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 - ILFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACECREST LIMITED ILFORD ENGLAND Active SMALL 33190 - Repair of other equipment
04848100 LTD GATWICK ... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
LINT (REDINGTON ROAD) LIMITED ILFORD ENGLAND Active SMALL 41202 - Construction of domestic buildings
LIONS DEN GYM LIMITED Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MATRIX (PINNER ROAD) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
MATRIX (LAYSTALL) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MATRIX PROPERTY GROUP LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
LDG FITNESS CENTRE LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
MALOO INVESTMENTS LIMITED ILFORD ENGLAND Active DORMANT 74990 - Non-trading company
LINT MANAGEMENT LIMITED ILFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HALLEY ROAD LTD ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LINT FINANCE LIMITED ILFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NORTH ILFORD COMMUNITY CENTRE LTD ILFORD ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
DUBAI LOUNGE LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
MOUNT PLEASANT LANE LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SILK BUILD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ILDERTON ROAD LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SILK (CLYDE STREET) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SILK (CLYDE THREE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LETTING INTERNATIONAL LIMITED ILFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LINT (REDINGTON ROAD) LIMITED ILFORD ENGLAND Active SMALL 41202 - Construction of domestic buildings
LINT GROUP LIMITED ILFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MALOO INVESTMENTS LIMITED ILFORD ENGLAND Active DORMANT 74990 - Non-trading company
NEW REALM SERVICES LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S S PROPERTIES (LONDON) MANAGEMENT COMPANY LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MIVEE LIMITED ILFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLEY ROAD LTD ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOUNT PLEASANT LANE LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UPRALI LTD ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate