BALPT LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA3 8NJ
Company number 05650454
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 42 CHRISTCHURCH AVENUE, KENTON, HARROW, MIDDLESEX, HA3 8NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of BALPT LIMITED are www.balpt.co.uk, and www.balpt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Balpt Limited is a Private Limited Company. The company registration number is 05650454. Balpt Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Balpt Limited is 42 Christchurch Avenue Kenton Harrow Middlesex Ha3 8nj. . THAKRAR, Jentilal Prabhudas is a Secretary of the company. TANNA, Ashok Kumar is a Director of the company. THAKRAR, Jentilal Prabhudas is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director TANNA, Ashok Kumar has been resigned. Director TANNA, Bhagya has been resigned. Director THAKRAR, Laxmidas has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THAKRAR, Jentilal Prabhudas
Appointed Date: 09 December 2005
Director
TANNA, Ashok Kumar
Appointed Date: 01 January 2013
69 years old
Director
THAKRAR, Jentilal Prabhudas
Appointed Date: 09 December 2005
71 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Director
TANNA, Ashok Kumar
Resigned: 01 October 2012
Appointed Date: 09 December 2005
69 years old
Director
TANNA, Bhagya
Resigned: 01 October 2012
Appointed Date: 09 December 2005
44 years old
Director
THAKRAR, Laxmidas
Resigned: 08 September 2008
Appointed Date: 09 December 2005
77 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005

Persons With Significant Control

Lpt1 Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bal Holdings Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALPT LIMITED Events

18 Dec 2016
Confirmation statement made on 9 December 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 31 more events
28 Dec 2005
New director appointed
28 Dec 2005
New director appointed
20 Dec 2005
Secretary resigned
20 Dec 2005
Director resigned
09 Dec 2005
Incorporation

BALPT LIMITED Charges

10 February 2006
Assignment of rental income
Delivered: 14 February 2006
Status: Satisfied on 14 October 2014
Persons entitled: West Bromwich Commercial Limited
Description: All payment of rent in respect of the lease for 4 stirling…
15 January 2006
Standard security which was presented for registration in scotland on the 03 february 2006 and
Delivered: 8 February 2006
Status: Satisfied on 14 October 2014
Persons entitled: West Bromwich Commercial Limited
Description: All and whole the property k/a 4 stirling street airdrie…
15 January 2006
Bond and floating charge
Delivered: 30 January 2006
Status: Satisfied on 14 October 2014
Persons entitled: West Bromwich Commercial Limited
Description: The whole of the property including uncalled capital which…

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