This company is commonly known as Balaton & Co Ltd.. The company was founded 26 years ago and was given the registration number 03450835. The firm's registered office is in NORTH FINCHLEY. You can find them at Galla House, 695 High Road, North Finchley, London. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | BALATON & CO LTD. |
|---|---|---|
| Company Number | : | 03450835 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Galla House, 695 High Road, North Finchley, London, N12 0BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Galla House, 695 High Road, North Finchley, N12 0BT | Director | 23 January 2020 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 October 1997 | Active |
| The Avenue, Sark, Guernsey, GY9 0SB | Nominee Director | 20 October 1997 | Active |
| Galla House, 695 High Road, North Finchley, N12 0BT | Director | 22 December 2009 | Active |
| Galla House, 695 High Road, North Finchley, N12 0BT | Director | 17 February 2018 | Active |
| 6, Opplozergasse, 1010, Austria, 1010 | Director | 09 July 2009 | Active |
| 120 Finchley Lane, London, NW4 1DB | Director | 08 July 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 October 1997 | Active |
| 1 Rodney Square 10th Floor, 10th & King Street, Wilmington 19801, Usa, | Corporate Director | 05 March 2002 | Active |
| Pula Foundation | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Liechtenstein |
| Address | : | Im Hasenacker 32, Postfach 732, 9494 Schaan, Liechtenstein, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-24 | Officers | Appoint person director company with name date. | Download |
| 2018-05-24 | Officers | Termination director company with name termination date. | Download |
| 2018-04-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.