JH BALHAM LTD - LONDON
Company Profile | Company Filings |
Overview
JH BALHAM LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JH BALHAM LTD was incorporated 7 years ago on 13/12/2016 and has the registered number: 10522953. The accounts status is AUDITED ABRIDGED and accounts are next due on 29/02/2024.
JH BALHAM LTD was incorporated 7 years ago on 13/12/2016 and has the registered number: 10522953. The accounts status is AUDITED ABRIDGED and accounts are next due on 29/02/2024.
JH BALHAM LTD - LONDON
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 |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
8 WATERLOO COURT
LONDON
SE1 8ST
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONSORT ROAD LIMITED (until 19/06/2017)
CONSORT ROAD LIMITED (until 19/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH VIJAYAPRAGASH THIAGA RAJAH | Mar 1976 | British | Director | 2017-07-24 | CURRENT |
MR PAUL DIPINO | Apr 1973 | British | Director | 2021-02-05 | CURRENT |
MR TIMOTHY OWEN SIMPSON | Dec 1969 | British | Director | 2019-12-03 UNTIL 2019-12-04 | RESIGNED |
RICHARD PAUL SHARE | May 1977 | British | Director | 2017-08-17 UNTIL 2019-12-03 | RESIGNED |
MR DANIEL KOUROSH RASTEGAR | Feb 1988 | British | Director | 2019-12-04 UNTIL 2020-12-18 | RESIGNED |
MR RAJINDER KUMAR | Dec 1965 | British | Director | 2016-12-13 UNTIL 2017-06-19 | RESIGNED |
MR STEPHEN PAUL HAINES | Aug 1964 | British | Director | 2017-08-17 UNTIL 2022-09-30 | RESIGNED |
MR BENJAMIN GEORGE ANKER DAVID | Sep 1977 | British | Director | 2017-08-17 UNTIL 2020-12-18 | RESIGNED |
SOYFUR RAJA CHOWDHURY | Jul 1969 | British | Director | 2017-05-23 UNTIL 2017-09-07 | RESIGNED |
MR STEPHEN PAUL HAINES | Secretary | 2018-07-16 UNTIL 2022-09-30 | RESIGNED | ||
SOYFUR CHOWDHURY | Secretary | 2017-09-07 UNTIL 2018-07-16 | RESIGNED | ||
LONDON DEVELOPMENTS & INVESTMENTS LTD | Corporate Director | 2016-12-13 UNTIL 2017-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Superior Homes Ltd | 2020-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Orlandis Jhh Limited | 2017-08-17 - 2020-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Superior Homes Limited | 2017-08-03 - 2020-12-18 | London | Right to appoint and remove directors | |
Camatlas Limited | 2017-06-19 - 2017-08-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Joseph Homes Ltd | 2017-06-19 - 2017-08-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Rajinder Kumar | 2016-12-13 - 2017-06-19 | 12/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Delft Ltd | 2016-12-13 - 2017-06-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JH Balham Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-01 | 31-05-2023 | £133 Cash £1,951,383 equity |
JH Balham Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-27 | 31-05-2022 | £10,178 Cash £-597,080 equity |
JH Balham Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-23 | 31-03-2021 | £87,570 Cash £13,276,447 equity |