Back to search

7-9 Balham Grove Freehold Limited

06640688

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

One, Station Approach, Harlow, CM20 2FB
Incorporated 08/07/2008

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

Overdue

Industry

82990
Other business support service activities

Officers

Christina Le Riche

director · Since 08/07/2008

SOLICITOR

BRITISH · UNITED KINGDOM

Mr Remigio Richard Carlo Minute

director · Since 08/07/2008

COO

BRITISH · UNITED KINGDOM

Also on 10 other boards

Matthew Marsh

director · Since 27/10/2011

BANKER

BRITISH · UNITED KINGDOM

Krystal Ing Mee Wong

director · Since 29/09/2013

GRAPHIC DESIGNER

BRITISH · UNITED KINGDOM

Warwick Estates Property Management Ltd

secretary · Since 20/10/2021

Also on 517 other boards

Mr Paolo Macchiaroli

director · Since 04/04/2022

ENTREPRENEUR

ITALIAN · ENGLAND

Remigio Richard Carlo Minute

director · Since 08/07/2008

British · United Kingdom

Christina Le Riche

director · Since 08/07/2008

British · United Kingdom

Matthew Marsh

director · Since 27/10/2011

British · United Kingdom

Krystal Ing Mee Wong

director · Since 29/09/2013

British · United Kingdom

Warwick Estates Property Management Ltd

corporate secretary · Since 20/10/2021

Reg: 06230550

Also on 517 other boards

Paolo Macchiaroli

director · Since 04/04/2022

Italian · England

Former

Waterlow Nominees Limited

corporate director · Resigned 08/07/2008

Waterlow Secretaries Limited

corporate secretary · Resigned 08/07/2008

Jennie Helen Smith

director · Resigned 26/07/2010

Christina Le Riche

secretary · Resigned 18/05/2012

Hml Company Secretarial Services Ltd

corporate secretary · Resigned 18/05/2012

Robert Wong

director · Resigned 06/10/2012

Paul Keith Logan

director · Resigned 04/01/2013

John Vernon Thitchener

director · Resigned 12/04/2013

Nicholas Oury

director · Resigned 11/04/2014

Stacey Anne Booth

director · Resigned 17/04/2014

Jemma Charlotte Arnold

director · Resigned 24/07/2015

Sophie Richardson

director · Resigned 14/09/2017

James Charles Davies

director · Resigned 28/05/2019

Mark James Tobias Banfield

director · Resigned 05/03/2020

Hml Company Secretarial Services Ltd

corporate secretary · Resigned 19/10/2021

PSC Statements

no individual or entity with signficant control· 25/06/2016

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → One
2026-09-25

ONE

post town → Harlow
2026-09-25

HARLOW

officer appointed → WARWICK ESTATES PROPERTY MANAGEMENT LTD
2026-09-25
officer appointed → LE RICHE, Christina
2026-09-25
officer appointed → MACCHIAROLI, Paolo
2026-09-25
officer appointed → MARSH, Matthew
2026-09-25
officer appointed → MINUTE, Remigio Richard Carlo
2026-09-25
officer appointed → WONG, Krystal Ing Mee
2026-09-25

CompanyRankvs 59784+ SIC 82990 peers
58

Financial strength62th percentile among SIC peers · 16/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 5.13× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£8k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£10k

Current Liabilities

£2k

Fixed Assets

£50k

0avg. employees

Balance Sheet

Assets less current liabilities£58k

EstimatesDerived

YearCurrent RatioImplied Profit
20255.13+£0
20245.13+£0
20235.13—

Derived from filed accounts. Not audited figures.

Filing History85 filings

Accounts filed

accounts with accounts type micro entity

26/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20256 pages · PDF
CH04

change corporate secretary company with change date

01/07/20251 page · PDF
Address changed

change registered office address company with date old address new address

30/06/20251 page · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20251 page · PDF
CH04

change corporate secretary company with change date

04/03/20251 page · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20243 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20246 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20233 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20223 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20224 pages · PDF
Director details changed

change person director company with change date

04/08/20222 pages · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
AP04

appoint corporate secretary company with name date

05/04/20222 pages · PDF
Address changed

change registered office address company with date old address new address

25/10/20211 page · PDF
TM02

termination secretary company with name termination date

22/10/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

13/10/20213 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20216 pages · PDF
Director resigned

termination director company with name termination date

08/03/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

19/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
Director resigned

termination director company with name termination date

05/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

10/07/20196 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/04/20192 pages · PDF
Shares allotted

capital allotment shares

23/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20186 pages · PDF
Director resigned

termination director company with name termination date

15/09/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20172 pages · PDF
PSC08

notification of a person with significant control statement

26/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20176 pages · PDF
CH04

change corporate secretary company with change date

17/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20163 pages · PDF
RESOLUTIONS

resolution

15/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20168 pages · PDF
Director appointed

appoint person director company with name date

19/01/20162 pages · PDF
Director details changed

change person director company with change date

19/01/20162 pages · PDF
Director details changed

change person director company with change date

19/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20153 pages · PDF
Director resigned

termination director company with name termination date

03/08/20151 page · PDF
Director resigned

termination director company with name termination date

21/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/07/201512 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/201412 pages · PDF
Director resigned

termination director company with name

12/06/20141 page · PDF
Director appointed

appoint person director company with name

06/12/20132 pages · PDF
Director appointed

appoint person director company with name

03/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20138 pages · PDF
TM02

termination secretary company with name

06/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

11/07/201311 pages · PDF
Director resigned

termination director company with name

10/06/20131 page · PDF
Director resigned

termination director company with name

04/01/20131 page · PDF
Director resigned

termination director company with name

04/01/20131 page · PDF
Director appointed

appoint person director company with name

25/10/20122 pages · PDF
AP04

appoint corporate secretary company with name

03/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/201213 pages · PDF
Accounts date changed

change account reference date company current extended

20/07/20121 page · PDF
Address changed

change registered office address company with date old address

21/06/20122 pages · PDF
AP04

appoint corporate secretary company with name

24/05/20123 pages · PDF
TM02

termination secretary company with name

24/05/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20123 pages · PDF
Director appointed

appoint person director company with name

01/11/20113 pages · PDF
RP04

second filing of form with form type made up date

12/08/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/201120 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20113 pages · PDF
Director appointed

appoint person director company with name

12/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/201054 pages · PDF
Director resigned

termination director company with name

02/08/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20103 pages · PDF
363a

legacy

24/08/20099 pages · PDF
88(2)

legacy

13/08/20093 pages · PDF
288a

legacy

07/08/20092 pages · PDF
288a

legacy

30/10/20082 pages · PDF
288a

legacy

21/07/20082 pages · PDF
288a

legacy

21/07/20082 pages · PDF
288a

legacy

21/07/20082 pages · PDF
288a

legacy

21/07/20082 pages · PDF
288a

legacy

21/07/20082 pages · PDF
288a

legacy

21/07/20082 pages · PDF
288b

legacy

10/07/20081 page · PDF
288b

legacy

10/07/20081 page · PDF
Incorporated

incorporation company

08/07/200818 pages · PDF