BALMAIN LODGE LIMITED

Key Data

Status

Active

Company No.

02177755

Incorporation date

13/10/1987

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1987)

13/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (4 pages)

30/01/2026

Director's details changed for Miss Maria Azcona on 2026-01-30

View PDF (2 pages)

14/05/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

03/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

23/05/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

30/03/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

20/06/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

02/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

18/05/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

19/05/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

04/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

10/07/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

01/04/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (4 pages)

14/05/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

31/03/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

30/05/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

31/07/2017

Appointment of Miss Maria Azcona as a director on 2017-07-31

View PDF (2 pages)

04/05/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

02/03/2017

Termination of appointment of Christine Henderson as a director on 2017-03-02

View PDF (1 pages)

02/03/2017

Termination of appointment of Jonathan Brunton as a director on 2017-03-02

View PDF (1 pages)

02/03/2017

Termination of appointment of Edward Hugh Holloway as a director on 2017-03-02

View PDF (1 pages)

02/08/2016

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

View PDF (3 pages)

20/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (7 pages)

20/04/2016

Registered office address changed from 3 Balmain Lodge 6 Cranes Park Avenue Surbiton Surrey KT5 8BY to 2 Balmain Lodge 6 Cranes Park Avenue Surbiton Surrey KT5 8BY on 2016-04-20

View PDF (1 pages)

31/03/2016

Appointment of Mr Jonathan Brunton as a director on 2016-03-31

View PDF (2 pages)

31/03/2016

Appointment of Miss Susan Cara Grun as a secretary on 2016-03-31

View PDF (2 pages)

31/03/2016

Termination of appointment of Jonathan Brunton as a secretary on 2016-03-31

View PDF (1 pages)

27/01/2016

Director's details changed for Dr Edward Hugh Holloway on 2012-05-01

View PDF (2 pages)

27/01/2016

Director's details changed for Ms Christine Henderson on 2015-01-01

View PDF (2 pages)

29/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

03/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (7 pages)

02/02/2015

Appointment of Mr Robert James Phillips as a director on 2014-10-01

View PDF (2 pages)

10/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

24/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

05/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

15/12/2013

Appointment of Ms Christine Henderson as a director

View PDF (2 pages)

17/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

06/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

11/06/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

06/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

10/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

07/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

15/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (7 pages)

15/04/2010

Director's details changed for Dr Edward Hugh Holloway on 2010-03-30

View PDF (2 pages)

31/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

31/03/2009

Return made up to 30/03/09; full list of members

View PDF (6 pages)

31/03/2009

Secretary appointed mr jonathan brunton

View PDF (1 pages)

31/03/2009

Appointment terminated secretary mani rai

View PDF (1 pages)

28/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

21/07/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

21/07/2008

Location of debenture register

View PDF (1 pages)

21/07/2008

Registered office changed on 21/07/2008 from 3 duke of cornwall avenue camberley surrey GU15 4NE

View PDF (1 pages)

21/07/2008

Location of register of members

View PDF (1 pages)

07/04/2008

Return made up to 31/03/07; full list of members

View PDF (6 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

15/04/2007

New director appointed

View PDF (2 pages)

15/04/2007

Director resigned

View PDF (1 pages)

25/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

25/04/2006

Return made up to 31/03/06; full list of members

View PDF (9 pages)

31/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

06/05/2005

Return made up to 31/03/05; full list of members

View PDF (9 pages)

19/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

27/05/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

25/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

08/04/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

28/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

09/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

24/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

08/05/2001

Registered office changed on 08/05/01 from: messrs greenfield and company 13 claremont road surbiton surrey KT6 4QR

View PDF (1 pages)

05/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

20/06/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

23/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

26/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

24/04/1999

New director appointed

View PDF (2 pages)

24/04/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

30/04/1998

Return made up to 31/03/98; change of members

View PDF (6 pages)

06/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

27/03/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

03/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

09/08/1995

Director resigned;new director appointed

View PDF (2 pages)

14/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (0 pages)

28/03/1995

Return made up to 31/03/95; change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

13/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

07/04/1994

Return made up to 31/03/94; full list of members

View PDF (0 pages)

07/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

13/04/1993

New secretary appointed;new director appointed

View PDF (0 pages)

13/04/1993

Return made up to 31/03/93; no change of members

View PDF (0 pages)

03/09/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

03/09/1992

Auditor's resignation

View PDF (0 pages)

26/08/1992

Auditor's resignation

View PDF (0 pages)

01/05/1992

Return made up to 31/03/92; change of members

View PDF (0 pages)

01/05/1992

Registered office changed on 01/05/92

View PDF (0 pages)

29/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

08/01/1992

Director resigned

View PDF (0 pages)

05/11/1991

Return made up to 01/06/91; full list of members

View PDF (0 pages)

27/07/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

23/04/1991

Secretary resigned;director resigned

View PDF (0 pages)

23/04/1991

Director resigned

View PDF (0 pages)

23/04/1991

New director appointed

View PDF (0 pages)

23/04/1991

New secretary appointed;new director appointed

View PDF (0 pages)

23/04/1991

New director appointed

View PDF (0 pages)

08/04/1991

Auditor's resignation

View PDF (0 pages)

10/07/1989

Wd 06/07/89 ad 16/06/89--------- £ si 96@1=96 £ ic 2/98

View PDF (0 pages)

08/06/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

08/06/1989

Return made up to 31/03/89; full list of members

View PDF (0 pages)

18/03/1988

Certificate of change of name

View PDF (0 pages)

18/03/1988

Certificate of change of name

View PDF (2 pages)

12/01/1988

Registered office changed on 12/01/88 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

12/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/10/1987

Incorporation

View PDF (13 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

02/04/2026

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)

2022
0
24.78K
-
0.00
-
-

2023
0
36.42K
-
0.00
-
-

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
Brunton, Jonathan	Director	30/03/2016 - 01/03/2017	-
Morrell, Jennifer Anne	Director	29/03/1993 - 19/02/1999	-
Henderson, Christine	Director	28/02/2013 - 01/03/2017	-
Holloway, Edward Hugh, Dr	Director	21/03/2007 - 01/03/2017	-
Mulhall, Christine Mary	Director	06/04/1999 - 22/03/2007	3

Persons with Significant Control

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Description

About BALMAIN LODGE LIMITED

BALMAIN LODGE LIMITED is an(a) Active company incorporated on 13/10/1987 with the registered office located at 2 Balmain Lodge, 6 Cranes Park Avenue, Surbiton, Surrey KT5 8BY. 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 BALMAIN LODGE LIMITED?

BALMAIN LODGE LIMITED is currently Active. It was registered on 13/10/1987 .

Where is BALMAIN LODGE LIMITED located?

BALMAIN LODGE LIMITED is registered at 2 Balmain Lodge, 6 Cranes Park Avenue, Surbiton, Surrey KT5 8BY.

What does BALMAIN LODGE LIMITED do?

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

What is the latest filing for BALMAIN LODGE LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-12 with updates.