220 Balham High Road Limited

Company Registration Number: 04270760

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.
220 Balham High Road Limited is a Private Company Limited by Shares first registered on 15 August 2001. Its current registered address is in London.

Registered Address

C/O LONDON BLOCK MANAGEMENT LIMITED
9 WHITE LION STREET
LONDON
N1 9PD

There are 101 companies currently registered at this postcode, including this one.

All companies at N1 9PD

Registration Data

Company Number

04270760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7£7£7£7£7£0£7
of which Cash £7£7£7£7£7£0£0
Total Assets £7£7£7£7£7£0£7
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £7£7£7£7£7£0£7
Total Net Worth £7£7£7£7£7£0£7

Previous Names

No previous names

Company Officers

  • LONDON BLOCK MANAGEMENT

    Corporate Secretary

    Appointed on 14 March 2014

     

    4th Floor
    9 White Lion Street
    London
    N1 9PD
    England

  • AL ALDHAMI, Yousif

    Director

    Appointed on 8 September 2006

     

    Nationality: British

    Occupation: It Consultant Director

    Month of birth: August 1975

    C/O London Block Management Limited
    9 White Lion Street
    London
    N1 9PD
    United Kingdom

  • BRESLIN, Denise

    Director

    Appointed on 24 August 2011

     

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: June 1981

    C/O London Block Management Limited
    9 White Lion Street
    London
    N1 9PD
    United Kingdom

  • HAINES, Helen

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1978

    C/O London Block Management Limited
    9 White Lion Street
    London
    N1 9PD
    United Kingdom

  • MUNN, Kenneth Francis

    Director

    Appointed on 7 September 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    C/O London Block Management Limited
    9 White Lion Street
    London
    N1 9PD
    United Kingdom

  • REED, Adrian Anthony

    Director

    Appointed on 23 November 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1977

    C/O London Block Management Limited
    9 White Lion Street
    London
    N1 9PD
    United Kingdom

  • BRITO, Rachel Louise

    Secretary

    Appointed on 15 August 2001

    Resigned on 1 December 2004

    Flat 7
    220 Balham High Road
    Balham
    London
    SW12 9BS

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 December 2004

    Resigned on 21 January 2013

    196
    UPM
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2001

    Resigned on 15 August 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • BRITO, Rachel Louise

    Director

    Appointed on 15 August 2001

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Mktg Mgr

    Month of birth: July 1973

    Flat 7
    220 Balham High Road
    Balham
    London
    SW12 9BS

  • DONNE, Jonathan Geraint

    Director

    Appointed on 30 September 2003

    Resigned on 7 August 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1972

    Flat 3
    220 Balham High Road
    London
    SW12 9BS

  • FISHER, Claire Florence

    Director

    Appointed on 15 August 2001

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: April 1963

    Flat 3
    220 Balham High Road
    Balham
    London
    SW12 9BS

  • HOLMYARD, Kylie

    Director

    Appointed on 1 July 2002

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Designer

    Month of birth: April 1972

    Flat 4 220 Balham High Road
    Balham
    London
    SW12 9BS

  • NEWPORT, Tina Jayne

    Director

    Appointed on 30 September 2003

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1967

    Flat 1 220 Balham High Road
    Balham
    London
    SW12 9BS

  • THAYNE, Sarah Marie

    Director

    Appointed on 15 August 2001

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Mktg Mgr

    Month of birth: April 1973

    Flat 6
    220 Balham High Road
    London
    SW12 9BS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2001

    Resigned on 15 August 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5C1I696. Transaction: MzE1MzkyNjAzMGFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55EMZZ4. Transaction: MzE0Njg3MDU1MmFkaXF6a2N4.

  3. 19 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4HNVEZ4. Transaction: MzEzMzEyMTcyMmFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X47RUCFC. Transaction: MzEyMzUzMDcyM2FkaXF6a2N4.

  5. 5 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3CEQPC2. Transaction: MzEwNTAzODI3NGFkaXF6a2N4.

  6. 21 May 2014 Director's details changed for Yousif Al Aldhami on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X38CV3X7. Transaction: MzEwMDQxNjY5OGFkaXF6a2N4.

  7. 21 May 2014 Director's details changed for Mr Adrian Anthony Reed on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X38CV3ZN. Transaction: MzEwMDQxNjc5NGFkaXF6a2N4.

  8. 21 May 2014 Director's details changed for Mr Kenneth Francis Munn on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X38CV3YR. Transaction: MzEwMDQxNjcxNmFkaXF6a2N4.

  9. 21 May 2014 Director's details changed for Helen Haines on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X38CV3YJ. Transaction: MzEwMDQxNjcxM2FkaXF6a2N4.

  10. 21 May 2014 Registered office address changed from C/O London Block Management Limited 4Th Floor 9 White Lion Street London N1 9PD England on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CV3WR. Transaction: MzEwMDQxNjY4MWFkaXF6a2N4.

  11. 21 May 2014 Director's details changed for Miss Denise Breslin on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X38CV3QQ. Transaction: MzEwMDQxNjY2M2FkaXF6a2N4.

  12. 20 May 2014 Registered office address changed from C/O London Block Management Limited 9 4Th Floor 9 White Lion Street London N1 9PD England on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: X38ABH69. Transaction: MzEwMDM2MTI4NmFkaXF6a2N4.

  13. 23 April 2014 Registered office address changed from C/O London Block Management Limited 4Th Floor 9 White Lion Street London N1 9PD on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36C3TU3. Transaction: MzA5ODU3MTkyNWFkaXF6a2N4.

  14. 23 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36ENXUG. Transaction: MzA5ODYyMjg3N2FkaXF6a2N4.

  15. 23 April 2014 Registered office address changed from Old Vicarage Balham High Road London SW12 9BS United Kingdom on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36ENWKJ. Transaction: MzA5ODYyMjQwNWFkaXF6a2N4.

  16. 23 April 2014 Appointment of London Block Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X36ENW02. Transaction: MzA5ODYyMjE0M2FkaXF6a2N4.

  17. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KEYX. Transaction: MzA4NjA2NjA1M2FkaXF6a2N4.

  18. 29 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X29BIL6B. Transaction: MzA3ODc3ODg1N2FkaXF6a2N4.

  19. 21 January 2013 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20JTTYP. Transaction: MzA3MTQ2NzIzMmFkaXF6a2N4.

  20. 21 January 2013 Termination of appointment of Urang Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20JTT69. Transaction: MzA3MTQ2NzAwOWFkaXF6a2N4.

  21. 23 November 2012 Appointment of Mr Adrian Anthony Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9NGNV. Transaction: MzA2ODA0NzY5NGFkaXF6a2N4.

  22. 25 May 2012 Director's details changed for Yousif Al Aldhami on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Officers. Type: CH01. Barcode: X19O0FWI. Transaction: MzA1ODEwNzY2MWFkaXF6a2N4.

  23. 11 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18QHJ4R. Transaction: MzA1NzMyNTU4M2FkaXF6a2N4.

  24. 11 May 2012 Director's details changed for Helen Haines on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH01. Barcode: X18QHJ4J. Transaction: MzA1NzMyMjY0MWFkaXF6a2N4.

  25. 11 May 2012 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QHJ43. Transaction: MzA1NzMyMjYzN2FkaXF6a2N4.

  26. 5 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZX1JM0. Transaction: MzA1MDE2MTcyN2FkaXF6a2N4.

  27. 7 September 2011 Appointment of Mr Kenneth Francis Munn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOU49XC1. Transaction: MzA0MzQ0MjgwNGFkaXF6a2N4.

  28. 24 August 2011 Appointment of Miss Denise Breslin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKALWWY2. Transaction: MzA0MjYyNzAyNmFkaXF6a2N4.

  29. 13 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6QS8VSG. Transaction: MzA0MDM5OTEzNmFkaXF6a2N4.

  30. 6 June 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XTQYFURE. Transaction: MzAzODM1ODE3N2FkaXF6a2N4.

  31. 6 June 2011 Director's details changed for Yousif Al Aldhami on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTQYDURC. Transaction: MzAzODM1MzIxN2FkaXF6a2N4.

  32. 6 June 2011 Director's details changed for Helen Haines on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTQYEURD. Transaction: MzAzODM1MzIxOGFkaXF6a2N4.

  33. 13 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XV925JXO. Transaction: MzAxNTQ1ODU1MGFkaXF6a2N4.

  34. 13 May 2010 Director's details changed for Yousif Al Aldhami on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XV923JXM. Transaction: MzAxNTQyNDQzMmFkaXF6a2N4.

  35. 13 May 2010 Director's details changed for Helen Haines on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XV924JXN. Transaction: MzAxNTQyNDQzM2FkaXF6a2N4.

  36. 13 May 2010 Secretary's details changed for Urang Property Management Limited on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XV922JXL. Transaction: MzAxNTQyNDQzMWFkaXF6a2N4.

  37. 30 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZ4F7H25. Transaction: MzAwODI3NDMzMWFkaXF6a2N4.

  38. 17 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLPTMASO. Transaction: MjAzNTI5MzUyOGFkaXF6a2N4.

  39. 13 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD03K9SY. Transaction: MjAzMjc5NTUyNGFkaXF6a2N4.

  40. 13 May 2009 Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XD03G9SU. Transaction: MjAzMjczODQ0OGFkaXF6a2N4.

  41. 13 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XD03I9SW. Transaction: MjAzMjczODQ1NGFkaXF6a2N4.

  42. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD03H9SV. Transaction: MjAzMjczODQ1MWFkaXF6a2N4.

  43. 12 May 2009 Secretary's change of particulars / urang LIMITED / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD03J9SX. Transaction: MjAzMjczODQ1NmFkaXF6a2N4.

  44. 13 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01UUZN8. Transaction: MjAwNTIwODA2N2FkaXF6a2N4.

  45. 12 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X035IZN9. Transaction: MjAwNTIxMjcwOWFkaXF6a2N4.

  46. 12 May 2008 Appointment terminated director sarah thayne [View PDF]

    Category: Officers. Type: 288b. Barcode: X01UTZN7. Transaction: MjAwNTIwNzQyNWFkaXF6a2N4.

  47. 12 May 2008 Appointment terminated director tina newport [View PDF]

    Category: Officers. Type: 288b. Barcode: X01USZN6. Transaction: MjAwNTIwNzQyMWFkaXF6a2N4.

  48. 28 November 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODkzMjE1OWFkaXF6a2N4.

  49. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3NjMyMGFkaXF6a2N4.

  50. 1 November 2007 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE4NzM3NjMxOWFkaXF6a2N4.

  51. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcyNTU1NWFkaXF6a2N4.

  52. 30 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ3MTEwMGFkaXF6a2N4.

  53. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTcwNzAzOGFkaXF6a2N4.

  54. 18 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk3MDY4OWFkaXF6a2N4.

  55. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUyNTE5OGFkaXF6a2N4.

  56. 3 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDQxNDk3MWFkaXF6a2N4.

  57. 20 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk1NTIzN2FkaXF6a2N4.

  58. 1 March 2005 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg5MjcyNmFkaXF6a2N4.

  59. 19 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg5MTkxOWFkaXF6a2N4.

  60. 19 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEzMzk1N2FkaXF6a2N4.

  61. 27 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTMyMTQ5NmFkaXF6a2N4.

  62. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE2MzQxN2FkaXF6a2N4.

  63. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI5NjgzOGFkaXF6a2N4.

  64. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAwMjgwNmFkaXF6a2N4.

  65. 15 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUxNTg5N2FkaXF6a2N4.

  66. 10 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTIwNzMzNGFkaXF6a2N4.

  67. 9 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY5NTM2MGFkaXF6a2N4.

  68. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA3OTc3OWFkaXF6a2N4.

  69. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM3ODEyM2FkaXF6a2N4.

  70. 1 June 2002 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODEzODc0OGFkaXF6a2N4.

  71. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ1MTI3OGFkaXF6a2N4.

  72. 29 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIwNTc1M2FkaXF6a2N4.

  73. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgxNjEwMGFkaXF6a2N4.

  74. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY5OTE5NGFkaXF6a2N4.

  75. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgzNDk4M2FkaXF6a2N4.

  76. 15 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTg4NjY0MmFkaXF6a2N4.

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