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Company Information for

BALMAIN COURT LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
06097684
Private Limited Company
Active

Company Overview

About Balmain Court Ltd
BALMAIN COURT LIMITED was founded on 2007-02-12 and has its registered office in Croydon. The organisation's status is listed as "Active". Balmain Court Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALMAIN COURT LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in W5
 
Filing Information
Company Number 06097684
Company ID Number 06097684
Date formed 2007-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 04:35:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMAIN COURT LIMITED
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Company Officers of BALMAIN COURT LIMITED

Current Directors
Officer Role Date Appointed
NILESH RUPAREL
Company Secretary 2007-02-12
SUNIL KUMAR BATRA
Director 2008-12-20
SITAL MAKWANA
Director 2007-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
D & D SECRETARIAL LTD
Company Secretary 2007-02-12 2007-02-12
DANIEL JAMES DWYER
Director 2007-02-12 2007-02-12

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
2024-03-26DIRECTOR APPOINTED MR SUNIL BASILIO MAZARELO
2023-10-16Appointment of Ms Sital Makwana as company secretary on 2019-03-28
2023-10-16DIRECTOR APPOINTED SITAL MAKWANA
2023-10-16APPOINTMENT TERMINATED, DIRECTOR SUNIL KUMAR BATRA
2023-10-03APPOINTMENT TERMINATED, DIRECTOR SITAL MAKWANA
2023-09-20CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-09-15Termination of appointment of Sital Makwana on 2023-07-01
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 7-8 Ritz Parade Western Avenue London W5 3RA
2023-09-11Appointment of B-Hive Company Secretarial Services Limited as company secretary on 2023-07-01
2022-11-18MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-10-16CH01Director's details changed for Sital Makwana on 2019-10-16
2019-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MS SITAL MAKWANA on 2019-10-16
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-14AP03Appointment of Ms Sital Makwana as company secretary on 2019-03-28
2019-10-14TM02Termination of appointment of Nilesh Ruparel on 2019-03-28
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 12
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 12
2016-02-18AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 12
2015-03-12AR0112/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM 86/88 South Ealing Road Ealing London W5 4QB
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 12
2014-03-14AR0112/02/14 ANNUAL RETURN FULL LIST
2013-10-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0112/02/13 ANNUAL RETURN FULL LIST
2012-11-23AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0112/02/12 ANNUAL RETURN FULL LIST
2011-11-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0112/02/11 ANNUAL RETURN FULL LIST
2010-11-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0112/02/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SITAL MAKWANA / 31/01/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL KUMAR BATRA / 31/01/2010
2010-05-17SH0131/01/10 STATEMENT OF CAPITAL GBP 12
2009-07-30RES01ADOPT ARTICLES 30/07/09
2009-07-28RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2009-07-10RES13SELL OR TRANSFER SHARES 01/12/2008
2009-07-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-07-10RES01ADOPT MEM AND ARTS 29/11/2008
2009-05-01363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 1 BALMAIN COURT, LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 4EJ
2009-02-16288aDIRECTOR APPOINTED MR SUNIL KUMAR BATRA
2008-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-12363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-24288aNEW SECRETARY APPOINTED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-14288bDIRECTOR RESIGNED
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER
2007-03-14288bSECRETARY RESIGNED
2007-02-12NEWINCINCORPORATION 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 BALMAIN COURT LIMITED 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 BALMAIN COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALMAIN COURT LIMITED 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
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BALMAIN COURT LIMITED

Intangible Assets
Patents
We have not found any records of BALMAIN COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALMAIN COURT LIMITED
Trademarks
We have not found any records of BALMAIN COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALMAIN COURT LIMITED. 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 BALMAIN COURT LIMITED 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 BALMAIN COURT LIMITED 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 BALMAIN COURT LIMITED 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 BALMAIN COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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