BALA INVESTMENTS LIMITED

BALA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBALA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00989424
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALA INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BALA INVESTMENTS LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALA INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BALA INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for BALA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    16 pagesAA

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Rifka Breisch as a director on Sep 15, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    19 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    16 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    18 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    20 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    19 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    19 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2016

    22 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    6 pagesCS01

    Annual return made up to Dec 20, 2015 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 184
    SH01

    Termination of appointment of Pinchas Oestreicher as a director on Nov 27, 2015

    1 pagesTM01

    Full accounts made up to Mar 31, 2015

    20 pagesAA

    Who are the officers of BALA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OESTREICHER, Abraham
    Osbaldeston Road
    N16 6NJ London
    162
    Secretary
    Osbaldeston Road
    N16 6NJ London
    162
    British137007770001
    BENEDIKT, Eliezer Shlomo
    29 Fountayne Road
    N16 7EA London
    Director
    29 Fountayne Road
    N16 7EA London
    United KingdomBritish24939980001
    BENEDIKT, Nechy
    29 Fountayne Road
    N16 7EA London
    Director
    29 Fountayne Road
    N16 7EA London
    United KingdomBritish35604040001
    FRANKEL, Allan
    42 Darenth Road
    N16 6EH London
    Director
    42 Darenth Road
    N16 6EH London
    United KingdomAmerican72699770001
    FRANKEL, Miriam, Mrs.
    42 Darenth Road
    N16 6EJ London
    Director
    42 Darenth Road
    N16 6EJ London
    United KingdomBritish12913310002
    OESTREICHER, Benjamin
    Chardmore Road
    N16 6JH London
    64
    Director
    Chardmore Road
    N16 6JH London
    64
    EnglandBritish137598370001
    OESTREICHER, Chana
    162 Osbaldeston Road
    N16 6NJ London
    Director
    162 Osbaldeston Road
    N16 6NJ London
    EnglandBritish91691240001
    OESTREICHER, David
    35 Moundfield Road
    N16 6DT London
    Director
    35 Moundfield Road
    N16 6DT London
    EnglandBritish12913290001
    OESTREICHER, Jacob
    17 Fountayne Road
    N16 7EA London
    Director
    17 Fountayne Road
    N16 7EA London
    United KingdomBritish62330980002
    OESTREICHER, Miriam
    17 Fountayne Road
    N16 7EA London
    Director
    17 Fountayne Road
    N16 7EA London
    United KingdomBritish62331030001
    OESTREICHER, Perla
    35 Moundfield Road
    N16 6DT London
    Director
    35 Moundfield Road
    N16 6DT London
    EnglandBritish12913300001
    OESTREICHER, Rochel
    Chardmore Road
    N16 6JH London
    64
    Director
    Chardmore Road
    N16 6JH London
    64
    United KingdomAmerican39298040002
    OESTREICHER, Sara
    74 Filey Avenue
    N16 6JJ London
    Director
    74 Filey Avenue
    N16 6JJ London
    United KingdomBritish13890710001
    OSTREICHER, Abraham
    Osbaldeston Road
    N16 6NJ London
    162
    Director
    Osbaldeston Road
    N16 6NJ London
    162
    EnglandBritish35672820003
    WEISS, Fradl
    22 Moresby Road
    E5 9LF London
    Director
    22 Moresby Road
    E5 9LF London
    United KingdomBritish57150170001
    WEISS, Solomon
    22 Moresby Road
    E5 9LF London
    Director
    22 Moresby Road
    E5 9LF London
    EnglandBritish9091870001
    OESTREICHER, Martin
    25 Moresby Road
    E5 9LE London
    Secretary
    25 Moresby Road
    E5 9LE London
    Stateless14338990001
    SCHIMMEL, Harry Chaim
    119 Princes Park Avenue
    NW11 0JS London
    Secretary
    119 Princes Park Avenue
    NW11 0JS London
    British14063300001
    BREISCH, Chaim
    28 Jessam Avenue
    E5 9DU London
    Director
    28 Jessam Avenue
    E5 9DU London
    United KingdomBritish13890660001
    BREISCH, Rifka
    28 Jessam Avenue
    E5 9DU London
    Director
    28 Jessam Avenue
    E5 9DU London
    United KingdomBritish75282690001
    OESTREICHER, Eva
    25 Moresby Road
    E5 9LE London
    Director
    25 Moresby Road
    E5 9LE London
    United KingdomBritish14063320001
    OESTREICHER, Martin
    25 Moresby Road
    E5 9LE London
    Director
    25 Moresby Road
    E5 9LE London
    United KingdomStateless14338990001
    OESTREICHER, Pinchas
    74 Filey Avenue
    N16 6JJ London
    Director
    74 Filey Avenue
    N16 6JJ London
    United KingdomBritish12913230001
    SCHIMMEL, Abraham Moses
    17 Highfield Gardens
    NW11 9HD London
    Director
    17 Highfield Gardens
    NW11 9HD London
    United KingdomBritish24686080002
    SCHIMMEL, Anna
    119 Princes Park Avenue
    NW11 0JS London
    Director
    119 Princes Park Avenue
    NW11 0JS London
    United KingdomBritish12471460001
    SCHIMMEL, Harry Chaim
    119 Princes Park Avenue
    NW11 0JS London
    Director
    119 Princes Park Avenue
    NW11 0JS London
    EnglandBritish14063300001
    SCHIMMEL, Jacob
    7 Highfield Gardens
    NW11 9HD London
    Director
    7 Highfield Gardens
    NW11 9HD London
    United KingdomBritish80347080001

    Who are the persons with significant control of BALA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Faircharm Ltd
    Finchley Road
    NW11 0PU London
    1075
    England
    Apr 06, 2016
    Finchley Road
    NW11 0PU London
    1075
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number8404003
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0