About

Registered Number: 09148260
Date of Incorporation: 25/07/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: Flat 4, 3 Bedfont Road, Stanwell, Staines-Upon-Thames, TW19 7LR,

 

Balham Select Ltd was registered on 25 July 2014 and has its registered office in Staines-Upon-Thames, it has a status of "Active". There are 11 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSKETT, Sjonpaul 04 August 2020 - 1
ASZTAL, Tomasz 09 May 2016 12 September 2016 1
BRONHOLO, Rafael 29 January 2020 04 August 2020 1
FARMAN, Lesley 19 April 2017 20 February 2018 1
KEY, Mathew 23 February 2015 17 June 2015 1
MCLEOD, Andrew 04 September 2014 27 October 2014 1
MCMILLAN, Iain 27 October 2014 17 December 2014 1
MONTERO-GOMEZ, Raul 12 September 2016 05 April 2017 1
O'NEILL, James 17 June 2015 09 May 2016 1
REYNOLDS, Liza 17 July 2019 29 January 2020 1
THOMPSON, James 17 December 2014 23 February 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 August 2020
PSC01 - N/A 24 August 2020
PSC07 - N/A 24 August 2020
AP01 - Appointment of director 24 August 2020
TM01 - Termination of appointment of director 24 August 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 12 February 2020
AD01 - Change of registered office address 10 February 2020
PSC01 - N/A 10 February 2020
PSC07 - N/A 10 February 2020
AP01 - Appointment of director 10 February 2020
TM01 - Termination of appointment of director 10 February 2020
AD01 - Change of registered office address 14 August 2019
PSC01 - N/A 14 August 2019
PSC07 - N/A 14 August 2019
TM01 - Termination of appointment of director 14 August 2019
AP01 - Appointment of director 14 August 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 09 April 2018
PSC01 - N/A 12 March 2018
AD01 - Change of registered office address 12 March 2018
PSC07 - N/A 12 March 2018
TM01 - Termination of appointment of director 12 March 2018
AP01 - Appointment of director 12 March 2018
CS01 - N/A 22 August 2017
PSC01 - N/A 21 August 2017
PSC07 - N/A 21 August 2017
AD01 - Change of registered office address 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
AP01 - Appointment of director 25 April 2017
AA - Annual Accounts 06 April 2017
TM01 - Termination of appointment of director 19 September 2016
AD01 - Change of registered office address 19 September 2016
AP01 - Appointment of director 19 September 2016
CS01 - N/A 19 August 2016
AD01 - Change of registered office address 26 May 2016
CH01 - Change of particulars for director 26 May 2016
AD01 - Change of registered office address 16 May 2016
AP01 - Appointment of director 16 May 2016
TM01 - Termination of appointment of director 16 May 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 03 August 2015
AD01 - Change of registered office address 24 June 2015
AP01 - Appointment of director 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
TM01 - Termination of appointment of director 02 March 2015
AP01 - Appointment of director 02 March 2015
AD01 - Change of registered office address 02 March 2015
TM01 - Termination of appointment of director 24 December 2014
AP01 - Appointment of director 24 December 2014
AD01 - Change of registered office address 24 December 2014
AP01 - Appointment of director 07 November 2014
AD01 - Change of registered office address 07 November 2014
TM01 - Termination of appointment of director 07 November 2014
TM01 - Termination of appointment of director 11 September 2014
AD01 - Change of registered office address 11 September 2014
AP01 - Appointment of director 11 September 2014
NEWINC - New incorporation documents 25 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.