BALSAM PROPERTIES LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

BALSAM PROPERTIES LIMITED
142/148 MAIN ROAD
SIDCUP
KENT
DA14 6NZ
(539 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Real estate agencies

Legal Information

Company Registration No.:
06735987
Incorporation Date:
29 Oct 2008
Financial Year End:
31 Mar
Capital:
£4.00 on 7 Nov 2014
For period ending:
31 Mar 2014
Filed on:
30 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Oct 2014
Filed on:
7 Nov 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £81,889 £387,408 £281,295
Debtors: £227,013 £221,817 £97,593
Creditors due within one year: £158,457 £203,281 £186,596
Total Assets less Current Liabilities: £150,445 £405,944 £192,292
Shareholders Funds / Net Worth: £167,772 £420,598 £210,394
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

15 Jun 2016

BALSAM PROPERTIES LIMITED (Company Number 06735987) Registered office: 142-148 Main Road, Sidcup, Kent, DA14 6NZ Principal trading address: 158 The Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BA At a General Meeting of the above-named Company held at 11.30am at 142/148 Main Road, Sidcup, Kent, DA14 6NZ on 01 June 2016 the following Resolutions were duly passed: “That the Company be wound up voluntarily and that Nedim Ailyan, of Griffins, 142-148 Main Road, Sidcup, Kent, DA14 6NZ, (IP No: 9072) is appointed Liquidator for the purposes of the voluntary winding up.” Further details contact: Nedim Ailyan, Email: info@griffins.net Tel: 0208 302 4344 Peter Lasenby, Director

15 Jun 2016

Company Number: 06735987 Name of Company: BALSAM PROPERTIES LIMITED Nature of Business: Real estate agencies Type of Liquidation: Creditors Registered office: 142-148 Main Road, Sidcup, Kent, DA14 6NZ Principal trading address: 158 The Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BA Nedim Ailyan, of Griffins, 142-148 Main Road, Sidcup, Kent, DA14 6NZ. Office Holder Number: 9072. Further details contact: Nedim Ailyan, Email: info@griffins.net Tel: 0208 302 4344 Date of Appointment: 01 June 2016 By whom Appointed: Members and Creditors

24 May 2016

BALSAM PROPERTIES LIMITED (Company Number 06735987) Registered office: 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB Principal trading address: 158 The Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at 142-148 Main Road, Sidcup, Kent, DA14 6NZ on 01 June 2016 at 12.00 noon for the purposes of the nomination of a Liquidator and the appointment of a Liquidation Committee. Proxy forms to be used for the purposes of the above Meeting must be lodged, accompanied by a proof of debt form, at 142-148 Main Road, Sidcup, Kent, DA14 6NZ, not later than 12.00 noon on the business day prior to the date of the meeting. Notice is also hereby given that Nedim Ailyan, of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ, is qualified to act as an Insolvency Practitioner in relation to the above Company, and will furnish creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. For further details contact: Nedim Ailyan, (IP No. 9072), Email: info@abbottfielding.co.uk, Tel: 0208 302 4344. Peter Lasenby, Director 17 May 2016

Recently Filed Documents - 33 available


Directors and Secretaries

Peter Lasenby
2 Mar 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

STAINTON CAPITAL (DEERHOUND) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 5 Jan 2011

Previous Addresses

9 PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD

12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 OLB
Changed 7 Nov 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.balsamproperties.co.uk
www.balsamproperties.org.uk
www.balsamproperti.es
www.balsamproperties.agency
www.balsamproperties.estate
www.balsamproperties.org
www.balsam.properties

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 1 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 30 Dec 2014 9
31 Mar 2013 31 Dec 2013 9
31 Mar 2013 31 Mar 2013 0
31 Mar 2012 28 Dec 2013 21
31 Mar 2012 31 Mar 2012 0

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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