BALHAM HOMES LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8QE

Company number 08064754
Status Active
Incorporation Date 10 May 2012
Company Type Private Limited Company
Address 10 SECOND AVENUE, LONDON, SW14 8QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of BALHAM HOMES LIMITED are www.balhamhomes.co.uk, and www.balham-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Brentford Rail Station is 2.6 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balham Homes Limited is a Private Limited Company. The company registration number is 08064754. Balham Homes Limited has been working since 10 May 2012. The present status of the company is Active. The registered address of Balham Homes Limited is 10 Second Avenue London Sw14 8qe. . LUCEY, Denis Aidan is a Secretary of the company. O'CALLAGHAN, Brian James is a Director of the company. Secretary DELANEY, Deborah has been resigned. Director DELANEY, Brendan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LUCEY, Denis Aidan
Appointed Date: 10 May 2012
Director
O'CALLAGHAN, Brian James
Appointed Date: 10 May 2012
51 years old

Resigned Directors

Secretary
DELANEY, Deborah
Resigned: 10 May 2012
Appointed Date: 10 May 2012
Director
DELANEY, Brendan
Resigned: 10 May 2012
Appointed Date: 10 May 2012
75 years old

Persons With Significant Control

Mr Brian James O'Callaghan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John William Deane
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Deane
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shelagh O'Callaghan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALHAM HOMES LIMITED Events

12 May 2017
Confirmation statement made on 10 May 2017 with updates
28 Nov 2016
Accounts for a small company made up to 30 April 2016
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
15 Jan 2016
Accounts for a small company made up to 30 April 2015
14 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
...
... and 5 more events
12 Jun 2012
Appointment of Denis Aidan Lucey as a secretary
28 May 2012
Termination of appointment of Deborah Delaney as a secretary
28 May 2012
Termination of appointment of Brendan Delaney as a director
28 May 2012
Appointment of Brian James O'callaghan as a director
10 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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