About

Registered Number: 06735226
Date of Incorporation: 28/10/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF,

 

Having been setup in 2008, Balsam Land Ltd are based in Ilford, Essex. We don't know the number of employees at this company. There is one director listed as Patel, Anwer Adam for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PATEL, Anwer Adam 17 December 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 14 June 2018
AD01 - Change of registered office address 29 November 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 30 September 2016
AA01 - Change of accounting reference date 30 June 2016
AR01 - Annual Return 24 November 2015
CH01 - Change of particulars for director 24 November 2015
CH03 - Change of particulars for secretary 24 November 2015
AA - Annual Accounts 06 July 2015
AD01 - Change of registered office address 07 April 2015
AR01 - Annual Return 05 December 2014
AUD - Auditor's letter of resignation 11 July 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 23 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
AA01 - Change of accounting reference date 18 March 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 20 January 2011
CERTNM - Change of name certificate 28 October 2010
CONNOT - N/A 28 October 2010
CONNOT - N/A 21 September 2010
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
287 - Change in situation or address of Registered Office 20 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 July 2009
225 - Change of Accounting Reference Date 20 July 2009
CERTNM - Change of name certificate 26 March 2009
RESOLUTIONS - N/A 20 February 2009
395 - Particulars of a mortgage or charge 19 February 2009
395 - Particulars of a mortgage or charge 19 February 2009
395 - Particulars of a mortgage or charge 19 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
287 - Change in situation or address of Registered Office 21 January 2009
CERTNM - Change of name certificate 27 November 2008
NEWINC - New incorporation documents 28 October 2008

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 February 2009 Fully Satisfied

N/A

Debenture 13 February 2009 Fully Satisfied

N/A

Deed of assignment of rent 13 February 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.