| Company Name | Balefield Properties Limited |
|---|---|
| Director | Adam Feizollah Davis |
| Company Status | Active |
| Company Number | 08006702 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2012(12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adam Feizollah Davis |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2012(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Cooper House 316 Regents Park Road London N3 2JX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Richard Stanley Maurice Davis |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2012(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 19 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
| Director Name | Mr Curtis James Moyle |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2018(5 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 21 February 2018) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
Location
| Registered Address | Ground Floor Cooper House 316 Regents Park Road London N3 2JX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Adam Davis 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Richard Stanley Maurice Davis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £344,374 |
| Cash | £7,716 |
| Current Liabilities | £211,299 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 3 weeks from now) |
Charges
| 20 March 2023 | Delivered on: 23 March 2023 Persons entitled: Lunan Property Developments Limited Classification: A registered charge Particulars: All that freehold property known as 21 gloucester place, cheltenham GL52 2RN registered under hm land registry title number GR198028. Outstanding |
|---|---|
| 20 August 2013 | Delivered on: 30 August 2013 Persons entitled: Lunan Property Developments Limited Classification: A registered charge Particulars: T/No NGL535486 26 hartham road london. Outstanding |
| 21 February 2013 | Delivered on: 26 February 2013 Persons entitled: Lunan Property Developments Limited Classification: Legal charge Secured details: £100,000.00 due or to become due. Particulars: 26 hartham road, london t/no NGL535486. Outstanding |
| 1 February 2013 | Delivered on: 12 February 2013 Persons entitled: Lunan Property Developments Limited Classification: Legal charge Secured details: £750,000.00 due or to become due. Particulars: 26 hartham road, london t/no:NGL535486. Outstanding |
| 1 February 2013 | Delivered on: 12 February 2013 Persons entitled: Adelphi Properties Limited Classification: Legal charge Secured details: £550,000.00 due or to become due. Particulars: 26 hartham road, london t/no:NGL535486. Outstanding |
Filing History
| 15 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 28 July 2020 | Satisfaction of charge 080067020004 in full (1 page) |
| 14 April 2020 | Confirmation statement made on 26 March 2020 with updates (4 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 15 April 2019 | Confirmation statement made on 26 March 2019 with updates (4 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 April 2018 | Confirmation statement made on 26 March 2018 with updates (4 pages) |
| 27 March 2018 | Termination of appointment of Curtis James Moyle as a director on 21 February 2018 (1 page) |
| 27 March 2018 | Registered office address changed from 51-52 Calthorpe Road Edgbaston Birmingham B15 1th England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 27 March 2018 (1 page) |
| 6 March 2018 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 51-52 Calthorpe Road Edgbaston Birmingham B15 1th on 6 March 2018 (1 page) |
| 4 March 2018 | Appointment of Mr Curtis James Moyle as a director on 21 February 2018 (2 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 17 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page) |
| 17 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page) |
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 30 August 2013 | Registration of charge 080067020004 (8 pages) |
| 30 August 2013 | Registration of charge 080067020004 (8 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 26 February 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 12 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 February 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 12 February 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 May 2012 | Appointment of Mr Richard Stanley Maurice Davis as a director (2 pages) |
| 11 May 2012 | Appointment of Mr Adam Davis as a director (2 pages) |
| 11 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
|
| 11 May 2012 | Appointment of Mr Richard Stanley Maurice Davis as a director (2 pages) |
| 11 May 2012 | Appointment of Mr Adam Davis as a director (2 pages) |
| 11 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
|
| 11 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
|
| 9 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 May 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 May 2012 (2 pages) |
| 9 May 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 May 2012 (2 pages) |
| 9 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 May 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 May 2012 (2 pages) |
| 26 March 2012 | Incorporation
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| 26 March 2012 | Incorporation
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| 26 March 2012 | Incorporation
|