Active
Company Information for JH BALHAM LTD
SUITE 5, 88 LOWER MARSH, LONDON, SE1 7AB,
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Company Registration Number
10522953
Private Limited Company
Active |
Company Name | ||
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JH BALHAM LTD | ||
Legal Registered Office | ||
SUITE 5 88 LOWER MARSH LONDON SE1 7AB | ||
Previous Names | ||
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Company Number | 10522953 | |
---|---|---|
Company ID Number | 10522953 | |
Date formed | 2016-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | ||
Return next due | 10/01/2018 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB272637292 |
Last Datalog update: | 2024-09-08 22:46:11 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PAUL HAINES |
||
BENJAMIN GEORGE ANKER DAVID |
||
STEPHEN PAUL HAINES |
||
JOSEPH VIJAYAPRAGASH THIAGA RAJAH |
||
RICHARD PAUL SHARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOYFUR CHOWDHURY |
Company Secretary | ||
SOYFUR RAJA CHOWDHURY |
Director | ||
RAJINDER KUMAR |
Director | ||
LONDON DEVELOPMENTS & INVESTMENTS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCH 1 LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-05 | Liquidation | |
EARLSRIVER LTD | Director | 2018-05-04 | CURRENT | 2018-04-28 | Active | |
FORTWELL LOANS LIMITED | Director | 2018-02-01 | CURRENT | 2017-04-12 | Active | |
TENZING ALBERT LIMITED | Director | 2018-02-01 | CURRENT | 2015-04-01 | Active | |
DEVELOPMENT LOANS LIMITED | Director | 2018-02-01 | CURRENT | 2015-12-01 | Liquidation | |
CMCL GENERAL PARTNER LIMITED | Director | 2018-02-01 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
OAKSIX HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2010-11-03 | Active | |
CPC CAPITAL LIMITED | Director | 2018-02-01 | CURRENT | 2015-01-29 | Active | |
CPC GROUP LIMITED | Director | 2018-02-01 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
HNW LOANS LIMITED | Director | 2018-02-01 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
GROVE HOLDINGS ALBERT LIMITED | Director | 2018-02-01 | CURRENT | 2015-04-01 | Active | |
OMNI CAPITAL ONE (GUERNSEY) LIMITED | Director | 2018-02-01 | CURRENT | 2015-04-01 | Active | |
GOOSE (GUERNSEY) LIMITED | Director | 2018-02-01 | CURRENT | 2015-04-01 | Active | |
CPC TREASURY HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2015-11-24 | Active | |
REAL ESTATE BRIDGE LIMITED | Director | 2018-02-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
ORLANDIS CAPITAL HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
OCI MANAGEMENT LIMITED | Director | 2017-11-02 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
CPC LONDON LIMITED | Director | 2017-11-02 | CURRENT | 2015-01-28 | Liquidation | |
OMNI CAPITAL PARTNERS LIMITED | Director | 2017-11-02 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
OCA MANAGEMENT LIMITED | Director | 2017-11-02 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
CPC LONDON STUDIO LIMITED | Director | 2017-11-02 | CURRENT | 2016-05-26 | Active | |
SUD CO HOLDINGS 2 LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-15 | Active | |
SUD CO HOLDINGS 2 OUT LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-15 | Active | |
SUD CO HOLDINGS 2 IN LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-15 | Active | |
ORLANDIS JHH LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
HOLLAND PARK VILLAS LIMITED | Director | 2016-11-25 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
CHESHUNT LAKESIDE DEVELOPMENTS LIMITED | Director | 2016-08-12 | CURRENT | 2015-09-25 | In Administration | |
PROJECT QUAD LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Converted / Closed | |
ADAM & EVE MEWS ALBERT LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Converted / Closed | |
3 HANS CRESCENT LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Converted / Closed | |
1 PHILLIMORE TERRACE LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Converted / Closed | |
HUGH HOUSE EATON SQUARE LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Converted / Closed | |
BEAUMONT MEWS LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Active | |
NOBLE FIR LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-27 | Active | |
RUTLAND HOUSE LONDON LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Active | |
1 CHESTER GATE LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Active | |
2 CHESTER GATE LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Active | |
HANOVER LODGE LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Active | |
6MS ALBERT LIMITED | Director | 2016-08-10 | CURRENT | 2015-04-01 | Active | |
CPC HELIX LTD | Director | 2016-08-10 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
PRINCIPAL INVESTMENT HOLDINGS LIMITED | Director | 2016-05-10 | CURRENT | 1997-08-13 | Dissolved 2017-03-14 | |
IAIN NICHOLSON FINANCIAL SERVICES LIMITED | Director | 2016-05-10 | CURRENT | 1986-09-19 | Dissolved 2017-03-14 | |
IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED | Director | 2016-05-10 | CURRENT | 2001-02-05 | Dissolved 2017-03-14 | |
IAIN NICHOLSON NOMINEES LIMITED | Director | 2016-05-10 | CURRENT | 1996-08-23 | Dissolved 2017-03-14 | |
EAST, WORLIDGE HOLDINGS LIMITED | Director | 2016-05-10 | CURRENT | 1991-12-18 | Dissolved 2017-03-14 | |
BORDER ASSET MANAGEMENT LIMITED | Director | 2016-05-10 | CURRENT | 1988-10-11 | Dissolved 2017-03-14 | |
SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED | Director | 2016-05-10 | CURRENT | 2011-07-12 | Dissolved 2017-03-14 | |
MSGL LIMITED | Director | 2016-05-10 | CURRENT | 1987-07-14 | Dissolved 2017-03-14 | |
MERCHANT SECURITIES GROUP PLC | Director | 2016-05-10 | CURRENT | 2005-01-31 | Dissolved 2017-03-14 | |
MERCHANT SECURITIES HOLDINGS LIMITED | Director | 2016-05-10 | CURRENT | 1998-11-02 | Dissolved 2017-03-14 | |
JOHN EAST & PARTNERS LIMITED | Director | 2016-05-10 | CURRENT | 2009-06-23 | Dissolved 2017-03-14 | |
GT INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2016-05-10 | CURRENT | 2010-06-29 | Dissolved 2017-03-14 | |
JH ROCKINGHAM LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Liquidation | |
43 DURNSFORD ROAD LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
LEWISHAM HOUSE LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
ROOST DEVELOPMENTS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
RAD DEVELOPMENTS LTD | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
DELFT LTD | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
56 BELSIZE PARK LTD | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
ADDITION CONSTRUCTION LTD | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
GRAVESEND LAND HOLDINGS LTD | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
SUD CO HOLDINGS 2 LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-15 | Active | |
SUD CO HOLDINGS 2 OUT LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-15 | Active | |
SUD CO HOLDINGS 2 IN LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-15 | Active | |
HOLLAND PARK VILLAS LIMITED | Director | 2016-11-25 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
SUD CO NO.22 LIMITED | Director | 2015-07-14 | CURRENT | 2015-06-11 | Active | |
NOBLE FIR LIMITED | Director | 2015-07-14 | CURRENT | 2015-04-27 | Active | |
ADAM & EVE MEWS ALBERT LIMITED | Director | 2015-05-08 | CURRENT | 2015-04-01 | Converted / Closed | |
SUD CO NO.21 LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
PROJECT QUAD LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
6.2 TREVOR SQUARE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
ASHCOMBE HOUSE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
3 HANS CRESCENT LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
32 HYDE PARK GATE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
B.01.3 ONE HYDE PARK LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
1 PHILLIMORE TERRACE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
APARTMENT 4, 7 CAMBRIDGE GATE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
5MS ALBERT LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
61 CS ALBERT LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
HUGH HOUSE EATON SQUARE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
TENZING ALBERT LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
BEAUMONT MEWS LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
RUTLAND HOUSE LONDON LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
1 CHESTER GATE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
2 CHESTER GATE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
HANOVER LODGE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
GROVE HOLDINGS ALBERT LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
GOOSE (GUERNSEY) LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/08/24 FROM 8 Waterloo Court 10 Theed Street London SE1 8st United Kingdom | ||
Director's details changed for Mr Joseph Vijayapragash Thiaga Rajah on 2024-05-02 | ||
Audited abridged accounts made up to 2023-05-31 | ||
Audited abridged accounts made up to 2022-05-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HAINES | ||
Director's details changed for Mr Paul Dipino on 2022-12-20 | ||
Termination of appointment of Stephen Paul Haines on 2022-09-30 | ||
AA01 | Current accounting period extended from 30/03/22 TO 31/05/22 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL DIPINO | |
PSC07 | CESSATION OF ORLANDIS JHH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Superior Homes Ltd as a person with significant control on 2020-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GEORGE ANKER DAVID | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105229530003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105229530002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OWEN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OWEN SIMPSON | |
AP01 | DIRECTOR APPOINTED MR DANIEL KOUROSH RASTEGAR | |
AP01 | DIRECTOR APPOINTED MR DANIEL KOUROSH RASTEGAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY OWEN SIMPSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY OWEN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL SHARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL SHARE | |
PSC05 | Change to person with significant control | |
PSC05 | Change to person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Mr Stephen Paul Haines as company secretary on 2018-07-16 | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
TM02 | Termination of appointment of Soyfur Chowdhury on 2018-07-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOYFUR RAJA CHOWDHURY | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORLANDIS JHH LIMITED | |
PSC05 | Change of details for Superior Homes Limited as a person with significant control on 2017-08-17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPERIOR HOMES LIMITED | |
PSC07 | CESSATION OF JOSEPH HOMES LTD AS A PSC | |
PSC07 | CESSATION OF CAMATLAS LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH HOMES LTD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMATLAS LIMITED | |
PSC07 | CESSATION OF RAJINDER KUMAR AS A PSC | |
PSC07 | CESSATION OF DELFT LTD AS A PSC | |
PSC05 | Change of details for London Developments & Investments Ltd as a person with significant control on 2017-01-27 | |
PSC02 | Notification of London Developments & Investments Ltd as a person with significant control on 2016-12-13 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJINDER KUMAR | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2017 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 17/08/17 STATEMENT OF CAPITAL GBP 1000 | |
AP03 | SECRETARY APPOINTED SOYFUR CHOWDHURY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/08/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105229530001 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN GEORGE ANKER DAVID | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL SHARE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HAINES | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 130 | |
SH01 | 15/08/17 STATEMENT OF CAPITAL GBP 130 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER KUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LONDON DEVELOPMENTS & INVESTMENTS LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOYFUR CHOWDHURY / 04/08/2017 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH VIJAYAPRAGASH THIAGA RAJAH | |
RES15 | CHANGE OF NAME 26/05/2017 | |
CERTNM | COMPANY NAME CHANGED CONSORT ROAD LIMITED CERTIFICATE ISSUED ON 19/06/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED SOYFUR CHOWDHURY | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 20 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 JH BALHAM LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JH BALHAM LTD are:
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. |