Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
7-9 Balham Grove Freehold Limited
- Incorporated
- 8 July 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Paolo MacchiaroliKrystal Ing Mee WongMatthew Marsh
- Accounts type
- Micro entity
- Region
- East of England
- Address
- OneStation ApproachHarlowCM20 2FB
Officers 6 active
Officer details are public data from the Companies House register.
Macchiaroli, Paolo
Director · Appointed 4 April 2022
Italian
Born March 1969 (57)
Corporate Secretary · Appointed 20 October 2021
Wong, Krystal Ing Mee
Director · Appointed 29 September 2013
British
Born March 1983 (43)
Marsh, Matthew
Director · Appointed 27 October 2011
British
Born January 1982 (44)
Le Riche, Christina
Director · Appointed 8 July 2008
British
Born September 1977 (49)
Minute, Remigio Richard Carlo
Director · Appointed 8 July 2008
British
Born December 1972 (53)
Officer history (15 former)
4 April 2022
Appointed Macchiaroli, Paolo as Director
20 October 2021
19 October 2021
5 March 2020
Resigned Banfield, Mark James Tobias as Director
28 May 2019
Resigned Davies, James Charles as Director
14 September 2017
Resigned Richardson, Sophie as Director
19 January 2016
Appointed Banfield, Mark James Tobias as Director
24 July 2015
Resigned Arnold, Jemma Charlotte as Director
17 April 2014
Resigned Booth, Stacey Anne as Director
11 April 2014
Resigned Oury, Nicholas as Director
6 December 2013
Appointed Richardson, Sophie as Director
29 September 2013
Appointed Wong, Krystal Ing Mee as Director
12 April 2013
4 January 2013
Resigned Logan, Paul Keith as Director
6 October 2012
Resigned Wong, Robert as Director
22 August 2012
Appointed Wong, Robert as Director
18 May 2012
18 May 2012
Resigned Le Riche, Christina as Secretary
18 May 2012
1 May 2012
27 October 2011
Appointed Marsh, Matthew as Director
26 July 2010
Resigned Smith, Jennie Helen as Director
26 July 2010
Appointed Oury, Nicholas as Director
3 August 2009
Appointed Booth, Stacey Anne as Director
20 October 2008
8 July 2008
Resigned Waterlow Nominees Limited as Corporate Director
8 July 2008
Appointed Smith, Jennie Helen as Director
8 July 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
8 July 2008
Appointed Le Riche, Christina as Secretary
8 July 2008
Appointed Waterlow Nominees Limited as Corporate Director
8 July 2008
Appointed Logan, Paul Keith as Director
8 July 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
8 July 2008
Appointed Arnold, Jemma Charlotte as Director
8 July 2008
Appointed Minute, Remigio Richard Carlo as Director
8 July 2008
Appointed Davies, James Charles as Director
8 July 2008
Appointed Le Riche, Christina 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,828
- Debt Ratio
- 87%
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
| Current Assets | £9,723 | £9,723 | £9,723 | £9,723 | £9,723 | £9,420 |
| Creditors (< 1 year) | £1,895 | £1,895 | £1,895 | £1,895 | £1,895 | £1,881 |
| Creditors (> 1 year) | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
| Net Current Assets | £7,828 | £7,828 | £7,828 | £7,828 | £7,828 | £7,539 |
| Net Assets | £7,828 | £7,828 | £7,828 | £7,828 | £7,828 | £7,539 |
| Shareholder Funds | £7,828 | £7,828 | £7,828 | £7,828 | £7,828 | £7,539 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 19 July 2026 | ||
| 26 September 2025 | Micro company accounts | 31 December 2024 | ||
| 31 July 2025 | Confirmation statement with updates | 19 July 2025 | ||
| 1 July 2025 | Secretary's details changed | |||
| 30 June 2025 | Director's details changed |
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