7-9 BALHAM GROVE FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
7-9 BALHAM GROVE FREEHOLD LIMITED
COMPANY NUMBER
06640688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/07/2008
(16 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM20 2BN
Unit 7 Astra Centre
Harlow
Essex
CM20 2BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 7-9 BALHAM GROVE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 7-9 BALHAM GROVE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 7-9 BALHAM GROVE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2008 - Present (16 years and 5 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 25 |
View Report |
|
Director: 08/07/2008 - Present (16 years and 5 months) Secretary: 08/07/2008 - 18/05/2012 (3 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
27/10/2011 - Present (13 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2013 - Present (11 years and 2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
WARWICK ESTATES PROPERTY MANAGEMENT LTD 20/10/2021 - Present (3 years and 1 months) 20/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 937 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 07/04/2022 | New Board Member Paolo MacChiaroli (929442608) Appointed |
| 07/04/2022 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (929441581) Appointed |
| 26/10/2021 | HML COMPANY SECRETARIAL SERVICES LTD (915824363) has left the board |
| 17/10/2021 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 09/03/2020 | Mark James Tobias Banfield (920433891) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 26/09/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 20/09/2017 | Sophie Richardson (918347601) has left the board |
| 19/09/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Mark James Tobias Banfield (920433891) Appointed |
| 05/10/2015 | New Accounts filed |
| 05/08/2015 | Jemma Charlotte Arnold (913200529) has left the board |
| 23/07/2015 | Stacey Anne Booth (914008310) has left the board |
| 14/07/2015 | New Annual Return filed |
| 03/07/2015 | HML COMPANY SECRETARIAL SERVICES LTD (916940827) has left the board |
| 03/07/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
| 04/10/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 16/06/2014 | Nicholas Oury (915683797) has left the board |
| 10/12/2013 | New Board Member Sophie Richardson (918347601) Appointed |
| 07/10/2013 | New Board Member Krystal Ing Mee Wong (918181271) Appointed |
| 24/09/2013 | New Accounts filed |
| 08/08/2013 | HML COMPANY SECRETARIAL SERVICES LTD (917112245) has left the board |
| 16/07/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | John Vernon Thitchener (913427960) has left the board |
| 08/01/2013 | Robert Wong (917314718) has left the board |
| 08/01/2013 | Paul Keith Logan (913200510) has left the board |
| 29/10/2012 | New Board Member Robert Wong (917314718) Appointed |
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