Balham Car London Limited

Company Name	Balham Car London Limited
Director	Daniel Wilson
Company Status	Active
Company Number	07689226
Category	Private Limited Company
Incorporation Date	1 July 2011(12 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Daniel Wilson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(4 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	302-306 Balham High Road London SW17 7AA

Director Name	Mr Daniel Wilson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	55 Stayton Road Sutton SM1 2PS

Director Name	Steven Dannial Audridge
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	302-306 Balham High Road London SW17 7AA

Director Name	Steven Dannial Audridge
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	302-306 Balham High Road London SW17 7AA

Director Name	Mr Billy Wilson
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(3 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	302-306 Balham High Road London SW17 7AA

Contact

Website	balhamcarslimited.com
Telephone	020 87677227
Telephone region	London

Location

Registered Address	302-306 Balham High Road London SW17 7AA
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London

Shareholders

100 at £1	Daniel Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,315
Cash	£2,595
Current Liabilities	£2,980

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Filing History

8 June 2020	Micro company accounts made up to 31 July 2019 (3 pages)
2 June 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
31 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 July 2018 (2 pages)
4 July 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
19 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
13 December 2017	Notification of Daniel Wilson as a person with significant control on 1 December 2017 (2 pages)
18 July 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
15 July 2017	Compulsory strike-off action has been discontinued (1 page)
15 July 2017	Compulsory strike-off action has been discontinued (1 page)
14 July 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
14 July 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
22 August 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
16 August 2016	Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 August 2016	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
20 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
20 June 2016	Director's details changed for Mr Wilson Daniel on 26 January 2016 (2 pages)
20 June 2016	Director's details changed for Mr Wilson Daniel on 26 January 2016 (2 pages)
27 January 2016	Compulsory strike-off action has been discontinued (1 page)
27 January 2016	Compulsory strike-off action has been discontinued (1 page)
26 January 2016	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (3 pages)
26 January 2016	Termination of appointment of Billy Wilson as a director on 15 January 2016 (1 page)
26 January 2016	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (3 pages)
26 January 2016	Appointment of Mr Wilson Daniel as a director on 15 January 2016 (2 pages)
26 January 2016	Termination of appointment of Billy Wilson as a director on 15 January 2016 (1 page)
26 January 2016	Termination of appointment of Billy Wilson as a director on 15 January 2016 (1 page)
26 January 2016	Termination of appointment of Billy Wilson as a director on 15 January 2016 (1 page)
26 January 2016	Appointment of Mr Wilson Daniel as a director on 15 January 2016 (2 pages)
16 October 2015	Compulsory strike-off action has been suspended (1 page)
16 October 2015	Compulsory strike-off action has been suspended (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
3 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Billy Wilson. (5 pages)
3 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Billy Wilson. (5 pages)
1 May 2015	Appointment of Mr William Hughes as a director on 1 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/06/2015. (3 pages)
1 May 2015	Termination of appointment of Steven Dannial Audridge as a director on 20 April 2015 (1 page)
1 May 2015	Appointment of Mr William Hughes as a director on 1 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/06/2015. (3 pages)
1 May 2015	Appointment of Mr William Hughes as a director on 1 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/06/2015. (3 pages)
1 May 2015	Termination of appointment of Steven Dannial Audridge as a director on 20 April 2015 (1 page)
1 May 2015	Termination of appointment of Steven Dannial Audridge as a director on 20 April 2015 (1 page)
1 May 2015	Termination of appointment of Steven Dannial Audridge as a director on 20 April 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 August 2014	Compulsory strike-off action has been discontinued (1 page)
19 August 2014	Compulsory strike-off action has been discontinued (1 page)
18 August 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
18 August 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
18 August 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 100 (3 pages)
1 May 2013	Registered office address changed from 586 Commercial Road London E14 7JD United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 586 Commercial Road London E14 7JD United Kingdom on 1 May 2013 (1 page)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 100 (3 pages)
1 May 2013	Registered office address changed from 586 Commercial Road London E14 7JD United Kingdom on 1 May 2013 (1 page)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 100 (3 pages)
27 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 November 2012	Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
27 November 2012	Termination of appointment of Daniel Wilson as a director (1 page)
27 November 2012	Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
27 November 2012	Termination of appointment of Daniel Wilson as a director (1 page)
26 November 2012	Appointment of Mr 30/12/1991 Steven Dannial Audridge as a director (2 pages)
26 November 2012	Appointment of Mr 30/12/1991 Steven Dannial Audridge as a director (2 pages)
7 November 2012	Compulsory strike-off action has been discontinued (1 page)
7 November 2012	Compulsory strike-off action has been discontinued (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
15 August 2012	Appointment of Steven Dannial Audridge as a director (3 pages)
15 August 2012	Termination of appointment of Daniel Wilson as a director (2 pages)
15 August 2012	Termination of appointment of Daniel Wilson as a director (2 pages)
15 August 2012	Appointment of Steven Dannial Audridge as a director (3 pages)
1 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
1 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
1 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Balham Car London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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