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Balham Mews Management Limited

Balham Mews Management Limited is an active company incorporated on 28 January 2022 with the registered office located in London, Greater London. Balham Mews Management Limited was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13879700
Private limited company
Age
3 years
Incorporated 28 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
189f Balham High Road
London
SW12 9BE
England
Address changed on 27 May 2023 (2 years 3 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Nov 1991
Director • Sales Person • British • Lives in England • Born in Jan 1991
Director • Banker • British • Lives in England • Born in Nov 1969
Director • Software Engineer • Brazilian • Lives in England • Born in Jul 1990
Director • Account Director • British • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodbury Property Ltd
Christopher Richard Hugh Wood is a mutual person.
Active
Simplicial Ltd
Mr Martin Priego Wood is a mutual person.
Active
Solecharge Ltd
Mr James Blair Hendrickson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£593
Increased by £320 (+117%)
Total Liabilities
£0
Same as previous period
Net Assets
£593
Increased by £320 (+117%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Joely Ga Yih To Appointed
16 Days Ago on 27 Aug 2025
Jimmy Chun Man To Resigned
16 Days Ago on 27 Aug 2025
Mr Diogo Bonfim Moraes Morant De Holanda Details Changed
5 Months Ago on 21 Mar 2025
Micro Accounts Submitted
7 Months Ago on 8 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Mr Samuel Flavio Barroso Souza Appointed
7 Months Ago on 24 Jan 2025
Roberto Vernaschi Resigned
8 Months Ago on 12 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 1 Jun 2024
Mr Diogo Bonfim Moraes Morant De Holanda Details Changed
1 Year 7 Months Ago on 10 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Termination of appointment of Jimmy Chun Man To as a director on 27 August 2025
Submitted on 1 Sep 2025
Appointment of Miss Joely Ga Yih To as a director on 27 August 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Diogo Bonfim Moraes Morant De Holanda on 21 March 2025
Submitted on 22 Mar 2025
Micro company accounts made up to 31 January 2025
Submitted on 8 Feb 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 7 Feb 2025
Appointment of Mr Samuel Flavio Barroso Souza as a director on 24 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Roberto Vernaschi as a director on 12 January 2025
Submitted on 25 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 1 Jun 2024
Director's details changed for Mr Diogo Bonfim Moraes Morant De Holanda on 10 February 2024
Submitted on 10 Feb 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 1 Feb 2024
Repayment History
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