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Home > England & Wales Companies > THE BALHAM HUB MANAGEMENT COMPANY LIMITED
Company Information for

THE BALHAM HUB MANAGEMENT COMPANY LIMITED

101A CROW GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9RP,
Company Registration Number
04279641
Private Limited Company
Active

Company Overview

About The Balham Hub Management Company Ltd
THE BALHAM HUB MANAGEMENT COMPANY LIMITED was founded on 2001-08-31 and has its registered office in Brentwood. The organisation's status is listed as "Active". The Balham Hub Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE BALHAM HUB MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
101A CROW GREEN ROAD
PILGRIMS HATCH
BRENTWOOD
ESSEX
CM15 9RP
Other companies in CM15
 
Filing Information
Company Number 04279641
Company ID Number 04279641
Date formed 2001-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 17:16:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BALHAM HUB MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRENTWOOD ACCOUNTANCY LTD   STEVENSON & CO ACCOUNTANTS LIMITED
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Company Officers of THE BALHAM HUB MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN DUDLEY STEVENSON
 Director 2012-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
FRONTLEADER INVESTMENTS LTD
 Director 2011-01-31 2015-05-18
MICHAEL GRAHAM JOHN COLLINS
 Company Secretary 2001-08-31 2011-02-01
AHMED SAMIR EL-MOATY COLLINS
 Director 2003-08-13 2011-02-01
MICHAEL GRAHAM JOHN COLLINS
 Director 2001-08-31 2011-02-01
KALTHOUM MOURAD
 Director 2007-07-30 2011-02-01
LORRAINE HARTILL
 Director 2007-10-01 2009-11-26
ADAM ROAKE
 Director 2002-01-01 2009-05-18
STEPHEN EDWARD LEACH
 Director 2001-08-31 2007-09-04
DAVID ALEXANDER STEER
 Director 2003-12-02 2006-11-14
TREVOR LIONEL CARVALL
 Director 2001-08-31 2003-12-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-08-31 2001-08-31
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-08-31 2001-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DUDLEY STEVENSON FRONTLEADER INVESTMENTS LIMITED Director 2015-10-01 CURRENT 1990-08-16 Active
JOHN DUDLEY STEVENSON GOLDCREST HOMES (DEVELOPMENTS) LTD. Director 2015-05-12 CURRENT 2010-03-19 Active - Proposal to Strike off
JOHN DUDLEY STEVENSON GOLDCREST NEW HOMES LTD. Director 2015-05-12 CURRENT 2010-02-02 Active - Proposal to Strike off
JOHN DUDLEY STEVENSON MICHAEL SIERENS ASSOCIATES LIMITED Director 2014-07-18 CURRENT 1982-02-17 Active
JOHN DUDLEY STEVENSON LEOMINSTER MANAGEMENT SERVICES LTD Director 2014-05-21 CURRENT 2014-05-21 Active
JOHN DUDLEY STEVENSON UNCONDITIONAL LAND LTD Director 2006-10-08 CURRENT 1992-05-26 Active - Proposal to Strike off
JOHN DUDLEY STEVENSON LIFESTYLE NEW HOMES LIMITED Director 2002-01-03 CURRENT 2002-01-03 Active - Proposal to Strike off
JOHN DUDLEY STEVENSON MAXWAY INVESTMENTS LIMITED Director 1996-02-13 CURRENT 1995-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-13CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19DIRECTOR APPOINTED MR PHILIP BEARE
2022-12-19AP01DIRECTOR APPOINTED MR PHILIP BEARE
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-06CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-09-29AP04Appointment of Brentwood Secretaries Ltd as company secretary on 2020-09-28
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-09-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-09-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-10-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-10-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 9
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR FRONTLEADER INVESTMENTS LTD
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 9
2015-09-18AR0131/08/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 9
2014-10-13AR0131/08/14 ANNUAL RETURN FULL LIST
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-25RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-08-31
2013-11-25ANNOTATIONClarification
2013-11-08LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 9
2013-11-08AR0131/08/13 ANNUAL RETURN FULL LIST
2013-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-13AR0131/08/12 ANNUAL RETURN FULL LIST
2012-03-19AP01DIRECTOR APPOINTED MR JOHN DUDLEY STEVENSON
2011-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-30AR0131/08/11 ANNUAL RETURN FULL LIST
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR KALTHOUM MOURAD
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR AHMED COLLINS
2011-05-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL COLLINS
2011-05-27AP02CORPORATE DIRECTOR APPOINTED FRONTLEADER INVESTMENTS LTD
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, UNIT 3 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, FULHAM, LONDON, SW6 3DU
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-31AR0131/08/10 FULL LIST
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE HARTILL
2009-09-11363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR ADAM ROAKE
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 13/01/2009
2009-01-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 13/01/2009
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / KALTHOUM MOURAD / 05/01/2009
2008-10-14363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM ROAKE / 07/01/2008
2008-01-23288aNEW DIRECTOR APPOINTED
2007-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-06288bDIRECTOR RESIGNED
2007-09-06363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-08-13288aNEW DIRECTOR APPOINTED
2007-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-10288bDIRECTOR RESIGNED
2006-09-21363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-07-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-30288cDIRECTOR'S PARTICULARS CHANGED
2005-10-11363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-16363aRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-09-07287REGISTERED OFFICE CHANGED ON 07/09/04 FROM: C/O GOLDCREST HOMES PLC, 7 HURLINGHAM BUSINESS PARK,, SULIVAN RO, LONDON, SW6 3DU
2004-07-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-06288bDIRECTOR RESIGNED
2003-10-15363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-08-24288aNEW DIRECTOR APPOINTED
2003-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-09363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-01-18288aNEW DIRECTOR APPOINTED
2001-12-03225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-09-27288bDIRECTOR RESIGNED
2001-09-27288aNEW DIRECTOR APPOINTED
2001-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-27288aNEW DIRECTOR APPOINTED
2001-09-27288bSECRETARY RESIGNED
2001-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THE BALHAM HUB MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BALHAM HUB MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BALHAM HUB MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BALHAM HUB MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 9
Cash Bank In Hand 2011-04-01 £ 9
Shareholder Funds 2012-04-01 £ 9
Shareholder Funds 2011-04-01 £ 9

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BALHAM HUB MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BALHAM HUB MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE BALHAM HUB MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BALHAM HUB MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE BALHAM HUB MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where THE BALHAM HUB MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BALHAM HUB MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BALHAM HUB MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM15 9RP