BALEFIELD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 08006702
Status Active
Incorporation Date 26 March 2012
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of BALEFIELD PROPERTIES LIMITED are www.balefieldproperties.co.uk, and www.balefield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balefield Properties Limited is a Private Limited Company. The company registration number is 08006702. Balefield Properties Limited has been working since 26 March 2012. The present status of the company is Active. The registered address of Balefield Properties Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . DAVIS, Adam Feizollah is a Director of the company. DAVIS, Richard Stanley Maurice is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIS, Adam Feizollah
Appointed Date: 04 May 2012
38 years old
Director
DAVIS, Richard Stanley Maurice
Appointed Date: 04 May 2012
81 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 May 2012
Appointed Date: 26 March 2012
94 years old

Persons With Significant Control

Mr Adam Feizollah Davis
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Stanley Maurice Davis
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALEFIELD PROPERTIES LIMITED Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 11 more events
11 May 2012
Appointment of Mr Adam Davis as a director
11 May 2012
Statement of capital following an allotment of shares on 4 May 2012
  • GBP 100
09 May 2012
Termination of appointment of Barbara Kahan as a director
09 May 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 May 2012
26 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BALEFIELD PROPERTIES LIMITED Charges

20 August 2013
Charge code 0800 6702 0004
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Lunan Property Developments Limited
Description: T/No NGL535486 26 hartham road london.
21 February 2013
Legal charge
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Lunan Property Developments Limited
Description: 26 hartham road, london t/no NGL535486.
1 February 2013
Legal charge
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Lunan Property Developments Limited
Description: 26 hartham road, london t/no:NGL535486.
1 February 2013
Legal charge
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Adelphi Properties Limited
Description: 26 hartham road, london t/no:NGL535486.

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