Balham Hill Management Limited

Company Name	Balham Hill Management Limited
Company Status	Active
Company Number	07909172
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 January 2012(12 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Douglas Hansen
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 November 2013(1 year, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Landlord
Country of Residence	England
Correspondence Address	128 128 Balham High Road First Floor A London SW12 9AA

Director Name	Mr Fernando Tonella
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	13 November 2013(1 year, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	128 128 Balham High Road First Floor A London SW12 9AA

Director Name	Mr Barry Joseph Hopkins
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	15 November 2013(1 year, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Head Of Corporate Development
Country of Residence	United Kingdom
Correspondence Address	128 128 Balham High Road First Floor A London SW12 9AA

Director Name	Ms Solena Gloaguen
Date of Birth	February 1983 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	15 January 2017(5 years after company formation)
Appointment Duration	7 years, 3 months
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	128 128 Balham High Road First Floor A London SW12 9AA

Director Name	Mr Ian Peter Shephard
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 January 2017(5 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	128 128 Balham High Road First Floor A London SW12 9AA

Director Name	Ms Anna Agyekum Johnson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Houston Lawrence Estate Management 6 Port Hous Plantation Wharf London SW11 3TY

Director Name	Mrs Stephanie McDonald
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Location

Registered Address	128 128 Balham High Road First Floor A London SW12 9AA
Region	London
Constituency	Battersea
County	Greater London
Ward	Balham
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Filing History

21 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
8 January 2021	Micro company accounts made up to 31 January 2020 (6 pages)
16 June 2020	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA England to 128 128 Balham High Road First Floor a London SW12 9AA on 16 June 2020 (1 page)
28 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 January 2019 (6 pages)
18 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
12 December 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
26 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
14 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
22 February 2017	Appointment of Ms Solena Gloaguen as a director on 15 January 2017 (2 pages)
22 February 2017	Appointment of Ms Solena Gloaguen as a director on 15 January 2017 (2 pages)
31 January 2017	Appointment of Mr Ian Peter Shephard as a director on 18 January 2017 (2 pages)
31 January 2017	Appointment of Mr Ian Peter Shephard as a director on 18 January 2017 (2 pages)
18 January 2017	Termination of appointment of Stephanie Mcdonald as a director on 1 March 2016 (1 page)
18 January 2017	Termination of appointment of Stephanie Mcdonald as a director on 1 March 2016 (1 page)
18 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
18 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
11 October 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
23 February 2016	Registered office address changed from Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA to Kfh House 5 Compton Road Wimbledon London SW19 7QA on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA to Kfh House 5 Compton Road Wimbledon London SW19 7QA on 23 February 2016 (1 page)
27 January 2016	Annual return made up to 13 January 2016 no member list (3 pages)
27 January 2016	Annual return made up to 13 January 2016 no member list (3 pages)
15 October 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
15 October 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
11 May 2015	Registered office address changed from C/O Houston Lawrence Estate Management 6 Port House Plantation Wharf London SW11 3TY to Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from C/O Houston Lawrence Estate Management 6 Port House Plantation Wharf London SW11 3TY to Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA on 11 May 2015 (1 page)
15 January 2015	Annual return made up to 13 January 2015 no member list (3 pages)
15 January 2015	Annual return made up to 13 January 2015 no member list (3 pages)
10 September 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
10 September 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
7 June 2014	Compulsory strike-off action has been discontinued (1 page)
7 June 2014	Compulsory strike-off action has been discontinued (1 page)
6 June 2014	Annual return made up to 13 January 2014 no member list (3 pages)
6 June 2014	Termination of appointment of Anna Johnson as a director (1 page)
6 June 2014	Termination of appointment of Anna Johnson as a director (1 page)
6 June 2014	Annual return made up to 13 January 2014 no member list (3 pages)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
10 December 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
10 December 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
15 November 2013	Appointment of Mr Barry Joseph Hopkins as a director (2 pages)
15 November 2013	Appointment of Mr Barry Joseph Hopkins as a director (2 pages)
13 November 2013	Appointment of Mrs Stephanie Mcdonald as a director (2 pages)
13 November 2013	Appointment of Mr Peter Douglas Hansen as a director (2 pages)
13 November 2013	Appointment of Mrs Stephanie Mcdonald as a director (2 pages)
13 November 2013	Appointment of Mr Fernando Tonella as a director (2 pages)
13 November 2013	Appointment of Mr Peter Douglas Hansen as a director (2 pages)
13 November 2013	Appointment of Mr Fernando Tonella as a director (2 pages)
15 January 2013	Annual return made up to 13 January 2013 no member list (2 pages)
15 January 2013	Annual return made up to 13 January 2013 no member list (2 pages)
13 January 2012	Incorporation (18 pages)
13 January 2012	Incorporation (18 pages)

Balham Hill Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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