| Company Name | Balia Limited |
|---|---|
| Director | Mark Deryk William Slatter |
| Company Status | Active |
| Company Number | 13273868 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2021(3 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Deryk William Slatter |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Buckingham Gate London SW1E 6PD |
| Director Name | Mr James Ian Lindridge |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2021(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 27 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Buckingham Gate London SW1E 6PD |
Location
| Registered Address | 85 Buckingham Gate London SW1E 6PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 30 March 2025 (10 months, 3 weeks from now) |
Charges
| 27 July 2022 | Delivered on: 12 August 2022 Persons entitled: Amlf 1 LTD Ermak Real Assets Opportunities LLP Target Magnesium LTD The Spell Fund General Partner Limited Classification: A registered charge Particulars: The freehold property known as alfreton road, boden street and denman street east nottingham. The freehold property known as boden street, denman street east and thackery street nottingham. Outstanding |
|---|---|
| 27 July 2022 | Delivered on: 29 July 2022 Persons entitled: Octopus Real Estate S.a R.L. Classification: A registered charge Particulars: [1] land adjoining thackeray street, nottingham, title number: NT524324; [2] land on the west side of thackeray street, nottingham, title number: NT494975; [3] former site of 40, 42, 44 and 46 boden street, nottingham, title number: NT124068; for further details of the property charge, please see the deed. Outstanding |
| 5 October 2021 | Delivered on: 8 October 2021 Persons entitled: Amlf 1 LTD Ermak Real Assets Opportunities LLP Target Magnesium LTD The Spell Fund General Partner Limited Forest Investments Limited Maryland Securities Nottingham Limited Classification: A registered charge Particulars: Property at alfreton road boden street and denman street east nottingham. Property at boden street denman street east and thackery street nottingham. Outstanding |
| 5 October 2021 | Delivered on: 8 October 2021 Persons entitled: Amlf 1 LTD Ermak Real Assets Opportunities LLP Target Magnesium LTD The Spell Fund General Partner Limited Forest Investments Limited Maryland Securities Nottingham Limited Amlf 1 LTD Ermak Real Estate Opportunities LLP Target Magnesium LTD The Spell Fund General Partner Limited Classification: A registered charge Particulars: Property known as alfreton road boden street and denman street east nottingham. Property at boden street denman street east and thackery street nottingham. Outstanding |
| 5 October 2021 | Delivered on: 7 October 2021 Persons entitled: Amlf 1 LTD Ermak Real Assets Opportunities LLP Target Magnesium LTD The Spell Fund General Partner Limited Forest Investments Limited Maryland Securities Nottingham Limited Amlf 1 LTD Ermak Real Estate Opportunities LLP Target Magnesium LTD The Spell Fund General Partner Limited Amlf 1 LTD Ermak Real Estate Opportunities LLP Target Magnesium LTD The Spell Fund General Partner Limited Classification: A registered charge Particulars: Property known as alfreton road boden street and denman street east nottingham. Property known as boden street denman street east and thackery street nottingham. Outstanding |
Filing History
| 10 April 2024 | Confirmation statement made on 16 March 2024 with updates (4 pages) |
|---|---|
| 23 February 2024 | Resolutions
|
| 23 January 2024 | Memorandum and Articles of Association (8 pages) |
| 12 December 2023 | Registration of charge 132738680006, created on 8 December 2023 (46 pages) |
| 11 December 2023 | Cessation of Mark Deryk William Slatter as a person with significant control on 8 December 2023 (1 page) |
| 11 December 2023 | Satisfaction of charge 132738680004 in full (1 page) |
| 11 December 2023 | Satisfaction of charge 132738680005 in full (1 page) |
| 11 December 2023 | Satisfaction of charge 132738680001 in full (1 page) |
| 11 December 2023 | Notification of Alfreton Road Jv Limited as a person with significant control on 8 December 2023 (2 pages) |
| 27 October 2023 | Termination of appointment of James Ian Lindridge as a director on 27 October 2023 (1 page) |
| 16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 14 December 2022 | Previous accounting period extended from 31 March 2022 to 30 June 2022 (1 page) |
| 12 August 2022 | Registration of charge 132738680005, created on 27 July 2022 (40 pages) |
| 10 August 2022 | Satisfaction of charge 132738680003 in full (1 page) |
| 10 August 2022 | Satisfaction of charge 132738680002 in full (1 page) |
| 29 July 2022 | Registration of charge 132738680004, created on 27 July 2022 (57 pages) |
| 16 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 8 October 2021 | Registration of charge 132738680002, created on 5 October 2021 (40 pages) |
| 8 October 2021 | Registration of charge 132738680003, created on 5 October 2021 (24 pages) |
| 7 October 2021 | Registration of charge 132738680001, created on 5 October 2021 (37 pages) |
| 6 August 2021 | Appointment of Mr James Lindridge as a director on 6 August 2021 (2 pages) |
| 17 March 2021 | Incorporation Statement of capital on 2021-03-17
|