The Balham Hub Management Company Limited

Active04279641 Private limited company
Incorporated
31 August 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Philip Neil Beare
Accounts type
Micro entity
Region
East of England
Address
101A Crow Green Road
Pilgrims Hatch
Brentwood
CM15 9RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
19 December 2022
Appointed Beare, Philip Neil as Director
28 September 2020
Appointed Brentwood Secretaries Ltd as Corporate Secretary
18 May 2015
Resigned Frontleader Investments Ltd as Corporate Director
19 March 2012
Appointed Stevenson, John Dudley as Director
1 February 2011
Resigned Collins, Ahmed Samir El-Moaty as Director
1 February 2011
Resigned Collins, Michael Graham John as Director
1 February 2011
Resigned Collins, Michael Graham John as Secretary
1 February 2011
Resigned Mourad, Kalthoum, Dr as Director
31 January 2011
Appointed Frontleader Investments Ltd as Corporate Director
26 November 2009
Resigned Hartill, Lorraine as Director
18 May 2009
Resigned Roake, Adam as Director
1 October 2007
Appointed Hartill, Lorraine as Director
4 September 2007
Resigned Leach, Stephen Edward as Director
30 July 2007
Appointed Mourad, Kalthoum, Dr as Director
14 November 2006
Resigned Steer, David Alexander as Director
23 December 2003
Resigned Carvall, Trevor Lionel as Director
2 December 2003
Appointed Steer, David Alexander as Director
13 August 2003
Appointed Collins, Ahmed Samir El-Moaty as Director
1 January 2002
Appointed Roake, Adam as Director
31 August 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 August 2001
Appointed Carvall, Trevor Lionel as Director
31 August 2001
Appointed Leach, Stephen Edward as Director
31 August 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 August 2001
Appointed Collins, Michael Graham John as Secretary
31 August 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 August 2001
Appointed Collins, Michael Graham John as Director
31 August 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 3 September 2024
Right to appoint and remove directors
British
Born December 1960 (65)
Former controllers (1)
3 September 2024
Ceased John Dudley Stevenson — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2022 2023 2024 2025 £9 £9 £9 £9
Balance sheet detail
202520242023202220212020
Current Assets£9£9£9
Cash£9£9£9
Net Current Assets£9£9£9£9£9
Net Assets£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates4 August 2026
23 December 2025Micro company accounts31 March 2025
17 September 2025Confirmation statement with no updates31 August 2025
11 December 2024Micro company accounts31 March 2024
3 September 2024Cessation of a person with significant control
Show all recent filings

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