Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BALACLAVA ROAD RESIDENTS LIMITED
Company Information for

BALACLAVA ROAD RESIDENTS LIMITED

15 STONELEIGH CRESCENT, EPSOM, KT19 0RT,
Company Registration Number
07086393
Private Limited Company
Active

Company Overview

About Balaclava Road Residents Ltd
BALACLAVA ROAD RESIDENTS LIMITED was founded on 2009-11-25 and has its registered office in Epsom. The organisation's status is listed as "Active". Balaclava Road Residents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALACLAVA ROAD RESIDENTS LIMITED
 
Legal Registered Office
15 STONELEIGH CRESCENT
EPSOM
KT19 0RT
Other companies in KT6
 
Filing Information
Company Number 07086393
Company ID Number 07086393
Date formed 2009-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 21:47:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALACLAVA ROAD RESIDENTS LIMITED
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.

Company Officers of BALACLAVA ROAD RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
ZULEIKA BURNETT
 Director 2014-05-20
JOHN CHRISTOPHER CLAY
 Director 2014-05-20
VALERIE KEY HARVEY
 Director 2012-05-04
VIJAY KUMAR RAJU
 Director 2012-05-04
ELENA VORISI
 Director 2012-05-04
AMANDA JANE WARD
 Director 2009-11-25
BRIAN PEARSON WILKINSON
 Director 2012-05-04
LILIAN LEU LEH YONG
 Director 2012-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RUSSELL DUNGWORTH
 Company Secretary 2012-05-04 2015-01-30
RACHEL LOUISE DORRELL
 Director 2011-01-25 2013-08-16
EMMA JANE KIRLEY
 Director 2012-05-04 2013-08-16
AMANDA WARD
 Company Secretary 2009-11-25 2012-05-04
EMMA KIRLEY
 Director 2009-11-25 2011-02-21
DANIEL JAMES DWYER
 Director 2009-11-25 2009-11-25
DANIEL JOHN DWYER
 Director 2009-11-25 2009-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZULEIKA BURNETT MARCOMMS GROUP LIMITED Director 2009-07-01 CURRENT 2006-11-29 Active
ZULEIKA BURNETT TORCH CREATIVE LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
ZULEIKA BURNETT MEDIBRAND LIMITED Director 2006-03-10 CURRENT 2006-03-10 Active
JOHN CHRISTOPHER CLAY HURST RIVERSIDE LANDS LIMITED Director 2017-09-13 CURRENT 1965-02-03 Active
JOHN CHRISTOPHER CLAY THE SOCIETY OF LICENSED CONVEYANCERS Director 2003-06-07 CURRENT 1989-03-15 Active
VIJAY KUMAR RAJU MED580 LIMITED Director 2009-11-03 CURRENT 2009-11-03 Dissolved 2018-01-09
AMANDA JANE WARD ENJOY PAYROLL LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
AMANDA JANE WARD EARLY YEARS VOUCHERS LTD Director 2012-01-12 CURRENT 2012-01-12 Active
AMANDA JANE WARD ENJOY BENEFITS LTD Director 2005-02-18 CURRENT 2004-07-07 Active
AMANDA JANE WARD EARLY YEARS LIMITED Director 2002-10-18 CURRENT 2002-09-03 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
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-15AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE KEY HARVEY
2021-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-17AP01DIRECTOR APPOINTED MRS ZULEIKA BURNETT
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ZULEIKA BURNETT
2021-06-14AP04Appointment of Cec Pm Ltd as company secretary on 2021-06-07
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM 69 Victoria Road Victoria Road Surbiton Surrey KT6 4NX
2021-03-10DISS40Compulsory strike-off action has been discontinued
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE WARD
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-26AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/15 FROM 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF
2015-01-30TM02Termination of appointment of Mark Russell Dungworth on 2015-01-30
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-02AR0125/11/14 ANNUAL RETURN FULL LIST
2014-12-02AP01DIRECTOR APPOINTED ZULEIKA BURNETT
2014-12-02AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER CLAY
2014-07-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-23AR0125/11/13 ANNUAL RETURN FULL LIST
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR EMMA KIRLEY
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL DORRELL
2013-08-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-28AR0125/11/12 ANNUAL RETURN FULL LIST
2012-05-28AP01DIRECTOR APPOINTED LILIAN LEU LEH YONG
2012-05-28AP01DIRECTOR APPOINTED BRIAN PEARSON WILKINSON
2012-05-28AP01DIRECTOR APPOINTED VIJAY KUMAR RAJU
2012-05-28AP01DIRECTOR APPOINTED VALERIE KEY HARVEY
2012-05-28AP01DIRECTOR APPOINTED EMMA JANE KIRLEY
2012-05-28AP01DIRECTOR APPOINTED ELENA VORISI
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE DORRELL / 28/05/2012
2012-05-07AP03SECRETARY APPOINTED MARK RUSSELL DUNGWORTH
2012-05-07TM02APPOINTMENT TERMINATED, SECRETARY AMANDA WARD
2012-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2012 FROM 74 SANDY LANE LYMM CHESHIRE WA13 9HR
2012-03-13AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-08AR0125/11/11 FULL LIST
2011-06-06AA30/11/10 TOTAL EXEMPTION FULL
2011-05-26AR0125/11/10 FULL LIST
2011-05-25AP03SECRETARY APPOINTED MS AMANDA WARD
2011-05-06AP01DIRECTOR APPOINTED AMANDA JANE WARD
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR EMMA KIRLEY
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM UNIT 1, SURBITON BUSINESS CENTRE 46 VICTORIA ROAD SURBITON SURREY KT6 4JL UNITED KINGDOM
2011-01-28AP01DIRECTOR APPOINTED RACHEL LOUISE DORRELL
2010-07-28SH0125/11/09 STATEMENT OF CAPITAL GBP 8
2010-07-13AP01DIRECTOR APPOINTED EMMA KIRLEY
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER UNITED KINGDOM
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER
2009-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-11-25New incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BALACLAVA ROAD RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BALACLAVA ROAD RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALACLAVA ROAD RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2020-11-30
Annual Accounts
2021-12-31

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 BALACLAVA ROAD RESIDENTS LIMITED

Intangible Assets
Patents
We have not found any records of BALACLAVA ROAD RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALACLAVA ROAD RESIDENTS LIMITED
Trademarks
We have not found any records of BALACLAVA ROAD RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALACLAVA ROAD RESIDENTS 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 (98000 - Residents property management) as BALACLAVA ROAD RESIDENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BALACLAVA ROAD RESIDENTS 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 BALACLAVA ROAD RESIDENTS 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 BALACLAVA ROAD RESIDENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT19 0RT