Balagan Investments Limited

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Balagan Investments Limited

04102142•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU
07970130912

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Incorporated

03/11/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Balagan Investments Limited (04102142) is a private limited with share capital incorporated on 03/11/2000 (25 years old) and registered in london, NW110PU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 03/11/2000
NW110PU

Financial Overview

Total Assets

£337.9K

Liabilities

£2.5K

Net Assets

£335.4K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
A
andrew asher rotenberg
director
J
joseph isaac sternlight
director

Charges

9

Registered

5

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

94
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2026
Memorandum Articles
Category:Incorporation
Date:19-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Legacy
Category:Annual Return
Date:02-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Address
Date:12-09-2008
Legacy
Category:Address
Date:11-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Address
Date:28-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Address
Date:11-06-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:23-12-2005
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:22-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2005
Legacy
Category:Mortgage
Date:17-11-2005
Legacy
Category:Mortgage
Date:04-11-2005
Legacy
Category:Mortgage
Date:04-11-2005
Legacy
Category:Mortgage
Date:04-11-2005
Legacy
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:05-05-2004
Legacy
Category:Mortgage
Date:16-03-2004
Legacy
Category:Mortgage
Date:20-12-2002
Legacy
Category:Mortgage
Date:20-12-2002
Legacy
Category:Mortgage
Date:20-12-2002
Legacy
Category:Mortgage
Date:18-12-2002
Legacy
Category:Capital
Date:10-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2002
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Annual Return
Date:18-11-2002
Legacy
Category:Accounts
Date:18-11-2002
Resolution
Category:Resolution
Date:18-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2001
Legacy
Category:Annual Return
Date:26-11-2001
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-09-2001
Gazette Notice Compulsary
Category:Gazette
Date:25-09-2001
Legacy
Category:Officers
Date:24-09-2001
Legacy
Category:Officers
Date:24-09-2001
Legacy
Category:Officers
Date:10-11-2000
Legacy
Category:Officers
Date:10-11-2000
Incorporation Company
Category:Incorporation
Date:03-11-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/07/2026
Filing Date18/07/2025
Latest Accounts31/10/2024

Trading Addresses

Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA71JS
New Burlington House, 1075 Finchley Road, London, NW110PURegistered

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Contact

07970130912
New Burlington House, 1075 Finchley Road, London, NW110PU