BALEFIELD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

08006702

Incorporation date

26/03/2012

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2012)

19/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

27/10/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

04/12/2024

Satisfaction of charge 080067020009 in full

View PDF (1 pages)

28/11/2024

Registration of charge 080067020008, created on 2024-11-27

View PDF (4 pages)

28/11/2024

Registration of charge 080067020009, created on 2024-11-27

View PDF (4 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (5 pages)

27/03/2024

Change of details for Mr Adam Feizollah Davis as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Director's details changed for Mr Adam Feizollah Davis on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-27

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (5 pages)

08/01/2024

Registration of charge 080067020006, created on 2024-01-05

View PDF (37 pages)

08/01/2024

Registration of charge 080067020007, created on 2024-01-05

View PDF (45 pages)

05/01/2024

Satisfaction of charge 080067020005 in full

View PDF (1 pages)

19/12/2023

Termination of appointment of Richard Stanley Maurice Davis as a director on 2023-12-19

View PDF (1 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

29/03/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (5 pages)

23/03/2023

Registration of charge 080067020005, created on 2023-03-20

View PDF (5 pages)

27/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

19/12/2022

Cessation of Richard Stanley Maurice Davis as a person with significant control on 2022-12-02

View PDF (1 pages)

19/12/2022

Change of details for Mr Adam Feizollah Davis as a person with significant control on 2022-12-02

View PDF (2 pages)

06/12/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

06/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

06/12/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

22/06/2022

Director's details changed for Mr Richard Stanley Maurice Davis on 2021-11-18

View PDF (2 pages)

22/06/2022

Change of details for Mr Richard Stanley Maurice Davis as a person with significant control on 2021-11-18

View PDF (2 pages)

22/06/2022

Change of details for Mr Adam Feizollah Davis as a person with significant control on 2022-06-17

View PDF (2 pages)

22/06/2022

Director's details changed for Mr Adam Feizollah Davis on 2022-06-17

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (5 pages)

12/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

14/04/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (5 pages)

14/04/2021

Director's details changed for Mr Richard Stanley Maurice Davis on 2021-03-11

View PDF (2 pages)

14/04/2021

Change of details for Mr Richard Stanley Maurice Davis as a person with significant control on 2021-03-11

View PDF (2 pages)

14/04/2021

Director's details changed for Mr Adam Feizollah Davis on 2021-03-11

View PDF (2 pages)

14/04/2021

Director's details changed for Mr Richard Stanley Maurice Davis on 2021-04-14

View PDF (2 pages)

14/04/2021

Change of details for Mr Adam Feizollah Davis as a person with significant control on 2021-03-11

View PDF (2 pages)

14/04/2021

Director's details changed for Mr Adam Feizollah Davis on 2021-03-11

View PDF (2 pages)

15/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

28/07/2020

Satisfaction of charge 080067020004 in full

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

15/04/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

10/04/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (4 pages)

27/03/2018

Termination of appointment of Curtis James Moyle as a director on 2018-02-21

View PDF (1 pages)

27/03/2018

Registered office address changed from 51-52 Calthorpe Road Edgbaston Birmingham B15 1th England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2018-03-27

View PDF (1 pages)

06/03/2018

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 51-52 Calthorpe Road Edgbaston Birmingham B15 1th on 2018-03-06

View PDF (1 pages)

04/03/2018

Appointment of Mr Curtis James Moyle as a director on 2018-02-21

View PDF (2 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

29/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

14/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

18/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

11/05/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

17/03/2015

Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-03-17

View PDF (1 pages)

24/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

30/08/2013

Registration of charge 080067020004

View PDF (8 pages)

26/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

04/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

26/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/02/2013

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/05/2012

Appointment of Mr Richard Stanley Maurice Davis as a director

View PDF (2 pages)

11/05/2012

Appointment of Mr Adam Davis as a director

View PDF (2 pages)

11/05/2012

Statement of capital following an allotment of shares on 2012-05-04

View PDF (3 pages)

09/05/2012

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

09/05/2012

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2012-05-09

View PDF (2 pages)

26/03/2012

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
7.40K
-
0.00
12.00
-

2022
2
5.75K
-
0.00
280.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	26/03/2012 - 04/05/2012	27940
Davis, Richard Stanley Maurice	Director	04/05/2012 - 19/12/2023	34
Davis, Adam Feizollah	Director	04/05/2012 - Present	44
Moyle, Curtis James	Director	21/02/2018 - 21/02/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BALEFIELD PROPERTIES LIMITED

BALEFIELD PROPERTIES LIMITED is an(a) Active company incorporated on 26/03/2012 with the registered office located at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALEFIELD PROPERTIES LIMITED?

BALEFIELD PROPERTIES LIMITED is currently Active. It was registered on 26/03/2012 .

Where is BALEFIELD PROPERTIES LIMITED located?

BALEFIELD PROPERTIES LIMITED is registered at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX.

What does BALEFIELD PROPERTIES LIMITED do?

BALEFIELD PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BALEFIELD PROPERTIES LIMITED?

The latest filing was on 19/01/2026: Micro company accounts made up to 2025-03-31.