This company is commonly known as Balgores Property Developments Limited. The company was founded 18 years ago and was given the registration number 05633707. The firm's registered office is in ROMFORD. You can find them at Priestley House Priestley Gardens, Chadwell Heath, Romford, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BALGORES PROPERTY DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 05633707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Priestley House Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA | Secretary | 01 July 2021 | Active |
| Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA | Secretary | 23 November 2005 | Active |
| Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA | Director | 01 April 2008 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 23 November 2005 | Active |
| C/O Michael Stuart Associates Ltd, Jubilee House, 3 The Drive, Great Warley, Brentwood, England, CM13 3FR | Director | 23 November 2005 | Active |
| C/O Michael Stuart Associates Ltd, Jubilee House, 3 The Drive, Great Warley, Brentwood, England, CM13 3FR | Director | 23 November 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 23 November 2005 | Active |
| Mr Chandrakant Khimchand Shah | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Michael Stuart Associates Ltd, Jubilee House, Great Warley, Brentwood, England, CM13 3FR |
| Nature of control | : |
|
| Mrs Savita Shah | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Michael Stuart Associates Ltd, Jubilee House, Great Warley, Brentwood, England, CM13 3FR |
| Nature of control | : |
|
| Mr Suraj Shah | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Michael Stuart Associates Ltd, Jubilee House, Great Warley, Brentwood, England, CM13 3FR |
| Nature of control | : |
|
| Mr Sunil Shah | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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