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BALADA GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balada Group Ltd. The company was founded 3 years ago and was given the registration number 12845756. The firm's registered office is in LONDON. You can find them at 160 City Road, Kemp House, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BALADA GROUP LTD
Company Number:12845756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:160 City Road, Kemp House, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Station Parade, Ruislip, United Kingdom, HA4 7DL

Director31 August 2020Active
4, Station Parade, Ruislip, United Kingdom, HA4 7DL

Director31 August 2020Active
4, Station Parade, Ruislip, United Kingdom, HA4 7DL

Director31 August 2020Active

People with Significant Control

Aim Opulent Limited
Notified on:31 August 2020
Status:Active
Country of residence:United Kingdom
Address:4, Station Parade, Ruislip, United Kingdom, HA4 7DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Affirmative Assets Limited
Notified on:31 August 2020
Status:Active
Country of residence:United Kingdom
Address:4, Station Parade, Ruislip, United Kingdom, HA4 7DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Assetswise Ltd
Notified on:31 August 2020
Status:Active
Country of residence:United Kingdom
Address:4, Station Parade, Ruislip, United Kingdom, HA4 7DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Accounts

Accounts with accounts type total exemption full.

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2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-29Persons with significant control

Change to a person with significant control.

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2023-09-29Persons with significant control

Change to a person with significant control.

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2023-09-29Persons with significant control

Change to a person with significant control.

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2023-09-26Address

Change registered office address company with date old address new address.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

Download
2023-09-20Mortgage

Mortgage satisfy charge full.

Download
2023-09-20Mortgage

Mortgage satisfy charge full.

Download
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

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