caroline Dyer & Christopher Dyer 3.03% Ordinary
1 at £1	Christakis Christou 3.03% Ordinary
1 at £1	Emma Jane O'sullivan & Enrico Cattarossi 3.03% Ordinary
1 at £1	Executors Of Estate Of Patricia Yvonne Watson 3.03% Ordinary
1 at £1	Koru Kadir Mehmet 3.03% Ordinary
1 at £1	M. Melaisi 3.03% Ordinary
1 at £1	Mengyong Yan & Ming Jiang 3.03% Ordinary
1 at £1	Miss A.c. Mcdowell 3.03% Ordinary
1 at £1	Miss Harrison 3.03% Ordinary
1 at £1	Miss S. Smyth 3.03% Ordinary
1 at £1	Mr Chi Ying Yu 3.03% Ordinary
1 at £1	Mr Christofis 3.03% Ordinary
1 at £1	Mr Hamilton-stanford 3.03% Ordinary
1 at £1	Mr Hassan 3.03% Ordinary
1 at £1	Mr Hinchliffe 3.03% Ordinary
1 at £1	Mr Hodge 3.03% Ordinary
1 at £1	Mr Leyton 3.03% Ordinary
1 at £1	Mr Mgbor 3.03% Ordinary
1 at £1	Mr Mirza 3.03% Ordinary
1 at £1	Mr P. Kaye 3.03% Ordinary
1 at £1	Mr Pantelidou 3.03% Ordinary
1 at £1	Ms Denise Carey 3.03% Ordinary
1 at £1	Narvind Singh 3.03% Ordinary
1 at £1	Ray Fawehimi 3.03% Ordinary
1 at £1	S.h. Leung & Y.h. Raymond Cheung 3.03% Ordinary
1 at £1	Sally Andre Stamatiou & George Luca 3.03% Ordinary
1 at £1	Srinivasa Surabathini & Usha Surabathini 3.03% Ordinary
1 at £1	Sue Elpitick 3.03% Ordinary

Financials

Year	2014
Net Worth	£33
Cash	£16,294
Current Liabilities	£16,261

Accounts

Latest Accounts	26 December 2022 (1 year, 3 months ago)
Next Accounts Due	26 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	26 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

30 December 2020	Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
5 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
26 November 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
26 November 2019	Termination of appointment of Andrew Pantelidou as a director on 1 April 2019 (1 page)
13 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 August 2018	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 30 August 2018 (1 page)
3 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 November 2015	Director's details changed for Muhammed Mirza on 1 October 2009 (2 pages)
23 November 2015	Director's details changed for Muhammed Mirza on 1 October 2009 (2 pages)
23 November 2015	Director's details changed for Andrew Pantelidou on 1 October 2009 (2 pages)
23 November 2015	Director's details changed for Andrew Pantelidou on 1 October 2009 (2 pages)
23 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 33 (6 pages)
23 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 33 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 January 2015	Compulsory strike-off action has been discontinued (1 page)
28 January 2015	Compulsory strike-off action has been discontinued (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
26 January 2015	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 33 (7 pages)
26 January 2015	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 33 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Termination of appointment of Denise Carey as a director on 8 September 2014 (1 page)
24 September 2014	Termination of appointment of Denise Carey as a director on 8 September 2014 (1 page)
24 September 2014	Termination of appointment of Denise Carey as a director on 8 September 2014 (1 page)
24 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 33 (8 pages)
24 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 33 (8 pages)
24 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 33 (8 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 December 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
11 December 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
11 December 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 December 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
2 December 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
2 December 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
29 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
29 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
21 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
21 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
20 December 2009	Director's details changed for Muhammed Mirza on 1 October 2009 (2 pages)
20 December 2009	Director's details changed for Denise Carey on 1 October 2009 (2 pages)
20 December 2009	Director's details changed for Denise Carey on 1 October 2009 (2 pages)
20 December 2009	Director's details changed for Denise Carey on 1 October 2009 (2 pages)
20 December 2009	Director's details changed for Andrew Pantelidou on 1 October 2009 (2 pages)
20 December 2009	Director's details changed for Muhammed Mirza on 1 October 2009 (2 pages)
20 December 2009	Director's details changed for Andrew Pantelidou on 1 October 2009 (2 pages)
20 December 2009	Director's details changed for Andrew Pantelidou on 1 October 2009 (2 pages)
20 December 2009	Director's details changed for Muhammed Mirza on 1 October 2009 (2 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 May 2009	Registered office changed on 20/05/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page)
20 May 2009	Registered office changed on 20/05/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page)
20 May 2009	Return made up to 01/10/08; full list of members (17 pages)
20 May 2009	Return made up to 01/10/08; full list of members (17 pages)
5 January 2009	Return made up to 01/10/07; full list of members (17 pages)
5 January 2009	Registered office changed on 05/01/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
5 January 2009	Registered office changed on 05/01/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
5 January 2009	Return made up to 01/10/07; full list of members (17 pages)
6 August 2008	Registered office changed on 06/08/2008 from belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
6 August 2008	Registered office changed on 06/08/2008 from belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
16 November 2007	Accounts made up to 31 December 2006 (9 pages)
16 November 2007	Accounts made up to 31 December 2006 (9 pages)
12 January 2007	Accounts made up to 31 December 2005 (9 pages)
12 January 2007	Accounts made up to 31 December 2005 (9 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
2 November 2006	Return made up to 01/10/06; full list of members (8 pages)
2 November 2006	Return made up to 01/10/06; full list of members (8 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
12 January 2006	Return made up to 01/10/05; full list of members (7 pages)
12 January 2006	Return made up to 01/10/05; full list of members (7 pages)
9 November 2005	Accounts made up to 31 December 2004 (10 pages)
9 November 2005	Accounts made up to 31 December 2004 (10 pages)
13 October 2004	Return made up to 01/10/04; full list of members (10 pages)
13 October 2004	Return made up to 01/10/04; full list of members (10 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
20 May 2004	Accounts made up to 31 December 2003 (11 pages)
20 May 2004	Accounts made up to 31 December 2003 (11 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
7 November 2003	Return made up to 01/10/03; full list of members (11 pages)
7 November 2003	Return made up to 01/10/03; full list of members (11 pages)
4 November 2003	Accounts made up to 31 December 2002 (10 pages)
4 November 2003	Accounts made up to 31 December 2002 (10 pages)
10 October 2003	Registered office changed on 10/10/03 from: unit 4 chapmans yard mill end, standon ware hertfordshire SG11 1LR (1 page)
10 October 2003	Registered office changed on 10/10/03 from: unit 4 chapmans yard mill end, standon ware hertfordshire SG11 1LR (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
9 October 2002	Return made up to 01/10/02; full list of members (10 pages)
9 October 2002	Return made up to 01/10/02; full list of members (10 pages)
16 August 2002	Accounts made up to 31 December 2001 (10 pages)
16 August 2002	Accounts made up to 31 December 2001 (10 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
11 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
11 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
22 March 2001	Accounts made up to 31 December 2000 (7 pages)
22 March 2001	Accounts made up to 31 December 2000 (7 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
17 October 2000	Return made up to 01/10/00; full list of members (8 pages)
17 October 2000	Return made up to 01/10/00; full list of members (8 pages)
3 August 2000	Accounts made up to 31 December 1999 (7 pages)
3 August 2000	Accounts made up to 31 December 1999 (7 pages)
9 November 1999	Registered office changed on 09/11/99 from: unit 4 mill end standon ware hertfordshire SG11 1LR (1 page)
9 November 1999	Return made up to 01/10/99; full list of members (8 pages)
9 November 1999	Return made up to 01/10/99; full list of members (8 pages)
9 November 1999	Registered office changed on 09/11/99 from: unit 4 mill end standon ware hertfordshire SG11 1LR (1 page)
21 October 1999	Accounts made up to 31 October 1998 (5 pages)
21 October 1999	Accounts made up to 31 October 1998 (5 pages)
14 September 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
14 September 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
19 August 1999	Ad 12/08/99--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
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19 August 1999	Ad 12/08/99--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
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19 August 1999	Ad 12/08/99--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
2 May 1999	Secretary resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Secretary resigned (1 page)
2 May 1999	Director resigned (1 page)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	New director appointed (3 pages)
15 March 1999	New director appointed (3 pages)
13 January 1999	Return made up to 01/10/98; full list of members (5 pages)
13 January 1999	Return made up to 01/10/98; full list of members (5 pages)
24 August 1998	Registered office changed on 24/08/98 from: first floor cavendish house plumpton road hoddesdon hertfordshire EN11 0EP (1 page)
24 August 1998	Registered office changed on 24/08/98 from: first floor cavendish house plumpton road hoddesdon hertfordshire EN11 0EP (1 page)
6 October 1997	Secretary resigned (1 page)
6 October 1997	Secretary resigned (1 page)
1 October 1997	Incorporation (22 pages)
1 October 1997	Incorporation (22 pages)

Balmaha Court Management Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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