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 - STANMORE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPPERGUILD LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHA DEVELOPMENTS DIRECT LIMITED STANMORE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
DAFADAY PROPERTY SERVICES LIMITED STANMORE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
SPEARGLADE LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLEWELL HOMES LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SITS (BLACKHEATH) LTD STANMORE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
RIVERCOURT PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE RABBI MOSHE & LEAH DERMER FOUNDATION STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BURSTING INVESTMENTS LIMITED STANMORE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
DERMER ESTATES LTD STANMORE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BIRDCREST LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DAFADAY MANAGEMENT COMPANY LIMITED STANMORE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ADDL (UK) LIMITED STANMORE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
ASHIRUS LTD STANMORE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
64 SANDMERE ROAD RTM COMPANY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ATOPIC DERMATITIS RELIEF (TRADING AS KUMI URI) LTD STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAFADAY JEWELLERY LTD STANMORE UNITED KINGDOM Active MICRO ENTITY 32120 - Manufacture of jewellery and related articles
SAMBAT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
RIVA WIGS LTD LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIVEJAYS PROPERTIES LIMITED STANMORE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FORSECURE LTD STANMORE ENGLAND Active MICRO ENTITY 80100 - Private security activities
KASIAN ASSOCIATES LTD STANMORE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HARNAM DEVELOPERS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MJJ PLUMBING & HEATING LIMITED STANMORE UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
JOURNEY TO INDEPENDENCE LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
GRAY & MATTHER PROPERTY LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LUVFOREVER FASHION LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
HLB GLOBAL LTD STANMORE UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HIGH SPRINGERS LLP STANMORE ENGLAND Active TOTAL EXEMPTION FULL None Supplied