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Home > England & Wales Companies > 100 BALHAM PARK ROAD LTD
Company Information for

100 BALHAM PARK ROAD LTD

100 BALHAM PARK ROAD, LONDON, SW12 8EA,
Company Registration Number
03338062
Private Limited Company
Active

Company Overview

About 100 Balham Park Road Ltd
100 BALHAM PARK ROAD LTD was founded on 1997-03-21 and has its registered office in . The organisation's status is listed as "Active". 100 Balham Park Road Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
100 BALHAM PARK ROAD LTD
 
Legal Registered Office
100 BALHAM PARK ROAD
LONDON
SW12 8EA
Other companies in SW12
 
Filing Information
Company Number 03338062
Company ID Number 03338062
Date formed 1997-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 18:20:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 BALHAM PARK ROAD LTD
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Company Officers of 100 BALHAM PARK ROAD LTD

Current Directors
Officer Role Date Appointed
MARY-THERESA FROST
 Director 2002-11-01
REBECCA ANN MILLS
 Director 2016-02-01
THIERRY PASCAL PONET
 Director 2014-05-30
PATRICIA MARY SANDER
 Director 1999-01-27
KATHRYN ZAMBRANO
 Director 2016-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID TRAY
 Director 2008-02-29 2016-08-03
MARK RALLEGH HEWITT
 Director 2016-01-27 2016-01-31
MICHELLE PATSALIDES
 Director 1997-03-21 2014-08-07
MATTHEW CHARLES COOKE
 Director 2006-11-01 2014-05-30
JOHN TYLER
 Director 1997-03-21 2009-01-01
JOHN TYLER
 Company Secretary 1997-03-21 2008-03-01
CHARLOTTE JANE CROSSE
 Director 1999-09-15 2006-10-31
MICHELE HARDY
 Director 2000-01-06 2002-10-31
STEVEN PETER LIONEL TILLER
 Director 1997-03-21 2000-01-05
RICHARD ALFRED BENJAMIN MEADOWS
 Director 1997-03-21 1999-09-04
CLARE ELIZABETH SYMONDS
 Director 1997-03-21 1999-01-27
FIRST SECRETARIES LIMITED
 Nominated Secretary 1997-03-21 1997-03-21
FIRST DIRECTORS LIMITED
 Nominated Director 1997-03-21 1997-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THIERRY PASCAL PONET PONET SPIRITS & CO LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
PATRICIA MARY SANDER ALMOND ONLINE LIMITED Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2014-01-21
PATRICIA MARY SANDER ALMOND INTERIORS LIMITED Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2014-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-29CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-05-16Director's details changed for Miss Mary-Theresa Frost on 2023-05-04
2023-03-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-08AP01DIRECTOR APPOINTED MISS EMMA CECILIA SKIPPER
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ANN MILLS
2019-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-25LATEST SOC25/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID TRAY
2017-03-25AP01DIRECTOR APPOINTED MISS KATHRYN ZAMBRANO
2017-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-21AR0121/03/16 ANNUAL RETURN FULL LIST
2016-02-05AP01DIRECTOR APPOINTED MS REBECCA ANN MILLS
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK RALLEGH HEWITT
2016-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2016-01-27AP01DIRECTOR APPOINTED MR MARK RALLEGH HEWITT
2015-08-04DISS40Compulsory strike-off action has been discontinued
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-03AR0121/03/15 ANNUAL RETURN FULL LIST
2015-07-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE PATSALIDES
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOKE
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOKE
2014-07-28AP01DIRECTOR APPOINTED MR THIERRY PONET
2014-07-16CH01Director's details changed for Maisha Frost on 2012-11-07
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-24AR0121/03/14 ANNUAL RETURN FULL LIST
2013-07-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-22AR0121/03/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-25AR0121/03/12 FULL LIST
2012-03-20AA31/03/11 TOTAL EXEMPTION FULL
2011-03-28AR0121/03/11 FULL LIST
2011-02-24AA31/03/10 TOTAL EXEMPTION FULL
2010-04-08AR0121/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY SANDER / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES COOKE / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PATSALIDES / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID TRAY / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MAISHA FROST / 08/04/2010
2010-03-11AA31/03/09 TOTAL EXEMPTION FULL
2009-06-08363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-06-08288aDIRECTOR APPOINTED MR ROBERT DAVID TRAY
2009-06-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN TYLER
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY JOHN TYLER
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21363(288)DIRECTOR RESIGNED
2007-04-21363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-03363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-10363(288)DIRECTOR RESIGNED
2003-04-10363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-29363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-13363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-11-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-18288aNEW DIRECTOR APPOINTED
2000-04-18363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-04-18288aNEW DIRECTOR APPOINTED
2000-04-18363(288)DIRECTOR RESIGNED
2000-02-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-07288aNEW DIRECTOR APPOINTED
1999-04-21363(288)DIRECTOR RESIGNED
1999-04-21363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1999-01-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-14363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1997-03-27288aNEW DIRECTOR APPOINTED
1997-03-27288bSECRETARY RESIGNED
1997-03-27288aNEW DIRECTOR APPOINTED
1997-03-27288aNEW DIRECTOR APPOINTED
1997-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-27288bDIRECTOR RESIGNED
1997-03-27288aNEW DIRECTOR APPOINTED
1997-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 100 BALHAM PARK ROAD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 100 BALHAM PARK ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100 BALHAM PARK ROAD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 100 BALHAM PARK ROAD LTD

Intangible Assets
Patents
We have not found any records of 100 BALHAM PARK ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 100 BALHAM PARK ROAD LTD
Trademarks
We have not found any records of 100 BALHAM PARK ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 BALHAM PARK ROAD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 100 BALHAM PARK ROAD LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 100 BALHAM PARK ROAD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100 BALHAM PARK ROAD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 100 BALHAM PARK ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
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