7-9 BALHAM GROVE FREEHOLD LIMITED

Profile 7-9 BALHAM GROVE FREEHOLD LIMITED

Actual on 01.09.2021
Company name
7-9 BALHAM GROVE FREEHOLD LIMITED
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Company number
06640688
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 July 2008
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 22 July 2022 due by Friday, 05 August 2022

Last statement dated Thursday, 22 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
94 PARK LANE, SURREY, CROYDON, CR0 1JB
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PSC and Officers 7-9 BALHAM GROVE FREEHOLD LIMITED

Officers

(as of 20.09.2020)

DAVIES, James Charles
Status: Active
Appointed on: Tuesday, 08 July 2008
Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HML COMPANY SECRETARIAL SERVICES LTD
Status: Active
Appointed on: Friday, 18 May 2012
Correspondence address: 9-11 The Quadrant, Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: ENGLAND/WALES
Registration number: 7106746
LE RICHE, Christina
Status: Active
Appointed on: Tuesday, 08 July 2008
Correspondence address: Flat 4 7 Balham Grove, London, SW12 8AZ
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Solicitor
MARSH, Matthew
Status: Active
Appointed on: Thursday, 27 October 2011
Correspondence address: Flat 5 7 Balham Grove, London, United Kingdom, SW12 8AZ
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Banker
Country of residence: United Kingdom
MINUTE, Remigio Richard Carlo
Status: Active
Appointed on: Tuesday, 08 July 2008
Correspondence address: 7a Balham Grove, London, SW12 8AZ
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Coo
Country of residence: United Kingdom
WONG, Krystal Ing Mee
Status: Active
Appointed on: Sunday, 29 September 2013
Correspondence address: Flat 3 9 Balham Grove, Balham, United Kingdom, London, SW12 SA2
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
LOGAN, Paul Keith
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Friday, 04 January 2013
Correspondence address: Flat 5 7 Balham Grove, London, SW12 8AZ
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Banker
OURY, Nicholas
Status: Not active
Appointed on: Monday, 26 July 2010
Resigned on: Friday, 11 April 2014
Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Trainee Solicitor
Country of residence: Uk
THITCHENER, John Vernon
Status: Not active
Appointed on: Monday, 20 October 2008
Resigned on: Friday, 12 April 2013
Correspondence address: Flat 5 9 Balham Grove, London, SW12 8AZ
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Money Broker
Country of residence: United Kingdom
HML COMPANY SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Friday, 18 May 2012
Correspondence address: 9-11 The Quadrant, Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: ENGLAND / WALES
Registration number: 7106746
LE RICHE, Christina
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Friday, 18 May 2012
Correspondence address: Flat 4 7 Balham Grove, London, SW12 8AZ
Role: Secretary
ARNOLD, Jemma Charlotte
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Friday, 24 July 2015
Correspondence address: Flat 4 9 Balham Grove, Balham, London, SW12 8AZ
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Sales Director
SMITH, Jennie Helen
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Monday, 26 July 2010
Correspondence address: Flat 6 9 Balham Grove, Balham, London, SW12 8AZ
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Interior Designer
WONG, Robert
Status: Not active
Appointed on: Wednesday, 22 August 2012
Resigned on: Saturday, 06 October 2012
Correspondence address: Flat 3 9 Balham Grove, Balham, United Kingdom, London, SW12 SA2
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Chartered Certifiied Accountant
Country of residence: United Kingdom
BANFIELD, Mark James Tobias
Status: Not active
Appointed on: Tuesday, 19 January 2016
Resigned on: Thursday, 05 March 2020
Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RICHARDSON, Sophie
Status: Not active
Appointed on: Friday, 06 December 2013
Resigned on: Thursday, 14 September 2017
Correspondence address: Flat 5 9 Balham Grove, Balham, United Kingdom, London, SW12 8AZ
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: Communications
Country of residence: United Kingdom
BOOTH, Stacey Anne
Status: Not active
Appointed on: Monday, 03 August 2009
Resigned on: Thursday, 17 April 2014
Correspondence address: Flat 1 7 Balham Grove, Balham, London, SW12 8AZ
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Ceo
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Tuesday, 08 July 2008
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Tuesday, 08 July 2008
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 25 June 2016
Legal form: Persons With Significant Control Statement