BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED

Key Data

Status

Dissolved

Company No.

05436152

Incorporation date

26/04/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2005)

09/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2024

Application to strike the company off the register

View PDF (3 pages)

04/03/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

27/02/2024

Current accounting period extended from 2023-12-31 to 2024-02-29

View PDF (1 pages)

27/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/06/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

24/09/2022

Appointment of Frith Hill House Registrars Limited as a secretary on 2022-09-23

View PDF (2 pages)

24/09/2022

Termination of appointment of Professional Tax & Accounting Services Limited T/a N R Betts & Co as a secretary on 2022-09-23

View PDF (1 pages)

23/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

14/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

15/11/2019

Appointment of Professional Tax & Accounting Services Limited T/a N R Betts & Co as a secretary on 2019-11-14

View PDF (2 pages)

15/11/2019

Termination of appointment of Trust Property Management Limited as a secretary on 2019-11-14

View PDF (1 pages)

20/09/2019

Appointment of Ms Sharmini Christina Ratnasingham as a director on 2019-09-19

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

23/05/2019

Termination of appointment of Yee Choun Chong as a director on 2019-05-16

View PDF (1 pages)

22/05/2019

Termination of appointment of Marilyn Breslaw as a director on 2019-05-16

View PDF (1 pages)

22/05/2019

Termination of appointment of Steven Arnold Breslaw as a director on 2019-05-16

View PDF (1 pages)

22/05/2019

Appointment of Ms Yee Choun Chong as a director on 2019-05-16

View PDF (2 pages)

22/05/2019

Appointment of Dr. Antony Wong as a director on 2019-05-16

View PDF (2 pages)

24/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (3 pages)

06/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (3 pages)

30/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

06/02/2018

Appointment of Trust Property Management Ltd as a secretary on 2018-02-06

View PDF (2 pages)

06/02/2018

Registered office address changed from 85 Elsenham Street London SW18 5NX United Kingdom to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 2018-02-06

View PDF (1 pages)

24/07/2017

Termination of appointment of Robert Andrew Macdonald Watson as a secretary on 2017-07-24

View PDF (1 pages)

24/07/2017

Registered office address changed from 18 Elsenham Street London SW18 5NX United Kingdom to 85 Elsenham Street London SW18 5NX on 2017-07-24

View PDF (1 pages)

28/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

02/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

08/07/2016

Appointment of Mr Robert Andrew Macdonald Watson as a secretary on 2016-07-01

View PDF (2 pages)

08/07/2016

Registered office address changed from Kirkland House 1st Floor 11-15 Peterborough Road Harrow Middlesex HA1 2AX to 18 Elsenham Street London SW18 5NX on 2016-07-08

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

26/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

24/11/2014

Appointment of Mrs Marilyn Breslaw as a director on 2014-11-19

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (3 pages)

07/10/2013

Termination of appointment of Muzaffar Noorani as a director

View PDF (1 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-04-26

View PDF (15 pages)

05/06/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

17/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

02/05/2012

Termination of appointment of Navaneethasingham Ratnasingham as a director

View PDF (1 pages)

01/03/2012

Termination of appointment of Patrick Fahey as a director

View PDF (1 pages)

08/02/2012

Registered office address changed from , First Floor Kirkland House 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom on 2012-02-08

View PDF (1 pages)

08/02/2012

Registered office address changed from , 163 Welcomes Road, Kenley, Surrey, CR8 5HB on 2012-02-08

View PDF (1 pages)

07/02/2012

Termination of appointment of Henry Isaacson as a director

View PDF (1 pages)

07/02/2012

Termination of appointment of Peter Atkins as a secretary

View PDF (1 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/07/2011

Amended accounts made up to 2009-12-31

View PDF (8 pages)

12/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (8 pages)

26/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (8 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (6 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

06/05/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

03/07/2008

Ad 17/06/08\gbp si 15@1=15\gbp ic 1/16\

View PDF (5 pages)

03/07/2008

Resolutions

View PDF (2 pages)

03/07/2008

Gbp nc 11/21\17/06/08

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02/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

02/11/2007

New director appointed

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

09/05/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

27/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

22/05/2006

Return made up to 26/04/06; full list of members

View PDF (3 pages)

25/01/2006

New director appointed

View PDF (2 pages)

13/01/2006

New director appointed

View PDF (2 pages)

04/11/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

18/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

06/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Last change occurred

29/02/2024

Accounts

Micro Entity

Last made up date

29/02/2024

Next account date

28/02/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
28.88K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PROFESSIONAL TAX & ACCOUNTING SERVICES LIMITED T/A N R BETTS & CO	Corporate Secretary	14/11/2019 - 23/09/2022	1
FRITH HILL HOUSE REGISTRARS LIMITED	Corporate Secretary	23/09/2022 - Present	7
TRUST PROPERTY MANAGEMENT LIMITED	Corporate Secretary	06/02/2018 - 14/11/2019	5
SWIFT INCORPORATIONS LIMITED	Nominee Director	26/04/2005 - 26/04/2005	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/04/2005 - 26/04/2005	99599

Persons with Significant Control

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Description

About BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED

BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED is an(a) Dissolved company incorporated on 26/04/2005 with the registered office located at Unit 3 Colindale Technology Park, Colindeep Lane, London NW9 6BX. There are currently 3 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 BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED?

BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED is currently Dissolved. It was registered on 26/04/2005 and dissolved on 09/07/2024.

Where is BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED located?

BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED is registered at Unit 3 Colindale Technology Park, Colindeep Lane, London NW9 6BX.

What does BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED do?

BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED?

The latest filing was on 09/07/2024: Final Gazette dissolved via voluntary strike-off.