Balaclava Road Residents Limited in EPSOM - KT19 0RT

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Balaclava Road Residents Limited EPSOM

Balaclava Road Residents started in year 2009 as Private Limited Company with registration number 07086393. The Balaclava Road Residents company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Epsom at 15 Stoneleigh Crescent. Postal code: KT19 0RT.

The company has 5 directors, namely Zuleika B., John C. and Lilian Y. and others. Of them, Lilian Y., Brian W., Vijay R. have been with the company the longest, being appointed on 4 May 2012 and Zuleika B. has been with the company for the least time - from 17 August 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Balaclava Road Residents Limited Address / Contact

Office Address	15 Stoneleigh Crescent
Town	Epsom
Post code	KT19 0RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07086393
Date of Incorporation	Wed, 25th Nov 2009
Industry	Residents property management
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Zuleika B.

Position: Director

Appointed: 17 August 2021

Cec Pm Ltd

Position: Corporate Secretary

Appointed: 07 June 2021

John C.

Position: Director

Appointed: 20 May 2014

Lilian Y.

Position: Director

Appointed: 04 May 2012

Brian W.

Position: Director

Appointed: 04 May 2012

Vijay R.

Position: Director

Appointed: 04 May 2012

Zuleika B.

Position: Director

Appointed: 20 May 2014

Resigned: 15 June 2021

Elena V.

Position: Director

Appointed: 04 May 2012

Resigned: 08 October 2019

Valerie H.

Position: Director

Appointed: 04 May 2012

Resigned: 11 November 2021

Mark D.

Position: Secretary

Appointed: 04 May 2012

Resigned: 30 January 2015

Emma K.

Position: Director

Appointed: 04 May 2012

Resigned: 16 August 2013

Rachel D.

Position: Director

Appointed: 25 January 2011

Resigned: 16 August 2013

Daniel D.

Position: Director

Appointed: 25 November 2009

Resigned: 25 November 2009

Amanda W.

Position: Secretary

Appointed: 25 November 2009

Resigned: 04 May 2012

Emma K.

Position: Director

Appointed: 25 November 2009

Resigned: 21 February 2011

Daniel D.

Position: Director

Appointed: 25 November 2009

Resigned: 25 November 2009

Amanda W.

Position: Director

Appointed: 25 November 2009

Resigned: 08 October 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-12-31	2022-12-31

Balance Sheet
Current Assets	8	8	8	8
Net Assets Liabilities	8	8	8	8

Other
Net Current Assets Liabilities	8	8	8	8
Total Assets Less Current Liabilities	8	8	8	8

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, August 2022	accounts	Free Download (3 pages)
AA01	Accounting period extended to Friday 31st December 2021. Originally it was Tuesday 30th November 2021 filed on: 15th, November 2021	accounts	Free Download (1 page)
TM01	Director appointment termination date: Thursday 11th November 2021 filed on: 11th, November 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 18th, August 2021	accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 17th August 2021. filed on: 17th, August 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 15th June 2021 filed on: 15th, June 2021	officers	Free Download (1 page)
AD01	Registered office address changed from 69 Victoria Road Victoria Road Surbiton Surrey KT6 4NX to 15 Stoneleigh Crescent Epsom KT19 0RT on Monday 14th June 2021 filed on: 14th, June 2021	address	Free Download (1 page)
AP04	On Monday 7th June 2021 - new secretary appointed filed on: 14th, June 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 9th, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 29th, October 2019	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 8th October 2019 filed on: 9th, October 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 8th October 2019 filed on: 9th, October 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 31st, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 25th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 12th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 25th November 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (11 pages)
SH01	8.00 GBP is the capital in company's statement on Thursday 26th November 2015	capital
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 8th, September 2015	accounts	Free Download (3 pages)
AD01	Registered office address changed from 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF to 69 Victoria Road Victoria Road Surbiton Surrey KT6 4NX on Friday 30th January 2015 filed on: 30th, January 2015	address	Free Download (1 page)
TM02	Secretary appointment termination on Friday 30th January 2015 filed on: 30th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 20th May 2014. filed on: 2nd, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th May 2014. filed on: 2nd, December 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 25th November 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (8 pages)
SH01	8.00 GBP is the capital in company's statement on Tuesday 2nd December 2014	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2013 filed on: 9th, July 2014	accounts	Free Download (9 pages)
TM01	Director appointment termination date: Monday 23rd December 2013 filed on: 23rd, December 2013	officers	Free Download (1 page)
AR01	Annual return made up to Monday 25th November 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (7 pages)
TM01	Director appointment termination date: Monday 23rd December 2013 filed on: 23rd, December 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2012 filed on: 21st, August 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 25th November 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (8 pages)
CH01	On Monday 28th May 2012 director's details were changed filed on: 28th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 28th May 2012. filed on: 28th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 28th May 2012. filed on: 28th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 28th May 2012. filed on: 28th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 28th May 2012. filed on: 28th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 28th May 2012. filed on: 28th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 28th May 2012. filed on: 28th, May 2012	officers	Free Download (2 pages)
AP03	On Monday 7th May 2012 - new secretary appointed filed on: 7th, May 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 7th May 2012 filed on: 7th, May 2012	officers	Free Download (1 page)
AD01	Change of registered office on Monday 7th May 2012 from 74 Sandy Lane Lymm Cheshire WA13 9HR filed on: 7th, May 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 13th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 25th November 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 6th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 25th November 2010 with full list of members filed on: 26th, May 2011	annual return	Free Download (6 pages)
AP03	On Wednesday 25th May 2011 - new secretary appointed filed on: 25th, May 2011	officers	Free Download (2 pages)
AP01	New director appointment on Friday 6th May 2011. filed on: 6th, May 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 24th February 2011 filed on: 24th, February 2011	officers	Free Download (1 page)
AD01	Change of registered office on Monday 21st February 2011 from Unit 1, Surbiton Business Centre 46 Victoria Road Surbiton Surrey KT6 4JL United Kingdom filed on: 21st, February 2011	address	Free Download (2 pages)
AP01	New director appointment on Friday 28th January 2011. filed on: 28th, January 2011	officers	Free Download (3 pages)
SH01	8.00 GBP is the capital in company's statement on Wednesday 25th November 2009 filed on: 28th, July 2010	capital	Free Download (4 pages)
AP01	New director appointment on Tuesday 13th July 2010. filed on: 13th, July 2010	officers	Free Download (3 pages)
AD01	Change of registered office on Thursday 22nd April 2010 from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom filed on: 22nd, April 2010	address	Free Download (1 page)
TM01	Director appointment termination date: Monday 19th April 2010 filed on: 19th, April 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 19th April 2010 filed on: 19th, April 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, November 2009	incorporation	Free Download (21 pages)

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