Active
Company Information for BALMON INVESTMENTS LTD
267 WATER ROAD, LONDON, HA0 1HX,
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Company Registration Number
08495478
Private Limited Company
Active |
Company Name | |
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BALMON INVESTMENTS LTD | |
Legal Registered Office | |
267 WATER ROAD LONDON HA0 1HX Other companies in HA9 | |
Company Number | 08495478 | |
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Company ID Number | 08495478 | |
Date formed | 2013-04-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 11:19:22 |
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Registered address | Last known status | Formation date | ||
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BALMON INVESTMENTS LTD. Named | 3200 255 - 5TH AVENUE S.W. CALGARY Alberta T2P 3G6 | Active | Company formed on the 2011-11-24 | |
BALMON INVESTMENTS LTD. (Merged) | 3200, 255 - 5 AVENUE SW CALGARY ALBERTA T2P 3G6 | Amalgamated | Company formed on the 2014-12-01 | |
BALMON INVESTMENTS LTD. (Merged) | 3200, 255 - 5 AVENUE SW CALGARY ALBERTA T2P 3G6 | Amalgamated | Company formed on the 2014-12-01 | |
BALMON INVESTMENTS LTD. | 3200, 255 - 5 AVE SW CALGARY ALBERTA T2P 3G6 | Active | Company formed on the 2017-12-01 |
Officer | Role | Date Appointed |
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DEVAN PAREKH |
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NIEL PAREKH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HINDS HEAD KB LTD | Director | 2017-11-24 | CURRENT | 2017-05-17 | Active | |
PINNACLE PERFORMANCE LONDON LTD | Director | 2016-09-14 | CURRENT | 2016-09-14 | Dissolved 2018-02-27 | |
BALMON PROPERTIES LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
PINNACLE CORPORATION LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Active | |
ASEAN CORPORATION LIMITED | Director | 2009-01-05 | CURRENT | 2009-01-05 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Niel Parekh on 2024-05-22 | ||
Director's details changed for Mr Devan Parekh on 2024-05-22 | ||
Change of details for Mr Niel Parekh as a person with significant control on 2024-05-22 | ||
Change of details for Mr Devan Parekh as a person with significant control on 2024-05-22 | ||
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084954780007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084954780006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084954780005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084954780004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084954780003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/18 FROM 9 Mansfield Street London W1G 9NY | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/16 FULL LIST | |
AR01 | 18/04/16 FULL LIST | |
AR01 | 17/05/16 FULL LIST | |
AR01 | 17/05/16 FULL LIST | |
AR01 | 18/04/16 FULL LIST | |
AR01 | 18/04/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/14 FROM C/O Kd Associates 72 Wembley Park Drive Wembley Middlesex HA9 8HB | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/04/15 TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084954780002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084954780001 | |
LATEST SOC | 18/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC |
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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 BALMON INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BALMON INVESTMENTS 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. |