Active
Company Information for BALPT LIMITED
42 CHRISTCHURCH AVENUE, KENTON, HARROW, MIDDLESEX, HA3 8NJ,
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Company Registration Number
05650454
Private Limited Company
Active |
Company Name | |
---|---|
BALPT LIMITED | |
Legal Registered Office | |
42 CHRISTCHURCH AVENUE, KENTON HARROW MIDDLESEX HA3 8NJ Other companies in HA3 | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BALPT (ILFORD) LIMITED | 42 CHRISTCHURCH AVENUE KENTON HARROW HA3 8JN | Active | Company formed on the 2007-03-16 |
Officer | Role | Date Appointed |
---|---|---|
JENTILAL PRABHUDAS THAKRAR |
||
ASHOK KUMAR TANNA |
||
JENTILAL PRABHUDAS THAKRAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK KUMAR TANNA |
Director | ||
BHAGYA TANNA |
Director | ||
LAXMIDAS THAKRAR |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAXIMA PROPERTIES (BARMSTON) LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
MAXIMA PROPERTIES (CASTLEFORD) LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
MAXIMA PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2007-08-03 | Active | |
MAXIMA PROPERTIES (BOSTON) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
MAXIMA PROPERTIES (REIGATE) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
BAL EARLS COURT LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2005-12-06 | Active | |
BALPT (ILFORD) LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
R & D INVESTMENTS LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2003-04-28 | Active | |
DYNAMIXA PROPERTIES (CARLISLE) LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2005-04-21 | Dissolved 2014-12-02 | |
LPT 3 LIMITED | Company Secretary | 2005-05-25 | CURRENT | 2005-05-25 | Dissolved 2015-09-22 | |
LPT1 LIMITED | Company Secretary | 2004-07-09 | CURRENT | 2004-07-09 | Active | |
BROOKLANDS NURSING HOMES (UK) | Company Secretary | 2002-01-29 | CURRENT | 2001-11-29 | Dissolved 2017-01-10 | |
KAMAX ASSOCIATES LIMITED | Company Secretary | 1998-07-23 | CURRENT | 1998-07-23 | Active | |
LAUREL PHARMACY UNLIMITED | Director | 2008-04-29 | CURRENT | 2008-04-19 | Active | |
MAXIMA PROPERTIES (BARMSTON) LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
MAXIMA PROPERTIES (CASTLEFORD) LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
MAXIMA PROPERTIES (HOLDINGS) LIMITED | Director | 2007-08-03 | CURRENT | 2007-08-03 | Active | |
MAXIMA PROPERTIES (BOSTON) LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-10 | Active | |
MAXIMA PROPERTIES (REIGATE) LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-10 | Active | |
BALPT (ILFORD) LIMITED | Director | 2007-07-01 | CURRENT | 2007-03-16 | Active | |
BAL EARLS COURT LIMITED | Director | 2005-12-06 | CURRENT | 2005-12-06 | Active | |
BAL PROPERTIES (DUMFRIES) LTD | Director | 2005-07-10 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
BAL HOLDINGS LIMITED | Director | 2005-07-01 | CURRENT | 2005-04-04 | Active | |
SARINA INVESTMENTS LTD | Director | 2011-07-29 | CURRENT | 2011-07-29 | Dissolved 2014-11-18 | |
TPL FINANCE LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active - Proposal to Strike off | |
MAXIMA PROPERTIES (HOLDINGS) LIMITED | Director | 2007-08-03 | CURRENT | 2007-08-03 | Active | |
MAXIMA PROPERTIES (REIGATE) LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
LPT 4 LIMITED | Director | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
R & D INVESTMENTS LIMITED | Director | 2005-07-05 | CURRENT | 2003-04-28 | Active | |
LPT 3 LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Dissolved 2015-09-22 | |
DYNAMIXA PROPERTIES (CARLISLE) LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Dissolved 2014-12-02 | |
LPT2 LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Dissolved 2017-12-19 | |
LPT1 LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-09 | Active | |
DYNAMIXA PROPERTIES LIMITED | Director | 2003-05-01 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
KPAA LIMITED | Director | 2002-11-22 | CURRENT | 2002-11-15 | Liquidation | |
GO EDUCATION LIMITED | Director | 2000-02-21 | CURRENT | 2000-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ASHOK KUMAR TANNA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAGYA TANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK TANNA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 09/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BHAGYA TANNA / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK KUMAR TANNA / 28/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LAXMIDAS THAKRAR | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF RENTAL INCOME | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 03 FEBRUARY 2006 AND | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
BOND AND FLOATING CHARGE | Satisfied | WEST BROMWICH COMMERCIAL 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 BALPT LIMITED
Cash Bank In Hand | 2012-01-01 | £ 100 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
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 |
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. |