General information

Name:

Balkan Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 04229583

Incorporation date: 2001-06-06

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

2001 is the year of the beginning of Balkan Limited, a company located at 68 Grafton Way, , London. That would make 23 years Balkan has been in the UK, as the company was started on 2001-06-06. Its Companies House Reg No. is 04229583 and its zip code is W1T 5DS. The company is known under the name of Balkan Limited. However, this firm also was listed as Landminster Properties until the name was changed nineteen years ago. This enterprise's registered with SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. 2019/09/30 is the last time company accounts were reported.

Jonathan T. is the firm's individual director, that was appointed in 2019 in June. The company had been presided over by Tomas T. till 2019. What is more a different director, including Robin G. gave up the position in December 2018. In order to help the directors in their tasks, this specific company has been utilizing the expertise of Agron R. as a secretary since 2006.

  • Previous company's names
  • Balkan Limited 2005-09-15
  • Landminster Properties Limited 2001-06-06

Financial data based on annual reports

Company staff

Jonathan T.

Role: Director

Appointed: 12 June 2019

Latest update: 6 December 2023

Agron R.

Role: Secretary

Appointed: 20 October 2006

Latest update: 6 December 2023

People with significant control

Renee T.
Notified on 3 July 2017
Ceased on 7 March 2024
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan T.
Notified on 6 April 2016
Ceased on 3 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 30 September 2019
Confirmation statement next due date 20 June 2022
Confirmation statement last made up date 06 June 2021
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 25 April 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 30th September 2019 (AA)
filed on: 27th, August 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
22
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