BALKAN LIMITED

Key Data

Status

Active

Company No.

04229583

Incorporation date

06/06/2001

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2001)

31/12/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2024

Application to strike the company off the register

View PDF (3 pages)

19/04/2024

Secretary's details changed for Agron Reci on 2024-03-07

View PDF (3 pages)

05/04/2024

Registered office address changed from , 68 Grafton Way, London, W1T 5DS, United Kingdom to 4th Floor 167 Fleet Street London EC4A 2EA on 2024-04-05

View PDF (3 pages)

22/03/2024

Director's details changed for Jonathan Saville Thurston on 2024-03-07

View PDF (2 pages)

20/03/2024

Change of details for Renee Tomova Thurston as a person with significant control on 2024-03-07

View PDF (5 pages)

16/03/2024

Cessation of Renee Tomova Thurston as a person with significant control on 2024-03-07

View PDF (3 pages)

09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

27/08/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

16/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (5 pages)

16/06/2020

Change of details for Renee Tomova Thurston as a person with significant control on 2020-06-04

View PDF (2 pages)

03/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

25/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (5 pages)

25/06/2019

Termination of appointment of Tomas Jonathan Thurston as a director on 2019-06-13

View PDF (1 pages)

25/06/2019

Appointment of Mr Jonathan Saville Thurston as a director on 2019-06-12

View PDF (2 pages)

15/05/2019

Appointment of Mr Tomas Jonathan Thurston as a director on 2018-12-11

View PDF (2 pages)

08/01/2019

Termination of appointment of Robin Gott as a director on 2018-12-11

View PDF (1 pages)

25/07/2018

Director's details changed for Robin Gott on 2018-07-25

View PDF (2 pages)

25/07/2018

Secretary's details changed for Agron Reci on 2018-07-25

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (5 pages)

21/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

07/06/2018

Cessation of Jonathan Saville Thurston as a person with significant control on 2017-07-03

View PDF (1 pages)

06/06/2018

Notification of Renee Tomova Thurston as a person with significant control on 2017-07-03

View PDF (2 pages)

08/05/2018

Termination of appointment of Jonathan Saville Thurston as a director on 2018-05-04

View PDF (1 pages)

08/05/2018

Appointment of Robin Gott as a director on 2018-05-04

View PDF (2 pages)

28/03/2018

Previous accounting period extended from 2017-06-30 to 2017-09-30

View PDF (1 pages)

05/01/2018

Change of details for Jonathan Saville Thurston as a person with significant control on 2018-01-03

View PDF (2 pages)

05/01/2018

Director's details changed for Jonathan Saville Thurston on 2018-01-03

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

28/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

16/11/2016

Director's details changed for Jonathan Saville Thurston on 2016-11-11

View PDF (2 pages)

12/08/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

22/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2015

Registered office address changed from , 4th Floor Centre Heights 137 Finchley Road, London, NW3 6JG to 4th Floor 167 Fleet Street London EC4A 2EA on 2015-11-23

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

06/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

07/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (10 pages)

12/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

15/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

06/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (4 pages)

31/05/2012

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

11/11/2011

Resolutions

View PDF (37 pages)

11/11/2011

Statement of company's objects

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (4 pages)

03/06/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

06/12/2010

Director's details changed for Jonathan Saville Thurston on 2010-07-19

View PDF (3 pages)

21/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (14 pages)

06/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

27/07/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

16/07/2009

Return made up to 06/06/09; full list of members

View PDF (5 pages)

18/11/2008

Registered office changed on 18/11/2008 from, 61 chandos place, london, WC2N 4HG

View PDF (1 pages)

26/06/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

16/06/2008

Return made up to 06/06/08; full list of members

View PDF (5 pages)

21/12/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

28/06/2007

Return made up to 06/06/07; full list of members

View PDF (5 pages)

12/04/2007

Director's particulars changed

View PDF (2 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

15/08/2006

Return made up to 06/06/06; full list of members

View PDF (5 pages)

20/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

15/09/2005

Certificate of change of name

View PDF (2 pages)

24/06/2005

Return made up to 06/06/05; full list of members

View PDF (5 pages)

27/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (7 pages)

12/07/2004

Return made up to 06/06/04; full list of members

View PDF (5 pages)

09/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (7 pages)

10/12/2003

Director's particulars changed

View PDF (1 pages)

30/06/2003

Return made up to 06/06/03; full list of members

View PDF (5 pages)

13/02/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (7 pages)

11/07/2002

Return made up to 06/06/02; full list of members

View PDF (5 pages)

12/04/2002

Registered office changed on 12/04/02 from:\cavendish & co, 18 queen anne street, london, W1M 0HB

View PDF (1 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2019

Next confirmation date

06/06/2022

Last change occurred

30/09/2019

Accounts

Total Exemption Full

Last made up date

30/09/2019

Next account date

30/09/2020

Next due on

30/09/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gott, Robin	Director	04/05/2018 - 11/12/2018	7
Hickey, Patrick Julian	Secretary	06/06/2001 - 06/06/2001	36
Kennedy, Bruce Charles Penrose	Secretary	06/06/2001 - 20/10/2006	10
Reci, Agron	Secretary	20/10/2006 - Present	4
Thurston, Tomas Jonathan	Director	11/12/2018 - 13/06/2019	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About BALKAN LIMITED

BALKAN LIMITED is an(a) Active company incorporated on 06/06/2001 with the registered office located at 4th Floor 167 Fleet Street, London EC4A 2EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALKAN LIMITED?

BALKAN LIMITED is currently Active. It was registered on 06/06/2001 .

Where is BALKAN LIMITED located?

BALKAN LIMITED is registered at 4th Floor 167 Fleet Street, London EC4A 2EA.

What does BALKAN LIMITED do?

BALKAN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BALKAN LIMITED?

The latest filing was on 31/12/2024: Voluntary strike-off action has been suspended.