Active
Company Information for BALEFIELD PROPERTIES LIMITED
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX,
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Company Registration Number
08006702
Private Limited Company
Active |
Company Name | |
---|---|
BALEFIELD PROPERTIES LIMITED | |
Legal Registered Office | |
Ground Floor Cooper House 316 Regents Park Road London N3 2JX Other companies in N3 | |
Company Number | 08006702 | |
---|---|---|
Company ID Number | 08006702 | |
Date formed | 2012-03-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-26 | |
Return next due | 2025-04-09 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-27 14:38:47 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM FEIZOLLAH DAVIS |
||
RICHARD STANLEY MAURICE DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CURTIS JAMES MOYLE |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLLAND PARK CAPITAL LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
44 BRUNSWICK ROAD (HOVE) LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
BAYROCK DEVELOPMENTS LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
8 BRUNSWICK SQUARE (HOVE) RTM COMPANY LIMITED | Director | 2015-11-24 | CURRENT | 2013-09-23 | Active | |
VEBLEN DOT CO LTD | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2016-02-16 | |
BAYMOON PROPERTIES LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
BAYCAP DEVELOPMENTS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
BAYSTAR DEVELOPMENTS LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
SHIRLOCK ROAD PROPERTIES LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
MANILLA ROAD PROPERTIES LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
MANSFIELD ROAD DEVELOPMENTS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
MERIDIAN ROAD DEVELOPMENTS LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
BAYCROSS DEVELOPMENTS LIMITED | Director | 2011-01-25 | CURRENT | 2010-10-19 | Active | |
HOLLAND PARK CAPITAL LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
BAYROCK DEVELOPMENTS LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
BAYMOON PROPERTIES LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
BAYCAP DEVELOPMENTS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
BAYSTAR DEVELOPMENTS LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
SHIRLOCK ROAD PROPERTIES LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
MANILLA ROAD PROPERTIES LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
MANSFIELD ROAD DEVELOPMENTS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
MERIDIAN ROAD DEVELOPMENTS LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
BAYCROSS DEVELOPMENTS LIMITED | Director | 2011-01-25 | CURRENT | 2010-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Adam Feizollah Davis as a person with significant control on 2024-03-27 | ||
Director's details changed for Mr Adam Feizollah Davis on 2024-03-27 | ||
REGISTERED OFFICE CHANGED ON 27/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080067020006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080067020007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080067020005 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080067020005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080067020005 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF RICHARD STANLEY MAURICE DAVIS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Adam Feizollah Davis as a person with significant control on 2022-12-02 | ||
PSC04 | Change of details for Mr Adam Feizollah Davis as a person with significant control on 2022-12-02 | |
PSC07 | CESSATION OF RICHARD STANLEY MAURICE DAVIS AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
Director's details changed for Mr Adam Feizollah Davis on 2022-06-17 | ||
Change of details for Mr Adam Feizollah Davis as a person with significant control on 2022-06-17 | ||
Change of details for Mr Richard Stanley Maurice Davis as a person with significant control on 2021-11-18 | ||
Director's details changed for Mr Richard Stanley Maurice Davis on 2021-11-18 | ||
CH01 | Director's details changed for Mr Adam Feizollah Davis on 2022-06-17 | |
PSC04 | Change of details for Mr Adam Feizollah Davis as a person with significant control on 2022-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Adam Feizollah Davis on 2021-03-11 | |
PSC04 | Change of details for Mr Adam Feizollah Davis as a person with significant control on 2021-03-11 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080067020004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CURTIS JAMES MOYLE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM 51-52 Calthorpe Road Edgbaston Birmingham B15 1th England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/18 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU | |
AP01 | DIRECTOR APPOINTED MR CURTIS JAMES MOYLE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/15 FROM 13 Station Road Finchley London N3 2SB | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080067020004 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Duplicate mortgage certificatecharge no:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STANLEY MAURICE DAVIS | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVIS | |
SH01 | 04/05/12 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LUNAN PROPERTY DEVELOPMENTS LIMITED | ||
LEGAL CHARGE | Outstanding | LUNAN PROPERTY DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Outstanding | ADELPHI PROPERTIES LIMITED | |
LEGAL CHARGE | Outstanding | LUNAN PROPERTY DEVELOPMENTS LIMITED |
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 BALEFIELD PROPERTIES LIMITED
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |