Company number 05880623
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 30-48 OXBRIDGE LANE, STOCKTON-ON-TEES, CLEVELAND, TS18 4DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 July 2016; Director's details changed for Anil Passi on 24 July 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of BALAJI PROPERTIES LIMITED are www.balajiproperties.co.uk, and www.balaji-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Middlesbrough Rail Station is 3.9 miles; to Yarm Rail Station is 4.7 miles; to Seaton Carew Rail Station is 8.4 miles; to Hartlepool Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balaji Properties Limited is a Private Limited Company.
The company registration number is 05880623. Balaji Properties Limited has been working since 19 July 2006.
The present status of the company is Active. The registered address of Balaji Properties Limited is 30 48 Oxbridge Lane Stockton On Tees Cleveland Ts18 4dn. . PASSI, Anil is a Director of the company. PASSI, Vimmi is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Secretary WRIGHTON, Glenn John has been resigned. Secretary CRAVEN PROFESSIONAL COMPANY SECRETARIES LIMITED has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CRAVEN PROFESSIONAL COMPANY SECRETARIES LIMITED
Resigned: 01 December 2012
Appointed Date: 01 July 2012
Persons With Significant Control
Mr Anil Passi
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vimmi Passi
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALAJI PROPERTIES LIMITED Events
11 Dec 2016
Micro company accounts made up to 31 July 2016
24 Jul 2016
Director's details changed for Anil Passi on 24 July 2016
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 July 2015
19 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
...
... and 32 more events
08 Aug 2006
New secretary appointed
08 Aug 2006
Director resigned
08 Aug 2006
Secretary resigned
08 Aug 2006
Registered office changed on 08/08/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
19 Jul 2006
Incorporation
26 February 2014
Charge code 0588 0623 0004
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land 24 george street darlington t/n DU147691…
26 February 2014
Charge code 0588 0623 0003
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 56 hillside road norton stockton on tees t/n TES13035…
26 February 2014
Charge code 0588 0623 0002
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H flat apartment 2 53 mulberry wynd stockton on tees t/no…
11 February 2014
Charge code 0588 0623 0001
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…