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BALPT (ILFORD) LIMITED

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

This company is commonly known as Balpt (ilford) Limited. The company was founded 17 years ago and was given the registration number 06166333. The firm's registered office is in HARROW. You can find them at 42 Christchurch Avenue, Kenton, Harrow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BALPT (ILFORD) LIMITED
Company Number:06166333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:42 Christchurch Avenue, Kenton, Harrow, HA3 8JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Christchurch Avenue, Kenton, Harrow, HA3 8NJ

Secretary16 March 2007Active
170, Tudor Drive, Kingston Upon Thames, KT2 8QG

Director01 July 2007Active
170 Tudor Drive, Kingston Upon Thames, KT2 5QG

Director01 July 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary16 March 2007Active
42 Christchurch Avenue, Kenton, Harrow, HA3 8NJ

Director16 March 2007Active
42 Christchurch Avenue, Kenton, Harrow, HA3 8NJ

Director16 March 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director16 March 2007Active

People with Significant Control

Mr Ashok Kumar Tanna
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:42 Christchurch Avenue, Harrow, HA3 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lalit Kumar Tanna
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:42 Christchurch Avenue, Harrow, HA3 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type dormant.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type dormant.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type dormant.

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2018-05-17Officers

Termination director company with name termination date.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-03-11Gazette

Gazette filings brought up to date.

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2017-03-09Accounts

Accounts with accounts type dormant.

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2017-03-07Gazette

Gazette notice compulsory.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Mortgage

Mortgage satisfy charge full.

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2016-04-27Mortgage

Mortgage satisfy charge full.

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2016-02-10Accounts

Accounts with accounts type dormant.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type dormant.

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