Introduction
Watch Company
B
BALHAM PROPERTIES LLP
BALHAM PROPERTIES LLP is an active company incorporated on 29 May 2012 with the registered office located in London. BALHAM PROPERTIES LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC375643
LLP Company
Age
13 Years
Incorporated 29 May 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Solar House 282 Chase Road London, N14 6NZ,
No significant events found
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HALL, David Ian Samuel
Active282 Chase Road, LondonN14 6NZ
Born October 1987
Llp designated member
Appointed 31 Mar 2019
HALL, David Ian Samuel
282 Chase Road, LondonN14 6NZ
Born October 1987
Llp designated member
31 Mar 2019
Active
HALL, Stephen Arthur
Active282 Chase Road, LondonN14 6NZ
Born April 1958
Llp designated member
Appointed 29 May 2012
HALL, Stephen Arthur
282 Chase Road, LondonN14 6NZ
Born April 1958
Llp designated member
29 May 2012
Active
HEAD, Ashley John
Resigned282 Chase Road, LondonN14 6NZ
Born April 1951
Llp designated member
Appointed 29 May 2012
Resigned 31 Mar 2019
HEAD, Ashley John
282 Chase Road, LondonN14 6NZ
Born April 1951
Llp designated member
29 May 2012
Resigned 31 Mar 2019
Resigned
MCNAMARA, Bernard Anthony
Resigned282 Chase Road, LondonN14 6NZ
Born May 1965
Llp designated member
Appointed 29 May 2012
Resigned 24 Nov 2017
MCNAMARA, Bernard Anthony
282 Chase Road, LondonN14 6NZ
Born May 1965
Llp designated member
29 May 2012
Resigned 24 Nov 2017
Resigned
O'DONNELL, David
Resigned282 Chase Road, LondonN14 6NZ
Born March 1953
Llp designated member
Appointed 29 May 2012
Resigned 24 Nov 2017
O'DONNELL, David
282 Chase Road, LondonN14 6NZ
Born March 1953
Llp designated member
29 May 2012
Resigned 24 Nov 2017
Resigned
QA NOMINEES LIMITED
ResignedSt Nicholas Close, ElstreeHA8 6DE
Corporate llp designated member
Appointed 29 May 2012
Resigned 29 May 2012
QA NOMINEES LIMITED
St Nicholas Close, ElstreeHA8 6DE
Corporate llp designated member
29 May 2012
Resigned 29 May 2012
Resigned
QA REGISTRARS LIMITED
ResignedSt Nicholas Close, ElstreeWD6 3EW
Corporate llp designated member
Appointed 29 May 2012
Resigned 29 May 2012
QA REGISTRARS LIMITED
St Nicholas Close, ElstreeWD6 3EW
Corporate llp designated member
29 May 2012
Resigned 29 May 2012
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ashley John Head
Ceased282 Chase Road, LondonN14 6NZ
Born April 1951
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 31 Mar 2019
Mr Ashley John Head
282 Chase Road, LondonN14 6NZ
Born April 1951
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 31 Mar 2019
Ceased
Mr Stephen Arthur Hall
Active282 Chase Road, LondonN14 6NZ
Born April 1958
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Stephen Arthur Hall
282 Chase Road, LondonN14 6NZ
Born April 1958
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
11 March 2026
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
11 March 2026
10 May 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 May 2022
10 May 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 May 2022
17 June 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 June 2019
17 June 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 June 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 April 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2019
27 November 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 November 2017
27 November 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 November 2017
31 July 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
31 July 2012