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 - LONDON

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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED LION BUILDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHESHUNT LAKESIDE DEVELOPMENTS LIMITED LONDON In... SMALL 41100 - Development of building projects
SGN MITHERIDGE LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SOLOMONS PASSAGE LTD SOUTH GODSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
JH MILLBROOK HOLDING COMPANY LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
ORLANDIS LGH LIMITED LONDON ... SMALL 41100 - Development of building projects
BOATMANS HOUSE LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JH MILLBROOK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
ORLANDIS GOOSE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MITHERIDGE DEVELOPMENT COMPANY LTD LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
WEST DRAYTON DEVELOPMENTS LIMITED BEACONSFIELD ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ZODIAC I LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ZODIAC II LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ZODIAC III LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FITZROY BAILEY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HARDESS YARD LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WALLIS ROAD MH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MITHERIDGE SERVICE CO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
WALLIS ROAD HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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