Menna Overview
Here’s a quick overview of BALHAM MEWS LIMITED 👀 — a London based business that started in 2020.
BALHAM MEWS LIMITED
- Company statusactive
- Company No12404482
- Age6 years 6 months Incorporated 15 January 2020
- Officers3
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
BALHAM MEWS LIMITED is an active company incorporated on 15 January 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 20 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 10 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 10 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRIEND, Douglas Michael | director | Mar 1980 | 21 Dec 2020 |
| PAVLOVIC, Milan | director | Jun 1988 | 09 Dec 2020 |
| RANDALL, Robert John Hugo | director | Jun 1960 | 21 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ogpl Developments Limited | 09 Dec 2020 | |
| Mr Daniel David James | Feb 1980 | 15 Jan 2020 |
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FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
FRIEND, Douglas Michael are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
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Here’s a quick overview of BALHAM MEWS LIMITED 👀 — a London based business that started in 2020.