Balham (UK)limited in Godstone Road WHYTELEAFE

Balham (UK)limited WHYTELEAFE

Founded in 2004, Balham (UK), classified under reg no. 05067088 is an active company. Currently registered at 2 Wellesley Parade CR3 0BL, Whyteleafe the company has been in the business for 20 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

There is a single director in the company at the moment - Jacqueline B., appointed on 9 March 2004. In addition, a secretary was appointed - Shaun R., appointed on 9 March 2004. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Balham (UK)limited Address / Contact

Office Address	2 Wellesley Parade
Office Address2	Godstone Road
Town	Whyteleafe
Post code	CR3 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05067088
Date of Incorporation	Mon, 8th Mar 2004
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Shaun R.

Position: Secretary

Appointed: 09 March 2004

Jacqueline B.

Position: Director

Appointed: 09 March 2004

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2004

Resigned: 09 March 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 08 March 2004

Resigned: 09 March 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Jacqueline B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jacqueline B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 26th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 26th, March 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 13th, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 16th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 9th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 13th, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 4th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 30th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 2nd, March 2017	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 8th March 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 9th, March 2016	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 26th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 8th March 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 20th March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 18th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 8th March 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (14 pages)
AR01	Annual return made up to Friday 8th March 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 4th, March 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 8th March 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 6th, February 2012	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 14th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 8th March 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (14 pages)
AAMD	Amended accounts for the period to Tuesday 30th June 2009 filed on: 18th, March 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 8th March 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 5th, February 2010	accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 15th, October 2008	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 26th March 2008 filed on: 26th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 17th, March 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 11th April 2007 filed on: 11th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 11th April 2007 filed on: 11th, April 2007	annual return	Free Download (6 pages)
287	Registered office changed on 21/08/06 from: station approach woldingham road woldingham surrey CR3 7LT filed on: 21st, August 2006	address	Free Download (1 page)
287	Registered office changed on 21/08/06 from: station approach woldingham road woldingham surrey CR3 7LT filed on: 21st, August 2006	address	Free Download (1 page)
363s	Annual return made up to Tuesday 9th May 2006 filed on: 9th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th May 2006 filed on: 9th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 11th, January 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 11th, January 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 13th April 2005 filed on: 13th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th April 2005 filed on: 13th, April 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 20th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 20th, December 2004	accounts	Free Download (1 page)
288a	On Tuesday 30th March 2004 New director appointed filed on: 30th, March 2004	officers	Free Download (2 pages)
288a	On Tuesday 30th March 2004 New director appointed filed on: 30th, March 2004	officers	Free Download (2 pages)
288a	On Monday 22nd March 2004 New secretary appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 22/03/04 from: montoya properties LIMITED station approach woldingham road woldingham surrey CR3 7LT filed on: 22nd, March 2004	address	Free Download (1 page)
287	Registered office changed on 22/03/04 from: montoya properties LIMITED station approach woldingham road woldingham surrey CR3 7LT filed on: 22nd, March 2004	address	Free Download (1 page)
288a	On Monday 22nd March 2004 New secretary appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288b	On Monday 15th March 2004 Director resigned filed on: 15th, March 2004	officers	Free Download (1 page)
288b	On Monday 15th March 2004 Director resigned filed on: 15th, March 2004	officers	Free Download (1 page)
288b	On Monday 15th March 2004 Secretary resigned filed on: 15th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 15/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 15th, March 2004	address	Free Download (1 page)
287	Registered office changed on 15/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 15th, March 2004	address	Free Download (1 page)
288b	On Monday 15th March 2004 Secretary resigned filed on: 15th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, March 2004	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 8th, March 2004	incorporation	Free Download (6 pages)