Balham Realty Limited

Active03652000 Private limited company
Incorporated
19 October 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Daryn Antonius Van Grieken
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2017
Polish
Born February 1982 (44)
Officer history (7 former)
23 December 2020
Resigned Bowman, Keith Langdale as Secretary
27 March 2017
Resigned Bowman, Keith Langdale as Director
27 March 2017
Appointed Bowman, Keith Langdale as Secretary
27 March 2017
Appointed Znojkiewicz, Elzbieta as Director
27 March 2017
Resigned Znojkiewicz, Elzbieta as Secretary
1 February 2015
Appointed Znojkiewicz, Elzbieta as Secretary
1 February 2015
Appointed Bowman, Keith Langdale as Director
1 February 2015
Resigned Jennings, Glenys as Secretary
1 February 2015
Resigned Jennings, Hamlin, Dr as Director
12 October 1999
Appointed Jennings, Glenys as Secretary
12 October 1999
Appointed Jennings, Hamlin, Dr as Director
14 April 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
14 April 1999
Resigned Brighton Director Limited as Corporate Nominee Director
19 October 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
19 October 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Daryn Antonius Van Grieken
Individual · Notified 10 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born November 1961
Former controllers (2)
10 June 2025
Ceased Elzbieta Znojkiewicz — Has significant influence or control
31 October 2023
Ceased Loizos Timinis — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£10,647
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £714,412 £716,216 £740,709 £746,189 £724,363 £701,093
Balance sheet detail
202520242023202220212020
Fixed Assets£1,200,000£1,200,000£1,200,000£1,200,000
Current Assets£10,647£16,643£23,920£16,622£2,464£5,659
Debtors£0£47£47£47£47£47
Cash£10,647£16,596£23,873£16,575£2,417£5,612
Creditors (< 1 year)£509,554£492,280£477,731£475,913£486,248£491,247
Net Current Assets(£498,907)(£475,637)(£453,811)(£459,291)(£483,784)(£485,588)
Net Assets£746,189£740,709£716,216£714,412
Shareholder Funds£701,093£724,363£746,189£740,709£716,216£714,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Notification of a person with significant control
4 June 2026Cessation of a person with significant control
26 March 2026Total exemption full accounts31 March 2025
27 October 2025Confirmation statement with no updates19 October 2025
31 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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