BALEFIELD PROPERTIES LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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04/12/244 December 2024 Satisfaction of charge 080067020009 in full

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28/11/2428 November 2024 Registration of charge 080067020008, created on 2024-11-27

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28/11/2428 November 2024 Registration of charge 080067020009, created on 2024-11-27

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Director's details changed for Mr Adam Feizollah Davis on 2024-03-27

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27/03/2427 March 2024 Change of details for Mr Adam Feizollah Davis as a person with significant control on 2024-03-27

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27/03/2427 March 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-27

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with updates

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08/01/248 January 2024 Registration of charge 080067020007, created on 2024-01-05

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08/01/248 January 2024 Registration of charge 080067020006, created on 2024-01-05

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05/01/245 January 2024 Satisfaction of charge 080067020005 in full

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19/12/2319 December 2023 Termination of appointment of Richard Stanley Maurice Davis as a director on 2023-12-19

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-26 with updates

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23/03/2323 March 2023 Registration of charge 080067020005, created on 2023-03-20

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-03-31

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19/12/2219 December 2022 Cessation of Richard Stanley Maurice Davis as a person with significant control on 2022-12-02

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19/12/2219 December 2022 Change of details for Mr Adam Feizollah Davis as a person with significant control on 2022-12-02

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06/12/226 December 2022 Satisfaction of charge 3 in full

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06/12/226 December 2022 Satisfaction of charge 1 in full

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06/12/226 December 2022 Satisfaction of charge 2 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/01/2115 January 2021 31/03/20 TOTAL EXEMPTION FULL

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28/07/2028 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080067020004

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 51-52 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH ENGLAND

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR CURTIS MOYLE

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU

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04/03/184 March 2018 DIRECTOR APPOINTED MR CURTIS JAMES MOYLE

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/08/1330 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080067020004

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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26/02/1326 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/02/1313 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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12/02/1312 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/02/1312 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/05/1211 May 2012 DIRECTOR APPOINTED MR ADAM DAVIS

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11/05/1211 May 2012 DIRECTOR APPOINTED MR RICHARD STANLEY MAURICE DAVIS

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11/05/1211 May 2012 04/05/12 STATEMENT OF CAPITAL GBP 100

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09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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26/03/1226 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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