BALHAM (HIGH ROAD) LLP
LONDON

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Company number OC384739
Status Active
Incorporation Date 26 April 2013
Company Type Limited Liability Partnership
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016. The most likely internet sites of BALHAM (HIGH ROAD) LLP are www.balhamhighroad.co.uk, and www.balham-high-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Balham High Road Llp is a Limited Liability Partnership. The company registration number is OC384739. Balham High Road Llp has been working since 26 April 2013. The present status of the company is Active. The registered address of Balham High Road Llp is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . BECK, Laurence Jeremy is a LLP Designated Member of the company. BERKO, Daniel Charles is a LLP Designated Member of the company. SMITH, Richard is a LLP Designated Member of the company. WERTH, Darren Andrew is a LLP Designated Member of the company. LABRINTH 2013 LTD is a LLP Member of the company.


Current Directors

LLP Designated Member
BECK, Laurence Jeremy
Appointed Date: 26 April 2013
56 years old

LLP Designated Member
BERKO, Daniel Charles
Appointed Date: 26 April 2013
43 years old

LLP Designated Member
SMITH, Richard
Appointed Date: 26 April 2013
57 years old

LLP Designated Member
WERTH, Darren Andrew
Appointed Date: 26 April 2013
56 years old

LLP Member
LABRINTH 2013 LTD
Appointed Date: 26 April 2013

Persons With Significant Control

Mr Laurence Jeremy Beck
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Darren Andrew Werth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Antony Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BALHAM (HIGH ROAD) LLP Events

28 Apr 2017
Confirmation statement made on 26 April 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 26 April 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 26 April 2015
...
... and 8 more events
16 Jul 2013
Registration of charge 3847390002
16 Jul 2013
Registration of charge 3847390001
29 Apr 2013
Member's details changed for Labrinth 2013 Ltd on 26 April 2013
26 Apr 2013
Appointment of Labrinth 2013 Ltd as a member
26 Apr 2013
Incorporation of a limited liability partnership

BALHAM (HIGH ROAD) LLP Charges

28 June 2013
Charge code OC38 4739 0003
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Gigi Finance Limited
Description: F/H property k/a 180 balham high road balham t/n SGL387439…
28 June 2013
Charge code OC38 4739 0002
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Fonzie Finance Limited
Description: F/H property k/a 180 balham high road balham london t/n…
28 June 2013
Charge code OC38 4739 0001
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Rosie Finance Limited
Description: F/H property k/a 180 balham high road balham london t/no…