BALPROP DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05736774

Incorporation date

09/03/2006

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 09/03/2006)

29/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/03/2023

Return of final meeting in a members' voluntary winding up

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15/04/2022

Liquidators' statement of receipts and payments to 2022-02-16

View PDF (13 pages)

24/02/2021

Registered office address changed from 25 Balham High Road London SW12 9AL to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 2021-02-24

View PDF (2 pages)

24/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

24/02/2021

Resolutions

View PDF (1 pages)

24/02/2021

Declaration of solvency

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28/10/2020

Micro company accounts made up to 2020-03-31

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26/10/2020

Satisfaction of charge 1 in full

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26/10/2020

Satisfaction of charge 2 in full

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27/02/2020

Termination of appointment of Ronald Mitchell as a director on 2020-02-19

View PDF (1 pages)

09/05/2018

Resolutions

View PDF (1 pages)

09/05/2018

Change of name notice

View PDF (2 pages)

01/05/2018

Restoration by order of the court

View PDF (4 pages)

01/05/2018

Certificate of change of name

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05/05/2015

Final Gazette dissolved via voluntary strike-off

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20/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2015

Application to strike the company off the register

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02/12/2014

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

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07/04/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (5 pages)

31/12/2013

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

View PDF (3 pages)

16/04/2013

Amended accounts made up to 2012-03-31

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14/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

11/05/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

30/12/2011

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

View PDF (4 pages)

28/06/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

31/12/2010

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

View PDF (4 pages)

14/06/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Ronald Mitchell on 2010-03-09

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

21/05/2009

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

View PDF (4 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

29/05/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

10/03/2008

Amended accounts made up to 2007-03-31

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27/12/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

27/04/2007

Return made up to 09/03/07; full list of members

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02/04/2007

Registered office changed on 02/04/07 from: northumberland house 303-306 high holborn london WC1V 7JZ

View PDF (1 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2006

New director appointed

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (1 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (1 pages)

09/03/2006

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Micro Entity

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHALFEN SECRETARIES LIMITED	Nominee Secretary	09/03/2006 - 09/03/2006	2267
CHALFEN NOMINEES LIMITED	Nominee Director	09/03/2006 - 09/03/2006	2241
Rattray, Calvin Anthony	Director	09/03/2006 - Present	15
Brown, Christine	Secretary	09/03/2006 - Present	-
Mitchell, Ronald	Director	09/03/2006 - 19/02/2020	-

Persons with Significant Control

No PSC data available.

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Description

About BALPROP DEVELOPMENTS LIMITED

BALPROP DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 09/03/2006 with the registered office located at BBK PARTNERSHIP, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ. There are currently 2 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 BALPROP DEVELOPMENTS LIMITED?

BALPROP DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 09/03/2006 and dissolved on 29/06/2023.

Where is BALPROP DEVELOPMENTS LIMITED located?

BALPROP DEVELOPMENTS LIMITED is registered at BBK PARTNERSHIP, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does BALPROP DEVELOPMENTS LIMITED do?

BALPROP DEVELOPMENTS 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 BALPROP DEVELOPMENTS LIMITED?

The latest filing was on 29/06/2023: Final Gazette dissolved following liquidation.