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Balham Development 1 Ltd

17008719

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

20 Wenlock Road, London, N1 7GU
Incorporated 03/02/2026

Compliance

Next accounts due

03/11/2027

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Disqualified director

Parekh, Mukesh Kumar · until 23/04/2032 · order or undertaking and reporting provisions

Mr Mukesh Kumar Parekh

director · Since 20/04/2026

BRITISH · UNITED KINGDOM · Age 69

Kandipan Sivarajah

director · Since 03/02/2026

British · United Kingdom · Age 35

Jamal Ahmed

director · Since 20/04/2026

British · United Kingdom · Age 55

Mukesh Kumar Parekh

director · Since 20/04/2026

British · United Kingdom · Age 69

Former

Kandi Capital Ltd

corporate director · Resigned 10/08/2026

Persons with Significant Control

Mr Kandipan Sivarajah

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 35

20, Wenlock Road, London, N1 7GU

Notified 03/02/2026

Mr Jamal Ahmed

25–50% shares

British · England · Age 55

20, Wenlock Road, London, N1 7GU

Notified 03/08/2026

Mr. Mukesh Kumar Parekh

25–50% shares

British · England · Age 69

20, Wenlock Road, London, N1 7GU

Notified 03/08/2026

Change History

officer appointedPAREKH, Mukesh Kumar
2026-07-31
statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line120 Wenlock Road
2026-04-25

20 WENLOCK ROAD

post townLondon
2026-04-25

LONDON

Filing History8 filings

Confirmation statement

confirmation statement with updates

14/08/20264 pages · PDF
PSC notified

notification of a person with significant control

14/08/20262 pages · PDF
PSC notified

notification of a person with significant control

14/08/20262 pages · PDF
Director resigned

termination director company with name termination date

10/08/20261 page · PDF
Director appointed

appoint person director company with name date

31/07/20262 pages · PDF
Director appointed

appoint person director company with name date

24/04/20262 pages · PDF
AP02

appoint corporate director company with name date

06/04/20262 pages · PDF
Incorporated

incorporation company

03/02/202611 pages · PDF