JH BALHAM LTD
8 WATERLOO COURT, 10 THEED STREET, LONDON SE1 8ST- Active
- Private Limited Company
- Company No. 10522953
- Last Updated: 01 Mar 2024
Company Profile
JH BALHAM LTD was incorporated on Tuesday, December 13, 2016 as a Private Limited Company with registered address in LONDON. JH BALHAM LTD 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 7 years 10 months.
| Name | JH BALHAM LTD |
|---|---|
| Company number | 10522953 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WATERLOO COURT 10 THEED STREET LONDON SE1 8ST |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Superior Homes Ltd Theed Street, 8 Waterloo Court, SE1 8ST |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Orlandis Jhh Limited SW1X 9LP |
Dates: Thursday, August 17, 2017 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Superior Homes Limited 10 Theed Street, SE1 8ST |
Dates: Thursday, August 3, 2017 - Friday, December 18, 2020
right to appoint and remove directors
|
| Camatlas Limited 10 Theed Street, SE1 8ST |
Dates: Monday, June 19, 2017 - Thursday, August 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joseph Homes Ltd 10 Theed Street, SE1 8ST |
Dates: Monday, June 19, 2017 - Thursday, August 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rajinder Kumar Nationality: British |
Dates: Tuesday, December 13, 2016 - Monday, June 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Delft Ltd 10 Theed Street, SE1 8ST |
Dates: Tuesday, December 13, 2016 - Monday, June 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (137 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JH BALHAM LTD | 13 Dec 2016 |
| CONSORT ROAD LIMITED | 19 Jun 2017 |