| Company Name | The Balham Basement Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06190851 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2007(17 years, 1 month ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Michael Graham Fox |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Byrne Road London SW12 9HZ |
| Secretary Name | Ms Julie Lynn Madison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Byrne Road London SW12 9HZ |
Contact
| Website | www.juliemadison.com |
|---|
Location
| Registered Address | 51 Byrne Road London SW12 9HZ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 4 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 28 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 11 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 11 April 2018 | Registered office address changed from 11 Byrne Road London SW12 9HZ England to 51 Byrne Road London SW12 9HZ on 11 April 2018 (1 page) |
| 18 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 8 December 2015 | Termination of appointment of Julie Lynn Madison as a secretary on 31 March 2015 (1 page) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 December 2015 | Termination of appointment of Julie Lynn Madison as a secretary on 31 March 2015 (1 page) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 June 2015 | Registered office address changed from Flat 5 White Hill House 53-55 Balham Hill London SW12 9DR to 11 Byrne Road London SW12 9HZ on 12 June 2015 (1 page) |
| 12 June 2015 | Registered office address changed from Flat 5 White Hill House 53-55 Balham Hill London SW12 9DR to 11 Byrne Road London SW12 9HZ on 12 June 2015 (1 page) |
| 14 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 April 2012 | Director's details changed for Mr Michael Graham Fox on 18 April 2011 (2 pages) |
| 7 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 7 April 2012 | Secretary's details changed for Ms Julie Lynn Madison on 18 April 2011 (1 page) |
| 7 April 2012 | Director's details changed for Mr Michael Graham Fox on 18 April 2011 (2 pages) |
| 7 April 2012 | Secretary's details changed for Ms Julie Lynn Madison on 18 April 2011 (1 page) |
| 7 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 June 2011 | Registered office address changed from 13a Byrne Road Balham London SW12 9HZ on 13 June 2011 (1 page) |
| 13 June 2011 | Registered office address changed from 13a Byrne Road Balham London SW12 9HZ on 13 June 2011 (1 page) |
| 30 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Secretary's details changed for Julie Lynn Madison on 29 June 2010 (2 pages) |
| 30 March 2011 | Secretary's details changed for Julie Lynn Madison on 29 June 2010 (2 pages) |
| 6 December 2010 | Registered office address changed from 11 Byrne Road London SW12 9HZ United Kingdom on 6 December 2010 (2 pages) |
| 6 December 2010 | Registered office address changed from 11 Byrne Road London SW12 9HZ United Kingdom on 6 December 2010 (2 pages) |
| 6 December 2010 | Registered office address changed from 11 Byrne Road London SW12 9HZ United Kingdom on 6 December 2010 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 1 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Mr Michael Graham Fox on 19 February 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Michael Graham Fox on 19 February 2010 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 November 2009 | Registered office address changed from 41C Fernlea Road Balham London SW12 9RT United Kingdom on 27 November 2009 (1 page) |
| 27 November 2009 | Registered office address changed from 41C Fernlea Road Balham London SW12 9RT United Kingdom on 27 November 2009 (1 page) |
| 22 June 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 7 January 2009 | Secretary's change of particulars / julie hanke / 18/12/2008 (1 page) |
| 7 January 2009 | Secretary's change of particulars / julie hanke / 18/12/2008 (1 page) |
| 8 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 8 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 3 April 2008 | Location of debenture register (1 page) |
| 3 April 2008 | Director's change of particulars / michael fox / 03/04/2008 (1 page) |
| 3 April 2008 | Location of debenture register (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 501 newark road lincoln lincolshire LN6 8RT (1 page) |
| 3 April 2008 | Secretary's change of particulars / julie hanke / 03/04/2008 (1 page) |
| 3 April 2008 | Secretary's change of particulars / julie hanke / 03/04/2008 (1 page) |
| 3 April 2008 | Director's change of particulars / michael fox / 03/04/2008 (1 page) |
| 3 April 2008 | Location of register of members (1 page) |
| 3 April 2008 | Location of register of members (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 501 newark road lincoln lincolshire LN6 8RT (1 page) |
| 29 March 2007 | Incorporation (9 pages) |
| 29 March 2007 | Incorporation (9 pages) |