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BALKAN LIMITED - 68 Grafton Way, London, W1T 5DS, United Kingdom
Company Information
- Company registration number
- 04229583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 68 Grafton Way
- London
- W1T 5DS
- United Kingdom 68 Grafton Way, London, W1T 5DS, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- RECI, Agron
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-06
- Age Of Company 2001-06-06 23 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Renee Tomova Thurston
- Renee Tomova Thurston
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LANDMINSTER PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2022-06-20
- Last Date: 2021-06-06
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BALKAN LIMITED Company Description
- BALKAN LIMITED is a ltd registered in United Kingdom with the Company reg no 04229583. Its current trading status is "live". It was registered 2001-06-06. It was previously called LANDMINSTER PROPERTIES LIMITED. It has declared SIC or NACE codes as "96090". and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-06.It can be contacted at 68 Grafton Way .
Get BALKAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balkan Limited - 68 Grafton Way, London, W1T 5DS, United Kingdom
- 2001-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-12-09) - DISS16(SOAS)
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-16) - PSC04
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confirmation-statement-with-updates (2020-06-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
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confirmation-statement-with-updates (2019-06-25) - CS01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-03-28) - AA01
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change-person-director-company-with-change-date (2018-01-05) - CH01
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change-to-a-person-with-significant-control (2018-01-05) - PSC04
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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notification-of-a-person-with-significant-control (2018-06-06) - PSC01
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cessation-of-a-person-with-significant-control (2018-06-07) - PSC07
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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confirmation-statement-with-updates (2018-07-04) - CS01
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change-person-secretary-company-with-change-date (2018-07-25) - CH03
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change-person-director-company-with-change-date (2018-07-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-12) - AR01
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gazette-filings-brought-up-to-date (2016-06-22) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-06-21) - AA
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gazette-notice-compulsory (2016-06-07) - GAZ1
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-03-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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resolution (2011-11-11) - RESOLUTIONS
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statement-of-companys-objects (2011-11-11) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-03) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-27) - AA
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legacy (2009-07-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-18) - 287
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accounts-with-accounts-type-total-exemption-full (2008-06-26) - AA
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legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-28) - 363a
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legacy (2007-04-12) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-12-21) - AA
keyboard_arrow_right 2006
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legacy (2006-11-15) - 288a
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legacy (2006-11-15) - 288b
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legacy (2006-08-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-03-20) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-09-15) - CERTNM
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legacy (2005-06-24) - 363a
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accounts-with-accounts-type-dormant (2005-04-27) - AA
keyboard_arrow_right 2004
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legacy (2004-07-12) - 363a
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accounts-with-accounts-type-dormant (2004-03-09) - AA
keyboard_arrow_right 2003
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legacy (2003-12-10) - 288c
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legacy (2003-06-30) - 363a
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accounts-with-accounts-type-dormant (2003-02-13) - AA
keyboard_arrow_right 2002
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legacy (2002-07-11) - 363a
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legacy (2002-04-12) - 287
keyboard_arrow_right 2001
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incorporation-company (2001-06-06) - NEWINC
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legacy (2001-06-19) - 288a
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legacy (2001-06-20) - 288b