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BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balmoral Court 20 Queens Terrace (freehold) Limited. The company was founded 19 years ago and was given the registration number 05436152. The firm's registered office is in LONDON. You can find them at Unit 3 Colindale Technology Park, Colindeep Lane, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED
Company Number:05436152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2005
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 3 Colindale Technology Park, Colindeep Lane, London, England, NW9 6BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Parkfield Gardens, 2 Parkfield Gardens, Harrow, United Kingdom, HA2 6JR

Corporate Secretary23 September 2022Active
10 Balmoral Court, 20 Queens Terrace, London, United Kingdom, NW8 6DW

Director19 September 2019Active
66, The Marlowes, London, United Kingdom, NW8 6NA

Director16 May 2019Active
7 Codrington Hill, Forest Hill, London, SE23 1LR

Secretary26 April 2005Active
85, Elsenham Street, London, United Kingdom, SW18 5NX

Secretary01 July 2016Active
54-56, Victoria Street, Suite 201, St Albans, England, AL1 3HZ

Corporate Secretary14 November 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 April 2005Active
Unit 3 Colindale Technology Park, Colindeep Lane, London, England, NW9 6BX

Corporate Secretary06 February 2018Active
15 Balmoral Court, 20 Queens Terrace, London, United Kingdom, NW8 6DW

Director19 November 2014Active
13 The Marlowes, London, NW8 6NB

Director24 October 2007Active
18, Balmoral Court, 20 Queens Terrace, London, United Kingdom, NW8 6DW

Director16 May 2019Active
4 Balmoral Court, 20 Queens Terrace, London, NW8 6DW

Director26 April 2005Active
7 Balmoral Court, 20 Queens Terrace, St Johns Wood, NW8 6DW

Director22 December 2005Active
93 Fellows Road, London, NW3 3JS

Director22 December 2005Active
No.17, Jalan Tengku Ampuan,, Taman Duta, Kuala Lumpur, Malaysia, FOREIGN

Director26 April 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director26 April 2005Active

People with Significant Control

Balmoral Court 20 Queens Terrace Residents Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:85, Elsenham Street, London, England, SW18 5NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice voluntary.

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2024-04-16Dissolution

Dissolution application strike off company.

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2024-03-04Accounts

Accounts with accounts type micro entity.

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2024-02-27Accounts

Change account reference date company current extended.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Officers

Appoint corporate secretary company with name date.

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2022-09-24Officers

Termination secretary company with name termination date.

Download
2022-09-23Accounts

Accounts with accounts type micro entity.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-11-15Officers

Appoint corporate secretary company with name date.

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2019-11-15Officers

Termination secretary company with name termination date.

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2019-09-20Officers

Appoint person director company with name date.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Officers

Termination director company with name termination date.

Download
2019-05-22Officers

Termination director company with name termination date.

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2019-05-22Officers

Termination director company with name termination date.

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2019-05-22Officers

Appoint person director company with name date.

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2019-05-22Officers

Appoint person director company with name date.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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