About

Registered Number: 04279641
Date of Incorporation: 31/08/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP

 

Founded in 2001, The Balham Hub Management Company Ltd are based in Brentwood in Essex, it has a status of "Active". We don't know the number of employees at The Balham Hub Management Company Ltd. The business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRENTWOOD SECRETARIES LTD 28 September 2020 - 1

Filing History

Document Type Date
AP04 - Appointment of corporate secretary 29 September 2020
CS01 - N/A 28 September 2020
AA - Annual Accounts 28 September 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 18 October 2016
CS01 - N/A 07 October 2016
AA - Annual Accounts 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 02 December 2013
RP04 - N/A 25 November 2013
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 13 November 2012
AP01 - Appointment of director 19 March 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 30 September 2011
TM01 - Termination of appointment of director 27 May 2011
TM01 - Termination of appointment of director 27 May 2011
TM01 - Termination of appointment of director 27 May 2011
TM02 - Termination of appointment of secretary 27 May 2011
AP02 - Appointment of corporate director 27 May 2011
AD01 - Change of registered office address 26 May 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 31 August 2010
TM01 - Termination of appointment of director 30 November 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 01 August 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
AA - Annual Accounts 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
363a - Annual Return 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 May 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
AA - Annual Accounts 08 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
363a - Annual Return 06 September 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
AA - Annual Accounts 26 March 2007
288b - Notice of resignation of directors or secretaries 10 November 2006
363a - Annual Return 21 September 2006
288c - Notice of change of directors or secretaries or in their particulars 12 July 2006
288c - Notice of change of directors or secretaries or in their particulars 30 June 2006
363a - Annual Return 11 October 2005
AA - Annual Accounts 17 June 2005
AA - Annual Accounts 01 February 2005
363a - Annual Return 16 November 2004
287 - Change in situation or address of Registered Office 07 September 2004
288c - Notice of change of directors or secretaries or in their particulars 30 July 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
AA - Annual Accounts 15 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
363s - Annual Return 15 October 2003
288a - Notice of appointment of directors or secretaries 24 August 2003
AA - Annual Accounts 12 April 2003
363s - Annual Return 09 September 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
225 - Change of Accounting Reference Date 03 December 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
288b - Notice of resignation of directors or secretaries 27 September 2001
288b - Notice of resignation of directors or secretaries 27 September 2001
NEWINC - New incorporation documents 31 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.