BALSAM HOUSE LIMITED
ILFORD MATRIX (REDINGTON) LIMITED

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Company number 06671768
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address MEBS PATEL, GABRIELLE HOUSE, 332-336 PERTH ROAD, ILFORD, ESSEX, IG2 6FF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge 066717680005, created on 13 January 2017; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 29 September 2015. The most likely internet sites of BALSAM HOUSE LIMITED are www.balsamhouse.co.uk, and www.balsam-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Balsam House Limited is a Private Limited Company. The company registration number is 06671768. Balsam House Limited has been working since 13 August 2008. The present status of the company is Active. The registered address of Balsam House Limited is Mebs Patel Gabrielle House 332 336 Perth Road Ilford Essex Ig2 6ff. . PATEL, Rizwan is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary SINGH, Rishipal has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. Director SINGH, Rishipal has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PATEL, Rizwan
Appointed Date: 13 August 2008
51 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 13 August 2008
Appointed Date: 13 August 2008
Secretary
SINGH, Rishipal
Resigned: 28 September 2010
Appointed Date: 13 August 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 13 August 2008
Appointed Date: 13 August 2008
Director
SINGH, Rishipal
Resigned: 28 September 2010
Appointed Date: 13 August 2008
45 years old

Persons With Significant Control

Mivee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALSAM HOUSE LIMITED Events

17 Jan 2017
Registration of charge 066717680005, created on 13 January 2017
17 Nov 2016
Confirmation statement made on 13 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 29 September 2015
30 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
14 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
...
... and 29 more events
14 Aug 2008
Director appointed mr rishipal singh
14 Aug 2008
Secretary appointed mr rishipal singh
13 Aug 2008
Appointment terminated director creditreform (directors) LIMITED
13 Aug 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
13 Aug 2008
Incorporation

BALSAM HOUSE LIMITED Charges

13 January 2017
Charge code 0667 1768 0005
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
7 April 2011
Deed of rental assignment
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
7 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
7 April 2011
Charge over rent account
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All right title and interest in charged balance meaning the…
7 April 2011
Legal charge
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 156-166 east india dock road london t/no. EGL285760…

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