| Company Name | Balham Residential Holdings Limited |
|---|---|
| Director | Michael Graham Fox |
| Company Status | Active |
| Company Number | 08691465 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2013(10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Michael Graham Fox |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2013(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 51 Byrne Road London SW12 9HZ |
Location
| Registered Address | 51 Byrne Road London SW12 9HZ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 140 at £1 | Michael Graham Fox 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 1 week from now) |
Charges
| 5 November 2021 | Delivered on: 10 November 2021 Persons entitled: Fernlea Road Management Company (London) Limited Classification: A registered charge Particulars: 17C and 19B fernlea road, london SW12 9RT. Outstanding |
|---|---|
| 5 July 2016 | Delivered on: 14 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 33C and 35B fernlea road balham. Outstanding |
| 16 February 2015 | Delivered on: 28 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 9A byrne road london. Outstanding |
| 20 November 2014 | Delivered on: 26 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 27 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
|---|---|
| 27 September 2020 | Director's details changed for Mr Michael Graham Fox on 16 September 2020 (2 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 27 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 19 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 6 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 28 April 2018 | Registered office address changed from 11 Byrne Road London SW12 9HZ to 51 Byrne Road London SW12 9HZ on 28 April 2018 (1 page) |
| 21 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 21 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 14 July 2016 | Registration of charge 086914650003, created on 5 July 2016 (11 pages) |
| 14 July 2016 | Registration of charge 086914650003, created on 5 July 2016 (11 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 12 June 2015 | Registered office address changed from Flat 5 53-55 Balham Hill London SW12 9DR to 11 Byrne Road London SW12 9HZ on 12 June 2015 (1 page) |
| 12 June 2015 | Registered office address changed from Flat 5 53-55 Balham Hill London SW12 9DR to 11 Byrne Road London SW12 9HZ on 12 June 2015 (1 page) |
| 28 February 2015 | Registration of charge 086914650002, created on 16 February 2015 (12 pages) |
| 28 February 2015 | Registration of charge 086914650002, created on 16 February 2015 (12 pages) |
| 26 November 2014 | Registration of charge 086914650001, created on 20 November 2014 (18 pages) |
| 26 November 2014 | Registration of charge 086914650001, created on 20 November 2014 (18 pages) |
| 26 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 16 September 2013 | Incorporation Statement of capital on 2013-09-16
|
| 16 September 2013 | Incorporation Statement of capital on 2013-09-16
|
| 16 September 2013 | Incorporation Statement of capital on 2013-09-16
|