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Balagan Investments Limited

Balagan Investments Limited is an active company incorporated on 3 November 2000 with the registered office located in London, Greater London. Balagan Investments Limited was registered 25 years ago.
Status
Active
Active since 3 years ago
Company No
04102142
Private limited company
Age
25 years
Incorporated 3 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 29 Jan 2025 (9 months ago)
Previous address was Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom
Telephone
07970130912
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1955
Director • British • Lives in England • Born in Jul 1963
Mr Joseph Isaac Sternlight
PSC • British • Lives in England • Born in Nov 1955
Andrew Asher Rotenberg
PSC • British • Lives in UK • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Upperguild Limited
Joseph Isaac Sternlight and are mutual people.
Active
The Rabbi Moshe & Leah Dermer Foundation
Joseph Isaac Sternlight and Andrew Asher Rotenberg are mutual people.
Active
Alpha Developments Direct Limited
Joseph Isaac Sternlight is a mutual person.
Active
Dafaday Property Services Limited
Joseph Isaac Sternlight and Andrew Asher Rotenberg are mutual people.
Active
Spearglade Limited
Joseph Isaac Sternlight and Andrew Asher Rotenberg are mutual people.
Active
Castlewell Homes Limited
Joseph Isaac Sternlight and Andrew Asher Rotenberg are mutual people.
Active
Sits (Blackheath) Ltd
Joseph Isaac Sternlight is a mutual person.
Active
Rivercourt Properties Limited
Joseph Isaac Sternlight and Andrew Asher Rotenberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£337.92K
Decreased by £21.41K (-6%)
Total Liabilities
-£2.55K
Decreased by £21.4K (-89%)
Net Assets
£335.37K
Decreased by £9 (-0%)
Debt Ratio (%)
1%
Decreased by 5.91% (-89%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Mr Joseph Isaac Sternlight (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Get Credit Report
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Documents
Resolutions
Submitted on 19 Aug 2025
Change of share class name or designation
Submitted on 19 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Change of details for Mr Joseph Isaac Sternlight as a person with significant control on 17 March 2025
Submitted on 15 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 22 Jul 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 5 Jun 2025
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 17 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Repayment History
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