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Balucci Properties Ltd WATFORD

Balucci Properties Ltd is a private limited company registered at C/O Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP. Incorporated on 2017-09-05, this 6-year-old company is run by 3 directors.
Director Shara N., appointed on 31 July 2021. Director Mohammed M., appointed on 05 September 2017. Director Ezatolla N., appointed on 05 September 2017.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-06-02 and the date for the subsequent filing is 2024-06-16. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Balucci Properties Ltd Address / Contact

Office Address C/o Hillier Hopkins Llp First Floor Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10946767
Date of Incorporation Tue, 5th Sep 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Shara N.

Position: Director

Appointed: 31 July 2021

Mohammed M.

Position: Director

Appointed: 05 September 2017

Ezatolla N.

Position: Director

Appointed: 05 September 2017

Shara N.

Position: Director

Appointed: 12 October 2019

Resigned: 28 June 2021

Shara B.

Position: Director

Appointed: 05 September 2017

Resigned: 26 November 2018

Mohammed H.

Position: Director

Appointed: 05 September 2017

Resigned: 15 January 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Mohammed M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ezatolla N. This PSC owns 25-50% shares and has 25-50% voting rights.

Mohammed M.

Notified on 15 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Ezatolla N.

Notified on 5 September 2017
Ceased on 31 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 26th, September 2023 		Free Download (12 pages)

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