LITTLE BALMER LIMITED
LONDON BEACHBELT LIMITED

Hellopages » Greater London » Barnet » N3 1LF

Company number 03691121
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 25 December 2015 to 24 December 2015. The most likely internet sites of LITTLE BALMER LIMITED are www.littlebalmer.co.uk, and www.little-balmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Balmer Limited is a Private Limited Company. The company registration number is 03691121. Little Balmer Limited has been working since 04 January 1999. The present status of the company is Active. The registered address of Little Balmer Limited is Aston House Cornwall Avenue London N3 1lf. . DAVIS, Laurence Howard is a Secretary of the company. DAVIS, Laurence Howard is a Director of the company. DAVIS, Peter is a Director of the company. Secretary DAVIS, Frances has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
DAVIS, Laurence Howard
Appointed Date: 27 September 2001
Director
DAVIS, Laurence Howard
Appointed Date: 28 January 1999
64 years old
Director
DAVIS, Peter
Appointed Date: 04 November 1999
88 years old

Resigned Directors

Secretary
DAVIS, Frances
Resigned: 27 September 2001
Appointed Date: 28 January 1999
Nominee Secretary
THOMAS, Howard
Resigned: 28 January 1999
Appointed Date: 04 January 1999
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 January 1999
Appointed Date: 04 January 1999
63 years old

Persons With Significant Control

Peter Alphonso Davis
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE BALMER LIMITED Events

23 Jan 2017
Confirmation statement made on 4 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Previous accounting period shortened from 25 December 2015 to 24 December 2015
31 Mar 2016
Total exemption small company accounts made up to 31 December 2014
28 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
...
... and 58 more events
12 Mar 1999
New secretary appointed
12 Mar 1999
Registered office changed on 12/03/99 from: 16 st john street london EC1M 4AY
12 Mar 1999
New director appointed
04 Feb 1999
Company name changed beachbelt LIMITED\certificate issued on 05/02/99
04 Jan 1999
Incorporation

LITTLE BALMER LIMITED Charges

25 March 1999
Deed of assignment
Delivered: 13 April 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: All rights,title and interests into all monies in respect…
25 March 1999
Deed of legal charge
Delivered: 13 April 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) Limited,as Trustee for Itself and the Other Lenders
Description: 11 little balmer,bickingham industrial park,buckingham with…

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