Company NameBalham (High Road) Llp
Company StatusActive
Company NumberOC384739
CategoryLimited Liability Partnership
Incorporation Date26 April 2013 (5 years, 7 months ago)

Directors

LLP Designated Member NameMr Laurence Jeremy Beck
Date of BirthFebruary 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalcyon Hall 11 Newlands Avenue
Radlett
Hertfordshire
WD7 8EH
LLP Designated Member NameMr Daniel Charles Berko
Date of BirthFebruary 1982 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Oakleigh Gardens
Edgware
Middlesex
HA8 8EA
LLP Designated Member NameMr Richard Smith
Date of BirthFebruary 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Loom Lane
Radlett
Hertfordshire
WD7 8NY
LLP Designated Member NameMr Darren Andrew Werth
Date of BirthJuly 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakview The Warren
Radlett
Hertfordshire
WD7 7DU
LLP Member NameLabrinth 2013 Ltd (Corporation)
StatusCurrent
Appointed26 April 2013(same day as company formation)
Correspondence Address7-10 Chandos Street
London
W1G 9DQ

Location

Registered AddressC/O Shelley Stock Hutter Llp 1st Floor
7 - 10 Chandos Street
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£800,328
Cash£50,553
Current Liabilities£14,442

Accounts

Latest Accounts31 March 2017 (1 year, 8 months ago)
Next Accounts Due31 December 2018 (2 weeks, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 April 2018 (7 months, 3 weeks ago)
Next Return Due10 May 2019 (4 months, 3 weeks from now)

Charges

28 June 2013Delivered on: 16 July 2013
Persons entitled: Gigi Finance Limited

Classification: A registered charge
Particulars: F/H property k/a 180 balham high road balham t/n SGL387439. Notification of addition to or amendment of charge.
Outstanding
28 June 2013Delivered on: 16 July 2013
Persons entitled: Fonzie Finance Limited

Classification: A registered charge
Particulars: F/H property k/a 180 balham high road balham london t/n SGL387439. Notification of addition to or amendment of charge.
Outstanding
28 June 2013Delivered on: 16 July 2013
Persons entitled: Rosie Finance Limited

Classification: A registered charge
Particulars: F/H property k/a 180 balham high road balham london t/no SGL387439. Notification of addition to or amendment of charge.
Outstanding

Filing History

7 September 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
28 April 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
8 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 April 2016Annual return made up to 26 April 2016 (6 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 April 2015Annual return made up to 26 April 2015 (6 pages)
28 April 2015Member's details changed for Mr Laurence Jeremy Beck on 25 April 2015 (2 pages)
28 April 2015Member's details changed for Mr Darren Andrew Werth on 25 April 2015 (2 pages)
15 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 May 2014Annual return made up to 26 April 2014 (6 pages)
29 May 2014Member's details changed for Mr Daniel Charles Berko on 25 April 2014 (2 pages)
29 May 2014Member's details changed for Mr Richard Smith on 25 April 2014 (2 pages)
13 May 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
16 July 2013Registration of charge 3847390003 (42 pages)
16 July 2013Registration of charge 3847390002 (43 pages)
16 July 2013Registration of charge 3847390001 (42 pages)
29 April 2013Member's details changed for Labrinth 2013 Ltd on 26 April 2013 (1 page)
26 April 2013Appointment of Labrinth 2013 Ltd as a member (2 pages)
26 April 2013Incorporation of a limited liability partnership (7 pages)