BALA JI (DEVELOPMENTS) LIMITED - CARDIFF


Company Profile Company Filings

Overview

BALA JI (DEVELOPMENTS) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
BALA JI (DEVELOPMENTS) LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: 07572049. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BALA JI (DEVELOPMENTS) LIMITED - CARDIFF

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

474 COWBRIDGE ROAD EAST
CARDIFF
CF5 1BJ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIANNI VERSACE KANDA Sep 1995 British Director 2022-07-01 CURRENT
MS MANJU BALA Oct 1974 Indian Director 2020-04-01 CURRENT
MR SAQUIB ZIA Sep 1976 British Director 2018-05-10 UNTIL 2018-06-01 RESIGNED
MR DALJIT KUMAR Feb 1973 British Director 2011-03-21 UNTIL 2013-09-26 RESIGNED
MR GIANNI VERSACE KANDA Sep 1995 British Director 2013-09-25 UNTIL 2020-04-01 RESIGNED
MS MANJU BALA Oct 1974 Indian Director 2018-09-01 UNTIL 2019-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gianni Versace Kanda 2022-07-01 9/1995 Cardiff   Ownership of shares 75 to 100 percent
Ms Manju Bala 2020-04-01 - 2022-07-01 10/1974 Cardiff   Ownership of shares 75 to 100 percent
Ms Manju Bala 2018-09-01 - 2019-07-05 10/1974 Cardiff   Ownership of shares 75 to 100 percent
Mr Gianni Versace Kanda 2017-03-01 - 2020-04-01 9/1995 Newport   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BALA JI (DEVELOPMENTS) LIMITED 2024-12-31 31-03-2024 £527 equity
Dormant Company Accounts - BALA JI (DEVELOPMENTS) LIMITED 2024-01-03 31-03-2023 £100 equity
Dormant Company Accounts - BALA JI (DEVELOPMENTS) LIMITED 2022-12-30 31-03-2022 £100 Cash £100 equity
Dormant Company Accounts - BALA JI (DEVELOPMENTS) LIMITED 2021-12-28 31-03-2021 £100 Cash £100 equity
Dormant Company Accounts - BALA JI (DEVELOPMENTS) LIMITED 2019-12-28 31-03-2019 £100 Cash £100 equity
Dormant Company Accounts - BALA JI (DEVELOPMENTS) LIMITED 2019-02-01 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - BALA JI (DEVELOPMENTS) LIMITED 2018-01-02 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - BALA JI (DEVELOPMENTS) LIMITED 2016-03-23 31-03-2015 £100 Cash £100 equity

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