Balagan Properties Ltd ENFIELD


Founded in 2017, Balagan Properties, classified under reg no. 10594199 is an active company. Currently registered at 45 Chase Court Gardens EN2 8DJ, Enfield the company has been in the business for seven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.

The firm has 2 directors, namely Ory H., Robert S.. Of them, Ory H., Robert S. have been with the company the longest, being appointed on 1 February 2017. As of 4 May 2024, our data shows no information about any ex officers on these positions.

Balagan Properties Ltd Address / Contact

Office Address 45 Chase Court Gardens
Town Enfield
Post code EN2 8DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10594199
Date of Incorporation Wed, 1st Feb 2017
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (156 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Ory H.

Position: Director

Appointed: 01 February 2017

Robert S.

Position: Director

Appointed: 01 February 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Ory H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert S. This PSC owns 25-50% shares. Moving on, there is Ory H., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Ory H.

Notified on 27 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Robert S.

Notified on 8 March 2021
Nature of control: 25-50% shares

Ory H.

Notified on 1 February 2017
Ceased on 8 March 2021
Nature of control: significiant influence or control

Robert S.

Notified on 1 February 2017
Ceased on 8 March 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets    217 470140 587
Net Assets Liabilities2222-74 903 
Other
Average Number Employees During Period    22
Called Up Share Capital Not Paid Not Expressed As Current Asset222222
Creditors    472 172672 058
Fixed Assets    481 226770 187
Net Current Assets Liabilities    -83 959 
Total Assets Less Current Liabilities    397 269 
Number Shares Allotted2222  
Par Value Share1111  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 31st January 2024
filed on: 12th, February 2024
Free Download (3 pages)

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