BALMAIN LODGE LIMITED
Active - Accounts Filed
General Information
NAME
BALMAIN LODGE LIMITED
COMPANY NUMBER
02177755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/10/1987
(37 years and 1 months old)
WEBSITE
www.balmainlodge.com.au
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/10/1987
21/03/1988
BOOKSTOCK LIMITED
SURREY
KT5 8BY
2 Balmain Lodge
6 Cranes Park Avenue
Surbiton
Surrey
KT5 8BY
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 |
|---|---|
| 28/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALMAIN LODGE 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 BALMAIN LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALMAIN LODGE 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 |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 1 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 3 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/03/1992 - 30/03/1993 (11 months) Secretary: 31/03/1992 - 30/03/1993 (11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/03/1992 - 03/08/1995 (3 years and 4 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 28/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Board Member Maria Azcona (923621765) Appointed |
| 09/05/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 06/03/2017 | Christine Henderson (918365690) has left the board |
| 06/03/2017 | Edward Hugh Holloway (912055358) has left the board |
| 06/03/2017 | Jonathan Brunton (920663302) has left the board |
| 05/08/2016 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 22/04/2016 | Change in Reg. Office |
| 04/04/2016 | Jonathan Brunton (913735675) has left the board |
| 04/04/2016 | New Company Secretary Susan Cara Grun (920663297) Appointed |
| 04/04/2016 | New Board Member Jonathan Brunton (920663302) Appointed |
| 12/01/2016 | New Accounts filed |
| 10/04/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Board Member Robert James Phillips (919462740) Appointed |
| 04/02/2015 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 18/12/2013 | New Board Member Christine Henderson (918365690) Appointed |
| 22/04/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
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