Balham (UK)Limited

Company Name	Balham (UK)Limited
Director	Jacqueline Maiselyn Brown
Company Status	Active
Company Number	05067088
Category	Private Limited Company
Incorporation Date	8 March 2004(20 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Jacqueline Maiselyn Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 March 2004(1 day after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Abbots Leigh 29 Mount Nod Road London SW16 2LH

Secretary Name	Mr Shaun Patrick Rogers
Nationality	British
Status	Current
Appointed	09 March 2004(1 day after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Eversfield 55 Harestone Hill Caterham Surrey CR3 6DX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	2 Wellesley Parade Godstone Road Whyteleafe Surrey CR3 0BL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Jacqueline Maiselyn Brown 100.00% Ordinary

Financials

Year	2014
Turnover	£33,709
Net Worth	£22,752
Cash	£88,226
Current Liabilities	£311,169

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months, 1 week from now)

Filing History

13 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
11 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
13 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
14 March 2018	Confirmation statement made on 8 March 2018 with updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
9 May 2017	Second filing of Confirmation Statement dated 08/03/2017 (8 pages)
9 May 2017	Second filing of Confirmation Statement dated 08/03/2017 (8 pages)
15 March 2017	Confirmation statement made on 8 March 2017 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 09/05/2017 (29 pages)
15 March 2017	Confirmation statement made on 8 March 2017 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 09/05/2017 (29 pages)
2 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
2 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
23 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (20 pages)
23 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (20 pages)
9 March 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
9 March 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
26 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
26 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (14 pages)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (14 pages)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (14 pages)
18 March 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
18 March 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
14 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (14 pages)
14 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (14 pages)
14 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (14 pages)
18 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (15 pages)
18 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (15 pages)
18 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (15 pages)
4 March 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
4 March 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (14 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (14 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (14 pages)
6 February 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
6 February 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
14 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (14 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (14 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (14 pages)
14 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
18 March 2010	Amended accounts made up to 30 June 2009 (12 pages)
18 March 2010	Amended accounts made up to 30 June 2009 (12 pages)
16 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (14 pages)
16 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (14 pages)
16 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (14 pages)
5 February 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
5 February 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
18 March 2009	Return made up to 08/03/09; full list of members (10 pages)
18 March 2009	Return made up to 08/03/09; full list of members (10 pages)
15 October 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
15 October 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
26 March 2008	Return made up to 08/03/08; full list of members (6 pages)
26 March 2008	Return made up to 08/03/08; full list of members (6 pages)
17 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
17 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
11 April 2007	Return made up to 08/03/07; full list of members (6 pages)
11 April 2007	Return made up to 08/03/07; full list of members (6 pages)
21 August 2006	Registered office changed on 21/08/06 from: station approach woldingham road woldingham surrey CR3 7LT (1 page)
21 August 2006	Registered office changed on 21/08/06 from: station approach woldingham road woldingham surrey CR3 7LT (1 page)
9 May 2006	Return made up to 08/03/06; full list of members (6 pages)
9 May 2006	Return made up to 08/03/06; full list of members (6 pages)
11 January 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
11 January 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
13 April 2005	Return made up to 08/03/05; full list of members (6 pages)
13 April 2005	Return made up to 08/03/05; full list of members (6 pages)
20 December 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
20 December 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	Registered office changed on 22/03/04 from: montoya properties LIMITED station approach woldingham road woldingham surrey CR3 7LT (1 page)
22 March 2004	Registered office changed on 22/03/04 from: montoya properties LIMITED station approach woldingham road woldingham surrey CR3 7LT (1 page)
22 March 2004	New secretary appointed (2 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 March 2004	Director resigned (1 page)
8 March 2004	Incorporation (6 pages)
8 March 2004	Incorporation (6 pages)

Balham (UK)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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