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THROGMORTON (BALHAM) LIMITED

THROGMORTON (BALHAM) LIMITED

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

    • Overview

    Company NameTHROGMORTON (BALHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06011050
    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 THROGMORTON (BALHAM) LIMITED?

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

    Where is THROGMORTON (BALHAM) LIMITED located?

    Registered Office Address
    1 Princes Gate
    London
    SW7 1QJ
    Undeliverable Registered Office AddressNo

    What were the previous names of THROGMORTON (BALHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    REALDON (WATERFORD) LIMITEDNov 27, 2006Nov 27, 2006

    What are the latest accounts for THROGMORTON (BALHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THROGMORTON (BALHAM) LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for THROGMORTON (BALHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed realdon (waterford) LIMITED\certificate issued on 18/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2022

    		RES15

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 060110500003 in full

    		1 pagesMR04

    Satisfaction of charge 060110500004 in full

    		1 pagesMR04

    Satisfaction of charge 060110500005 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Registration of charge 060110500004, created on Feb 12, 2015

    		11 pagesMR01
    View All Filings

    Who are the officers of THROGMORTON (BALHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Louise Rachel
    1 Princes Gate
    London
    SW7 1QJ
    		Secretary
    1 Princes Gate
    London
    SW7 1QJ
    		British103152900007
    TARLOW, Oliver Daniel
    1 Princes Gate
    London
    SW7 1QJ
    		Director
    1 Princes Gate
    London
    SW7 1QJ
    		EnglandBritishSolicitor95311730001
    LISS, Daniel Simon
    Bracken Wood
    73 Barnet Road
    EN5 3JT Arkley
    Herts
    		Director
    Bracken Wood
    73 Barnet Road
    EN5 3JT Arkley
    Herts
    		EnglandBritishChartered Surveyor66602920003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THROGMORTON (BALHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Throgmorton Investments Limited
    Princes Gate
    SW7 1QJ London
    1
    England
    		Apr 06, 2016
    Princes Gate
    SW7 1QJ London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number443317
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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