Introduction
Watch Company
1
13 BALHAM GROVE LIMITED
13 BALHAM GROVE LIMITED is an active company incorporated on 28 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 13 BALHAM GROVE LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12773923
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 28 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
Basement Flat 13 Balham Grove London, SW12 8AZ,
Previous Addresses
Rockbourne House 100 High Street Alton Hampshire GU34 1ER United Kingdom
From: 28 July 2020To: 5 February 2021
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Jun 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
6
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HANNA, Gregory John
Active13 Balham Grove, LondonSW12 8AZ
Born April 1990
Director
Appointed 15 Jul 2024
HANNA, Gregory John
13 Balham Grove, LondonSW12 8AZ
Born April 1990
Director
15 Jul 2024
Active
ROBSON, Nigel William
ActiveHagley Road, HalesowenB63 1ED
Born March 1972
Director
Appointed 14 Aug 2021
ROBSON, Nigel William
Hagley Road, HalesowenB63 1ED
Born March 1972
Director
14 Aug 2021
Active
MALANDRENIOTIS, Robbi
ResignedRomfordRM2 5EL
Born October 1977
Director
Appointed 28 Jul 2020
Resigned 19 Jan 2021
MALANDRENIOTIS, Robbi
RomfordRM2 5EL
Born October 1977
Director
28 Jul 2020
Resigned 19 Jan 2021
Resigned
RICHTER, Hanad
ResignedBalham Grove, LondonSW12 8AZ
Born August 1991
Director
Appointed 19 Jan 2021
Resigned 20 Aug 2024
RICHTER, Hanad
Balham Grove, LondonSW12 8AZ
Born August 1991
Director
19 Jan 2021
Resigned 20 Aug 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Hanad Richter
Ceased13 Balham Grove, LondonSW12 8AZ
Born August 1991
Nature of Control
Significant influence or control
Notified 14 Aug 2021
Ceased 20 Aug 2024
Mr Hanad Richter
13 Balham Grove, LondonSW12 8AZ
Born August 1991
Significant influence or control
14 Aug 2021
Ceased 20 Aug 2024
Ceased
Mr Nigel William Robson
ActiveHagley Road, HalesowenB63 1ED
Born March 1972
Nature of Control
Significant influence or control
Notified 14 Aug 2021
Mr Nigel William Robson
Hagley Road, HalesowenB63 1ED
Born March 1972
Significant influence or control
14 Aug 2021
Active
Mr Hanad Richter
CeasedBalham Grove, LondonSW12 8AZ
Born August 1991
Nature of Control
Significant influence or control
Notified 19 Jan 2021
Ceased 14 Aug 2021
Mr Hanad Richter
Balham Grove, LondonSW12 8AZ
Born August 1991
Significant influence or control
19 Jan 2021
Ceased 14 Aug 2021
Ceased
Mr Robbi Malandreniotis
CeasedRomfordRM2 5EL
Born October 1977
Nature of Control
Significant influence or control
Notified 28 Jul 2020
Ceased 19 Jan 2021
Mr Robbi Malandreniotis
RomfordRM2 5EL
Born October 1977
Significant influence or control
28 Jul 2020
Ceased 19 Jan 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2021
14 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2021
8 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2021
5 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2021