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BALA INVESTMENTS LIMITED

Learn more about BALA INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

BALA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00989424
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.15
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.08.03
FIRST MARYLAND LTD
LEGAL CHARGE - Outstanding on 1973.03.06
OLD BROAD STREET SECURITIES
LEGAL CHARGE - Outstanding on 1973.08.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.02.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.01.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.03
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1979.11.07
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY REGISTERED AT SASINES ON THE 21ST NOVEMBER 1979 - Outstanding on 1979.11.29

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 184
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APPOINTMENT TERMINATED, DIRECTOR PINCHAS OESTREICHER
Form type: TM01
Date: 2016.01.18
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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02/05/14 STATEMENT OF CAPITAL GBP 184.00
Form type: SH01
Date: 2014.05.13
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ADOPT ARTICLES 02/05/2014
Form type: RES01
Date: 2014.05.13
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR EVA OESTREICHER
Form type: TM01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR CHAIM BREISCH
Form type: TM01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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ALL ACCUMULATED REALISED PROPERTY OR ASSET BE TO THE PROFIT & LOSS ACCOUNT & BE AVAILBLE FOR DISTRIBUTION TO MEMBERS 07/12/2010
Form type: RES13
Date: 2011.01.17
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROCHEL OESTREICHER / 01/12/2010
Form type: CH01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OESTREICHER / 01/12/2010
Form type: CH01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010
Form type: RES01
Date: 2010.03.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / FRADL WEISS / 01/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EVA OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NECHY BENEDIKT / 01/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ELIEZER SOLOMON BENEDIKT / 01/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON WEISS / 01/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PINCHAS OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PERLA OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OESTREICHER / 29/11/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JACOB OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRANKEL / 01/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM BREISCH / 01/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROCHEL OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHANA OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM FRANKEL / 01/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / RIFKA BREISCH / 01/12/2009
Form type: CH01
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR MARTIN OESTREICHER
Form type: TM01
Date: 2010.01.03
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APPOINTMENT TERMINATED, SECRETARY MARTIN OESTREICHER
Form type: TM02
Date: 2010.01.03
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SECRETARY APPOINTED MR ABRAHAM OESTREICHER
Form type: 288a
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.01

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Company directors and board members:

ABRAHAM OESTREICHER (current)
Secretary, COMPANY DIRECTOR, 2009.03.09
162 OSBALDESTON ROAD , LONDON
N16 6NJ
ELIEZER SOLOMON BENEDIKT (current)
Director, CO DIRECTOR, 2000.01.01
29 FOUNTAYNE ROAD , LONDON
N16 7EA
NECHY BENEDIKT (current)
Director, CO DIRECTOR, 2000.01.01
29 FOUNTAYNE ROAD , LONDON
N16 7EA
RIFKA BREISCH (current)
Director, NONE, 2000.01.01
28 JESSAM AVENUE , LONDON
E5 9DU
ALLAN FRANKEL (current)
Director, 2000.01.01
42 DARENTH ROAD , LONDON
N16 6EH
MIRIAM FRANKEL (current)
Director, SECRETARY, 2000.01.01
42 DARENTH ROAD , LONDON
N16 6EJ
BENJAMIN OESTREICHER (current)
Director, NONE, 2000.01.01
64 CHARDMORE ROAD , LONDON
N16 6JH
CHANA OESTREICHER (current)
Director, SECRETARY, 2000.01.01
162 OSBALDESTON ROAD , LONDON
N16 6NJ
DAVID OESTREICHER (current)
Director, CO DIRECTOR, 2000.01.01
35 MOUNDFIELD ROAD , LONDON
N16 6DT
JACOB OESTREICHER (current)
Director, COMPANY DIRECTOR, 2000.01.01
17 FOUNTAYNE ROAD , LONDON
N16 7EA
MIRIAM OESTREICHER (current)
Director, CO DIRECTOR, 2000.01.01
17 FOUNTAYNE ROAD , LONDON
N16 7EA
PERLA OESTREICHER (current)
Director, CO DIRECTOR, 2000.01.01
35 MOUNDFIELD ROAD , LONDON
N16 6DT
ROCHEL OESTREICHER (current)
Director, NONE, 2000.01.01
64 CHARDMORE ROAD , LONDON
N16 6JH
SARA OESTREICHER (current)
Director, COMPANY DIRECTOR, 2000.01.01
74 FILEY AVENUE , LONDON
N16 6JJ
ABRAHAM OSTREICHER (current)
Director, CO DIRECTOR, 2000.01.01
162 OSBALDESTON ROAD , LONDON
N16 6NJ
FRADL WEISS (current)
Director, NONE, 2000.01.01
22 MORESBY ROAD , LONDON
E5 9LF
SOLOMON WEISS (current)
Director, CO DIRECTOR, 2000.01.01
22 MORESBY ROAD , LONDON
E5 9LF
MARTIN OESTREICHER (resigned)
Secretary, 1999.07.23 - 2009.11.30
25 MORESBY ROAD , LONDON
E5 9LE
HARRY CHAIM SCHIMMEL (resigned)
Secretary, 1991.12.20 - 1999.07.23
119 PRINCES PARK AVENUE , LONDON
NW11 0JS
CHAIM BREISCH (resigned)
Director, NONE, 2000.01.01 - 2012.06.06
28 JESSAM AVENUE , LONDON
E5 9DU
EVA OESTREICHER (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2013.12.02
25 MORESBY ROAD , LONDON
E5 9LE
MARTIN OESTREICHER (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2009.11.30
25 MORESBY ROAD , LONDON
E5 9LE
PINCHAS OESTREICHER (resigned)
Director, CO DIRECTOR, 2000.01.01 - 2015.11.27
74 FILEY AVENUE , LONDON
N16 6JJ
ABRAHAM MOSES SCHIMMEL (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1999.07.23
17 HIGHFIELD GARDENS , LONDON
NW11 9HD
ANNA SCHIMMEL (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1999.07.23
119 PRINCES PARK AVENUE , LONDON
NW11 0JS
HARRY CHAIM SCHIMMEL (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1999.07.23
119 PRINCES PARK AVENUE , LONDON
NW11 0JS
JACOB SCHIMMEL (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1999.07.23
7 HIGHFIELD GARDENS , LONDON
NW11 9HD

Companies near to BALA INVESTMENTS ltd.

Information about the Private Limited Company BALA INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data