This company is commonly known as Bala Ji (developments) Limited. The company was founded 13 years ago and was given the registration number 07572049. The firm's registered office is in CARDIFF. You can find them at 5 Splott Road, , Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BALA JI (DEVELOPMENTS) LIMITED |
|---|---|---|
| Company Number | : | 07572049 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 21 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Splott Road, Cardiff, CF24 1HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 474, Cowbridge Road East, Cardiff, Wales, CF5 1BJ | Director | 01 April 2020 | Active |
| 474, Cowbridge Road East, Cardiff, Wales, CF5 1BJ | Director | 01 July 2022 | Active |
| 5, Splott Road, Cardiff, CF24 1HA | Director | 01 September 2018 | Active |
| 113, 114, Commercial Road, Newport, Wales, NP20 2GW | Director | 25 September 2013 | Active |
| Nts Plaza, 113 114 Commercial Rd, Newport, Wales, NP20 2GW | Director | 21 March 2011 | Active |
| 5, Splott Road, Cardiff, CF24 1HA | Director | 10 May 2018 | Active |
| Mr Gianni Versace Kanda | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1995 |
| Nationality | : | English |
| Country of residence | : | Wales |
| Address | : | 474, Cowbridge Road East, Cardiff, Wales, CF5 1BJ |
| Nature of control | : |
|
| Ms Manju Bala | ||
| Notified on | : | 01 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | Indian |
| Address | : | 5, Splott Road, Cardiff, CF24 1HA |
| Nature of control | : |
|
| Ms Manju Bala | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | Indian |
| Address | : | 5, Splott Road, Cardiff, CF24 1HA |
| Nature of control | : |
|
| Mr Gianni Versace Kanda | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1995 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 113-114, Commercial Road, Newport, United Kingdom, NP20 2GW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-28 | Officers | Termination director company with name termination date. | Download |
| 2020-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-28 | Officers | Appoint person director company with name date. | Download |
| 2020-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
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