BALHAM MEWS LIMITED

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BALHAM MEWS LIMITED

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Key Data

Status

Active

Company No.

12404482

Incorporation date

15/01/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

101 New Cavendish Street, 1st Floor South, London W1W 6XHCopy
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Latest events (Record since 15/01/2020)
dot icon17/03/2026
First Gazette notice for voluntary strike-off
dot icon04/03/2026
Application to strike the company off the register
dot icon24/02/2026
Total exemption full accounts made up to 2025-04-30
dot icon23/12/2025
Confirmation statement made on 2025-12-07 with updates
dot icon08/12/2025
Change of details for Ogpl Developments Limited as a person with significant control on 2025-12-05
dot icon26/11/2025
Termination of appointment of Polin Dragomirov Doychev as a director on 2025-11-17
dot icon04/04/2025
Total exemption full accounts made up to 2024-04-30
dot icon11/12/2024
Confirmation statement made on 2024-12-07 with updates
dot icon08/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon08/12/2023
Confirmation statement made on 2023-12-07 with updates
dot icon03/04/2023
Registered office address changed from C/O Ovington Group Ltd. 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03
dot icon25/01/2023
Satisfaction of charge 124044820002 in full
dot icon07/12/2022
Confirmation statement made on 2022-12-07 with no updates
dot icon27/10/2022
Satisfaction of charge 124044820003 in full
dot icon12/09/2022
Total exemption full accounts made up to 2022-04-30
dot icon19/04/2022
Director's details changed for Mr Milan Pavlovic on 2022-04-19
dot icon07/12/2021
Confirmation statement made on 2021-12-07 with no updates
dot icon20/09/2021
Total exemption full accounts made up to 2021-04-30
dot icon20/01/2021
Current accounting period extended from 2021-01-31 to 2021-04-30
dot icon21/12/2020
Appointment of Mr Robert John Hugo Randall as a director on 2020-12-21
dot icon21/12/2020
Appointment of Mr Douglas Michael Friend as a director on 2020-12-21
dot icon17/12/2020
Registration of charge 124044820003, created on 2020-12-09
dot icon11/12/2020
Registration of charge 124044820002, created on 2020-12-09
dot icon10/12/2020
Registered office address changed from 64 C/O Ovington Group Ltd New Cavendish Street London W1G 8TB England to C/O Ovington Group Ltd. 64 New Cavendish Street London W1G 8TB on 2020-12-10
dot icon10/12/2020
Cessation of Daniel David James as a person with significant control on 2020-12-09
dot icon10/12/2020
Notification of Ogpl Developments Limited as a person with significant control on 2020-12-09
dot icon10/12/2020
Termination of appointment of Daniel David James as a director on 2020-12-09
dot icon10/12/2020
Registered office address changed from PO Box C/O Ovingt 64 New Cavendish Street London W1G 8TB England to 64 C/O Ovington Group Ltd New Cavendish Street London W1G 8TB on 2020-12-10
dot icon10/12/2020
Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT United Kingdom to PO Box C/O Ovingt 64 New Cavendish Street London W1G 8TB on 2020-12-10
dot icon10/12/2020
Appointment of Mr Polin Dragomirov Doychev as a director on 2020-12-09
dot icon10/12/2020
Appointment of Mr Milan Pavlovic as a director on 2020-12-09
dot icon10/12/2020
Satisfaction of charge 124044820001 in full
dot icon07/12/2020
Confirmation statement made on 2020-12-07 with updates
dot icon05/02/2020
Registration of charge 124044820001, created on 2020-01-31
dot icon15/01/2020
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
276.31K
-
0.00
3.61K
-
2022
4
148.07K
-
0.00
201.16K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Randall, Robert John Hugo
Director
21/12/2020 - Present
142
Friend, Douglas Michael
Director
21/12/2020 - Present
97
Pavlovic, Milan
Director
09/12/2020 - Present
16
James, Daniel David
Director
15/01/2020 - 09/12/2020
23
Doychev, Polin Dragomirov
Director
09/12/2020 - 17/11/2025
15

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BALHAM MEWS LIMITED

BALHAM MEWS LIMITED is an(a) Active company incorporated on 15/01/2020 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALHAM MEWS LIMITED?

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BALHAM MEWS LIMITED is currently Active. It was registered on 15/01/2020 .

Where is BALHAM MEWS LIMITED located?

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BALHAM MEWS LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does BALHAM MEWS LIMITED do?

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BALHAM MEWS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BALHAM MEWS LIMITED?

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The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.