This company is commonly known as Balcraft Properties Limited. The company was founded 25 years ago and was given the registration number 03583200. The firm's registered office is in HARROW. You can find them at Harold Benjamin Solicitors Fourth Floor, Hygeia House, 66 College Road, Harrow, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BALCRAFT PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03583200 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Harold Benjamin Solicitors Fourth Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Coombehurst Close, Hadley Wood, EN4 0JU | Corporate Secretary | 25 June 1998 | Active |
| Harold Benjamin Solicitors, Fourth Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE | Director | 25 June 1998 | Active |
| 24, Rue Grimaldi, Monaco, | Director | 25 June 1998 | Active |
| Harold Benjamin Solicitors, Fourth Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE | Director | 10 December 1998 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 18 June 1998 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 18 June 1998 | Active |
| Mr Donovan Gijsbertus Wijsmuller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | Channel Islands |
| Address | : | 17, Esplanade, Jersey, Channel Islands, JE2 3QA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type small. | Download |
| 2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2015-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-06-26 | Resolution | Resolution. | Download |
| 2015-06-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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