BALAN PROPERTIES LIMITED
MANCHESTER A1 RESIDENTIAL LETTINGS LIMITED

Hellopages » Greater Manchester » Manchester » M4 4EY

Company number 04170204
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address SAHAJ ANAND BUSINESS CENTRE, 10 PARK PLACE, MANCHESTER, M4 4EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 February 2017 with updates; Director's details changed for Anita Khurana on 8 February 2017. The most likely internet sites of BALAN PROPERTIES LIMITED are www.balanproperties.co.uk, and www.balan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Burnage Rail Station is 4.9 miles; to Chassen Road Rail Station is 6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balan Properties Limited is a Private Limited Company. The company registration number is 04170204. Balan Properties Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Balan Properties Limited is Sahaj Anand Business Centre 10 Park Place Manchester M4 4ey. The company`s financial liabilities are £15k. It is £-16.86k against last year. The cash in hand is £36.63k. It is £-17.43k against last year. And the total assets are £65.17k, which is £-4.14k against last year. DBF SECRETARIAL SERVICES LIMITED is a Secretary of the company. KHURANA, Anita is a Director of the company. KHURANA, Gagan is a Director of the company. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director KHURANA, Balbir has been resigned. The company operates in "Other business support service activities n.e.c.".


balan properties Key Finiance

LIABILITIES £15k
-53%
CASH £36.63k
-33%
TOTAL ASSETS £65.17k
-6%
All Financial Figures

Current Directors

Secretary
DBF SECRETARIAL SERVICES LIMITED
Appointed Date: 06 April 2001

Director
KHURANA, Anita
Appointed Date: 11 April 2016
70 years old

Director
KHURANA, Gagan
Appointed Date: 20 November 2012
41 years old

Resigned Directors

Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 06 April 2001
Appointed Date: 28 February 2001

Director
KHURANA, Balbir
Resigned: 01 March 2016
Appointed Date: 06 April 2001
75 years old

Persons With Significant Control

Anita Khurana
Notified on: 11 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BALAN PROPERTIES LIMITED Events

11 May 2017
Total exemption small company accounts made up to 30 September 2016
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Feb 2017
Director's details changed for Anita Khurana on 8 February 2017
08 Feb 2017
Termination of appointment of Balbir Khurana as a director on 1 March 2016
11 Oct 2016
Director's details changed for Mr Gagan Khurana on 11 October 2016
...
... and 71 more events
24 Apr 2001
Director resigned
24 Apr 2001
New secretary appointed
24 Apr 2001
New director appointed
06 Apr 2001
Company name changed A1 residential lettings LIMITED\certificate issued on 06/04/01
28 Feb 2001
Incorporation

BALAN PROPERTIES LIMITED Charges

9 March 2016
Charge code 0417 0204 0015
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 609, fresh, 138 chapel street, salford, M3 6DE as…
9 March 2016
Charge code 0417 0204 0014
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 809, fresh, 138 chapel street, salford, M3 6DE as…
9 March 2016
Charge code 0417 0204 0013
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 810, fresh, 138 chapel street, salford, M3 6DE as…
9 March 2016
Charge code 0417 0204 0012
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 608, fresh, 138 chapel street, salford, M3 6DE as…
9 March 2016
Charge code 0417 0204 0011
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 113, fresh, 138 chapel street, salford, M3 6AF as…
9 March 2016
Charge code 0417 0204 0010
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 502, fresh, 138 chapel street, salford, M3 6DE…
9 March 2016
Charge code 0417 0204 0009
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 106 fresh 138 chapel street salford M3 6AF…
9 March 2016
Charge code 0417 0204 0008
Delivered: 30 March 2016
Status: Satisfied on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: Apartment 314, fresh, 138 chapel street salford M3 6AF…
9 March 2016
Charge code 0417 0204 0007
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 112, fresh, 138 chapel street, salford, M3 6AE as…
3 April 2014
Charge code 0417 0204 0006
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
15 August 2007
Debenture
Delivered: 17 August 2007
Status: Satisfied on 4 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2005
Legal charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 126/126A high street merthyr tydfil wales t/n WA476797. By…
5 January 2005
Legal mortgage
Delivered: 7 January 2005
Status: Satisfied on 5 April 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 126/126A high street merthyr tydfill t/n…
18 March 2004
Legal charge
Delivered: 24 March 2004
Status: Satisfied on 5 April 2014
Persons entitled: National Westminster Bank PLC
Description: 83 george street altrincham greater manchester. By way of…
1 May 2001
Legal mortgage
Delivered: 18 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 126 and 126A high street merthyr tydfil…