BALAGAN INVESTMENTS LIMITED - STANMORE
Company Profile | Company Filings |
Overview
BALAGAN INVESTMENTS LIMITED is a Private Limited Company from STANMORE UNITED KINGDOM and has the status: Active.
BALAGAN INVESTMENTS LIMITED was incorporated 23 years ago on 03/11/2000 and has the registered number: 04102142. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BALAGAN INVESTMENTS LIMITED was incorporated 23 years ago on 03/11/2000 and has the registered number: 04102142. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BALAGAN INVESTMENTS LIMITED - STANMORE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
DEVONSHIRE HOUSE
STANMORE
HA7 1JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH ISAAC STERNLIGHT | Nov 1955 | British | Director | 2002-11-08 | CURRENT |
ANDREW ASHER ROTENBERG | Jul 1963 | British | Director | 2002-11-08 | CURRENT |
MR JOSEPH ISAAC STERNLIGHT | Nov 1955 | British | Secretary | 2002-11-08 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-11-03 UNTIL 2000-11-03 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-11-03 UNTIL 2000-11-03 | RESIGNED | ||
SYED KAMAL PASHA | Dec 1946 | British | Secretary | 2001-09-20 UNTIL 2002-11-15 | RESIGNED |
ADAM BURGESS | Feb 1982 | British | Director | 2001-09-20 UNTIL 2002-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joseph Isaac Sternlight | 2016-04-06 | 11/1955 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Andrew Asher Rotenberg | 2016-04-06 | 11/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Balagan Investments Limited - Filleted accounts | 2023-07-18 | 31-10-2022 | £335,383 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-28 | 31-10-2021 | 335,383 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-27 | 31-10-2020 | 335,883 equity |
ACCOUNTS - Final Accounts preparation | 2020-10-24 | 31-10-2019 | 335,883 equity |
ACCOUNTS - Final Accounts preparation | 2019-07-31 | 31-10-2018 | 336,382 equity |
ACCOUNTS - Final Accounts preparation | 2018-07-28 | 31-10-2017 | 336,887 equity |
ACCOUNTS - Final Accounts preparation | 2017-08-01 | 31-10-2016 | 2,450 Cash 336,536 equity |
ACCOUNTS - Final Accounts preparation | 2014-07-25 | 31-10-2013 | 27 Cash -68,092 equity |