This company is commonly known as Balkan Properties Limited. The company was founded 8 years ago and was given the registration number 09761199. The firm's registered office is in DURHAM. You can find them at Carter House, Pelaw Leazes Lane, Durham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BALKAN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 09761199 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2015 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carter House, Pelaw Leazes Lane, Durham, England, DH1 1TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Halegrove Court, Cygnet Drive, Stockton-On-Tees, TS18 3DB | Director | 03 September 2015 | Active |
| Floor 8 South, 55 Baker Street, London, United Kingdom, W1U 8EW | Director | 16 March 2017 | Active |
| Floor 8 South, 55 Baker Street, London, England, W1U 8EW | Director | 25 January 2017 | Active |
| 55, Floor 8 South, Baker Street, London, England, W1U 8EW | Director | 22 December 2016 | Active |
| Carter House, Pelaw Leazes Lane, Durham, England, DH1 1TB | Director | 11 May 2021 | Active |
| Carter House, Pelaw Leazes Lane, Durham, England, DH1 1TB | Director | 14 January 2021 | Active |
| Carter House, Pelaw Leazes Lane, Durham, England, DH1 1TB | Director | 15 June 2020 | Active |
| Carter House, Pelaw Leazes Lane, Durham, England, DH1 1TB | Director | 16 March 2017 | Active |
| Carter House, Pelaw Leazes Lane, Durham, England, DH1 1TB | Director | 25 January 2017 | Active |
| Carter House, Pelaw Leazes Lane, Durham, England, DH1 1TB | Director | 22 December 2016 | Active |
| Balkan Management Holdings Ltd | ||
| Notified on | : | 16 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Carter House, Pelaw Leazes Lane, Durham, England, DH1 1TB |
| Nature of control | : |
|
| London & Regional Group Property Holdings Ltd | ||
| Notified on | : | 31 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Quadrant House, Floor 6, London, England, E1W 1YW |
| Nature of control | : |
|
| London & Regional Overseas Limited | ||
| Notified on | : | 07 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Quadrant House, Floor 64, Thomas More Square, London, England, E1W 1YW |
| Nature of control | : |
|
| Mr Trevor Cartner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Carter House, Pelaw Leazes Lane, Durham, England, DH1 1TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-01 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-09-21 | Resolution | Resolution. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-02 | Officers | Termination director company with name termination date. | Download |
| 2021-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-15 | Officers | Appoint person director company with name date. | Download |
| 2021-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-03 | Officers | Termination director company with name termination date. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-20 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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