| Company Name | Balmon Investments Ltd |
|---|---|
| Directors | Devan Parekh and Niel Parekh |
| Company Status | Active |
| Company Number | 08495478 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2013(11 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Devan Parekh |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hansel Road London NW6 5DQ |
| Director Name | Mr Niel Parekh |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hansel Road London NW6 5DQ |
Location
| Registered Address | 267 Water Road London HA0 1HX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Devan Parekh 50.00% Ordinary |
|---|---|
| 50 at £1 | Niel Parekh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,839 |
| Cash | £4,145 |
| Current Liabilities | £21,579 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 6 days from now) |
Charges
| 4 July 2018 | Delivered on: 12 July 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Freehold property at 267 water road, wembley, HA0 1HX registered under title no: MX52493. Outstanding |
|---|---|
| 5 June 2018 | Delivered on: 8 June 2018 Persons entitled: State Bank of India Classification: A registered charge Particulars: Assignment of rental income relating to - apartment 128 horizons tower 1 yabsley street london E14 9RG - title no. AGL399588. Outstanding |
| 5 June 2018 | Delivered on: 8 June 2018 Persons entitled: State Bank of India Classification: A registered charge Particulars: Assignment of rental income relating to - flat 129 falcondale court lakeside drive park royal london NW10 7FT - title no. AGL355462. Outstanding |
| 5 June 2018 | Delivered on: 8 June 2018 Persons entitled: State Bank of India Classification: A registered charge Particulars: Leasehold property - flat 129 falcondale court lakeside drive park royal london NW10 7FT - title no. AGL354462. Outstanding |
| 5 June 2018 | Delivered on: 8 June 2018 Persons entitled: State Bank of India Classification: A registered charge Particulars: Leasehold property - apartment 128 horizons tower 1 yabsley street london E14 9RG - title no. AGL399588. Outstanding |
| 6 November 2014 | Delivered on: 7 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H k/a unit 4 queensbury road park royal london t/no.MX52493. Outstanding |
| 20 August 2014 | Delivered on: 20 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 12 June 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
|---|---|
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 13 June 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 July 2018 | Registration of charge 084954780007, created on 4 July 2018 (36 pages) |
| 8 June 2018 | Registration of charge 084954780004, created on 5 June 2018 (6 pages) |
| 8 June 2018 | Registration of charge 084954780005, created on 5 June 2018 (11 pages) |
| 8 June 2018 | Registration of charge 084954780003, created on 5 June 2018 (6 pages) |
| 8 June 2018 | Registration of charge 084954780006, created on 5 June 2018 (11 pages) |
| 15 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 16 March 2018 | Registered office address changed from 9 Mansfield Street London W1G 9NY to 267 Water Road London HA0 1HX on 16 March 2018 (1 page) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (7 pages) |
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 17 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 17 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 30 December 2014 | Registered office address changed from C/O Kd Associates 72 Wembley Park Drive Wembley Middlesex HA9 8HB to 9 Mansfield Street London W1G 9NY on 30 December 2014 (1 page) |
| 30 December 2014 | Registered office address changed from C/O Kd Associates 72 Wembley Park Drive Wembley Middlesex HA9 8HB to 9 Mansfield Street London W1G 9NY on 30 December 2014 (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 December 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 23 December 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 7 November 2014 | Registration of charge 084954780002, created on 6 November 2014 (8 pages) |
| 7 November 2014 | Registration of charge 084954780002, created on 6 November 2014 (8 pages) |
| 7 November 2014 | Registration of charge 084954780002, created on 6 November 2014 (8 pages) |
| 20 August 2014 | Registration of charge 084954780001, created on 20 August 2014 (23 pages) |
| 20 August 2014 | Registration of charge 084954780001, created on 20 August 2014 (23 pages) |
| 18 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
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| 18 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
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| 18 April 2013 | Incorporation
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| 18 April 2013 | Incorporation
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