Balham Realty Limited

Company Name	Balham Realty Limited
Director	Elzbieta Znojkiewicz
Company Status	Active
Company Number	03652000
Category	Private Limited Company
Incorporation Date	19 October 1998(25 years, 6 months ago)

Business Activity

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

Directors

Director Name	Ms Elzbieta Znojkiewicz
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(18 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Dr Hamlin Jennings
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1999(11 months, 4 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 01 February 2015)
Role	Consultant
Country of Residence	United States
Correspondence Address	405 Broadway Cambridge Ma 02139 United States

Secretary Name	Glenys Jennings
Nationality	British
Status	Resigned
Appointed	12 October 1999(11 months, 4 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 01 February 2015)
Role	Company Director
Correspondence Address	405 Broadway Cambridge Ma 02139 United States

Director Name	Mr Keith Langdale Bowman
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Secretary Name	Elzbieta Znojkiewicz
Status	Resigned
Appointed	01 February 2015(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 March 2017)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Secretary Name	Mr Keith Langdale Bowman
Status	Resigned
Appointed	27 March 2017(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Robina Realty Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,785
Net Worth	£400,056
Cash	£20,940
Current Liabilities	£126,759

Accounts

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

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

12 March 2001	Delivered on: 29 March 2001 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a elizabeth house (also known as the princess business centre) horace road kingston upon thames t/n TGL24545 and all fixtures and fittings attached to the property and by way of specific charge all the income arising from the property. See the mortgage charge document for full details. Outstanding

12 March 2001

Delivered on: 29 March 2001
Persons entitled: Northern Rock PLC

Classification: Charge deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the f/h property k/a elizabeth house (also known as the princess business centre) horace road kingston upon thames t/n TGL24545 and all fixtures and fittings attached to the property and by way of specific charge all the income arising from the property. See the mortgage charge document for full details.
Outstanding

Filing History

4 February 2021	Termination of appointment of Keith Langdale Bowman as a secretary on 23 December 2020 (1 page)
26 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
1 June 2017	Termination of appointment of Keith Langdale Bowman as a director on 27 March 2017 (1 page)
1 June 2017	Termination of appointment of Keith Langdale Bowman as a director on 27 March 2017 (1 page)
1 June 2017	Appointment of Mr Keith Langdale Bowman as a secretary on 27 March 2017 (2 pages)
1 June 2017	Termination of appointment of Elzbieta Znojkiewicz as a secretary on 27 March 2017 (1 page)
1 June 2017	Appointment of Mr Keith Langdale Bowman as a secretary on 27 March 2017 (2 pages)
1 June 2017	Termination of appointment of Elzbieta Znojkiewicz as a secretary on 27 March 2017 (1 page)
3 April 2017	Appointment of Ms Elzbieta Znojkiewicz as a director on 27 March 2017 (2 pages)
3 April 2017	Appointment of Ms Elzbieta Znojkiewicz as a director on 27 March 2017 (2 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
23 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
13 May 2016	Satisfaction of charge 1 in full (8 pages)
13 May 2016	Satisfaction of charge 1 in full (8 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
22 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (3 pages)
22 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (3 pages)
21 December 2015	Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
21 December 2015	Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
30 September 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
30 September 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
10 March 2015	Appointment of Elzbieta Znojkiewicz as a secretary on 1 February 2015 (2 pages)
10 March 2015	Appointment of Elzbieta Znojkiewicz as a secretary on 1 February 2015 (2 pages)
10 March 2015	Appointment of Elzbieta Znojkiewicz as a secretary on 1 February 2015 (2 pages)
25 February 2015	Termination of appointment of Hamlin Jennings as a director on 1 February 2015 (1 page)
25 February 2015	Termination of appointment of Glenys Jennings as a secretary on 1 February 2015 (1 page)
25 February 2015	Termination of appointment of Hamlin Jennings as a director on 1 February 2015 (1 page)
25 February 2015	Appointment of Keith Langdale Bowman as a director on 1 February 2015 (2 pages)
25 February 2015	Appointment of Keith Langdale Bowman as a director on 1 February 2015 (2 pages)
25 February 2015	Appointment of Keith Langdale Bowman as a director on 1 February 2015 (2 pages)
25 February 2015	Termination of appointment of Glenys Jennings as a secretary on 1 February 2015 (1 page)
25 February 2015	Termination of appointment of Glenys Jennings as a secretary on 1 February 2015 (1 page)
25 February 2015	Termination of appointment of Hamlin Jennings as a director on 1 February 2015 (1 page)
11 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
11 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
21 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 January 2014	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
8 January 2014	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
31 October 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
26 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
30 May 2012	Full accounts made up to 31 October 2011 (12 pages)
30 May 2012	Full accounts made up to 31 October 2011 (12 pages)
7 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
6 December 2011	Director's details changed for Dr Hamlin Jennings on 19 October 2011 (2 pages)
6 December 2011	Director's details changed for Dr Hamlin Jennings on 19 October 2011 (2 pages)
6 December 2011	Secretary's details changed for Glenys Jennings on 19 October 2011 (2 pages)
6 December 2011	Secretary's details changed for Glenys Jennings on 19 October 2011 (2 pages)
10 August 2011	Full accounts made up to 31 October 2010 (12 pages)
10 August 2011	Full accounts made up to 31 October 2010 (12 pages)
15 November 2010	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 15 November 2010 (1 page)
15 November 2010	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 15 November 2010 (1 page)
15 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
6 September 2010	Full accounts made up to 31 October 2009 (12 pages)
6 September 2010	Full accounts made up to 31 October 2009 (12 pages)
18 November 2009	Director's details changed for Dr Hamlin Jennings on 19 October 2009 (2 pages)
18 November 2009	Director's details changed for Dr Hamlin Jennings on 19 October 2009 (2 pages)
18 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
24 June 2009	Full accounts made up to 31 October 2008 (13 pages)
24 June 2009	Full accounts made up to 31 October 2008 (13 pages)
16 December 2008	Return made up to 19/10/08; full list of members (3 pages)
16 December 2008	Return made up to 19/10/08; full list of members (3 pages)
6 October 2008	Full accounts made up to 31 October 2007 (13 pages)
6 October 2008	Full accounts made up to 31 October 2007 (13 pages)
12 March 2008	Full accounts made up to 31 October 2006 (13 pages)
12 March 2008	Full accounts made up to 31 October 2006 (13 pages)
31 October 2007	Return made up to 19/10/07; full list of members (2 pages)
31 October 2007	Return made up to 19/10/07; full list of members (2 pages)
13 December 2006	Full accounts made up to 31 October 2005 (12 pages)
13 December 2006	Full accounts made up to 31 October 2005 (12 pages)
21 November 2006	Return made up to 19/10/06; full list of members (2 pages)
21 November 2006	Return made up to 19/10/06; full list of members (2 pages)
22 September 2006	Full accounts made up to 31 October 2004 (12 pages)
22 September 2006	Full accounts made up to 31 October 2004 (12 pages)
7 September 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
7 September 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
24 July 2006	Return made up to 19/10/05; full list of members (2 pages)
24 July 2006	Return made up to 19/10/05; full list of members (2 pages)
18 July 2006	First Gazette notice for compulsory strike-off (1 page)
18 July 2006	First Gazette notice for compulsory strike-off (1 page)
30 January 2006	Full accounts made up to 31 October 2003 (13 pages)
30 January 2006	Full accounts made up to 31 October 2003 (13 pages)
29 July 2005	Full accounts made up to 31 October 2002 (13 pages)
29 July 2005	Full accounts made up to 31 October 2002 (13 pages)
14 June 2005	Return made up to 19/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
14 June 2005	Return made up to 19/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
2 June 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
2 June 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
26 April 2005	Strike-off action suspended (1 page)
26 April 2005	Strike-off action suspended (1 page)
19 April 2005	First Gazette notice for compulsory strike-off (1 page)
19 April 2005	First Gazette notice for compulsory strike-off (1 page)
10 January 2004	Return made up to 19/10/03; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 January 2004	Return made up to 19/10/03; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
6 June 2003	Full accounts made up to 31 October 2001 (10 pages)
6 June 2003	Full accounts made up to 31 October 2001 (10 pages)
30 January 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
30 January 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
24 January 2003	Return made up to 19/10/02; full list of members (6 pages)
24 January 2003	Return made up to 19/10/02; full list of members (6 pages)
16 November 2001	Return made up to 19/10/01; full list of members (6 pages)
16 November 2001	Return made up to 19/10/01; full list of members (6 pages)
29 March 2001	Particulars of mortgage/charge (8 pages)
29 March 2001	Particulars of mortgage/charge (8 pages)
15 December 2000	Return made up to 19/10/00; full list of members (6 pages)
15 December 2000	Return made up to 19/10/00; full list of members (6 pages)
14 December 2000	Accounts for a dormant company made up to 31 October 2000 (2 pages)
14 December 2000	Accounts for a dormant company made up to 31 October 2000 (2 pages)
8 November 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
8 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
8 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 2000	Return made up to 19/10/99; full list of members (6 pages)
22 March 2000	Return made up to 19/10/99; full list of members (6 pages)
21 March 2000	Registered office changed on 21/03/00 from: hunington studios 1 ranelagh gardesn london SW6 3PA (1 page)
21 March 2000	Registered office changed on 21/03/00 from: hunington studios 1 ranelagh gardesn london SW6 3PA (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
19 October 1998	Incorporation (14 pages)
19 October 1998	Incorporation (14 pages)