BALSAM HOUSE LIMITED
GABRIELLE HOUSE, 332-336 PERTH ROAD, ILFORD IG2 6FF- Active
- Private Limited Company
- Company No. 06671768
- Last Updated: 01 Mar 2024
Company Profile
BALSAM HOUSE LIMITED was incorporated on Wednesday, August 13, 2008 as a Private Limited Company with registered address in ILFORD. BALSAM HOUSE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 2 months and 29 days.
| Name | BALSAM HOUSE LIMITED |
|---|---|
| Company number | 06671768 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GABRIELLE HOUSE 332-336 PERTH ROAD ILFORD IG2 6FF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mivee Limited 332-336 Perth Road, IG2 6FF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 September |
| Next annual accounts due | 25 June 2024, (-139 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BALSAM HOUSE LIMITED | 13 Aug 2008 |
| MATRIX (REDINGTON) LIMITED | 02 Oct 2010 |