Active
Company Information for BALANCED TRADING LIMITED
THE OFFICE INGLEWOOD MANSIONS, 289 WEST END LANE, LONDON, NW6 1RE,
|
Company Registration Number
06397237
Private Limited Company
Active |
Company Name | |
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BALANCED TRADING LIMITED | |
Legal Registered Office | |
THE OFFICE INGLEWOOD MANSIONS 289 WEST END LANE LONDON NW6 1RE Other companies in NW6 | |
Company Number | 06397237 | |
---|---|---|
Company ID Number | 06397237 | |
Date formed | 2007-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 30/07/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 21:46:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BALANCED TRADING PTY LTD | WA 6160 | Active | Company formed on the 1998-12-22 | |
BALANCED TRADING LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NIR ZAMEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA ZAMEK |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANOR NW8 LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
1 & 2 DRAKES COURTYARD LTD | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
STAFFORD STREET LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
N & N 1 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
N & N 3 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
N & N 2 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
BRENCHLEY HOUSE MAIDSTONE LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
HARTLEY APARTMENTS LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
JAM FACTORY APARTMENTS LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
DILKE STREET LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
SUNNY PLACE LTD | Director | 2013-10-28 | CURRENT | 2013-07-10 | Active | |
CHURCH LANE KINGSBURY LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
116-118 SUTHERLAND AVENUE LIMITED | Director | 2012-06-12 | CURRENT | 2012-01-06 | Dissolved 2017-07-28 | |
TEMPLETON PLACE LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
BEST MOVES PROPERTIES UK LTD | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
GOWERLANE GROUP LTD | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
INGLEWOOD MANSIONS LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
EVEBAY LIMITED | Director | 2007-04-23 | CURRENT | 2006-09-13 | Active | |
GALEHOUSE INVESTMENTS LIMITED | Director | 2006-11-21 | CURRENT | 2006-03-06 | Active | |
STICKLAND DEVELOPMENTS LIMITED | Director | 2006-03-30 | CURRENT | 2004-08-10 | Active | |
WISEMOVE HOMES LIMITED | Director | 2005-11-24 | CURRENT | 2005-05-17 | Active | |
FINLAW 450 LIMITED | Director | 2004-08-11 | CURRENT | 2004-01-09 | Active | |
GOWERLANE LIMITED | Director | 2000-07-24 | CURRENT | 1998-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/10/22 TO 30/10/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063972370006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063972370003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063972370004 | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063972370003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063972370002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063972370002 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
PSC04 | Change of details for Mr Nir Zamek as a person with significant control on 2017-10-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
TM02 | Termination of appointment of Nicola Zamek on 2016-10-25 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063972370001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA ZAMEK on 2013-10-09 | |
CH01 | Director's details changed for Mr Nir Zamek on 2013-10-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 12/10/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA ZAMEK on 2010-09-27 | |
CH01 | Director's details changed for Nir Zamek on 2010-09-27 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIR ZAMEK / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ZAMEK / 01/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RUBICON CAPITAL 4 LLP |
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 BALANCED TRADING LIMITED
Cash Bank In Hand | 2011-11-01 | £ 2 |
---|---|---|
Shareholder Funds | 2011-11-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BALANCED TRADING LIMITED are:
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MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |