Company Name220 Balham High Road Limited
Company StatusActive
Company Number04270760
CategoryPrivate Limited Company
Incorporation Date15 August 2001 (17 years, 7 months ago)

Business Activity

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

Directors

Director NameYousif Al Aldhami
Date of BirthAugust 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2006(5 years after company formation)
Appointment Duration12 years, 6 months
RoleIT Consultant Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O London Block Management Limited 9 White Lion S
London
N1 9PD
Director NameHelen Haines
Date of BirthMarch 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2006(5 years, 2 months after company formation)
Appointment Duration12 years, 4 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressC/O London Block Management Limited 9 White Lion S
London
N1 9PD
Director NameMiss Denise Breslin
Date of BirthJune 1981 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2011(10 years after company formation)
Appointment Duration7 years, 7 months
RoleHead Of Marketing
Country of ResidenceUnited Kingdom
Correspondence AddressC/O London Block Management Limited 9 White Lion S
London
N1 9PD
Director NameMr Kenneth Francis Munn
Date of BirthMarch 1931 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2011(10 years after company formation)
Appointment Duration7 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressC/O London Block Management Limited 9 White Lion S
London
N1 9PD
Director NameMr Adrian Anthony Reed
Date of BirthSeptember 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2012(11 years, 3 months after company formation)
Appointment Duration6 years, 4 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O London Block Management Limited 9 White Lion S
London
N1 9PD
Director NameMr Simon Michael Prichard
Date of BirthFebruary 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2017(15 years, 12 months after company formation)
Appointment Duration1 year, 7 months
RoleArchitect
Country of ResidenceEngland
Correspondence AddressC/O London Block Management Limited 9 White Lion S
London
N1 9PD
Secretary NameLondon Block Management (Corporation)
StatusCurrent
Appointed14 March 2014(12 years, 7 months after company formation)
Appointment Duration5 years
Correspondence Address4th Floor 9 White Lion Street
London
N1 9PD
Director NameRachel Louise Brito
Date of BirthJuly 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2001(same day as company formation)
RoleMktg Mgr
Correspondence AddressFlat 7
220 Balham High Road
Balham
London
SW12 9BS
Director NameClaire Florence Fisher
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2001(same day as company formation)
RolePersonal Assistant
Correspondence AddressFlat 3
220 Balham High Road
Balham
London
SW12 9BS
Director NameSarah Marie Thayne
Date of BirthApril 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2001(same day as company formation)
RoleMktg Mgr
Correspondence AddressFlat 6
220 Balham High Road
London
SW12 9BS
Secretary NameRachel Louise Brito
NationalityBritish
StatusResigned
Appointed15 August 2001(same day as company formation)
RoleMktg Mgr
Correspondence AddressFlat 7
220 Balham High Road
Balham
London
SW12 9BS
Director NameKylie Holmyard
Date of BirthApril 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(10 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2003)
RoleDesigner
Correspondence AddressFlat 4 220 Balham High Road
Balham
London
SW12 9BS
Director NameJonathan Geraint Donne
Date of BirthFebruary 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(2 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 07 August 2006)
RoleLawyer
Correspondence AddressFlat 3
220 Balham High Road
London
SW12 9BS
Director NameTina Jayne Newport
Date of BirthMarch 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(2 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 01 January 2008)
RoleMarketing
Correspondence AddressFlat 1 220 Balham High Road
Balham
London
SW12 9BS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 August 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 August 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameUrang Property Management Limited (Corporation)
StatusResigned
Appointed01 December 2004(3 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 21 January 2013)
Correspondence AddressUpm
196 New Kings Road
London
SW6 4NF

Location

Registered AddressC/O London Block Management Limited
9 White Lion Street
London
N1 9PD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBarnsbury
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 December 2017 (1 year, 2 months ago)
Next Accounts Due30 September 2019 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 April 2018 (11 months, 1 week ago)
Next Return Due29 April 2019 (1 month, 1 week from now)

Filing History

7 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 August 2017Appointment of Mr Simon Michael Prichard as a director on 7 August 2017 (2 pages)
19 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
1 August 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 April 2016Annual 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 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 May 2015Annual 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 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 May 2014Registered 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 2014Director's details changed for Yousif Al Aldhami on 20 May 2014 (2 pages)
21 May 2014Director's details changed for Mr Adrian Anthony Reed on 20 May 2014 (2 pages)
21 May 2014Director's details changed for Mr Kenneth Francis Munn on 20 May 2014 (2 pages)
21 May 2014Director's details changed for Helen Haines on 20 May 2014 (2 pages)
21 May 2014Director's details changed for Miss Denise Breslin on 20 May 2014 (2 pages)
20 May 2014Registered 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 2014Registered 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 2014Annual 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 2014Registered office address changed from Old Vicarage Balham High Road London SW12 9BS United Kingdom on 23 April 2014 (1 page)
23 April 2014Appointment of London Block Management as a secretary (2 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 May 2013Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
21 January 2013Registered 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 2013Termination of appointment of Urang Property Management Limited as a secretary (1 page)
23 November 2012Appointment of Mr Adrian Anthony Reed as a director (2 pages)
25 May 2012Director's details changed for Yousif Al Aldhami on 25 May 2012 (2 pages)
11 May 2012Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
11 May 2012Director's details changed for Helen Haines on 11 May 2012 (2 pages)
11 May 2012Registered 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 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 September 2011Appointment of Mr Kenneth Francis Munn as a director (2 pages)
24 August 2011Appointment of Miss Denise Breslin as a director (2 pages)
13 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 June 2011Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
6 June 2011Director's details changed for Yousif Al Aldhami on 6 June 2011 (2 pages)
6 June 2011Director's details changed for Helen Haines on 6 June 2011 (2 pages)
6 June 2011Director's details changed for Yousif Al Aldhami on 6 June 2011 (2 pages)
6 June 2011Director's details changed for Helen Haines on 6 June 2011 (2 pages)
13 May 2010Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
13 May 2010Director's details changed for Yousif Al Aldhami on 15 April 2010 (2 pages)
13 May 2010Director's details changed for Helen Haines on 15 April 2010 (2 pages)
13 May 2010Secretary's details changed for Urang Property Management Limited on 15 April 2010 (2 pages)
30 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 May 2009Return made up to 15/04/09; full list of members (5 pages)
13 May 2009Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
13 May 2009Location of debenture register (1 page)
13 May 2009Location of register of members (1 page)
12 May 2009Secretary's change of particulars / urang LIMITED / 01/01/2009 (1 page)
13 May 2008Return made up to 15/04/08; full list of members (6 pages)
12 May 2008Appointment terminated director sarah thayne (1 page)
12 May 2008Appointment terminated director tina newport (1 page)
12 May 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 November 2007Return made up to 15/08/07; full list of members (4 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007Amended accounts made up to 31 December 2005 (3 pages)
18 January 2007New director appointed (2 pages)
30 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
27 September 2006New director appointed (2 pages)
18 August 2006Return made up to 15/08/06; full list of members (4 pages)
18 August 2006Director resigned (1 page)
3 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
20 September 2005Return made up to 15/08/05; full list of members (9 pages)
1 March 2005Return made up to 15/08/04; full list of members
  • 363(287) ‐ Registered office changed on 01/03/05
(10 pages)
19 January 2005New secretary appointed (2 pages)
19 January 2005Secretary resigned;director resigned (1 page)
27 September 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
18 March 2004New director appointed (2 pages)
24 September 2003New director appointed (2 pages)
24 September 2003Director resigned (1 page)
15 September 2003Return made up to 15/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 June 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
9 September 2002Return made up to 15/08/02; full list of members (8 pages)
21 June 2002New director appointed (2 pages)
21 June 2002Director resigned (1 page)
1 June 2002Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
29 August 2001New director appointed (2 pages)
29 August 2001New secretary appointed;new director appointed (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001Director resigned (1 page)
29 August 2001Secretary resigned (1 page)
15 August 2001Incorporation (18 pages)