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- 7-9 BALHAM GROVE FREEHOLD LIMITED
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 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 02/08/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 08/07/2008 - Present (16 years and 2 months) Secretary: 08/07/2008 - 18/05/2012 (3 years and 10 months) Born in Sep 1977 (age: 46) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
08/07/2008 - Present (16 years and 2 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 25 |
View Report |
27/10/2011 - Present (12 years and 10 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/09/2013 - Present (10 years and 11 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
WARWICK ESTATES PROPERTY MANAGEMENT LTD 20/10/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
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 |
---|---|
Date: 02/08/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
Date: 07/04/2022 | Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (929441581) Appointed |
Date: 07/04/2022 | Event: New Board Member Paolo MacChiaroli (929442608) Appointed |
Date: 26/10/2021 | Event: HML COMPANY SECRETARIAL SERVICES LTD (915824363) has left the board |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Accounts filed |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 09/03/2020 | Event: Mark James Tobias Banfield (920433891) has left the board |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: Sophie Richardson (918347601) has left the board |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 01/07/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 16/07/2016 | Event: New Annual Return filed |
Date: 21/01/2016 | Event: New Board Member Mark James Tobias Banfield (920433891) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 05/08/2015 | Event: Jemma Charlotte Arnold (913200529) has left the board |
Date: 23/07/2015 | Event: Stacey Anne Booth (914008310) has left the board |
Date: 14/07/2015 | Event: New Annual Return filed |
Date: 03/07/2015 | Event: HML COMPANY SECRETARIAL SERVICES LTD (916940827) has left the board |
Date: 03/07/2015 | Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
Date: 04/10/2014 | Event: New Accounts filed |
Date: 16/07/2014 | Event: New Annual Return filed |
Date: 16/06/2014 | Event: Nicholas Oury (915683797) has left the board |
Date: 10/12/2013 | Event: New Board Member Sophie Richardson (918347601) Appointed |
Date: 07/10/2013 | Event: New Board Member Krystal Ing Mee Wong (918181271) Appointed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 08/08/2013 | Event: HML COMPANY SECRETARIAL SERVICES LTD (917112245) has left the board |
Date: 16/07/2013 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: Change in Reg. Office |
Date: 12/06/2013 | Event: John Vernon Thitchener (913427960) has left the board |
Date: 08/01/2013 | Event: Robert Wong (917314718) has left the board |
Date: 08/01/2013 | Event: Paul Keith Logan (913200510) has left the board |
Date: 29/10/2012 | Event: New Board Member Robert Wong (917314718) Appointed |
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