Balsam House Limited, Ilford
Balsam House Limited is a private limited company. Formerly, it was called Matrix (Redington) Limited (it was changed on 2010-10-02). Situated at Gabrielle House, 332-336 Perth Road, Ilford IG2 6FF, the aforementioned 15 years old company was incorporated on 2008-08-13 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).1 director can be found in this company: Rizwan P. (appointed on 13 August 2008).
| About | |
|---|---|
| Name: Balsam House Limited | |
| Number: 06671768 | |
| Incorporation date: 2008-08-13 | |
| End of financial year: 25 September |
| Address: |
Gabrielle House 332-336 Perth Road Ilford IG2 6FF |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Mivee Limited
6 April 2016
| Address | Gabrielle House 332-336 Perth Road, Ilford, Essex, IG2 6FF, United Kingdom |
| Legal authority | Companies House |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Mivee Limited |
| Registration number | 05433050 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-29 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 4,328,585 | 4,783,945 | 4,444,270 | 4,544,033 | 4,594,770 | 4,611,123 | 4,645,981 | 4,699,348 | 4,707,914 |
| Number Shares Allotted | - | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 289,859 | 392,245 | 479,676 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2,597,011 | 3,264,107 | 3,285,005 | - | - | - | - | - | - |
The deadline for Balsam House Limited confirmation statement filing is 2024-08-27. The most current one was submitted on 2023-08-13. The due date for the next statutory accounts filing is 25 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.
1 person of significant control is listed in the official register, a solitary corporation Mivee Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 332-336 Perth Road, IG2 6FF Ilford, Essex.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 066717680009, created on Fri, 15th Sep 2023 filed on: 19th, September 2023 | mortgage |
Free Download
(37 pages)
|
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