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Company Information for

BALSAM PROPERTIES LIMITED

142/148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ,
Company Registration Number
06735987
Private Limited Company
Liquidation

Company Overview

About Balsam Properties Ltd
BALSAM PROPERTIES LIMITED was founded on 2008-10-29 and has its registered office in Sidcup. The organisation's status is listed as "Liquidation". Balsam Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BALSAM PROPERTIES LIMITED
 
Legal Registered Office
142/148 MAIN ROAD
SIDCUP
KENT
DA14 6NZ
Other companies in HA9
 
Filing Information
Company Number 06735987
Company ID Number 06735987
Date formed 2008-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 29/10/2014
Return next due 26/11/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB980001847  
Last Datalog update: 2019-04-04 08:27:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALSAM PROPERTIES LIMITED
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Companies with same name BALSAM PROPERTIES LIMITED
The following companies were found which have the same name as BALSAM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALSAM PROPERTIES PRIVATE LIMITED 14 MOTILAL TALERA ROADNEAR PUNE RAILWAY STATION PUNE Maharashtra 411001 ACTIVE Company formed on the 1993-08-16
Balsam Properties, Inc. Delaware Unknown
BALSAM PROPERTIES LLC 100 heartwood; lane Monroe BLOOMFIELD NY 14469 Active Company formed on the 2017-04-20
BALSAM PROPERTIES, LLC 70 SOUTH ST. ANDREWS DRIVE ORMOND BEACH FL 32174 Active Company formed on the 2001-10-29
BALSAM PROPERTIES LLC Michigan UNKNOWN
BALSAM PROPERTIES LLC New Jersey Unknown
Balsam Properties LLC 311 Timberwolf POB 2457 Gypsum CO 81637 Good Standing Company formed on the 2010-12-05
BALSAM PROPERTIES I LLC North Carolina Unknown
BALSAM PROPERTIES LLC 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 Dissolved Company formed on the 2019-02-21

Company Officers of BALSAM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PETER ROGER LASENBY
 Director 2009-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
SAMEDAY COMPANY SERVICES LIMITED
 Company Secretary 2008-10-29 2009-03-02
GEORGE CLARKSON
 Director 2009-03-02 2009-03-02
JOHN WILDMAN
 Director 2008-10-29 2009-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROGER LASENBY FINCH LANE RESIDENTS ASSOCIATION LIMITED Director 2018-01-16 CURRENT 1976-11-11 Active
PETER ROGER LASENBY DEBT COLLECT LTD Director 2013-09-01 CURRENT 2008-07-16 Dissolved 2016-12-27
PETER ROGER LASENBY ADVANTAGE TELECOM LTD Director 2009-04-07 CURRENT 2009-04-07 Dissolved 2014-11-18
PETER ROGER LASENBY EASY TELECOM COMMUNICATIONS LTD Director 2008-06-17 CURRENT 2008-06-17 Liquidation

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
2019-04-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-31
2017-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-31
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB
2016-06-204.20STATEMENT OF AFFAIRS/4.19
2016-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-204.20STATEMENT OF AFFAIRS/4.19
2016-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-09DISS16(SOAS)Compulsory strike-off action has been suspended
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-07AR0129/10/14 ANNUAL RETURN FULL LIST
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 Olb
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-07DISS40Compulsory strike-off action has been discontinued
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-06AR0129/10/13 ANNUAL RETURN FULL LIST
2013-12-06CH01Director's details changed for Mr Peter Lassenby on 2013-10-01
2013-06-06DISS16(SOAS)Compulsory strike-off action has been suspended
2013-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-27AR0129/10/12 ANNUAL RETURN FULL LIST
2012-11-26CH01Director's details changed for Mr Peter Lassenby on 2012-10-29
2012-11-23CH01Director's details changed for Mr Peter Lassenby on 2012-10-29
2012-08-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21CH01Director's details changed for Mr Peter Lassenby on 2012-02-17
2012-02-10AR0129/10/11 FULL LIST
2011-11-03SH0101/11/11 STATEMENT OF CAPITAL GBP 3
2011-06-07AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-30DISS40DISS40 (DISS40(SOAD))
2010-10-29AR0129/10/10 FULL LIST
2010-10-26GAZ1FIRST GAZETTE
2009-11-18AR0129/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LASSENBY / 01/10/2009
2009-03-16225CURREXT FROM 31/10/2009 TO 31/03/2010
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR GEORGE CLARKSON
2009-03-03288aDIRECTOR APPOINTED MR PETER LASSENBY
2009-03-03288aDIRECTOR APPOINTED MR GEORGE CLARKSON
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN WILDMAN
2008-10-29NEWINCINCORPORATION 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
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BALSAM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-06-14
Appointment of Liquidators2016-06-14
Meetings of Creditors2016-05-23
Proposal to Strike Off2013-04-16
Proposal to Strike Off2010-10-26
Fines / Sanctions
No fines or sanctions have been issued against BALSAM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-01-05 Outstanding STAINTON CAPITAL (DEERHOUND) LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 203,281
Creditors Due Within One Year 2011-04-01 £ 186,596

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 BALSAM PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Called Up Share Capital 2011-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 387,408
Cash Bank In Hand 2011-04-01 £ 281,295
Current Assets 2012-04-01 £ 609,225
Current Assets 2011-04-01 £ 378,888
Debtors 2012-04-01 £ 221,817
Debtors 2011-04-01 £ 97,593
Fixed Assets 2012-04-01 £ 14,654
Fixed Assets 2011-04-01 £ 18,102
Shareholder Funds 2012-04-01 £ 420,598
Shareholder Funds 2011-04-01 £ 210,394
Tangible Fixed Assets 2012-04-01 £ 14,654
Tangible Fixed Assets 2011-04-01 £ 18,102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALSAM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALSAM PROPERTIES LIMITED
Trademarks
We have not found any records of BALSAM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALSAM PROPERTIES 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 (68310 - Real estate agencies) as BALSAM PROPERTIES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BALSAM PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBALSAM PROPERTIES LIMITEDEvent Date2016-06-01
Nedim Ailyan , of Griffins , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . : Further details contact: Nedim Ailyan, Email: info@griffins.net Tel: 0208 302 4344
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBALSAM PROPERTIES LIMITEDEvent Date2016-06-01
At a General Meeting of the above-named Company held at 11.30am at 142/148 Main Road, Sidcup, Kent, DA14 6NZ on 01 June 2016 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Nedim Ailyan , of Griffins , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No: 9072) is appointed Liquidator for the purposes of the voluntary winding up. Further details contact: Nedim Ailyan, Email: info@griffins.net Tel: 0208 302 4344 Peter Lasenby , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBALSAM PROPERTIES LIMITEDEvent Date2013-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyBALSAM PROPERTIES LIMITEDEvent Date2010-10-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALSAM PROPERTIES 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 BALSAM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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