• UK
  • BALKAN LIMITED - 68 Grafton Way, London, W1T 5DS, United Kingdom

Company Information

Company registration number
04229583
Company Status
LIVE
Country
United Kingdom
Registered Address
68 Grafton Way
London
W1T 5DS
United Kingdom
68 Grafton Way, London, W1T 5DS, United Kingdom UK

Management

Managing Directors
-
Company secretaries
RECI, Agron

Company Details

Type of Business
ltd
Incorporated
2001-06-06
Age Of Company
2001-06-06 23 years
SIC/NACE
96090

Ownership

Beneficial Owners
-
Renee Tomova Thurston
Renee Tomova Thurston
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LANDMINSTER PROPERTIES LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-09-30
Last Return Made Up To:
2012-06-06
Annual Return
Due Date: 2022-06-20
Last Date: 2021-06-06

BALKAN LIMITED Company Description

BALKAN LIMITED is a ltd registered in United Kingdom with the Company reg no 04229583. Its current trading status is "live". It was registered 2001-06-06. It was previously called LANDMINSTER PROPERTIES LIMITED. It has declared SIC or NACE codes as "96090". and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-06.It can be contacted at 68 Grafton Way .
More information

Get BALKAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Balkan Limited - 68 Grafton Way, London, W1T 5DS, United Kingdom

2001-06-06 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-06-11) - CS01

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  • gazette-notice-compulsory (2021-11-30) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2021-12-09) - DISS16(SOAS)

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  • change-to-a-person-with-significant-control (2020-06-16) - PSC04

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  • confirmation-statement-with-updates (2020-06-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA

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  • confirmation-statement-with-updates (2019-06-25) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-25) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-25) - AP01

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  • appoint-person-director-company-with-name-date (2019-05-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • change-account-reference-date-company-previous-extended (2018-03-28) - AA01

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  • change-person-director-company-with-change-date (2018-01-05) - CH01

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  • change-to-a-person-with-significant-control (2018-01-05) - PSC04

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  • termination-director-company-with-name-termination-date (2018-05-08) - TM01

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  • notification-of-a-person-with-significant-control (2018-06-06) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-06-07) - PSC07

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  • appoint-person-director-company-with-name-date (2018-05-08) - AP01

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  • confirmation-statement-with-updates (2018-07-04) - CS01

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  • change-person-secretary-company-with-change-date (2018-07-25) - CH03

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  • change-person-director-company-with-change-date (2018-07-25) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA

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  • change-person-director-company-with-change-date (2016-11-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-12) - AR01

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  • gazette-filings-brought-up-to-date (2016-06-22) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2016-06-21) - AA

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  • gazette-notice-compulsory (2016-06-07) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-03-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2012-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • resolution (2011-11-11) - RESOLUTIONS

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  • statement-of-companys-objects (2011-11-11) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-06-03) - AA

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  • change-person-director-company-with-change-date (2010-12-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-04-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-07-27) - AA

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  • legacy (2009-07-16) - 363a

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  • legacy (2008-11-18) - 287

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  • accounts-with-accounts-type-total-exemption-full (2008-06-26) - AA

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  • legacy (2008-06-16) - 363a

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  • legacy (2007-06-28) - 363a

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  • legacy (2007-04-12) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2007-12-21) - AA

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  • legacy (2006-11-15) - 288a

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  • legacy (2006-11-15) - 288b

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  • legacy (2006-08-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-03-20) - AA

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  • certificate-change-of-name-company (2005-09-15) - CERTNM

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  • legacy (2005-06-24) - 363a

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  • accounts-with-accounts-type-dormant (2005-04-27) - AA

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  • legacy (2004-07-12) - 363a

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  • accounts-with-accounts-type-dormant (2004-03-09) - AA

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  • legacy (2003-12-10) - 288c

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  • legacy (2003-06-30) - 363a

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  • accounts-with-accounts-type-dormant (2003-02-13) - AA

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  • legacy (2002-07-11) - 363a

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  • legacy (2002-04-12) - 287

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  • incorporation-company (2001-06-06) - NEWINC

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  • legacy (2001-06-19) - 288a

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  • legacy (2001-06-20) - 288b

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