100 Balham Park Road Ltd

Company Registration Number: 03338062

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
100 Balham Park Road Ltd is a Private Company Limited by Shares first registered on 21 March 1997.

Registered Address

100 BALHAM PARK ROAD
LONDON
SW12 8EA

There are 11 companies currently registered at this postcode, including this one.

All companies at SW12 8EA

Registration Data

Company Number

03338062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082005
Fixed Assets £2,138£2,138£0£0£0£0£2,138£2,138£2,138£0
Current Assets £1,585£2,212£7,032£6,306£9,988£8,772£8,249£11,396£8,070£4,023
of which Cash £1,585£1,892£0£4,426£8,588£7,852£7,889£8,076£7,410£4,023
Total Assets £3,723£4,350£7,032£6,306£9,988£8,772£10,387£13,534£10,208£4,023
Current Liabilities £620£620£9,165£8,439£12,121£10,905£750£750£750£2,138
Net Current Assets £965£1,592£-2,133£-2,133£-2,133£-2,133£7,499£10,646£7,320£1,885
Total Net Worth £3,103£3,730£5£5£5£5£9,637£12,784£9,458£4,023

Previous Names

No previous names

Company Officers

  • FROST, Mary-Theresa

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Writer

    Month of birth: March 1972

    Flat 3 100 Balham Park Road
    London
    SW12 8EA

  • MILLS, Rebecca Ann

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1980

    100 Balham Park Road
    Flat 2
    100 Balham Park Road
    London
    SW12 8EA
    England

  • PONET, Thierry Pascal

    Director

    Appointed on 30 May 2014

     

    Nationality: Belgian

    Occupation: Businessman

    Month of birth: April 1964

    100 Balham Park Road
    London
    SW12 8EA

  • SANDER, Patricia Mary

    Director

    Appointed on 27 January 1999

     

    Nationality: Irish

    Occupation: Housewife

    Month of birth: January 1962

    13a Lodge Hill Road
    Lower Bourne
    Farnham
    Surrey
    GU10 3QN

  • ZAMBRANO, Kathryn

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1972

    100 Balham Park Road
    London
    SW12 8EA

  • TYLER, John

    Secretary

    Appointed on 21 March 1997

    Resigned on 1 March 2008

    Flat 5 100 Balham Park Road
    London
    SW12 8EA

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 1997

    Resigned on 21 March 1997

    72 New Bond Street
    London
    W1S 1RR

  • COOKE, Matthew Charles

    Director

    Appointed on 1 November 2006

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1977

    Flat 1
    100 Balham Park Road Balham
    London
    SW12 8EA

  • CROSSE, Charlotte Jane

    Director

    Appointed on 15 September 1999

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Tv Producer

    Month of birth: November 1968

    Flat 1 100 Balham Park Road
    London
    SW12 8EA

  • HARDY, Michele

    Director

    Appointed on 6 January 2000

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1966

    Flat 3 100 Balham Park Road
    London
    SW12 8EA

  • HEWITT, Mark Rallegh

    Director

    Appointed on 27 January 2016

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1986

    Flat 2
    100 Balham Park Road
    London
    SW12 8EA
    England

  • MEADOWS, Richard Alfred Benjamin

    Director

    Appointed on 21 March 1997

    Resigned on 4 September 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1961

    Flat 1 100 Balham Park Road
    London
    SW12 8EA

  • PATSALIDES, Michelle

    Director

    Appointed on 21 March 1997

    Resigned on 7 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    Flat 2 100 Balham Park Road
    Wansworth Common
    London
    SW12 8EA

  • SYMONDS, Clare Elizabeth

    Director

    Appointed on 21 March 1997

    Resigned on 27 January 1999

    Nationality: British

    Occupation: Banking

    Month of birth: February 1966

    Flat 4 100 Balham Park Road
    London
    SW12 8EA

  • TILLER, Steven Peter Lionel

    Director

    Appointed on 21 March 1997

    Resigned on 5 January 2000

    Nationality: British

    Occupation: Stockbroker

    Month of birth: July 1965

    Flat 3 100 Balham Park Road
    London
    SW12 8EA

  • TRAY, Robert David

    Director

    Appointed on 29 February 2008

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1959

    100
    100 Balham Park Road
    Balham
    London
    SW12 8EA
    Uk

  • TYLER, John

    Director

    Appointed on 21 March 1997

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1953

    Flat 5 100 Balham Park Road
    London
    SW12 8EA

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 March 1997

    Resigned on 21 March 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ZDYEQ. Transaction: MzE3MTk4MjU0NmFkaXF6a2N4.

  2. 25 March 2017 Termination of appointment of Robert David Tray as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: X62ZDWQH. Transaction: MzE3MTk4MjI0MGFkaXF6a2N4.

  3. 25 March 2017 Appointment of Miss Kathryn Zambrano as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: X62ZDWOX. Transaction: MzE3MTk4MjIyOGFkaXF6a2N4.

  4. 30 January 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z6QRIB. Transaction: MzE2Nzc3NDk1MmFkaXF6a2N4.

  5. 21 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X537QM6Q. Transaction: MzE0NDQ0NTU3MmFkaXF6a2N4.

  6. 5 February 2016 Appointment of Ms Rebecca Ann Mills as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X503BV6Q. Transaction: MzE0MTMyNjI5NWFkaXF6a2N4.

  7. 5 February 2016 Termination of appointment of Mark Rallegh Hewitt as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X503BUKX. Transaction: MzE0MTMyNjEwN2FkaXF6a2N4.

  8. 29 January 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNNIFV. Transaction: MzE0MDg1MzE1OGFkaXF6a2N4.

  9. 27 January 2016 Appointment of Mr Mark Rallegh Hewitt as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X4ZI74LI. Transaction: MzE0MDYxNTgzNWFkaXF6a2N4.

  10. 4 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODI3ODAzOWFkaXF6a2N4.

  11. 3 August 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X4CZEP01. Transaction: MzEyODI3Nzk1N2FkaXF6a2N4.

  12. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzAxMDk2OGFkaXF6a2N4.

  13. 27 February 2015 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X424FLRS. Transaction: MzExODI2MjE1N2FkaXF6a2N4.

  14. 10 August 2014 Termination of appointment of Michelle Patsalides as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM01. Barcode: X3DZDRPS. Transaction: MzEwNTMxNTExNWFkaXF6a2N4.

  15. 4 August 2014 Termination of appointment of Matthew Charles Cooke as a director on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: TM01. Barcode: X3DJW8BF. Transaction: MzEwNDk3NzY3MmFkaXF6a2N4.

  16. 4 August 2014 Termination of appointment of Matthew Charles Cooke as a director on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: TM01. Barcode: X3DJW82P. Transaction: MzEwNDk3NzYzMGFkaXF6a2N4.

  17. 28 July 2014 Appointment of Mr Thierry Ponet as a director on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: AP01. Barcode: X3D41M74. Transaction: MzEwNDUxNDk3OWFkaXF6a2N4.

  18. 16 July 2014 Director's details changed for Maisha Frost on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X3C91SHF. Transaction: MzEwMzg0MTY1NGFkaXF6a2N4.

  19. 24 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9D20. Transaction: MzA5NjgxMTQzN2FkaXF6a2N4.

  20. 18 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CIEWCX. Transaction: MzA4MTczODA2MmFkaXF6a2N4.

  21. 22 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24KX201. Transaction: MzA3NDkyMzI2MGFkaXF6a2N4.

  22. 14 March 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: E0ZILU7F. Transaction: MzA3NDQ3MjM2MWFkaXF6a2N4.

  23. 25 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X17INKFM. Transaction: MzA1NjQwNzU3NGFkaXF6a2N4.

  24. 20 March 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A14VMFN4. Transaction: MzA1NDQxMzA0OWFkaXF6a2N4.

  25. 28 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X5GOJSS9. Transaction: MzAzNDUzMzc2MmFkaXF6a2N4.

  26. 24 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4S9QRWS. Transaction: MzAzMjg0NDIwM2FkaXF6a2N4.

  27. 8 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XDXDHIZI. Transaction: MzAxMzA5ODA0M2FkaXF6a2N4.

  28. 8 April 2010 Director's details changed for Mrs Patricia Mary Sander on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDXDFIZG. Transaction: MzAxMzA5MzUzMmFkaXF6a2N4.

  29. 8 April 2010 Director's details changed for Matthew Charles Cooke on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDXDCIZD. Transaction: MzAxMzA5MzUyOWFkaXF6a2N4.

  30. 8 April 2010 Director's details changed for Michelle Patsalides on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDXDEIZF. Transaction: MzAxMzA5MzUzMWFkaXF6a2N4.

  31. 8 April 2010 Director's details changed for Mr Robert David Tray on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDXDGIZH. Transaction: MzAxMzA5MzUzM2FkaXF6a2N4.

  32. 8 April 2010 Director's details changed for Maisha Frost on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDXDDIZE. Transaction: MzAxMzA5MzUzMGFkaXF6a2N4.

  33. 11 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXNFWI4R. Transaction: MzAxMTIyNTQwNmFkaXF6a2N4.

  34. 8 June 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2WRAIX. Transaction: MjAzNDU1NTI3M2FkaXF6a2N4.

  35. 8 June 2009 Director appointed mr robert david tray [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ2WQAIW. Transaction: MjAzNDU0MjkzOGFkaXF6a2N4.

  36. 7 June 2009 Appointment terminated director john tyler [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ2WPAIV. Transaction: MjAzNDU0MjkzN2FkaXF6a2N4.

  37. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A897H6ZK. Transaction: MjAyNTE4NzQ2NGFkaXF6a2N4.

  38. 16 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUALRYW7. Transaction: MjAwMzQyMTQ0OWFkaXF6a2N4.

  39. 16 April 2008 Appointment terminated secretary john tyler [View PDF]

    Category: Officers. Type: 288b. Barcode: XUALPYW5. Transaction: MjAwMzQxMDE2MmFkaXF6a2N4.

  40. 2 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU4NTI1NmFkaXF6a2N4.

  41. 21 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM5MTg1NGFkaXF6a2N4.

  42. 21 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA3NTQ0OGFkaXF6a2N4.

  43. 30 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTI5MzY3OGFkaXF6a2N4.

  44. 7 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg2NTM5MWFkaXF6a2N4.

  45. 18 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzE5NjI0MWFkaXF6a2N4.

  46. 13 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1MDA5NWFkaXF6a2N4.

  47. 5 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzk1NzA1MmFkaXF6a2N4.

  48. 3 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYyMjI1OGFkaXF6a2N4.

  49. 20 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDIxODU2M2FkaXF6a2N4.

  50. 10 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAxNjM4NWFkaXF6a2N4.

  51. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzIxNjIwMGFkaXF6a2N4.

  52. 22 May 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjcyNTA1N2FkaXF6a2N4.

  53. 29 March 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg0Njk4MGFkaXF6a2N4.

  54. 13 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzUwOTAyOGFkaXF6a2N4.

  55. 13 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA0MTAyMmFkaXF6a2N4.

  56. 28 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NzM3ODYyOGFkaXF6a2N4.

  57. 18 April 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcwMDM4MGFkaXF6a2N4.

  58. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU0ODI4OGFkaXF6a2N4.

  59. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI3MTUwNWFkaXF6a2N4.

  60. 15 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NDM5OTc3M2FkaXF6a2N4.

  61. 7 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUwNTcxM2FkaXF6a2N4.

  62. 21 April 1999 Return made up to 21/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg2NDM3MmFkaXF6a2N4.

  63. 25 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNDg4Mjc4MmFkaXF6a2N4.

  64. 14 April 1998 Return made up to 21/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY3Mzc5NmFkaXF6a2N4.

  65. 27 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk3NDUyOGFkaXF6a2N4.

  66. 27 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODIwNDQ4NmFkaXF6a2N4.

  67. 27 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQxMzc0N2FkaXF6a2N4.

  68. 27 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM1ODU3OWFkaXF6a2N4.

  69. 27 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkzOTIxNmFkaXF6a2N4.

  70. 27 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY1NDM1NmFkaXF6a2N4.

  71. 27 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ3ODYxMmFkaXF6a2N4.

  72. 21 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTY2NzczNGFkaXF6a2N4.

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