BALMORAL PLACE (WEMBLEY PARK) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01484034

Incorporation date

10/03/1980

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1980)

05/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

06/08/2025

Purchase of own shares.

View PDF (4 pages)

06/08/2025

Cancellation of shares. Statement of capital on 2025-07-18

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30/07/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (6 pages)

25/04/2025

Termination of appointment of Jfm Block and Estate Management as a secretary on 2024-10-11

View PDF (1 pages)

25/04/2025

Appointment of Jfm Block Management Ltd as a secretary on 2024-10-11

View PDF (2 pages)

12/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

03/08/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (5 pages)

01/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

18/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

03/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

28/06/2022

Appointment of Mr Amish Badiani as a director on 2022-06-16

View PDF (2 pages)

12/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

31/07/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

25/03/2021

Secretary's details changed for Jfm Block and Estate Management on 2021-03-25

View PDF (1 pages)

24/07/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (5 pages)

23/04/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

12/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

31/10/2018

Termination of appointment of Mark Sabah as a director on 2018-10-29

View PDF (1 pages)

06/08/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (5 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

27/09/2017

Termination of appointment of Yvette Isis Judith Remedios as a director on 2017-09-15

View PDF (1 pages)

26/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

26/07/2017

Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Jfm Block and Estate Management Middlesex House. 130 College Road Harrow HA1 1BQ on 2017-07-26

View PDF (1 pages)

29/06/2017

Registered office address changed from C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA England to Middlesex House 130 College Road Harrow HA1 1BQ on 2017-06-29

View PDF (1 pages)

29/06/2017

Secretary's details changed for Jfm Block and Estate Management on 2017-06-27

View PDF (1 pages)

13/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

24/10/2016

Registered office address changed from C/O Jfm Block and Estate Management Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ United Kingdom to C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA on 2016-10-24

View PDF (1 pages)

22/10/2016

Secretary's details changed for Jfm Block and Estate Management on 2016-10-22

View PDF (1 pages)

16/09/2016

Appointment of Jfm Block and Estate Management as a secretary on 2016-09-11

View PDF (2 pages)

16/09/2016

Termination of appointment of Parkwood Management Company (London) Limited as a secretary on 2016-09-11

View PDF (1 pages)

16/09/2016

Termination of appointment of Yvette Isis Judith Remedios as a secretary on 2016-09-11

View PDF (1 pages)

16/09/2016

Registered office address changed from Pyramid House 954 High Road London N12 9RT England to C/O Jfm Block and Estate Management Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ on 2016-09-16

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

15/08/2016

Registered office address changed from C/O Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 2016-08-15

View PDF (1 pages)

11/12/2015

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

View PDF (3 pages)

27/10/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (8 pages)

16/07/2015

Appointment of Parkwood Management Company (London) Limited as a secretary on 2015-07-01

View PDF (3 pages)

16/07/2015

Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to C/O Pyramid House 956 High Road London N12 9RX on 2015-07-16

View PDF (2 pages)

14/05/2015

Appointment of Shanthi Herath as a director on 2015-03-18

View PDF (3 pages)

14/05/2015

Appointment of Mark Sabah as a director on 2015-03-18

View PDF (3 pages)

07/05/2015

Termination of appointment of Michelle Mary O'mally as a director on 2015-05-06

View PDF (1 pages)

23/04/2015

Appointment of Rony Sabah as a director on 2015-03-18

View PDF (3 pages)

23/01/2015

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

View PDF (3 pages)

04/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (7 pages)

06/12/2013

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

View PDF (3 pages)

20/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (7 pages)

19/11/2013

Termination of appointment of Georgina Holley as a director

View PDF (1 pages)

19/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2012

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

View PDF (9 pages)

20/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (8 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

13/10/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (8 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (8 pages)

02/08/2010

Director's details changed for Michelle Mary O'mally on 2010-06-20

View PDF (2 pages)

02/08/2010

Director's details changed for Yvette Isis Judith Remedios on 2010-06-20

View PDF (2 pages)

02/08/2010

Director's details changed for Georgina Holley on 2010-06-20

View PDF (2 pages)

27/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

15/10/2009

Termination of appointment of Murray Thomson as a secretary

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-07-24 with full list of shareholders

View PDF (12 pages)

11/06/2009

Secretary appointed yvette isis judith remedios

View PDF (1 pages)

22/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

28/12/2008

Director appointed michelle mary o'mally

View PDF (2 pages)

15/12/2008

Return made up to 24/07/08; full list of members

View PDF (11 pages)

15/12/2008

Appointment terminated director murray thomson

View PDF (1 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

09/08/2007

Return made up to 24/07/07; full list of members

View PDF (7 pages)

01/11/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

17/08/2006

Return made up to 24/07/06; full list of members

View PDF (7 pages)

24/11/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

22/08/2005

Return made up to 24/07/05; no change of members

View PDF (7 pages)

27/09/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

17/08/2004

Return made up to 24/07/04; no change of members

View PDF (13 pages)

21/11/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

20/08/2003

Return made up to 24/07/03; full list of members

View PDF (12 pages)

06/09/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

16/08/2002

Return made up to 24/07/02; change of members

View PDF (7 pages)

05/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

13/09/2001

Return made up to 24/07/01; no change of members

View PDF (5 pages)

02/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

09/10/2000

Return made up to 24/07/00; full list of members

View PDF (13 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

28/07/1999

Return made up to 24/07/99; no change of members

View PDF (4 pages)

16/12/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

04/08/1998

Return made up to 24/07/98; change of members

View PDF (6 pages)

15/09/1997

Return made up to 24/07/97; full list of members

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30/07/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

23/08/1996

Return made up to 24/07/96; full list of members

View PDF (6 pages)

21/08/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

08/08/1995

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

View PDF (9 pages)

08/08/1995

Return made up to 24/07/95; no change of members

View PDF (4 pages)

24/03/1995

Auditor's resignation

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24/03/1995

Registered office changed on 24/03/95 from: 138 pinner road harrow middlesex HA1 4JE

View PDF (1 pages)

05/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

07/12/1994

Return made up to 24/07/94; no change of members

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28/07/1994

New director appointed

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19/07/1994

Registered office changed on 19/07/94 from: 228 preston road wembley middlesex HA9 8PB

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19/07/1994

Secretary resigned;new secretary appointed;new director appointed

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13/02/1994

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

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15/09/1993

Return made up to 24/07/93; full list of members

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02/02/1993

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

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02/02/1993

Return made up to 24/07/92; no change of members

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02/09/1991

Accounts for a small company made up to 1991-03-31

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14/08/1991

Secretary resigned;new secretary appointed

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14/08/1991

Return made up to 24/07/91; change of members

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16/04/1991

Accounts for a small company made up to 1990-03-31

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16/04/1991

Return made up to 27/12/90; full list of members

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11/04/1990

Accounts for a small company made up to 1989-03-31

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11/04/1990

Return made up to 29/12/89; full list of members

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14/03/1990

Return made up to 26/07/88; full list of members

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30/06/1989

Accounts for a small company made up to 1988-03-31

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22/12/1987

Director resigned;new director appointed

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24/11/1987

Accounts for a small company made up to 1987-03-31

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24/11/1987

Return made up to 22/09/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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07/08/1986

Accounts for a small company made up to 1985-03-31

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07/08/1986

Full accounts made up to 1982-03-31

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07/08/1986

Accounts for a small company made up to 1986-03-31

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07/08/1986

Full accounts made up to 1981-03-31

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07/08/1986

Return made up to 16/06/86; full list of members

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07/08/1986

Return made up to 18/06/85; full list of members

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07/08/1986

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

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04/06/1986

Return made up to 15/11/82; full list of members

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04/06/1986

Return made up to 24/09/84; full list of members

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04/06/1986

Return made up to 22/09/81; full list of members

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04/06/1986

Return made up to 09/08/83; full list of members

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10/03/1980

Incorporation

View PDF (23 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

18/07/2026

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
19.49K
-
0.00
-
-

2023
0
19.49K
-
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
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED	Corporate Secretary	01/07/2015 - 11/09/2016	26
JFM BLOCK & ESTATE MANAGEMENT LLP	Corporate Secretary	11/09/2016 - 11/10/2024	89
Badiani, Amish	Director	16/06/2022 - Present	6
Remedios, Yvette Isis Judith	Director	12/07/1994 - 15/09/2017	2
Sabah, Rony Maurice	Director	18/03/2015 - Present	5

Persons with Significant Control

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

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Description

About BALMORAL PLACE (WEMBLEY PARK) MANAGEMENT LIMITED

BALMORAL PLACE (WEMBLEY PARK) MANAGEMENT LIMITED is an(a) Active company incorporated on 10/03/1980 with the registered office located at C/O Jfm Block And Estate Management, Middlesex House. 130 College Road, Harrow HA1 1BQ. There are currently 4 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 BALMORAL PLACE (WEMBLEY PARK) MANAGEMENT LIMITED?

BALMORAL PLACE (WEMBLEY PARK) MANAGEMENT LIMITED is currently Active. It was registered on 10/03/1980 .

Where is BALMORAL PLACE (WEMBLEY PARK) MANAGEMENT LIMITED located?

BALMORAL PLACE (WEMBLEY PARK) MANAGEMENT LIMITED is registered at C/O Jfm Block And Estate Management, Middlesex House. 130 College Road, Harrow HA1 1BQ.

What does BALMORAL PLACE (WEMBLEY PARK) MANAGEMENT LIMITED do?

BALMORAL PLACE (WEMBLEY PARK) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BALMORAL PLACE (WEMBLEY PARK) MANAGEMENT LIMITED?

The latest filing was on 05/12/2025: Micro company accounts made up to 2025-03-31.