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

Status: Active

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 19 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 fifteen years ago. This enterprise's registered with SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. 2018/09/30 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: 20 May 2020

Agron R.

Role: Secretary

Appointed: 20 October 2006

Latest update: 20 May 2020

People with significant control

Renee T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Renee T.
Notified on 3 July 2017
Nature of control:
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 2020
Account last made up date 30 September 2018
Confirmation statement next due date 20 June 2020
Confirmation statement last made up date 06 June 2019
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 Sunday 30th September 2018 (AA)
filed on: 3rd, July 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
Company Age

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