The Balham Hub Management Company Limited

Company Name	The Balham Hub Management Company Limited
Directors	John Dudley Stevenson and Philip Beare
Company Status	Active
Company Number	04279641
Category	Private Limited Company
Incorporation Date	31 August 2001(22 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Dudley Stevenson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 March 2012(10 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Mr Philip Beare
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Secretary Name	Brentwood Secretaries Ltd (Corporation)
Status	Current
Appointed	28 September 2020(19 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	101a Crow Green Road Crow Green Road Pilgrims Hatch Brentwood CM15 9RP

Director Name	Mr Trevor Lionel Carvall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmcroft 10 Croydon Lane South Banstead Surrey SM7 3AF

Director Name	Mr Michael Graham John Collins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Crow Green Road Pilgrim's Hatch Brentwood Essex CM15 9RP

Director Name	Mr Stephen Edward Leach
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longfield Coulsdon Lane Chipstead Coulsdon Surrey CR5 3QG

Secretary Name	Mr Michael Graham John Collins
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Crow Green Road Pilgrim's Hatch Brentwood Essex CM15 9RP

Director Name	Mr Adam Roake
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 May 2009)
Role	Planning Design Director
Country of Residence	England
Correspondence Address	31 Joy Lane Whitstable Kent CT5 4LT

Director Name	Mr Ahmed Samir El-Moaty Collins
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(1 year, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 February 2011)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 15 Draycott Avenue London SW3 3BS

Director Name	Mr David Alexander Steer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Fairway London SW20 9DN

Director Name	Dr Kalthoum Mourad
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2011)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	101 Crow Green Road Pilgrim's Hatch Brentwood Essex CM15 9RP

Director Name	Lorraine Hartill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2009)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	5 Oakfield Glade Weybridge Surrey KT13 9DP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Frontleader Investments Ltd (Corporation)
Status	Resigned
Appointed	31 January 2011(9 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 May 2015)
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Location

Registered Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

22 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
19 December 2022	Appointment of Mr Philip Beare as a director on 19 December 2022 (2 pages)
6 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
18 November 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
8 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
29 September 2020	Appointment of Brentwood Secretaries Ltd as a secretary on 28 September 2020 (2 pages)
28 September 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
28 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
15 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
24 November 2015	Termination of appointment of Frontleader Investments Ltd as a director on 18 May 2015 (1 page)
24 November 2015	Termination of appointment of Frontleader Investments Ltd as a director on 18 May 2015 (1 page)
18 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 9 (4 pages)
18 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 9 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
13 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 9 (4 pages)
13 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 9 (4 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 November 2013	Second filing of AR01 previously delivered to Companies House made up to 31 August 2013 (16 pages)
25 November 2013	Second filing of AR01 previously delivered to Companies House made up to 31 August 2013 (16 pages)
8 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 9 ANNOTATION A second filed AR01 was registered on 25TH November 2013. (5 pages)
8 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 9 ANNOTATION A second filed AR01 was registered on 25TH November 2013. (5 pages)
15 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
19 March 2012	Appointment of Mr John Dudley Stevenson as a director (2 pages)
19 March 2012	Appointment of Mr John Dudley Stevenson as a director (2 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Termination of appointment of Michael Collins as a director (1 page)
27 May 2011	Termination of appointment of Kalthoum Mourad as a director (1 page)
27 May 2011	Termination of appointment of Michael Collins as a secretary (1 page)
27 May 2011	Appointment of Frontleader Investments Ltd as a director (2 pages)
27 May 2011	Termination of appointment of Ahmed Collins as a director (1 page)
27 May 2011	Termination of appointment of Michael Collins as a director (1 page)
27 May 2011	Termination of appointment of Ahmed Collins as a director (1 page)
27 May 2011	Termination of appointment of Michael Collins as a secretary (1 page)
27 May 2011	Appointment of Frontleader Investments Ltd as a director (2 pages)
27 May 2011	Termination of appointment of Kalthoum Mourad as a director (1 page)
26 May 2011	Registered office address changed from , Unit 3 Hurlingham Business Park, Sulivan Road, Fulham, London, SW6 3DU on 26 May 2011 (1 page)
26 May 2011	Registered office address changed from , Unit 3 Hurlingham Business Park, Sulivan Road, Fulham, London, SW6 3DU on 26 May 2011 (1 page)
18 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
30 November 2009	Termination of appointment of Lorraine Hartill as a director (1 page)
30 November 2009	Termination of appointment of Lorraine Hartill as a director (1 page)
11 September 2009	Return made up to 31/08/09; full list of members (6 pages)
11 September 2009	Return made up to 31/08/09; full list of members (6 pages)
1 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 May 2009	Appointment terminated director adam roake (1 page)
18 May 2009	Appointment terminated director adam roake (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
13 January 2009	Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
13 January 2009	Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
13 January 2009	Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
13 January 2009	Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
5 January 2009	Director's change of particulars / kalthoum mourad / 05/01/2009 (1 page)
5 January 2009	Director's change of particulars / kalthoum mourad / 05/01/2009 (1 page)
14 October 2008	Return made up to 31/08/08; full list of members (7 pages)
14 October 2008	Return made up to 31/08/08; full list of members (7 pages)
1 May 2008	Director's change of particulars / adam roake / 07/01/2008 (1 page)
1 May 2008	Director's change of particulars / adam roake / 07/01/2008 (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
8 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 September 2007	Return made up to 31/08/07; full list of members (7 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Return made up to 31/08/07; full list of members (7 pages)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
26 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
21 September 2006	Return made up to 31/08/06; full list of members (16 pages)
21 September 2006	Return made up to 31/08/06; full list of members (16 pages)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
11 October 2005	Return made up to 31/08/05; full list of members (8 pages)
11 October 2005	Return made up to 31/08/05; full list of members (8 pages)
17 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 November 2004	Return made up to 31/08/04; full list of members (8 pages)
16 November 2004	Return made up to 31/08/04; full list of members (8 pages)
7 September 2004	Registered office changed on 07/09/04 from: c/o goldcrest homes PLC, 7 hurlingham business park,, sulivan ro, london, SW6 3DU (1 page)
7 September 2004	Registered office changed on 07/09/04 from: c/o goldcrest homes PLC, 7 hurlingham business park,, sulivan ro, london, SW6 3DU (1 page)
30 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2004	New director appointed (1 page)
20 January 2004	New director appointed (1 page)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
15 October 2003	Return made up to 31/08/03; full list of members (9 pages)
15 October 2003	Return made up to 31/08/03; full list of members (9 pages)
24 August 2003	New director appointed (1 page)
24 August 2003	New director appointed (1 page)
12 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
9 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
3 December 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
3 December 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
27 September 2001	New director appointed (3 pages)
27 September 2001	New secretary appointed;new director appointed (3 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Secretary resigned (1 page)
27 September 2001	New director appointed (3 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	New secretary appointed;new director appointed (3 pages)
27 September 2001	New director appointed (2 pages)
31 August 2001	Incorporation (19 pages)
31 August 2001	Incorporation (19 pages)

The Balham Hub Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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