7-9 Balham Grove Freehold Ltd

About

Registered Number: 06640688
Date of Incorporation: 08/07/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

7-9 Balham Grove Freehold Ltd was established in 2008. There are 15 directors listed as Davies, James Charles, Marsh, Matthew, Minute, Remigio Richard Carlo, Wong, Krystal Ing Mee, Le Riche, Christina, Waterlow Secretaries Limited, Arnold, Jemma Charlotte, Banfield, Mark James Tobias, Booth, Stacey Anne, Logan, Paul Keith, Oury, Nicholas, Richardson, Sophie, Smith, Jennie Helen, Waterlow Nominees Limited, Wong, Robert for the organisation. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, James Charles 08 July 2008 - 1
MARSH, Matthew 27 October 2011 - 1
MINUTE, Remigio Richard Carlo 08 July 2008 - 1
WONG, Krystal Ing Mee 29 September 2013 - 1
ARNOLD, Jemma Charlotte 08 July 2008 24 July 2015 1
BANFIELD, Mark James Tobias 19 January 2016 05 March 2020 1
BOOTH, Stacey Anne 03 August 2009 17 April 2014 1
LOGAN, Paul Keith 08 July 2008 04 January 2013 1
OURY, Nicholas 26 July 2010 11 April 2014 1
RICHARDSON, Sophie 06 December 2013 14 September 2017 1
SMITH, Jennie Helen 08 July 2008 26 July 2010 1
WATERLOW NOMINEES LIMITED 08 July 2008 08 July 2008 1
WONG, Robert 22 August 2012 06 October 2012 1
Secretary Name Appointed Resigned Total Appointments
LE RICHE, Christina 08 July 2008 18 May 2012 1
WATERLOW SECRETARIES LIMITED 08 July 2008 08 July 2008 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
TM01 - Termination of appointment of director 05 March 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 01 April 2019
SH01 - Return of Allotment of shares 23 October 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 09 July 2018
TM01 - Termination of appointment of director 15 September 2017
AA - Annual Accounts 13 September 2017
PSC08 - N/A 26 July 2017
CS01 - N/A 27 June 2017
CH04 - Change of particulars for corporate secretary 17 October 2016
AA - Annual Accounts 28 September 2016
RESOLUTIONS - N/A 15 September 2016
AR01 - Annual Return 12 July 2016
AP01 - Appointment of director 19 January 2016
CH01 - Change of particulars for director 19 January 2016
CH01 - Change of particulars for director 19 January 2016
AA - Annual Accounts 29 September 2015
TM01 - Termination of appointment of director 03 August 2015
TM01 - Termination of appointment of director 21 July 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 11 July 2014
TM01 - Termination of appointment of director 12 June 2014
AP01 - Appointment of director 06 December 2013
AP01 - Appointment of director 03 October 2013
AA - Annual Accounts 17 September 2013
TM02 - Termination of appointment of secretary 06 August 2013
AR01 - Annual Return 11 July 2013
TM01 - Termination of appointment of director 10 June 2013
TM01 - Termination of appointment of director 04 January 2013
TM01 - Termination of appointment of director 04 January 2013
AP01 - Appointment of director 25 October 2012
AP04 - Appointment of corporate secretary 03 August 2012
AR01 - Annual Return 02 August 2012
AA01 - Change of accounting reference date 20 July 2012
AD01 - Change of registered office address 21 June 2012
AP04 - Appointment of corporate secretary 24 May 2012
TM02 - Termination of appointment of secretary 24 May 2012
AA - Annual Accounts 04 April 2012
AP01 - Appointment of director 01 November 2011
RP04 - N/A 12 August 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 23 May 2011
AP01 - Appointment of director 12 January 2011
AR01 - Annual Return 05 October 2010
TM01 - Termination of appointment of director 02 August 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 24 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
288a - Notice of appointment of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
NEWINC - New incorporation documents 08 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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