100 Balham Park Road Ltd

Active03338062 Private limited company
Incorporated
21 March 1997 (29 years)
Industry
Residents property management (98000)
Directors
Shaun Joshua Talbert
Thierry Pascal Ponet
Accounts type
Micro entity
Region
Greater London
Address
100 Balham Park Road
London
SW12 8EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Talbert, Shaun Joshua
Director · Appointed 1 July 2024
Australian
Born March 1985 (41)
Director · Appointed 3 August 2016
British
Born August 1972 (54)
Ponet, Thierry Pascal
Director · Appointed 30 May 2014
Belgian
Born April 1964 (62)
Sander, Patricia Mary
Director · Appointed 27 January 1999
British
Born January 1962 (64)
Officer history (16 former)
3 April 2025
Resigned Frost, Mary-Theresa as Director
1 July 2024
Resigned Skipper, Emma Cecilia as Director
1 July 2024
Appointed Talbert, Shaun Joshua as Director
1 April 2019
Appointed Skipper, Emma Cecilia as Director
1 April 2019
Resigned Mills, Rebecca Ann as Director
3 August 2016
Appointed Zambrano, Kathryn as Director
3 August 2016
Resigned Tray, Robert David as Director
1 February 2016
Appointed Mills, Rebecca Ann as Director
31 January 2016
Resigned Hewitt, Mark Rallegh as Director
27 January 2016
Appointed Hewitt, Mark Rallegh as Director
7 August 2014
Resigned Patsalides, Michelle as Director
30 May 2014
Appointed Ponet, Thierry Pascal as Director
30 May 2014
Resigned Cooke, Matthew Charles as Director
1 January 2009
Resigned Tyler, John as Director
1 March 2008
Resigned Tyler, John as Secretary
29 February 2008
Appointed Tray, Robert David as Director
1 November 2006
Appointed Cooke, Matthew Charles as Director
31 October 2006
Resigned Crosse, Charlotte Jane as Director
1 November 2002
Appointed Frost, Mary-Theresa as Director
31 October 2002
Resigned Hardy, Michele as Director
6 January 2000
Appointed Hardy, Michele as Director
5 January 2000
Resigned Tiller, Steven Peter Lionel as Director
15 September 1999
Appointed Crosse, Charlotte Jane as Director
4 September 1999
27 January 1999
Appointed Sander, Patricia Mary as Director
27 January 1999
Resigned Symonds, Clare Elizabeth as Director
21 March 1997
Appointed First Directors Limited as Corporate Nominee Director
21 March 1997
Appointed Meadows, Richard Alfred Benjamin as Director
21 March 1997
Appointed Tiller, Steven Peter Lionel as Director
21 March 1997
Resigned First Directors Limited as Corporate Nominee Director
21 March 1997
Appointed Tyler, John as Secretary
21 March 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
21 March 1997
Appointed Tyler, John as Director
21 March 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
21 March 1997
Appointed Patsalides, Michelle as Director
21 March 1997
Appointed Symonds, Clare Elizabeth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£6,087
Employees
4
Debt Ratio
16%
Current Ratio
18.1x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,390 £2,461 £4,217 £7,522 £8,077 £6,087
Balance sheet detail
202520242023202220212020
Fixed Assets£2,138£2,138£2,138£2,138£2,138£2,138
Current Assets£5,079£6,219£5,644£2,279£1,149£1,865
Creditors (< 1 year)£280£280£260£200£826£613
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£4,799£5,939£5,384£2,079£323£1,252
Net Assets£6,087£8,077£7,522£4,217£2,461£3,390
Shareholder Funds£6,087£8,077£7,522£4,217£2,461£3,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Micro company accounts31 March 2026

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