• UK
  • BALLI REAL ESTATE HOLDINGS LTD - W LEGAL LIMITED, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London, United Kingdom

Company Information

Company registration number
06101815
Company Status
LIVE
Country
United Kingdom
Registered Address
W LEGAL LIMITED
2nd Floor The Luc
3 Minster Court Mincing Lane
London
EC3R 7DD
W LEGAL LIMITED, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London, EC3R 7DD UK

Management

Managing Directors
ALAGHBAND, Vahid
SPRIDDELL, David Henry
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-02-13
Age Of Company
2007-02-13 17 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Vahid Alaghband
Mr Vahid Alaghband

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2013-02-11
Annual Return
Due Date: 2022-02-25
Last Date: 2021-02-11

BALLI REAL ESTATE HOLDINGS LTD Company Description

BALLI REAL ESTATE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 06101815. Its current trading status is "live". It was registered 2007-02-13. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-11.It can be contacted at W Legal Limited .
More information

Get BALLI REAL ESTATE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Balli Real Estate Holdings Ltd - W LEGAL LIMITED, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London, United Kingdom

2007-02-13 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2021-06-02) - DISS40

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  • accounts-with-accounts-type-micro-entity (2021-12-30) - AA

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  • confirmation-statement-with-no-updates (2021-06-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-06-01) - AA

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  • gazette-notice-compulsory (2021-06-01) - GAZ1

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  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • change-person-director-company-with-change-date (2019-02-16) - CH01

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  • confirmation-statement-with-no-updates (2019-02-16) - CS01

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  • change-to-a-person-with-significant-control (2019-02-16) - PSC04

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  • accounts-with-accounts-type-micro-entity (2019-12-31) - AA

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  • accounts-with-accounts-type-micro-entity (2018-12-16) - AA

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  • confirmation-statement-with-no-updates (2018-03-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-28) - AA

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • gazette-filings-brought-up-to-date (2014-04-09) - DISS40

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  • gazette-notice-compulsary (2014-04-08) - GAZ1

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  • accounts-with-accounts-type-group (2014-04-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-03-13) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-06-11) - AD01

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  • termination-director-company-with-name (2013-02-25) - TM01

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  • change-account-reference-date-company-previous-extended (2013-09-16) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01

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  • accounts-with-accounts-type-group (2012-10-04) - AA

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  • accounts-with-accounts-type-group (2011-11-14) - AA

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  • accounts-with-accounts-type-full (2011-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01

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  • accounts-with-accounts-type-full (2010-02-26) - AA

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  • legacy (2009-02-12) - 363a

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • accounts-with-accounts-type-group (2009-04-02) - AA

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • legacy (2008-09-19) - 288b

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  • legacy (2008-03-14) - 403a

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  • legacy (2008-02-28) - 395

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  • legacy (2008-02-15) - 363a

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  • incorporation-company (2007-02-13) - NEWINC

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  • legacy (2007-08-03) - 288a

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  • legacy (2007-05-31) - 395

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  • legacy (2007-05-03) - 225

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