220 Balham High Road Limited

Company Name	220 Balham High Road Limited
Company Status	Active
Company Number	04270760
Category	Private Limited Company
Incorporation Date	15 August 2001(22 years, 8 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	Yousif Al Aldhami
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 September 2006(5 years after company formation)
Appointment Duration	17 years, 7 months
Role	IT Consultant Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Helen Haines
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(5 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 9 White Lion S London N1 9PD

Director Name	Miss Denise Breslin
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 August 2011(10 years after company formation)
Appointment Duration	12 years, 8 months
Role	Head Of Marketing
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Adrian Anthony Reed
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 November 2012(11 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 9 White Lion S London N1 9PD

Director Name	Mr Simon Michael Prichard
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 August 2017(15 years, 12 months after company formation)
Appointment Duration	6 years, 8 months
Role	Architect
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Clementine Jane Singh
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Miss Victoria Jane Mellish
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(19 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Healthcare
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 October 2023(22 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Sarah Marie Thayne
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Mktg Mgr
Correspondence Address	Flat 6 220 Balham High Road London SW12 9BS

Director Name	Claire Florence Fisher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Personal Assistant
Correspondence Address	Flat 3 220 Balham High Road Balham London SW12 9BS

Director Name	Rachel Louise Brito
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Mktg Mgr
Correspondence Address	Flat 7 220 Balham High Road Balham London SW12 9BS

Secretary Name	Rachel Louise Brito
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Mktg Mgr
Correspondence Address	Flat 7 220 Balham High Road Balham London SW12 9BS

Director Name	Kylie Holmyard
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2003)
Role	Designer
Correspondence Address	Flat 4 220 Balham High Road Balham London SW12 9BS

Director Name	Tina Jayne Newport
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(2 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2008)
Role	Marketing
Correspondence Address	Flat 1 220 Balham High Road Balham London SW12 9BS

Director Name	Jonathan Geraint Donne
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 2006)
Role	Lawyer
Correspondence Address	Flat 3 220 Balham High Road London SW12 9BS

Director Name	Mr Kenneth Francis Munn
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(10 years after company formation)
Appointment Duration	9 years, 6 months (resigned 26 March 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 9 White Lion S London N1 9PD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(3 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 January 2013)
Correspondence Address	Upm 196 New Kings Road London SW6 4NF

Secretary Name	London Block Management (Corporation)
Status	Resigned
Appointed	14 March 2014(12 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 February 2021)
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Secretary Name	HUGH Henry Limited (Corporation)
Status	Resigned
Appointed	23 April 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2023)
Correspondence Address	132a Balham High Road London SW12 9AA

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Adrian Reed 14.29% Ordinary
1 at £1	Denise Breslin 14.29% Ordinary
1 at £1	Helen M. Haines 14.29% Ordinary
1 at £1	Kenneth Munn 14.29% Ordinary
1 at £1	Simon Pritchard 14.29% Ordinary
1 at £1	Tika Simarnarain Singh 14.29% Ordinary
1 at £1	Yousif Mundher Al-adhami 14.29% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (5 days from now)

Filing History

30 August 2023	Micro company accounts made up to 31 December 2022 (6 pages)
23 May 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
27 October 2022	Micro company accounts made up to 31 December 2021 (6 pages)
24 May 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
24 November 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 November 2021	Director's details changed for Miss Denise Breslin on 20 February 2021 (2 pages)
22 June 2021	Appointment of Miss Victoria Jane Mellish as a director on 22 June 2021 (2 pages)
23 April 2021	Termination of appointment of London Block Management as a secretary on 20 February 2021 (1 page)
23 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
23 April 2021	Termination of appointment of Kenneth Francis Munn as a director on 26 March 2021 (1 page)
23 April 2021	Appointment of Hugh Henry Limited as a secretary on 23 April 2021 (2 pages)
16 April 2021	Registered office address changed from C/O London Block Management Limited 9 White Lion Street London N1 9PD to C/O Aspire 132a Balham High Road London SW12 9AA on 16 April 2021 (1 page)
15 February 2021	Appointment of Mrs Clementine Jane Singh as a director on 11 December 2020 (2 pages)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
19 June 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
25 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 May 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 August 2017	Appointment of Mr Simon Michael Prichard as a director on 7 August 2017 (2 pages)
7 August 2017	Appointment of Mr Simon Michael Prichard as a director on 7 August 2017 (2 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 7 (8 pages)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 7 (8 pages)
19 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 7 (8 pages)
20 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 7 (8 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 May 2014	Director's details changed for Mr Adrian Anthony Reed on 20 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Adrian Anthony Reed on 20 May 2014 (2 pages)
21 May 2014	Director's details changed for Miss Denise Breslin on 20 May 2014 (2 pages)
21 May 2014	Registered office address changed from C/O London Block Management Limited 4Th Floor 9 White Lion Street London N1 9PD England on 21 May 2014 (1 page)
21 May 2014	Director's details changed for Yousif Al Aldhami on 20 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Kenneth Francis Munn on 20 May 2014 (2 pages)
21 May 2014	Registered office address changed from C/O London Block Management Limited 4Th Floor 9 White Lion Street London N1 9PD England on 21 May 2014 (1 page)
21 May 2014	Director's details changed for Miss Denise Breslin on 20 May 2014 (2 pages)
21 May 2014	Director's details changed for Helen Haines on 20 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Kenneth Francis Munn on 20 May 2014 (2 pages)
21 May 2014	Director's details changed for Yousif Al Aldhami on 20 May 2014 (2 pages)
21 May 2014	Director's details changed for Helen Haines on 20 May 2014 (2 pages)
20 May 2014	Registered office address changed from C/O London Block Management Limited 9 4Th Floor 9 White Lion Street London N1 9PD England on 20 May 2014 (1 page)
20 May 2014	Registered office address changed from C/O London Block Management Limited 9 4Th Floor 9 White Lion Street London N1 9PD England on 20 May 2014 (1 page)
23 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 7 (6 pages)
23 April 2014	Appointment of London Block Management as a secretary (2 pages)
23 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 7 (6 pages)
23 April 2014	Registered office address changed from C/O London Block Management Limited 4Th Floor 9 White Lion Street London N1 9PD on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from C/O London Block Management Limited 4Th Floor 9 White Lion Street London N1 9PD on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from Old Vicarage Balham High Road London SW12 9BS United Kingdom on 23 April 2014 (1 page)
23 April 2014	Appointment of London Block Management as a secretary (2 pages)
23 April 2014	Registered office address changed from Old Vicarage Balham High Road London SW12 9BS United Kingdom on 23 April 2014 (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
21 January 2013	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 21 January 2013 (1 page)
21 January 2013	Termination of appointment of Urang Property Management Limited as a secretary (1 page)
21 January 2013	Termination of appointment of Urang Property Management Limited as a secretary (1 page)
21 January 2013	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 21 January 2013 (1 page)
23 November 2012	Appointment of Mr Adrian Anthony Reed as a director (2 pages)
23 November 2012	Appointment of Mr Adrian Anthony Reed as a director (2 pages)
25 May 2012	Director's details changed for Yousif Al Aldhami on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Yousif Al Aldhami on 25 May 2012 (2 pages)
11 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Director's details changed for Helen Haines on 11 May 2012 (2 pages)
11 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 11 May 2012 (1 page)
11 May 2012	Director's details changed for Helen Haines on 11 May 2012 (2 pages)
11 May 2012	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 11 May 2012 (1 page)
5 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 September 2011	Appointment of Mr Kenneth Francis Munn as a director (2 pages)
7 September 2011	Appointment of Mr Kenneth Francis Munn as a director (2 pages)
24 August 2011	Appointment of Miss Denise Breslin as a director (2 pages)
24 August 2011	Appointment of Miss Denise Breslin as a director (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 June 2011	Director's details changed for Helen Haines on 6 June 2011 (2 pages)
6 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
6 June 2011	Director's details changed for Yousif Al Aldhami on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Helen Haines on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Yousif Al Aldhami on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Yousif Al Aldhami on 6 June 2011 (2 pages)
6 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
6 June 2011	Director's details changed for Helen Haines on 6 June 2011 (2 pages)
13 May 2010	Secretary's details changed for Urang Property Management Limited on 15 April 2010 (2 pages)
13 May 2010	Director's details changed for Helen Haines on 15 April 2010 (2 pages)
13 May 2010	Director's details changed for Helen Haines on 15 April 2010 (2 pages)
13 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Secretary's details changed for Urang Property Management Limited on 15 April 2010 (2 pages)
13 May 2010	Director's details changed for Yousif Al Aldhami on 15 April 2010 (2 pages)
13 May 2010	Director's details changed for Yousif Al Aldhami on 15 April 2010 (2 pages)
13 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
30 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Return made up to 15/04/09; full list of members (5 pages)
13 May 2009	Return made up to 15/04/09; full list of members (5 pages)
13 May 2009	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
13 May 2009	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Location of register of members (1 page)
12 May 2009	Secretary's change of particulars / urang LIMITED / 01/01/2009 (1 page)
12 May 2009	Secretary's change of particulars / urang LIMITED / 01/01/2009 (1 page)
13 May 2008	Return made up to 15/04/08; full list of members (6 pages)
13 May 2008	Return made up to 15/04/08; full list of members (6 pages)
12 May 2008	Appointment terminated director sarah thayne (1 page)
12 May 2008	Appointment terminated director tina newport (1 page)
12 May 2008	Appointment terminated director tina newport (1 page)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 May 2008	Appointment terminated director sarah thayne (1 page)
28 November 2007	Return made up to 15/08/07; full list of members (4 pages)
28 November 2007	Return made up to 15/08/07; full list of members (4 pages)
1 November 2007	Amended accounts made up to 31 December 2005 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007	Amended accounts made up to 31 December 2005 (3 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Return made up to 15/08/06; full list of members (4 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Return made up to 15/08/06; full list of members (4 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
20 September 2005	Return made up to 15/08/05; full list of members (9 pages)
20 September 2005	Return made up to 15/08/05; full list of members (9 pages)
1 March 2005	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 01/03/05 (10 pages)
1 March 2005	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 01/03/05 (10 pages)
19 January 2005	Secretary resigned;director resigned (1 page)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Secretary resigned;director resigned (1 page)
19 January 2005	New secretary appointed (2 pages)
27 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (2 pages)
15 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
10 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
9 September 2002	Return made up to 15/08/02; full list of members (8 pages)
9 September 2002	Return made up to 15/08/02; full list of members (8 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
1 June 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
1 June 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed;new director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New secretary appointed;new director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New director appointed (2 pages)
15 August 2001	Incorporation (18 pages)
15 August 2001	Incorporation (18 pages)

220 Balham High Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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