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BALANDRA SECURITIES LIMITED

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

Company details

1 PARK ROAD, HAMPTON WICK, KINGSTON ON THAMES, SURREY, KT1 4AS

BALANDRA SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01114191
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
  • 41100 - Development of building projects
Company BALANDRA SECURITIES LIMITED is a Private Limited Company, registration number 01114191, established in United Kingdom on the 17. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on 1 PARK ROAD, HAMPTON WICK, KINGSTON ON THAMES, SURREY, KT1 4AS. Business of the company BALANDRA SECURITIES LIMITED by SIC and NACE code are "64999 - Financial intermediation not elsewhere classified", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.06.30. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BALANDRA SECURITIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.14
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.14
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1986.03.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1986.10.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.01.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.10.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.10.09
LORDSVALE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1987.10.31

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 155100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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DIRECTOR APPOINTED MR MICHAEL SCOTT DEBENS
Form type: AP01
Date: 2015.03.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE BELLE SIMONS / 30/12/2012
Form type: CH01
Date: 2013.01.24
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN FRANK SIMONS / 30/12/2012
Form type: CH03
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE BELLE SIMONS / 03/12/2009
Form type: CH01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN FRANK SIMONS / 03/12/2009
Form type: CH03
Date: 2010.01.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE BELLE SIMONS / 03/12/2009
Form type: CH01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN FRANK SIMONS / 03/12/2009
Form type: CH03
Date: 2010.01.28
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMONS / 14/09/2008
Form type: 288c
Date: 2009.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE SIMONS / 14/09/2008
Form type: 288c
Date: 2009.03.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.10
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
Child documents:
Document type: ANNOTATION
Date: 1999.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.17

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Company directors and board members:

ROBIN FRANK SIMONS (current)
Secretary, 1999.03.30
ROCK HOUSE ROCK END AVENUE , TORQUAY
TQ1 2DR
MICHAEL SCOTT DEBENS (current)
Director, SOLICITOR, 2015.02.24
THE TANNERS 75 MEADROW , GODALMING
GU7 3HS, SURREY
ENGLAND
ADRIENNE BELLE SIMONS (current)
Director, COMPANY DIRECTOR FINANCE, 1999.03.30
ROCK HOUSE ROCK END AVENUE , TORQUAY
TQ1 2DR
ADRIENNE SIMONS (resigned)
Secretary, 1991.12.31 - 1992.04.01
13 BRAY HOUSE 4/5 DUKE OF YORK STREET , LONDON
SW17 6JX
CAROLE SIMONS (resigned)
Secretary, REGISTERED GENERAL MANAGER, 1992.02.01 - 1999.03.30
BRAMLANDS HURSTON LANE STORRINGTON , PULBOROUGH
RH20 4HH, WEST SUSSEX
BRYAN ARTHUR SIMONS (resigned)
Director, BUSINESS TRANSFER AGENT, 1992.04.01 - 1999.03.30
BRAMLANDS HURSTON LANE STORRINGTON , PULBOROUGH
RH20 4HH, WEST SUSSEX
ROBIN FRANK SIMONS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1999.03.30
91 ROSA MARIS , 27 AVENUE DES PAPALINS
MC 98000
MONACO
Date 2014.03.31
Tangible Fixed Assets £ 15
Current Assets £ 166,286
Debtors £ 161,632
Shareholder Funds £ 520,173
Profit Loss Account Reserve £ 45,808
Revaluation Reserve £ 319,265
Called Up Share Capital £ 155,100
Total Assets Less Current Liabilities £ 520,173
Net Current Assets Liabilities £ 514,272
Creditors Due Within One Year £ 680,558
Cash Bank In Hand £ 2,906
Share Capital Allotted Called Up Paid £ 155,100
Number Shares Allotted 155100 Ordinary of £1 each

Companies near to BALANDRA SECURITIES ltd.

Information about the Private Limited Company BALANDRA SECURITIES 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: 2016.07.24. Reload the data