BALA Properties Ltd

Company Name	BALA Properties Ltd
Company Status	Active
Company Number	07500530
Category	Private Limited Company
Incorporation Date	21 January 2011(13 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Ashok Gautam Chakraborty
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 January 2011(same day as company formation)
Role	Secondary School Teacher
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr Gautam Bavjibhai Chakraborty
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 January 2011(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mrs Gira Ashok Chakraborty
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 January 2011(same day as company formation)
Role	Secondary School Teacher
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mrs Dhani Gautam Chakraborty
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Ashok Gautam Chakraborty 25.00% Ordinary C
1 at £1	Dhani Gautam Chakraborty 25.00% Ordinary B
1 at £1	Gautam Bavjibhai Chakraborty 25.00% Ordinary A
1 at £1	Gira Ashok Chakraborty 25.00% Ordinary D

Financials

Year	2014
Net Worth	£723,928
Cash	£85,588
Current Liabilities	£211,660

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	21 January 2024 (2 months, 4 weeks ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Charges

19 April 2017	Delivered on: 26 April 2017 Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society Classification: A registered charge Particulars: Rents receivable under the leases of the whole or any of the property known as 8 kingsland road, shoreditch, london, E2 8DA. Outstanding
19 April 2017	Delivered on: 26 April 2017 Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society Classification: A registered charge Particulars: The freehold property known as 8 kingsland road, shoreditch, london, E2 8DA. Outstanding

Filing History

16 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
19 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
24 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
15 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
26 April 2017	Registration of charge 075005300002, created on 19 April 2017 (9 pages)
26 April 2017	Registration of charge 075005300001, created on 19 April 2017 (6 pages)
26 April 2017	Registration of charge 075005300002, created on 19 April 2017 (9 pages)
26 April 2017	Registration of charge 075005300001, created on 19 April 2017 (6 pages)
20 February 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
20 February 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
7 December 2016	Termination of appointment of Dhani Gautam Chakraborty as a director on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Dhani Gautam Chakraborty as a director on 7 December 2016 (1 page)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 4 (8 pages)
4 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 4 (8 pages)
1 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
2 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4 (8 pages)
2 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4 (8 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (8 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (8 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (8 pages)
31 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
17 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2011	Change of share class name or designation (2 pages)
17 February 2011	Change of share class name or designation (2 pages)
17 February 2011	Memorandum and Articles of Association (40 pages)
17 February 2011	Memorandum and Articles of Association (40 pages)
17 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2011	Incorporation (46 pages)
21 January 2011	Incorporation (46 pages)

BALA Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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