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THE BALHAM HUB MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Balham Hub Management Company Limited. The company was founded 22 years ago and was given the registration number 04279641. The firm's registered office is in BRENTWOOD. You can find them at 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE BALHAM HUB MANAGEMENT COMPANY LIMITED
Company Number:04279641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101a Crow Green Road, Crow Green Road, Pilgrims Hatch, Brentwood, England, CM15 9RP

Corporate Secretary28 September 2020Active
101a, Crow Green Road, Pilgrims Hatch, Brentwood, CM15 9RP

Director19 December 2022Active
101a, Crow Green Road, Pilgrims Hatch, Brentwood, United Kingdom, CM15 9RP

Director19 March 2012Active
101, Crow Green Road, Pilgrim's Hatch, Brentwood, CM15 9RP

Secretary31 August 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 August 2001Active
Elmcroft, 10 Croydon Lane South, Banstead, SM7 3AF

Director31 August 2001Active
Flat 10, 15 Draycott Avenue, London, SW3 3BS

Director13 August 2003Active
101, Crow Green Road, Pilgrim's Hatch, Brentwood, CM15 9RP

Director31 August 2001Active
5 Oakfield Glade, Weybridge, KT13 9DP

Director01 October 2007Active
Longfield, Coulsdon Lane, Chipstead, Coulsdon, CR5 3QG

Director31 August 2001Active
101, Crow Green Road, Pilgrim's Hatch, Brentwood, CM15 9RP

Director30 July 2007Active
31, Joy Lane, Whitstable, CT5 4LT

Director01 January 2002Active
45 Fairway, London, SW20 9DN

Director02 December 2003Active
101a, Crow Green Road, Pilgrims Hatch, Brentwood, United Kingdom, CM15 9RP

Corporate Director31 January 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 August 2001Active

People with Significant Control

Mr John Dudley Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:101a, Crow Green Road, Brentwood, CM15 9RP
Nature of control:
  • 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 (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
2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-12-19Officers

Appoint person director company with name date.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-29Officers

Appoint corporate secretary company with name date.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-11-24Officers

Termination director company with name termination date.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type dormant.

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2013-11-25Document replacement

Second filing of form with form type made up date.

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