OpenCompanies

JH Balham Ltd

Company number
10522953
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 2016
Nature of business
Buying and selling of own real estate
Corporate group
Albion Waterside Limited (15 companies)

Registered office

Suite 5
88 Lower Marsh
London
SE1 7AB

Previous names

  • Consort Road Limited (until 19 Jun 2017)

Officers

NameRoleAppointedResigned
KUMAR, Rajinder Director 13 Dec 2016 19 Jun 2017
LONDON DEVELOPMENTS & INVESTMENTS LTD Corporate-Director 13 Dec 2016 19 Jun 2017
CHOWDHURY, Soyfur Raja Director 23 May 2017 7 Sep 2017
CHOWDHURY, Soyfur Secretary 7 Sep 2017 16 Jul 2018
SHARE, Richard Paul Director 17 Aug 2017 3 Dec 2019
SIMPSON, Timothy Owen Director 3 Dec 2019 4 Dec 2019
RASTEGAR, Daniel Kourosh Director 4 Dec 2019 18 Dec 2020
DAVID, Benjamin George Anker Director 17 Aug 2017 18 Dec 2020
HAINES, Stephen Paul Secretary 16 Jul 2018 30 Sep 2022
HAINES, Stephen Paul Director 17 Aug 2017 30 Sep 2022
DIPINO, Paul Director 5 Feb 2021 20 Dec 2024
RAJAH, Joseph Vijayapragash Thiaga Director 24 Jul 2017

Control

NameNature of controlNotifiedCeased
Mr Rajinder Kumar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Dec 2016 19 Jun 2017
Delft Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Dec 2016 19 Jun 2017
Joseph Homes Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jun 2017 3 Aug 2017
Camatlas Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jun 2017 3 Aug 2017
Orlandis Jhh Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Aug 2017 18 Dec 2020
Superior Homes Limited Right To Appoint And Remove Directors 3 Aug 2017 18 Dec 2020
Superior Homes Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 May 2024 - £58 0
31 May 2023 - £133 0
31 May 2022 - £10,178 0
31 Mar 2021 £13,276,447 £87,570 0
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -

Connections

Owned by

JH Balham Ltd → Superior Homes Ltd → Gravesend Land Holdings Ltd → Albion Waterside Limited

Directors’ other companies

Companies at the same address

Data