BALMAIN CLOSE FREEHOLDERS LIMITED

Key Data

Status

Active

Company No.

03219321

Incorporation date

02/07/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1996)

13/03/2026

Micro company accounts made up to 2025-06-24

View PDF (3 pages)

18/08/2025

Termination of appointment of Elaine Monica Pearce as a director on 2025-08-15

View PDF (1 pages)

05/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

17/03/2025

Micro company accounts made up to 2024-06-23

View PDF (3 pages)

05/07/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (7 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-24

View PDF (6 pages)

19/03/2024

Appointment of David Nigel Barter as a director on 2024-03-15

View PDF (2 pages)

19/03/2024

Appointment of Phoebe Alice Moule as a director on 2024-03-15

View PDF (2 pages)

30/01/2024

Registered office address changed from C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2024-01-30

View PDF (1 pages)

12/09/2023

Termination of appointment of Anna Brigitte Spence Lundy as a director on 2023-09-11

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-07-02 with updates

View PDF (7 pages)

21/03/2023

Micro company accounts made up to 2022-06-23

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (7 pages)

20/06/2022

Micro company accounts made up to 2021-06-24

View PDF (3 pages)

22/03/2022

Previous accounting period shortened from 2021-06-24 to 2021-06-23

View PDF (1 pages)

24/01/2022

Director's details changed for Mr Bleddyn Davis on 2022-01-24

View PDF (2 pages)

14/12/2021

Termination of appointment of Rodney Coleman as a director on 2021-12-14

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-07-02 with updates

View PDF (7 pages)

26/06/2021

Total exemption full accounts made up to 2020-06-24

View PDF (6 pages)

15/06/2021

Appointment of Jaimin Taank as a director on 2021-06-14

View PDF (2 pages)

08/01/2021

Appointment of Anna Brigitte Spence Lundy as a director on 2021-01-08

View PDF (2 pages)

04/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (7 pages)

16/10/2019

Total exemption full accounts made up to 2019-06-24

View PDF (6 pages)

08/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (7 pages)

03/01/2019

Total exemption full accounts made up to 2018-06-24

View PDF (6 pages)

05/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

27/04/2018

Termination of appointment of Pamela Margaret Shadlock as a director on 2018-01-16

View PDF (1 pages)

31/01/2018

Total exemption full accounts made up to 2017-06-24

View PDF (6 pages)

11/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (7 pages)

19/12/2016

Total exemption full accounts made up to 2016-06-24

View PDF (6 pages)

05/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

08/02/2016

Total exemption full accounts made up to 2015-06-24

View PDF (6 pages)

09/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (12 pages)

31/12/2014

Total exemption full accounts made up to 2014-06-24

View PDF (6 pages)

02/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (12 pages)

02/07/2014

Appointment of Mr Bleddyn Davis as a director

View PDF (2 pages)

28/10/2013

Total exemption full accounts made up to 2013-06-24

View PDF (6 pages)

04/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (11 pages)

27/06/2013

Registered office address changed from Park House 111 Uxbridge Road London W5 5TL England on 2013-06-27

View PDF (1 pages)

26/06/2013

Appointment of Fairoak Estate Management Ltd as a secretary

View PDF (2 pages)

26/06/2013

Termination of appointment of Heritage Management Limited as a secretary

View PDF (1 pages)

15/04/2013

Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 2013-04-15

View PDF (1 pages)

27/12/2012

Total exemption full accounts made up to 2012-07-31

View PDF (6 pages)

20/12/2012

Current accounting period shortened from 2013-07-31 to 2013-06-24

View PDF (3 pages)

13/07/2012

Appointment of Mrs Elaine Monica Pearce as a director

View PDF (3 pages)

11/07/2012

Appointment of Ms Pamela Margaret Shadlock as a director

View PDF (3 pages)

02/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (9 pages)

12/09/2011

Total exemption full accounts made up to 2011-07-31

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (10 pages)

05/07/2011

Secretary's details changed for Heritage Management Limited on 2011-07-02

View PDF (2 pages)

04/07/2011

Director's details changed for Dr Rodney Coleman on 2011-07-02

View PDF (2 pages)

04/07/2011

Director's details changed for Zelimir Zecevic on 2011-07-02

View PDF (2 pages)

04/01/2011

Total exemption full accounts made up to 2010-07-31

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (19 pages)

30/12/2009

Total exemption full accounts made up to 2009-07-31

View PDF (6 pages)

07/07/2009

Return made up to 02/07/09; full list of members

View PDF (5 pages)

20/04/2009

Director appointed zelimir zecevic

View PDF (2 pages)

27/03/2009

Secretary's change of particulars zelimir zecevic logged form

View PDF (1 pages)

21/03/2009

Appointment terminated director arthur davies

View PDF (1 pages)

04/12/2008

Total exemption full accounts made up to 2008-07-31

View PDF (6 pages)

14/08/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

15/07/2008

Return made up to 02/07/08; full list of members

View PDF (20 pages)

13/07/2007

Return made up to 02/07/07; change of members

View PDF (8 pages)

29/01/2007

Total exemption full accounts made up to 2006-07-31

View PDF (6 pages)

10/07/2006

Return made up to 02/07/06; change of members

View PDF (8 pages)

23/12/2005

New director appointed

View PDF (2 pages)

22/12/2005

Full accounts made up to 2005-07-31

View PDF (8 pages)

19/12/2005

Director resigned

View PDF (1 pages)

13/07/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

Registered office changed on 18/01/05 from: 35 balmain close london W5 5BY

View PDF (1 pages)

18/11/2004

Full accounts made up to 2004-07-31

View PDF (7 pages)

02/09/2004

Return made up to 02/07/04; full list of members

View PDF (13 pages)

02/09/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

07/01/2004

Full accounts made up to 2003-07-31

View PDF (8 pages)

05/08/2003

Return made up to 02/07/03; full list of members

View PDF (8 pages)

01/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

15/08/2002

Return made up to 02/07/02; full list of members

View PDF (12 pages)

15/01/2002

Return made up to 02/07/01; full list of members

View PDF (12 pages)

17/12/2001

Secretary resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

Full accounts made up to 2001-07-31

View PDF (8 pages)

14/11/2000

Full accounts made up to 2000-07-31

View PDF (8 pages)

26/07/2000

Return made up to 02/07/00; no change of members

View PDF (7 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

14/01/2000

New director appointed

View PDF (2 pages)

05/08/1999

Return made up to 02/07/99; full list of members

View PDF (9 pages)

30/10/1998

Full accounts made up to 1998-07-31

View PDF (8 pages)

06/08/1998

Return made up to 02/07/98; full list of members

View PDF (9 pages)

06/05/1998

Full accounts made up to 1997-07-31

View PDF (8 pages)

14/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/1997

Return made up to 02/07/97; full list of members

View PDF (8 pages)

24/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

02/07/1996

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/06/2024

Next confirmation date

02/07/2026

Last change occurred

23/06/2024

Accounts

Micro Entity

Last made up date

23/06/2024

Next account date

23/06/2025

Next due on

23/03/2026

See more events →

Financial Ratios

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

2021
0
8.74K
-
0.00
-
-

2022
0
8.74K
-
0.00
-
-

2022
0
8.74K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.74K £0.00 % *

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
FAIROAK ESTATE MANAGEMENT LIMITED	Corporate Secretary	14/04/2013 - Present	56
HERITAGE MANAGEMENT LIMITED	Corporate Secretary	08/12/2004 - 14/04/2013	24
TOWNENDS PROPERTY MANAGEMENT	Corporate Secretary	29/02/2004 - 07/12/2004	46
Davies, Arthur Bleddyn	Director	04/12/2005 - 08/03/2009	4
Barter, David Nigel	Director	15/03/2024 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BALMAIN CLOSE FREEHOLDERS LIMITED

BALMAIN CLOSE FREEHOLDERS LIMITED is an(a) Active company incorporated on 02/07/1996 with the registered office located at C/O Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALMAIN CLOSE FREEHOLDERS LIMITED?

BALMAIN CLOSE FREEHOLDERS LIMITED is currently Active. It was registered on 02/07/1996 .

Where is BALMAIN CLOSE FREEHOLDERS LIMITED located?

BALMAIN CLOSE FREEHOLDERS LIMITED is registered at C/O Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA.

What does BALMAIN CLOSE FREEHOLDERS LIMITED do?

BALMAIN CLOSE FREEHOLDERS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BALMAIN CLOSE FREEHOLDERS LIMITED?

The latest filing was on 13/03/2026: Micro company accounts made up to 2025-06-24.