Company number 07384110
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address 95 WOOLWICH ROAD, LONDON, SE2 0DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 073841100009, created on 20 June 2016. The most likely internet sites of BALMONZA LTD are www.balmonza.co.uk, and www.balmonza.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Balmonza Ltd is a Private Limited Company.
The company registration number is 07384110. Balmonza Ltd has been working since 22 September 2010.
The present status of the company is Active. The registered address of Balmonza Ltd is 95 Woolwich Road London Se2 0dy. . SINGH, Kulvinder is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
BALMONZA LTD Events
12 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jun 2016
Registration of charge 073841100009, created on 20 June 2016
10 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
11 Oct 2010
Statement of capital following an allotment of shares on 29 September 2010
11 Oct 2010
Appointment of Mr Kulvinder Singh as a director
03 Oct 2010
Termination of appointment of Yomtov Jacobs as a director
03 Oct 2010
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 3 October 2010
22 Sep 2010
Incorporation
20 June 2016
Charge code 0738 4110 0009
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 181 erith road, erith, kent, DA8…
13 August 2014
Charge code 0738 4110 0008
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Rann Investments Limited
Finance and Credit Corporation Limited
Description: A legal charge dated 13TH august 2014 relating to former…
30 May 2014
Charge code 0738 4110 0007
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a the former drayman public house 2 crook…
24 September 2013
Charge code 0738 4110 0006
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Rann Investments Limited
Finance and Credit Corporation Limited
Description: A legal charge dated 24/09/2013 in respect of former…
18 October 2012
Deed of legal mortgage
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 91 fairford avenue bexley heath kent all plant and…
7 October 2011
Deed of legal mortgage
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 181 erith road erith kent t/no K199271 all plant and…
7 October 2011
Mortgage debenture
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 February 2011
Legal charge
Delivered: 23 February 2011
Status: Satisfied
on 26 October 2011
Persons entitled: Finance and Credit Corporation Limited
Description: Nordenfelt hotel 181 erith road erith t/no K199271 together…
14 February 2011
Debenture
Delivered: 23 February 2011
Status: Satisfied
on 26 October 2011
Persons entitled: Finance and Credit Corporation Limited
Description: Fixed and floating charge over the undertaking and all…