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Company Information for

BALPT LIMITED

42 CHRISTCHURCH AVENUE, KENTON, HARROW, MIDDLESEX, HA3 8NJ,
Company Registration Number
05650454
Private Limited Company
Active

Company Overview

About Balpt Ltd
BALPT LIMITED was founded on 2005-12-09 and has its registered office in Middlesex. The organisation's status is listed as "Active". Balpt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BALPT LIMITED
 
Legal Registered Office
42 CHRISTCHURCH AVENUE, KENTON
HARROW
MIDDLESEX
HA3 8NJ
Other companies in HA3
 
Filing Information
Company Number 05650454
Company ID Number 05650454
Date formed 2005-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:43:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALPT LIMITED
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Companies with same name BALPT LIMITED
The following companies were found which have the same name as BALPT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALPT (ILFORD) LIMITED 42 CHRISTCHURCH AVENUE KENTON HARROW HA3 8JN Active Company formed on the 2007-03-16

Company Officers of BALPT LIMITED

Current Directors
Officer Role Date Appointed
JENTILAL PRABHUDAS THAKRAR
Company Secretary 2005-12-09
ASHOK KUMAR TANNA
Director 2013-01-01
JENTILAL PRABHUDAS THAKRAR
Director 2005-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK KUMAR TANNA
Director 2005-12-09 2012-10-01
BHAGYA TANNA
Director 2005-12-09 2012-10-01
LAXMIDAS THAKRAR
Director 2005-12-09 2008-09-08
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2005-12-09 2005-12-09
DOUGLAS NOMINEES LIMITED
Nominated Director 2005-12-09 2005-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENTILAL PRABHUDAS THAKRAR MAXIMA PROPERTIES (BARMSTON) LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Active
JENTILAL PRABHUDAS THAKRAR MAXIMA PROPERTIES (CASTLEFORD) LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Active - Proposal to Strike off
JENTILAL PRABHUDAS THAKRAR MAXIMA PROPERTIES (HOLDINGS) LIMITED Company Secretary 2007-08-03 CURRENT 2007-08-03 Active
JENTILAL PRABHUDAS THAKRAR MAXIMA PROPERTIES (BOSTON) LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Active
JENTILAL PRABHUDAS THAKRAR MAXIMA PROPERTIES (REIGATE) LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Active
JENTILAL PRABHUDAS THAKRAR BAL EARLS COURT LIMITED Company Secretary 2007-05-01 CURRENT 2005-12-06 Active
JENTILAL PRABHUDAS THAKRAR BALPT (ILFORD) LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Active
JENTILAL PRABHUDAS THAKRAR R & D INVESTMENTS LIMITED Company Secretary 2005-07-05 CURRENT 2003-04-28 Active
JENTILAL PRABHUDAS THAKRAR DYNAMIXA PROPERTIES (CARLISLE) LIMITED Company Secretary 2005-07-01 CURRENT 2005-04-21 Dissolved 2014-12-02
JENTILAL PRABHUDAS THAKRAR LPT 3 LIMITED Company Secretary 2005-05-25 CURRENT 2005-05-25 Dissolved 2015-09-22
JENTILAL PRABHUDAS THAKRAR LPT1 LIMITED Company Secretary 2004-07-09 CURRENT 2004-07-09 Active
JENTILAL PRABHUDAS THAKRAR BROOKLANDS NURSING HOMES (UK) Company Secretary 2002-01-29 CURRENT 2001-11-29 Dissolved 2017-01-10
JENTILAL PRABHUDAS THAKRAR KAMAX ASSOCIATES LIMITED Company Secretary 1998-07-23 CURRENT 1998-07-23 Active
ASHOK KUMAR TANNA LAUREL PHARMACY UNLIMITED Director 2008-04-29 CURRENT 2008-04-19 Active
ASHOK KUMAR TANNA MAXIMA PROPERTIES (BARMSTON) LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active
ASHOK KUMAR TANNA MAXIMA PROPERTIES (CASTLEFORD) LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active - Proposal to Strike off
ASHOK KUMAR TANNA MAXIMA PROPERTIES (HOLDINGS) LIMITED Director 2007-08-03 CURRENT 2007-08-03 Active
ASHOK KUMAR TANNA MAXIMA PROPERTIES (BOSTON) LIMITED Director 2007-07-11 CURRENT 2007-07-10 Active
ASHOK KUMAR TANNA MAXIMA PROPERTIES (REIGATE) LIMITED Director 2007-07-11 CURRENT 2007-07-10 Active
ASHOK KUMAR TANNA BALPT (ILFORD) LIMITED Director 2007-07-01 CURRENT 2007-03-16 Active
ASHOK KUMAR TANNA BAL EARLS COURT LIMITED Director 2005-12-06 CURRENT 2005-12-06 Active
ASHOK KUMAR TANNA BAL PROPERTIES (DUMFRIES) LTD Director 2005-07-10 CURRENT 2005-07-05 Active - Proposal to Strike off
ASHOK KUMAR TANNA BAL HOLDINGS LIMITED Director 2005-07-01 CURRENT 2005-04-04 Active
JENTILAL PRABHUDAS THAKRAR SARINA INVESTMENTS LTD Director 2011-07-29 CURRENT 2011-07-29 Dissolved 2014-11-18
JENTILAL PRABHUDAS THAKRAR TPL FINANCE LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active - Proposal to Strike off
JENTILAL PRABHUDAS THAKRAR MAXIMA PROPERTIES (HOLDINGS) LIMITED Director 2007-08-03 CURRENT 2007-08-03 Active
JENTILAL PRABHUDAS THAKRAR MAXIMA PROPERTIES (REIGATE) LIMITED Director 2007-07-10 CURRENT 2007-07-10 Active
JENTILAL PRABHUDAS THAKRAR LPT 4 LIMITED Director 2005-09-06 CURRENT 2005-09-06 Active
JENTILAL PRABHUDAS THAKRAR R & D INVESTMENTS LIMITED Director 2005-07-05 CURRENT 2003-04-28 Active
JENTILAL PRABHUDAS THAKRAR LPT 3 LIMITED Director 2005-05-25 CURRENT 2005-05-25 Dissolved 2015-09-22
JENTILAL PRABHUDAS THAKRAR DYNAMIXA PROPERTIES (CARLISLE) LIMITED Director 2005-04-21 CURRENT 2005-04-21 Dissolved 2014-12-02
JENTILAL PRABHUDAS THAKRAR LPT2 LIMITED Director 2004-10-15 CURRENT 2004-10-15 Dissolved 2017-12-19
JENTILAL PRABHUDAS THAKRAR LPT1 LIMITED Director 2004-07-09 CURRENT 2004-07-09 Active
JENTILAL PRABHUDAS THAKRAR DYNAMIXA PROPERTIES LIMITED Director 2003-05-01 CURRENT 2002-02-26 Active - Proposal to Strike off
JENTILAL PRABHUDAS THAKRAR KPAA LIMITED Director 2002-11-22 CURRENT 2002-11-15 Liquidation
JENTILAL PRABHUDAS THAKRAR GO EDUCATION LIMITED Director 2000-02-21 CURRENT 2000-02-11 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
2024-04-24Compulsory strike-off action has been discontinued
2024-04-23CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-21CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-05-02DISS40Compulsory strike-off action has been discontinued
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16AR0109/12/15 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02AR0109/12/14 ANNUAL RETURN FULL LIST
2015-01-02AP01DIRECTOR APPOINTED MR ASHOK KUMAR TANNA
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0109/12/13 ANNUAL RETURN FULL LIST
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-26AR0109/12/12 ANNUAL RETURN FULL LIST
2012-12-26TM01APPOINTMENT TERMINATED, DIRECTOR BHAGYA TANNA
2012-12-26TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK TANNA
2012-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-14AR0109/12/11 ANNUAL RETURN FULL LIST
2011-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AR0109/12/10 ANNUAL RETURN FULL LIST
2010-03-03AR0109/12/09 ANNUAL RETURN FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BHAGYA TANNA / 28/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK KUMAR TANNA / 28/02/2010
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-03-24AA31/12/08 TOTAL EXEMPTION FULL
2009-02-03363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR LAXMIDAS THAKRAR
2008-10-22AA31/12/07 TOTAL EXEMPTION FULL
2008-01-28363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-02-14395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
2006-01-30395PARTICULARS OF MORTGAGE/CHARGE
2006-01-13288cDIRECTOR'S PARTICULARS CHANGED
2005-12-29288aNEW DIRECTOR APPOINTED
2005-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-20288bDIRECTOR RESIGNED
2005-12-20288bSECRETARY RESIGNED
2005-12-09NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BALPT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BALPT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF RENTAL INCOME 2006-02-14 Satisfied WEST BROMWICH COMMERCIAL LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 03 FEBRUARY 2006 AND 2006-02-08 Satisfied WEST BROMWICH COMMERCIAL LIMITED
BOND AND FLOATING CHARGE 2006-01-30 Satisfied WEST BROMWICH COMMERCIAL LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 BALPT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALPT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALPT LIMITED
Trademarks
We have not found any records of BALPT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALPT 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 (68100 - Buying and selling of own real estate) as BALPT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BALPT 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 BALPT 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 BALPT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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