BALMORAL PLACE (WEMBLEY PARK) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BALMORAL PLACE (WEMBLEY PARK) MANAGEMENT LIMITED

COMPANY NUMBER
01484034

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/03/1980 (44 years and 9 months old)

WEBSITE
www.jfm-management.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O JFM BLOCK AND ESTATE MANAGEM, MIDDLESEX HOUSE. 130 COLLEGE ROA
HARROW
HA1 1BQ

TRADING ADDRESSES

c/o Jfm Block And Estate Managem
Middlesex House. 130 College Roa
Harrow
HA1 1BQ
HA1 1BQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£19.5k

TOTAL LIABILITIES

£0

NET ASSETS

£19.5k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BALMORAL PLACE (WEMBLEY PARK) MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£19.5k

TOTAL LIABILITIES

£0

NET ASSETS

£19.5k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
YVETTE ISIS JUDITH REMEDIOS	Owned: 5.26 %	Shares: 400	Price per share: £0.05	Total Value: £20.00
MARK SABAH	Owned: 5.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
SHANTHI HERATH	Owned: 5.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
MICHELLE MARY O'MALLEY	Owned: 5.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
HELEN WINCHESTER	Owned: 5.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
BHAIRAV PATEL & KAKILA PATEL & RANJANIKANT UMEDBHAI PATEL	Owned: 5.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
PRATAP VELJI GADHER & HANSA PRATAP GADHER	Owned: 5.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
NUTAN BADIANI & NANJI BADIANI	Owned: 5.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
RONAK THAKRAR	Owned: 5.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
YVETTE ISIS JUDITH REMEDIOS & YVES ANTHONY GODFREY REMEDIOS	Owned: 5.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
SUNIL VADHER	Owned: 5.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
RAHUL ARUN PADHIAR & SHOBHNA ARUN PADHAR PADHIAR	Owned: 5.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
YAFFA SABAH & RONY MAURICE SABAH	Owned: 5.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
YVETTE ISIS JUDITH REMEDIOS	Owned: 5.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
RAJESH NILKANTH JAGTAP	Owned: 5.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
LAI SHAN CHON	Owned: 5.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
HARSHAL MAHENDRAKUMAR DUDHIA & KHUSHALI HARSHAL KUMAR DUDHIA	Owned: 5.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
CHIU WAH MAK	Owned: 5.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
PRAVEEN VELLAMPALLI & DURGA VENTRAPRAGADA	Owned: 5.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shanthi Herath 18/03/2015 - Present (9 years and 8 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rony Maurice Sabah 18/03/2015 - Present (9 years and 8 months) Born in Aug 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
JFM BLOCK AND ESTATE MANAGEMENT 11/09/2016 - Present (8 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 2	View Report
Amish Badiani 16/06/2022 - Present (2 years and 5 months) Born in Apr 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Georgina Holley 24/07/1991 - 10/02/2013 (21 years and 6 months) Born in Apr 1929	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Accounts filed
Date: 23/08/2022	Event: New Accounts filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 30/06/2022	Event: New Board Member Amish Badiani (929739739) Appointed
Date: 17/11/2021	Event: New Accounts filed
Date: 17/11/2021	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 25/12/2019	Event: New Accounts filed
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: New Accounts filed
Date: 02/11/2018	Event: Mark Sabah (919767000) has left the board
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 30/12/2017	Event: New Accounts filed
Date: 29/09/2017	Event: Yvette Isis Judith Remedios (903979079) has left the board
Date: 30/07/2017	Event: New Confirmation Statement filed
Date: 28/07/2017	Event: Change in Reg. Office
Date: 03/07/2017	Event: Change in Reg. Office
Date: 03/07/2017	Event: New Accounts filed
Date: 26/10/2016	Event: Change in Reg. Office
Date: 26/10/2016	Event: New Company Secretary JFM BLOCK AND ESTATE MANAGEMENT (921433185) Appointed
Date: 26/10/2016	Event: JFM BLOCK AND ESTATE MANAGEMENT (921437600) has left the board
Date: 20/09/2016	Event: PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED (908495229) has left the board
Date: 20/09/2016	Event: New Company Secretary JFM BLOCK AND ESTATE MANAGEMENT (921437600) Appointed
Date: 20/09/2016	Event: Change in Reg. Office
Date: 26/08/2016	Event: New Confirmation Statement filed
Date: 17/08/2016	Event: Change in Reg. Office
Date: 16/12/2015	Event: New Accounts filed
Date: 15/12/2015	Event: New Confirmation Statement filed
Date: 03/08/2015	Event: New Company Secretary PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED (908495229) Appointed
Date: 03/08/2015	Event: PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED (919941456) has left the board
Date: 20/07/2015	Event: New Company Secretary PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED (919941456) Appointed
Date: 20/07/2015	Event: Change in Reg. Office
Date: 18/05/2015	Event: New Board Member Shanthi Herath (919767004) Appointed
Date: 18/05/2015	Event: New Board Member Mark Sabah (919767000) Appointed
Date: 11/05/2015	Event: Michelle Mary O'Mally (913539271) has left the board
Date: 27/04/2015	Event: New Board Member Rony Sabah (919706529) Appointed
Date: 27/04/2015	Event: New Accounts filed
Date: 08/08/2014	Event: New Confirmation Statement filed
Date: 11/12/2013	Event: New Accounts filed
Date: 23/11/2013	Event: New Confirmation Statement filed
Date: 21/11/2013	Event: Georgina Holley (901461306) has left the board
Date: 08/01/2013	Event: New Accounts filed

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BALMORAL PLACE (WEMBLEY PARK) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£19.5k

£0

£19.5k

People Overview

3

6

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£19.5k

£0

£19.5k

Accounts

People Overview

3

6

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™