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Home > England & Wales Companies > BALKAN ONE LTD
Company Information for

BALKAN ONE LTD

407 BRITANNIA HOUSE, 1-11 GLENTHORNE ROAD, LONDON, W6 0LH,
Company Registration Number
07779995
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balkan One Ltd
BALKAN ONE LTD was founded on 2011-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Balkan One Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALKAN ONE LTD
 
Legal Registered Office
407 BRITANNIA HOUSE
1-11 GLENTHORNE ROAD
LONDON
W6 0LH
Other companies in HA1
 
Filing Information
Company Number 07779995
Company ID Number 07779995
Date formed 2011-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:41:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALKAN ONE LTD
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Company Officers of BALKAN ONE LTD

Current Directors
Officer Role Date Appointed
RENETA MINKOVA GALABOVA
 Director 2016-12-06
YORDAN ALEKSANDROV KENDEROV
 Director 2011-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARIYA NIKOLOVA KOTSEVA
 Company Secretary 2016-04-01 2016-11-01
GENKA DIMITROVA KENDEROVA
 Company Secretary 2014-09-30 2015-09-01
GENKA DIMITROVA KENDEROVA
 Director 2012-07-01 2014-09-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-11Compulsory strike-off action has been suspended
2023-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RENETA MINKOVA GALABOVA
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-11-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-12-16DISS40Compulsory strike-off action has been discontinued
2017-12-15PSC04Change of details for Mr Yordan Aleksandrov Kenderov as a person with significant control on 2017-04-01
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 FROM 24 Manor Court Bonnersfield Lane Harrow HA1 2LD
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-05AP01DIRECTOR APPOINTED MISS RENETA MINKOVA GALABOVA
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-11-02TM02Termination of appointment of Mariya Nikolova Kotseva on 2016-11-01
2016-04-21TM02Termination of appointment of Genka Dimitrova Kenderova on 2015-09-01
2016-04-21AP03Appointment of Mrs Mariya Nikolova Kotseva as company secretary on 2016-04-01
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-19AR0120/09/15 ANNUAL RETURN FULL LIST
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR GENKA DIMITROVA KENDEROVA
2015-01-22AP03Appointment of Mrs Genka Dimitrova Kenderova as company secretary on 2014-09-30
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-20AR0120/09/14 ANNUAL RETURN FULL LIST
2014-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/14 FROM 407 Britannia House 11 Glenthorne Road London W6 0LH
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AA01Previous accounting period shortened from 30/09/13 TO 31/03/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-08AR0120/09/13 ANNUAL RETURN FULL LIST
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM C/O Media Station G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom
2013-06-17AA30/09/12 TOTAL EXEMPTION FULL
2012-10-30AR0120/09/12 FULL LIST
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 2 EDISON COURT FRANKLIN AVENUE WATFORD WD18 6AB UNITED KINGDOM
2012-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YORDAN ALEKSANDROV KENDEROV / 01/07/2012
2012-09-09AP01DIRECTOR APPOINTED MRS GENKA DIMITROVA KENDEROVA
2012-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2012 FROM 24 MANOR COURT,BONNERSFIELD LANE HARROW MIDDLESEX HA1 2LD ENGLAND
2011-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier

81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services



Licences & Regulatory approval
We could not find any licences issued to BALKAN ONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALKAN ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALKAN ONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.067

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ONE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-10-01 £ 1,000
Cash Bank In Hand 2013-03-31 £ 1,258

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALKAN ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALKAN ONE LTD
Trademarks
We have not found any records of BALKAN ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALKAN ONE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as BALKAN ONE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BALKAN ONE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALKAN ONE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALKAN ONE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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