Active
Company Information for BALAN PROPERTIES LIMITED
Sahaj Anand Business Centre, 10 Park Place, Manchester, M4 4EY,
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Company Registration Number
04170204
Private Limited Company
Active |
Company Name | |
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BALAN PROPERTIES LIMITED | |
Legal Registered Office | |
Sahaj Anand Business Centre 10 Park Place Manchester M4 4EY Other companies in M4 | |
Company Number | 04170204 | |
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Company ID Number | 04170204 | |
Date formed | 2001-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-03-12 | |
Return next due | 2025-03-26 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB764689472 |
Last Datalog update: | 2024-06-14 22:09:19 |
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Registered address | Last known status | Formation date | ||
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BALAN PROPERTIES INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANITA KHURANA |
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GAGAN KHURANA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DBF SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
BALBIR KHURANA |
Director | ||
DCS CORPORATE SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAYTONS LTD | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 041702040017 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041702040017 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
PSC04 | Change of details for Anita Khurana as a person with significant control on 2018-12-14 | |
CH01 | Director's details changed for Anita Khurana on 2018-12-14 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041702040016 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
TM02 | Termination of appointment of Dbf Secretarial Services Limited on 2017-09-11 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALBIR KHURANA | |
CH01 | Director's details changed for Anita Khurana on 2017-02-08 | |
CH01 | Director's details changed for Mr Gagan Khurana on 2016-10-11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041702040008 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-11 GBP 100 | |
RES13 | Resolutions passed:
| |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 100 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED ANITA KHURANA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041702040014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041702040013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041702040015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041702040007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041702040012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041702040011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041702040010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041702040009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041702040008 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 28/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALBIR KHURANA / 04/02/2016 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 28/02/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041702040006 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 28/02/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
SH01 | 15/03/13 STATEMENT OF CAPITAL GBP 102 | |
AR01 | 28/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED GAGAN KHURANA | |
AR01 | 28/02/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
AR01 | 28/02/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BALBIR KHURANA / 20/02/2009 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/11/02--------- £ SI 1@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 06/04/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 06/04/01 | |
RES04 | £ NC 1000/100000 06/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ELRES | S252 DISP LAYING ACC 06/04/01 | |
ELRES | S386 DISP APP AUDS 06/04/01 | |
CERTNM | COMPANY NAME CHANGED A1 RESIDENTIAL LETTINGS LIMITED CERTIFICATE ISSUED ON 06/04/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 2,654,876 |
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Creditors Due After One Year | 2012-09-30 | £ 1,242,838 |
Creditors Due After One Year | 2012-09-30 | £ 1,242,838 |
Creditors Due After One Year | 2011-09-30 | £ 1,299,205 |
Creditors Due Within One Year | 2013-09-30 | £ 22,603 |
Creditors Due Within One Year | 2012-09-30 | £ 74,627 |
Creditors Due Within One Year | 2012-09-30 | £ 74,627 |
Creditors Due Within One Year | 2011-09-30 | £ 20,293 |
Creditors and other liabilities
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 BALAN PROPERTIES LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 732,828 |
Cash Bank In Hand | 2012-09-30 | £ 523,963 |
Cash Bank In Hand | 2012-09-30 | £ 523,963 |
Cash Bank In Hand | 2011-09-30 | £ 91,687 |
Current Assets | 2013-09-30 | £ 733,575 |
Current Assets | 2012-09-30 | £ 523,963 |
Debtors | 2013-09-30 | £ 0 |
Shareholder Funds | 2013-09-30 | £ 3,304 |
Shareholder Funds | 2012-09-30 | £ 206,633 |
Shareholder Funds | 2012-09-30 | £ 206,633 |
Shareholder Funds | 2011-09-30 | £ 8,623 |
Tangible Fixed Assets | 2013-09-30 | £ 1,947,208 |
Tangible Fixed Assets | 2012-09-30 | £ 1,000,135 |
Tangible Fixed Assets | 2012-09-30 | £ 1,000,135 |
Tangible Fixed Assets | 2011-09-30 | £ 1,236,434 |
Debtors and other cash assets
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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. |