Balenote Services Limited

General information

Name:

Balenote Services Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 06258210

Incorporation date: 2007-05-24

Dissolution date: 2021-05-18

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Balenote Services began its operations in the year 2007 as a Private Limited Company under the following Company Registration No.: 06258210. This company's registered office was registered in London at 68 Grafton Way. This Balenote Services Limited business had been operating in this business field for at least 14 years.

As mentioned in the firm's executives list, there were four directors including: Jeremy D., Karen D. and Shlomo S..

The companies that controlled the firm were: Highrock Property Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at Finchley Road, NW11 8NA and was registered as a PSC under the registration number 07607849. Saleland Estates Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London, W1T 5DS and was registered as a PSC under the registration number 06258192.

Financial data based on annual reports

Company staff

Jeremy D.

Role: Director

Appointed: 25 May 2014

Latest update: 22 November 2023

Karen D.

Role: Director

Appointed: 25 May 2014

Latest update: 22 November 2023

Shlomo S.

Role: Director

Appointed: 01 November 2007

Latest update: 22 November 2023

Lola S.

Role: Secretary

Appointed: 01 November 2007

Latest update: 22 November 2023

Lola S.

Role: Director

Appointed: 01 November 2007

Latest update: 22 November 2023

People with significant control

Highrock Property Limited
Address: 843 Finchley Road, London, NW11 8NA, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 07607849
Notified on 24 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Saleland Estates Limited
Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06258192
Notified on 24 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 07 June 2021
Confirmation statement last made up date 24 May 2020
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 19 August 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 24 August 2016
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 8 August 2017

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to September 30, 2020 (AA)
filed on: 7th, December 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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