Company Information for

JH BALHAM LTD

8 WATERLOO COURT, 10 THEED STREET, LONDON, SE1 8ST,

Company Registration Number

10522953

Private Limited Company

Active

About Jh Balham Ltd

JH BALHAM LTD was founded on 2016-12-13 and has its registered office in London. The organisation's status is listed as "Active". Jh Balham Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED

Key Data

Company Name
JH BALHAM LTD
Legal Registered Office
8 WATERLOO COURT
10 THEED STREET
LONDON
SE1 8ST
Previous Names
CONSORT ROAD LIMITED
19/06/2017

Filing Information

Company Number10522953
Date formed2016-12-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Filing return next due10/01/2018
Type of accountsAUDITED ABRIDGED
Last Datalog update:
2024-03-06 23:18:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Paul Haines Company Secretary 2018-07-16
Benjamin George Anker David Director COMPANY DIRECTOR 2017-08-17 ENGLAND
Stephen Paul Haines Director ACCOUNTANT 2017-08-17 ENGLAND
Joseph Vijayapragash Thiaga Rajah Director DIRECTOR 2017-07-24 ENGLAND
Richard Paul Share Director COMPANY DIRECTOR 2017-08-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Soyfur Chowdhury Company Secretary 2017-09-07 2018-07-16
Soyfur Raja Chowdhury Director 2017-05-23 2017-09-07
Rajinder Kumar Director 2016-12-13 2017-06-19
London Developments & Investments Ltd Director 2016-12-13 2017-06-19

Related Directorships for Benjamin George Anker David

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin George Anker David OCH 1 LIMITEDDirector 2018-06-07 CURRENT 2018-06-05 Liquidation
Benjamin George Anker David EARLSRIVER LTDDirector 2018-05-04 CURRENT 2018-04-28 Active
Benjamin George Anker David FORTWELL LOANS LIMITEDDirector 2018-02-01 CURRENT 2017-04-12 Active
Benjamin George Anker David TENZING ALBERT LIMITEDDirector 2018-02-01 CURRENT 2015-04-01 Active
Benjamin George Anker David DEVELOPMENT LOANS LIMITEDDirector 2018-02-01 CURRENT 2015-12-01 Liquidation
Benjamin George Anker David CMCL GENERAL PARTNER LIMITEDDirector 2018-02-01 CURRENT 2016-09-22 Active - Proposal to Strike off
Benjamin George Anker David OAKSIX HOLDINGS LIMITEDDirector 2018-02-01 CURRENT 2010-11-03 Active
Benjamin George Anker David CPC CAPITAL LIMITEDDirector 2018-02-01 CURRENT 2015-01-29 Active
Benjamin George Anker David CPC GROUP LIMITEDDirector 2018-02-01 CURRENT 2015-05-06 Active - Proposal to Strike off
Benjamin George Anker David HNW LOANS LIMITEDDirector 2018-02-01 CURRENT 2015-11-24 Active - Proposal to Strike off
Benjamin George Anker David GROVE HOLDINGS ALBERT LIMITEDDirector 2018-02-01 CURRENT 2015-04-01 Active
Benjamin George Anker David OMNI CAPITAL ONE (GUERNSEY) LIMITEDDirector 2018-02-01 CURRENT 2015-04-01 Active
Benjamin George Anker David GOOSE (GUERNSEY) LIMITEDDirector 2018-02-01 CURRENT 2015-04-01 Active
Benjamin George Anker David CPC TREASURY HOLDINGS LIMITEDDirector 2018-02-01 CURRENT 2015-11-24 Active
Benjamin George Anker David REAL ESTATE BRIDGE LIMITEDDirector 2018-02-01 CURRENT 2015-12-01 Active - Proposal to Strike off
Benjamin George Anker David ORLANDIS CAPITAL HOLDINGS LIMITEDDirector 2017-11-02 CURRENT 2017-04-05 Active - Proposal to Strike off
Benjamin George Anker David OCI MANAGEMENT LIMITEDDirector 2017-11-02 CURRENT 2017-04-06 Active - Proposal to Strike off
Benjamin George Anker David CPC LONDON LIMITEDDirector 2017-11-02 CURRENT 2015-01-28 Liquidation
Benjamin George Anker David OMNI CAPITAL PARTNERS LIMITEDDirector 2017-11-02 CURRENT 2016-01-19 Active - Proposal to Strike off
Benjamin George Anker David OCA MANAGEMENT LIMITEDDirector 2017-11-02 CURRENT 2017-04-06 Active - Proposal to Strike off
Benjamin George Anker David CPC LONDON STUDIO LIMITEDDirector 2017-11-02 CURRENT 2016-05-26 Active
Benjamin George Anker David SUD CO HOLDINGS 2 LIMITEDDirector 2017-08-31 CURRENT 2017-08-15 Active
Benjamin George Anker David SUD CO HOLDINGS 2 OUT LIMITEDDirector 2017-08-31 CURRENT 2017-08-15 Active
Benjamin George Anker David SUD CO HOLDINGS 2 IN LIMITEDDirector 2017-08-31 CURRENT 2017-08-15 Active
Benjamin George Anker David ORLANDIS JHH LIMITEDDirector 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
Benjamin George Anker David HOLLAND PARK VILLAS LIMITEDDirector 2016-11-25 CURRENT 2015-01-21 Active - Proposal to Strike off
Benjamin George Anker David CHESHUNT LAKESIDE DEVELOPMENTS LIMITEDDirector 2016-08-12 CURRENT 2015-09-25 In Administration
Benjamin George Anker David PROJECT QUAD LIMITEDDirector 2016-08-10 CURRENT 2015-04-01 Converted / Closed
Benjamin George Anker David ADAM & EVE MEWS ALBERT LIMITEDDirector 2016-08-10 CURRENT 2015-04-01 Converted / Closed
Benjamin George Anker David 3 HANS CRESCENT LIMITEDDirector 2016-08-10 CURRENT 2015-04-01 Converted / Closed
Benjamin George Anker David 1 PHILLIMORE TERRACE LIMITEDDirector 2016-08-10 CURRENT 2015-04-01 Converted / Closed
Benjamin George Anker David HUGH HOUSE EATON SQUARE LIMITEDDirector 2016-08-10 CURRENT 2015-04-01 Converted / Closed
Benjamin George Anker David BEAUMONT MEWS LIMITEDDirector 2016-08-10 CURRENT 2015-04-01 Active
Benjamin George Anker David NOBLE FIR LIMITEDDirector 2016-08-10 CURRENT 2015-04-27 Active
Benjamin George Anker David RUTLAND HOUSE LONDON LIMITEDDirector 2016-08-10 CURRENT 2015-04-01 Active
Benjamin George Anker David 1 CHESTER GATE LIMITEDDirector 2016-08-10 CURRENT 2015-04-01 Active
Benjamin George Anker David 2 CHESTER GATE LIMITEDDirector 2016-08-10 CURRENT 2015-04-01 Active
Benjamin George Anker David HANOVER LODGE LIMITEDDirector 2016-08-10 CURRENT 2015-04-01 Active
Benjamin George Anker David 6MS ALBERT LIMITEDDirector 2016-08-10 CURRENT 2015-04-01 Active
Benjamin George Anker David CPC HELIX LTDDirector 2016-08-10 CURRENT 2014-12-19 Active - Proposal to Strike off

Related Directorships for Stephen Paul Haines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Paul Haines PRINCIPAL INVESTMENT HOLDINGS LIMITEDDirector 2016-05-10 CURRENT 1997-08-13 Dissolved 2017-03-14
Stephen Paul Haines IAIN NICHOLSON FINANCIAL SERVICES LIMITEDDirector 2016-05-10 CURRENT 1986-09-19 Dissolved 2017-03-14
Stephen Paul Haines IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITEDDirector 2016-05-10 CURRENT 2001-02-05 Dissolved 2017-03-14
Stephen Paul Haines IAIN NICHOLSON NOMINEES LIMITEDDirector 2016-05-10 CURRENT 1996-08-23 Dissolved 2017-03-14
Stephen Paul Haines EAST, WORLIDGE HOLDINGS LIMITEDDirector 2016-05-10 CURRENT 1991-12-18 Dissolved 2017-03-14
Stephen Paul Haines BORDER ASSET MANAGEMENT LIMITEDDirector 2016-05-10 CURRENT 1988-10-11 Dissolved 2017-03-14
Stephen Paul Haines SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITEDDirector 2016-05-10 CURRENT 2011-07-12 Dissolved 2017-03-14
Stephen Paul Haines MSGL LIMITEDDirector 2016-05-10 CURRENT 1987-07-14 Dissolved 2017-03-14
Stephen Paul Haines MERCHANT SECURITIES GROUP PLCDirector 2016-05-10 CURRENT 2005-01-31 Dissolved 2017-03-14
Stephen Paul Haines MERCHANT SECURITIES HOLDINGS LIMITEDDirector 2016-05-10 CURRENT 1998-11-02 Dissolved 2017-03-14
Stephen Paul Haines JOHN EAST & PARTNERS LIMITEDDirector 2016-05-10 CURRENT 2009-06-23 Dissolved 2017-03-14
Stephen Paul Haines GT INDEPENDENT FINANCIAL ADVISERS LIMITEDDirector 2016-05-10 CURRENT 2010-06-29 Dissolved 2017-03-14

Related Directorships for Joseph Vijayapragash Thiaga Rajah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Vijayapragash Thiaga Rajah JH ROCKINGHAM LIMITEDDirector 2017-07-19 CURRENT 2017-07-19 Liquidation
Joseph Vijayapragash Thiaga Rajah 43 DURNSFORD ROAD LIMITEDDirector 2015-11-02 CURRENT 2015-11-02 Active
Joseph Vijayapragash Thiaga Rajah LEWISHAM HOUSE LTDDirector 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
Joseph Vijayapragash Thiaga Rajah ROOST DEVELOPMENTS LIMITEDDirector 2015-02-09 CURRENT 2015-02-09 Active
Joseph Vijayapragash Thiaga Rajah RAD DEVELOPMENTS LTDDirector 2013-09-09 CURRENT 2013-09-09 Active
Joseph Vijayapragash Thiaga Rajah DELFT LTDDirector 2013-03-20 CURRENT 2013-03-20 Active
Joseph Vijayapragash Thiaga Rajah 56 BELSIZE PARK LTDDirector 2013-01-25 CURRENT 2013-01-25 Active
Joseph Vijayapragash Thiaga Rajah AVANI CONSTRUCTION LTDDirector 2012-05-23 CURRENT 2012-05-23 Active
Joseph Vijayapragash Thiaga Rajah GRAVESEND LAND HOLDINGS LTDDirector 2008-05-23 CURRENT 2008-05-23 Active

Related Directorships for Richard Paul Share

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Paul Share SUD CO HOLDINGS 2 LIMITEDDirector 2017-08-31 CURRENT 2017-08-15 Active
Richard Paul Share SUD CO HOLDINGS 2 OUT LIMITEDDirector 2017-08-31 CURRENT 2017-08-15 Active
Richard Paul Share SUD CO HOLDINGS 2 IN LIMITEDDirector 2017-08-31 CURRENT 2017-08-15 Active
Richard Paul Share HOLLAND PARK VILLAS LIMITEDDirector 2016-11-25 CURRENT 2015-01-21 Active - Proposal to Strike off
Richard Paul Share SUD CO NO.22 LIMITEDDirector 2015-07-14 CURRENT 2015-06-11 Active
Richard Paul Share NOBLE FIR LIMITEDDirector 2015-07-14 CURRENT 2015-04-27 Active
Richard Paul Share ADAM & EVE MEWS ALBERT LIMITEDDirector 2015-05-08 CURRENT 2015-04-01 Converted / Closed
Richard Paul Share SUD CO NO.21 LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Active
Richard Paul Share PROJECT QUAD LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Richard Paul Share 6.2 TREVOR SQUARE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Richard Paul Share ASHCOMBE HOUSE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Richard Paul Share 3 HANS CRESCENT LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Richard Paul Share 32 HYDE PARK GATE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Richard Paul Share B.01.3 ONE HYDE PARK LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Richard Paul Share 1 PHILLIMORE TERRACE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Richard Paul Share APARTMENT 4, 7 CAMBRIDGE GATE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Richard Paul Share 5MS ALBERT LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Richard Paul Share 61 CS ALBERT LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Richard Paul Share HUGH HOUSE EATON SQUARE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Richard Paul Share TENZING ALBERT LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Active
Richard Paul Share BEAUMONT MEWS LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Active
Richard Paul Share RUTLAND HOUSE LONDON LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Active
Richard Paul Share 1 CHESTER GATE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Active
Richard Paul Share 2 CHESTER GATE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Active
Richard Paul Share HANOVER LODGE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Active
Richard Paul Share GROVE HOLDINGS ALBERT LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Active
Richard Paul Share GOOSE (GUERNSEY) LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Active