7-9 Balham Grove Freehold Limited

Company Registration Number: 06640688

Company registered in England and Wales

Approximate Location Map
Streetview
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.
7-9 Balham Grove Freehold Limited is a Private Company Limited by Shares first registered on 8 July 2008. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1678 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

06640688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£2,500£0£0
Current Assets £3,393£2,956£2,517£0£10£0
of which Cash £0£0£0£0£0£0
Total Assets £3,393£2,956£2,517£2,500£10£0
Current Liabilities £259£171£83£790£0£0
Net Current Assets £3,134£2,785£2,434£-790£10£0
Total Net Worth £2,744£2,395£2,044£1,710£10£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 18 May 2012

     

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • BANFIELD, Mark James Tobias

    Director

    Appointed on 19 January 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1986

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • DAVIES, James Charles

    Director

    Appointed on 8 July 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1976

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • LE RICHE, Christina

    Director

    Appointed on 8 July 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1977

    Flat 4
    7 Balham Grove
    London
    SW12 8AZ

  • MARSH, Matthew

    Director

    Appointed on 27 October 2011

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1982

    Flat 5 7
    Balham Grove
    London
    SW12 8AZ
    Uk

  • MINUTE, Remigio Richard Carlo

    Director

    Appointed on 8 July 2008

     

    Nationality: British

    Occupation: Coo

    Month of birth: December 1972

    7a Balham Grove
    London
    SW12 8AZ

  • RICHARDSON, Sophie

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Communications

    Month of birth: October 1987

    Flat 5
    9 Balham Grove
    Balham
    London
    SW12 8AZ
    United Kingdom

  • WONG, Krystal Ing Mee

    Director

    Appointed on 29 September 2013

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1983

    Flat 3
    9 Balham Grove
    Balham
    London
    SW12 SA2
    United Kingdom

  • LE RICHE, Christina

    Secretary

    Appointed on 8 July 2008

    Resigned on 18 May 2012

    Flat 4
    7 Balham Grove
    London
    SW12 8AZ

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 8 July 2008

    Resigned on 8 July 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 May 2012

    Resigned on 18 May 2012

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • ARNOLD, Jemma Charlotte

    Director

    Appointed on 8 July 2008

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1976

    Flat 4
    9 Balham Grove
    Balham
    London
    SW12 8AZ

  • BOOTH, Stacey Anne

    Director

    Appointed on 3 August 2009

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1976

    Flat 1
    7 Balham Grove
    Balham
    London
    SW12 8AZ

  • LOGAN, Paul Keith

    Director

    Appointed on 8 July 2008

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Banker

    Month of birth: March 1973

    Flat 5
    7 Balham Grove
    London
    SW12 8AZ

  • OURY, Nicholas

    Director

    Appointed on 26 July 2010

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1983

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • SMITH, Jennie Helen

    Director

    Appointed on 8 July 2008

    Resigned on 26 July 2010

    Nationality: British

    Occupation: Interior Designer

    Month of birth: April 1975

    Flat 6
    9 Balham Grove
    Balham
    London
    SW12 8AZ

  • THITCHENER, John Vernon

    Director

    Appointed on 20 October 2008

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Money Broker

    Month of birth: October 1973

    Flat 5
    9 Balham Grove
    London
    SW12 8AZ

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 8 July 2008

    Resigned on 8 July 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WONG, Robert

    Director

    Appointed on 22 August 2012

    Resigned on 6 October 2012

    Nationality: British

    Occupation: Chartered Certifiied Accountant

    Month of birth: June 1950

    Flat 3
    9 Balham Grove
    Balham
    London
    SW12 SA2
    United Kingdom

This information was most recently updated 01/08/2017.

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. 26 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6BGFF6I. Transaction: MzE4MTUxMDExNGFkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69GPEGO. Transaction: MzE3OTA0NzM1OGFkaXF6a2N4.

  3. 17 October 2016 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH04. Barcode: X5HHHOMQ. Transaction: MzE1OTYzOTE3OWFkaXF6a2N4.

  4. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLJY4. Transaction: MzE1ODQ2ODE3NmFkaXF6a2N4.

  5. 15 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFV1FDMFdhZGlxemtjeA.

  6. 12 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5B05TK2. Transaction: MzE1MjYzOTAwMWFkaXF6a2N4.

  7. 19 January 2016 Appointment of Mr Mark James Tobias Banfield as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP01. Barcode: X4YXDQGB. Transaction: MzEzOTk4NzMyOWFkaXF6a2N4.

  8. 19 January 2016 Director's details changed for James Charles Davies on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH01. Barcode: X4YXBBSW. Transaction: MzEzOTk1ODA4MmFkaXF6a2N4.

  9. 19 January 2016 Director's details changed for James Charles Davies on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH01. Barcode: X4YXBBYR. Transaction: MzEzOTk1ODA5NGFkaXF6a2N4.

  10. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYF3B6. Transaction: MzEzMTk3NzU3OWFkaXF6a2N4.

  11. 3 August 2015 Termination of appointment of Jemma Charlotte Arnold as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4CZH81F. Transaction: MzEyODMwMjkwMmFkaXF6a2N4.

  12. 21 July 2015 Termination of appointment of Stacey Anne Booth as a director on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: TM01. Barcode: X4C43QS3. Transaction: MzEyNzQ1MzgxOWFkaXF6a2N4.

  13. 9 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6E2P7. Transaction: MzEyNjY5NTE3NGFkaXF6a2N4.

  14. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIAT4. Transaction: MzEwODUwNzI4MmFkaXF6a2N4.

  15. 11 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW724O. Transaction: MzEwMzYwMzMyOGFkaXF6a2N4.

  16. 12 June 2014 Termination of appointment of Nicholas Oury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VFYBL. Transaction: MzEwMTgwODg5NmFkaXF6a2N4.

  17. 6 December 2013 Appointment of Sophie Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MML263. Transaction: MzA5MDIxMTM0NWFkaXF6a2N4.

  18. 3 October 2013 Appointment of Krystal Ing Mee Wong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8EPV7. Transaction: MzA4NjMwMzE2M2FkaXF6a2N4.

  19. 17 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUUQGH. Transaction: MzA4NTIxNDk2MGFkaXF6a2N4.

  20. 6 August 2013 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E7F6LS. Transaction: MzA4Mjc5NDAxOGFkaXF6a2N4.

  21. 11 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CCAELE. Transaction: MzA4MTMzMzA3NGFkaXF6a2N4.

  22. 10 June 2013 Termination of appointment of John Thitchener as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A9063D. Transaction: MzA3OTQ4ODgwOGFkaXF6a2N4.

  23. 4 January 2013 Termination of appointment of Paul Logan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC18Q1. Transaction: MzA3MDQ3MTYwNWFkaXF6a2N4.

  24. 4 January 2013 Termination of appointment of Robert Wong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC13KZ. Transaction: MzA3MDQ2OTkzMGFkaXF6a2N4.

  25. 25 October 2012 Appointment of Mr Robert Wong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9DGZ6. Transaction: MzA2NjQ2MDAxOGFkaXF6a2N4.

  26. 3 August 2012 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1EGPQ3T. Transaction: MzA2MTg1MjkxNmFkaXF6a2N4.

  27. 2 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGOYKA. Transaction: MzA2MTg0NDAyMmFkaXF6a2N4.

  28. 20 July 2012 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1DJ6ELS. Transaction: MzA2MTExNDE4MmFkaXF6a2N4.

  29. 21 June 2012 Registered office address changed from C/O Henry Hughes & Hughes Solicitors 496 Stretham High Road London SW16 3QB on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: A1BI85HN. Transaction: MzA1OTUzNzQ2MWFkaXF6a2N4.

  30. 24 May 2012 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A19IHG09. Transaction: MzA1ODA1OTM4MWFkaXF6a2N4.

  31. 24 May 2012 Termination of appointment of Christina Le Riche as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A19IHG0H. Transaction: MzA1ODA1OTM2N2FkaXF6a2N4.

  32. 4 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15VQYSQ. Transaction: MzA1NTM1NzQ1OGFkaXF6a2N4.

  33. 1 November 2011 Appointment of Matthew Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT1MBYSR. Transaction: MzA0NjQzNjMwMmFkaXF6a2N4.

  34. 12 August 2011 Second filing of AR01 previously delivered to Companies House made up to 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Document replacement. Type: RP04. Barcode: AL9DNWKK. Transaction: MzA0MjAyMjAxM2FkaXF6a2N4.

  35. 26 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: ARA3NW2Z. Transaction: MzA0MTA3NjExNWFkaXF6a2N4.

  36. 23 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ADGBAUAS. Transaction: MzAzNzU3NjUwM2FkaXF6a2N4.

  37. 12 January 2011 Appointment of Nicholas Oury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR95CQIZ. Transaction: MzAzMDI3NDUyM2FkaXF6a2N4.

  38. 5 October 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: A0IMLNVH. Transaction: MzAyNDYxNjE1NWFkaXF6a2N4.

  39. 2 August 2010 Termination of appointment of Jennie Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXENAM26. Transaction: MzAyMDYyNDkyMWFkaXF6a2N4.

  40. 10 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PJDXBI6H. Transaction: MzAxMTE3Njc5N2FkaXF6a2N4.

  41. 24 August 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAGSDCM3. Transaction: MjAzOTc5OTExMmFkaXF6a2N4.

  42. 13 August 2009 Ad 01/08/08\gbp si [email protected]=8\gbp ic 2/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEXRQCCQ. Transaction: MjAzOTE4NzQ0NmFkaXF6a2N4.

  43. 7 August 2009 Director appointed stacey anne booth [View PDF]

    Category: Officers. Type: 288a. Barcode: RXET5C4G. Transaction: MjAzODgxNjAzN2FkaXF6a2N4.

  44. 30 October 2008 Director appointed john thitchener [View PDF]

    Category: Officers. Type: 288a. Barcode: ASDCV4D3. Transaction: MjAxNjgzNTU0NGFkaXF6a2N4.

  45. 21 July 2008 Director appointed jennie helen smith [View PDF]

    Category: Officers. Type: 288a. Barcode: LK9HH1IV. Transaction: MjAwOTM0NTE0OWFkaXF6a2N4.

  46. 21 July 2008 Director and secretary appointed christina le riche [View PDF]

    Category: Officers. Type: 288a. Barcode: LK9HG1IU. Transaction: MjAwOTM0NTA2NWFkaXF6a2N4.

  47. 21 July 2008 Director appointed jemma charlotte arnold [View PDF]

    Category: Officers. Type: 288a. Barcode: LK9HI1IW. Transaction: MjAwOTM0NDk3NmFkaXF6a2N4.

  48. 21 July 2008 Director appointed remigio minute [View PDF]

    Category: Officers. Type: 288a. Barcode: LK9HJ1IX. Transaction: MjAwOTM0NDkwMmFkaXF6a2N4.

  49. 21 July 2008 Director appointed james charles davies [View PDF]

    Category: Officers. Type: 288a. Barcode: LK9HK1IY. Transaction: MjAwOTM0NDgyNWFkaXF6a2N4.

  50. 21 July 2008 Director appointed paul keith logan [View PDF]

    Category: Officers. Type: 288a. Barcode: LK9HL1IZ. Transaction: MjAwOTM0NDc2NmFkaXF6a2N4.

  51. 10 July 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LKOOU19L. Transaction: MjAwODc4MjY2MGFkaXF6a2N4.

  52. 10 July 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LKOOV19M. Transaction: MjAwODc4MjU4N2FkaXF6a2N4.

  53. 8 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC5NC18M. Transaction: MjAwODYxNDg2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.210.130 Sat, 23 Sep 2017 21:21:45 +0100