JH Balham Ltd

Dissolved 3 Nov 202610522953 Private limited company
Incorporated
13 December 2016
Previously known as
Consort Road Limited (until 19 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owners at dissolution
Accounts type
Unaudited abridged
Region
Greater London
Address
Suite 5 88 Lower Marsh
London
SE1 7AB

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2017
British
Born March 1976 (50)
Officer history (11 former)
20 December 2024
Resigned Dipino, Paul as Director
30 September 2022
Resigned Haines, Stephen Paul as Director
30 September 2022
Resigned Haines, Stephen Paul as Secretary
5 February 2021
Appointed Dipino, Paul as Director
18 December 2020
Resigned Rastegar, Daniel Kourosh as Director
18 December 2020
Resigned David, Benjamin George Anker as Director
4 December 2019
Appointed Rastegar, Daniel Kourosh as Director
4 December 2019
Resigned Simpson, Timothy Owen as Director
3 December 2019
Resigned Share, Richard Paul as Director
3 December 2019
Appointed Simpson, Timothy Owen as Director
16 July 2018
Resigned Chowdhury, Soyfur as Secretary
16 July 2018
Appointed Haines, Stephen Paul as Secretary
7 September 2017
Appointed Chowdhury, Soyfur as Secretary
7 September 2017
Resigned Chowdhury, Soyfur Raja as Director
17 August 2017
Appointed Share, Richard Paul as Director
17 August 2017
Appointed David, Benjamin George Anker as Director
17 August 2017
Appointed Haines, Stephen Paul as Director
24 July 2017
19 June 2017
Resigned Kumar, Rajinder as Director
19 June 2017
Resigned London Developments & Investments Ltd as Corporate Director
23 May 2017
Appointed Chowdhury, Soyfur Raja as Director
13 December 2016
Appointed Kumar, Rajinder as Director
13 December 2016
Appointed London Developments & Investments Ltd as Corporate Director

Ownership 1 at dissolution

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

Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10699495
Former controllers (6)
18 December 2020
Ceased Orlandis JHH Limited — Owns 75–100% of shares
18 December 2020
Ceased Superior Homes Limited — Right to appoint and remove directors
3 August 2017
Ceased Camatlas Limited — Owns 25–50% of shares
3 August 2017
Ceased Joseph Homes Ltd — Owns 25–50% of shares
19 June 2017
Ceased Rajinder Kumar — Owns 25–50% of shares
19 June 2017
Ceased Delft Ltd — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Gravesend Land Holdings Ltd In liquidationOwns 75–100% of shares
5Mpark Limited Proposed for strike-offOwns 75–100% of shares
JH Highams Ltd Proposed for strike-offOwns 75–100% of shares
JH Millbrook Holding Company Limited Status not confirmedOwns 75–100% of shares
JH Millbrook Limited Proposed for strike-offHas significant influence or control
Tarchia Limited Owns more than 25% of shares
JH Muirfield Limited Proposed for strike-offOwns 75–100% of shares
JH Rockingham Limited In liquidationOwns 75–100% of shares
JH SGN Ltd Owns 75–100% of shares
JH Veneer Limited In liquidationOwns 75–100% of shares
Rad Developments Ltd Holds 75–100% of voting rights
Superior Homes Ltd Proposed for strike-offOwns 25–50% of shares
JH Balham Ltd This company DissolvedOwns 75–100% of shares
JH Milton Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2024 · unaudited abridged accounts

Cash
£58
Current Ratio
2.7x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £13,276,447 (£597,080) £1,951,383 £1,872,943
Balance sheet detail
2024202320222021
Current Assets£2,973,875£3,101,803£533,616£20,189,914
Debtors£2,973,817£3,101,670£523,438£16,375,287
Cash£58£133£10,178£87,570
Creditors (< 1 year)£1,100,932£1,150,420£1,130,696£6,913,467
Creditors (> 1 year)£0
Net Current Assets£1,872,943£1,951,383(£597,080)£13,276,447
Net Assets£13,276,447
Shareholder Funds£1,872,943£1,951,383(£597,080)£13,276,447

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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