Company Information for BALKAN CONSULTING LIMITED
UNIT 27006, 2ND FLOOR, 6 MARKET PLACE, LONDON, FITZROVIA, W1W 8AF,
|
Company Registration Number
05161472
Private Limited Company
Active |
Company Name | |
---|---|
BALKAN CONSULTING LIMITED | |
Legal Registered Office | |
UNIT 27006, 2ND FLOOR 6 MARKET PLACE LONDON FITZROVIA W1W 8AF Other companies in EC2A | |
Company Number | 05161472 | |
---|---|---|
Company ID Number | 05161472 | |
Date formed | 2004-06-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:57:55 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
OLENA DORATI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARENDER KAUR BRANCH |
Director | ||
ANDREW VICTOR WILLIAM GREENFIELD |
Director | ||
ANDREW VICTOR WILLIAM GREENFIELD |
Company Secretary | ||
PETIA IVANOVA MARINOVA GREENFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERFORD PROPERTIES LIMITED | Director | 2018-07-16 | CURRENT | 2012-08-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
29/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JULIETTE MICHEL CLARISSE | ||
DIRECTOR APPOINTED MR COSTAKIS MOLESKIS | ||
CESSATION OF IRINA FEDORKO AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON DEMJANENKO | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22 | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | 29/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR JENNIFER CATHERINE RENE | ||
DIRECTOR APPOINTED MS JULIETTE MICHEL CLARISSE | ||
AP01 | DIRECTOR APPOINTED MS JULIETTE MICHEL CLARISSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CATHERINE RENE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | 29/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRINA FEDORKO | |
PSC07 | CESSATION OF AHARON ELIEZER ARONOV AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM Suite 6 5 Percy Street London Fitzrovia W1T 1DG United Kingdom | |
AA | 29/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | 29/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS JENNIFER CATHERINE RENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLENA DORATI | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHARON ELIEZER ARONOV | |
PSC07 | CESSATION OF RIVERFORD PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/18 FROM 35 Piccadilly London W1J 0LP England | |
AP01 | DIRECTOR APPOINTED MS OLENA DORATI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARENDER KAUR BRANCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF RIVERFORD PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-15 | |
PSC02 | Notification of Riverford Properties Limited as a person with significant control on 2016-04-06 | |
RP04AR01 | Second filing of the annual return made up to 2013-06-11 | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/14 | |
ANNOTATION | Clarification | |
PSC02 | Notification of Riverford Properties Limited as a person with significant control on 2016-04-06 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA01 | Previous accounting period shortened from 30/06/16 TO 29/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR WILLIAM GREENFIELD | |
AP01 | DIRECTOR APPOINTED MRS HARENDER KAUR BRANCH | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 62 WILSON STREET LONDON EC2A 2BU | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM, 62 WILSON STREET, LONDON, EC2A 2BU | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/06/16 FULL LIST | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/06/16 STATEMENT OF CAPITAL GBP 2 | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GREENFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETIA GREENFIELD | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/06/15 FULL LIST | |
AR01 | 11/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/06/14 FULL LIST | |
AR01 | 11/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 11/06/13 FULL LIST | |
AR01 | 11/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 11/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 11/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 14 SALISBURY AVENUE CHEAM SURREY SM1 2DQ | |
AP01 | DIRECTOR APPOINTED ANDREW GREENFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, 14 SALISBURY AVENUE, CHEAM, SURREY, SM1 2DQ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 11/06/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 11/06/09; NO CHANGE OF MEMBERS | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 10 TANDRIDGE COURT MULGRAVE ROAD SUTTON SURREY SM2 6LH | |
287 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 10 TANDRIDGE COURT, MULGRAVE ROAD, SUTTON, SURREY SM2 6LH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-10-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALKAN CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BALKAN CONSULTING LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BALKAN CONSULTING LIMITED | Event Date | 2010-10-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |