BALSAM HOUSE LIMITED - ILFORD
Company Profile | Company Filings |
Overview
BALSAM HOUSE LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
BALSAM HOUSE LIMITED was incorporated 15 years ago on 13/08/2008 and has the registered number: 06671768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/06/2024.
BALSAM HOUSE LIMITED was incorporated 15 years ago on 13/08/2008 and has the registered number: 06671768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/06/2024.
BALSAM HOUSE LIMITED - ILFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 9 | 30/09/2022 | 25/06/2024 |
Registered Office
GABRIELLE HOUSE
ILFORD
ESSEX
IG2 6FF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MATRIX (REDINGTON) LIMITED (until 02/10/2010)
MATRIX (REDINGTON) LIMITED (until 02/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RIZWAN PATEL | Feb 1974 | British | Director | 2008-08-13 | CURRENT |
CREDITREFORM (DIRECTORS) LIMITED | Corporate Director | 2008-08-13 UNTIL 2008-08-13 | RESIGNED | ||
CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2008-08-13 UNTIL 2008-08-13 | RESIGNED | ||
MR RISHIPAL SINGH | Dec 1979 | British | Director | 2008-08-13 UNTIL 2010-09-28 | RESIGNED |
MR RISHIPAL SINGH | Dec 1979 | British | Secretary | 2008-08-13 UNTIL 2010-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mivee Limited | 2016-04-06 | Ilford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BALSAM_HOUSE_LIMITED - Accounts | 2023-08-31 | 30-09-2022 | £56,785 Cash £1,331,478 equity |
BALSAM_HOUSE_LIMITED - Accounts | 2022-07-16 | 30-09-2021 | £29,244 Cash £1,195,531 equity |
BALSAM_HOUSE_LIMITED - Accounts | 2020-12-25 | 30-09-2020 | £62,374 Cash £1,017,944 equity |
BALSAM_HOUSE_LIMITED - Accounts | 2020-03-04 | 30-09-2019 | £35,894 Cash £910,299 equity |
BALSAM_HOUSE_LIMITED - Accounts | 2019-04-18 | 30-09-2018 | £70,893 Cash £771,227 equity |
BALSAM_HOUSE_LIMITED - Accounts | 2018-09-26 | 30-09-2017 | £73,862 Cash £644,286 equity |
BALSAM_HOUSE_LIMITED - Accounts | 2017-12-23 | 30-09-2016 | £80,975 Cash £479,676 equity |
BALSAM_HOUSE_LIMITED - Accounts | 2016-10-01 | 29-09-2015 | £34,864 Cash £392,245 equity |