Introduction
Watch Company
3
38 BALMORAL ROAD LIMITED
38 BALMORAL ROAD LIMITED is an active company incorporated on 17 June 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 38 BALMORAL ROAD LIMITED was registered 0 years ago.(SIC: 98000)
Status
active
Active since N/A years ago
Company No
16522249
PRIVATE-LIMITED-GUARANT-NSC Company
Age
N/A Years
Incorporated 17 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 March 2027
Period: 17 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
38 Balmoral Road London, NW2 5BG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BHUGALOO, Mohamud Resshad
Active38 Balmoral Road, LondonNW2 5BG
Born April 1951
Director
Appointed 17 Jun 2025
BHUGALOO, Mohamud Resshad
38 Balmoral Road, LondonNW2 5BG
Born April 1951
Director
17 Jun 2025
Active
ROSS, Charlotte Louise
Active38 Balmoral Road, LondonNW2 5BG
Born November 1990
Director
Appointed 17 Jun 2025
ROSS, Charlotte Louise
38 Balmoral Road, LondonNW2 5BG
Born November 1990
Director
17 Jun 2025
Active
TASKER, George Alexander
Active38 Balmoral Road, LondonNW2 5BG
Born October 1993
Director
Appointed 17 Jun 2025
TASKER, George Alexander
38 Balmoral Road, LondonNW2 5BG
Born October 1993
Director
17 Jun 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Charlotte Louise Ross
Active38 Balmoral Road, LondonNW2 5BG
Born November 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2025
Miss Charlotte Louise Ross
38 Balmoral Road, LondonNW2 5BG
Born November 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2025
Active
Mr George Alexander Tasker
Active38 Balmoral Road, LondonNW2 5BG
Born October 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2025
Mr George Alexander Tasker
38 Balmoral Road, LondonNW2 5BG
Born October 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2025
Active
Mr Mohamud Resshad Bhugaloo
Active38 Balmoral Road, LondonNW2 5BG
Born April 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2025
Mr Mohamud Resshad Bhugaloo
38 Balmoral Road, LondonNW2 5BG
Born April 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2025
Active
Filing History
1
Description
Type
Date Filed
Document