Active - Proposal to Strike off
Company Information for BALENOTE SERVICES LIMITED
68 GRAFTON WAY, LONDON, W1T 5DS,
|
Company Registration Number
06258210
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BALENOTE SERVICES LIMITED | |
Legal Registered Office | |
68 GRAFTON WAY LONDON W1T 5DS Other companies in NW3 | |
Company Number | 06258210 | |
---|---|---|
Company ID Number | 06258210 | |
Date formed | 2007-05-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-03-05 18:59:36 |
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Officer | Role | Date Appointed |
---|---|---|
LOLA SALAMA |
||
JEREMY STEVEN DE SWARTE |
||
KAREN DAWN DE SWARTE |
||
LOLA SALAMA |
||
SHLOMO SALAMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALELAND ESTATES LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-05-24 | Active | |
BOURNEHALL HOUSE MANAGEMENT COMPANY LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
ANNABEL COURT MANAGEMENT COMPANY LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
FLOWERDUST LIMITED | Director | 2015-01-19 | CURRENT | 2011-07-01 | Active | |
CITY GATE (ST ALBANS) MANAGEMENT COMPANY LTD | Director | 2014-10-29 | CURRENT | 2014-10-03 | Active | |
BRIDGEWOOD (KENTON ROAD) LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Liquidation | |
HIGHFIELD MANOR (MANAGEMENT) LIMITED | Director | 2013-11-20 | CURRENT | 2004-07-07 | Active | |
BLUEBREAD LIMITED | Director | 2013-06-10 | CURRENT | 2013-05-01 | Liquidation | |
FLOWERSPELL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
BRIDGEWOOD (KENSWORTH) LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
SALJEM LTD | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
BRIDGEWOOD INTERIORS LIMITED | Director | 2007-06-01 | CURRENT | 2000-05-18 | Active | |
BRIARS CROFT (MANAGEMENT) LIMITED | Director | 2007-01-31 | CURRENT | 2006-11-07 | Active | |
CITY POINT (ST ALBANS) LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-25 | Active | |
THE ACADEMY BATH MANAGEMENT COMPANY LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Active | |
LEISURIDE LIMITED | Director | 2000-01-06 | CURRENT | 1999-11-10 | Active | |
ROSY HOMES LIMITED | Director | 1999-08-02 | CURRENT | 1999-08-02 | Active - Proposal to Strike off | |
JEM PROPERTIES LIMITED | Director | 1999-04-26 | CURRENT | 1999-04-15 | Active - Proposal to Strike off | |
PERHAM VILLAGE LIMITED | Director | 1998-03-31 | CURRENT | 1998-02-11 | Active | |
PERHAM VILLAGE (MANAGEMENT) LIMITED | Director | 1998-02-13 | CURRENT | 1998-02-13 | Active | |
BRIDGEWOOD (INVESTMENTS) LIMITED | Director | 1995-11-10 | CURRENT | 1995-11-10 | Active | |
BRIDGEWOOD GROUP LIMITED | Director | 1994-12-23 | CURRENT | 1983-08-30 | Active | |
METROBAY LIMITED | Director | 1994-11-07 | CURRENT | 1990-10-26 | Active - Proposal to Strike off | |
BRIDGEWOOD (KENTON ROAD) LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Liquidation | |
BRIDGEWOOD INTERIORS LIMITED | Director | 2013-10-01 | CURRENT | 2000-05-18 | Active | |
BLUEBREAD LIMITED | Director | 2013-06-10 | CURRENT | 2013-05-01 | Liquidation | |
FLOWERSPELL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
LSS ESTATES LTD | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
BRIDGEWOOD (KENTON ROAD) LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Liquidation | |
CITY GATE (ST ALBANS) LTD | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2017-08-17 | |
BLUEBREAD LIMITED | Director | 2013-06-10 | CURRENT | 2013-05-01 | Liquidation | |
FLOWERSPELL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
LANDCLAIM PROPERTIES LIMITED | Director | 2008-02-20 | CURRENT | 2007-10-24 | Dissolved 2018-06-06 | |
SALELAND ESTATES LIMITED | Director | 2007-10-31 | CURRENT | 2007-05-24 | Active | |
FLOWERDUST LIMITED | Director | 2015-01-19 | CURRENT | 2011-07-01 | Active | |
CITY GATE (ST ALBANS) MANAGEMENT COMPANY LTD | Director | 2014-10-29 | CURRENT | 2014-10-03 | Active | |
BRIDGEWOOD (KENTON ROAD) LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Liquidation | |
CITY GATE (ST ALBANS) LTD | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2017-08-17 | |
BLUEBREAD LIMITED | Director | 2013-06-10 | CURRENT | 2013-05-01 | Liquidation | |
FLOWERSPELL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
NOBELTOWN LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Liquidation | |
SALJEM LTD | Director | 2011-04-12 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
SALELAND ESTATES LIMITED | Director | 2007-10-31 | CURRENT | 2007-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/11/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | |
CH01 | Director's details changed for Ms Lola Salama on 2020-04-29 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Saleland Estates Limited as a person with significant control on 2017-05-24 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-10-29 | |
RP04CS01 | Second filing of Confirmation Statement dated 24/05/2017 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062582100001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062582100002 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAWN DE SWARTE / 03/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEVEN DE SWARTE / 03/11/2017 | |
CH01 | Director's details changed for Karen Dawn De Swarte on 2017-11-03 | |
CH01 | Director's details changed for Mr Jeremy Steven De Swarte on 2017-11-03 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062582100002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062582100001 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-05-24 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
AP01 | DIRECTOR APPOINTED KAREN DE SWARTE | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/05/15 FULL LIST | |
AR01 | 24/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOLA SALAMA / 15/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOLA SALAMA on 2015-04-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHLOMO SALAMA / 15/04/2015 | |
AP01 | DIRECTOR APPOINTED MR JEREMY STEVEN DE SWARTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOLA SALAMA / 15/04/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOLA SALAMA / 15/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHLOMO SALAMA / 15/04/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHLOMO SALAMA / 08/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOLA SALAMA / 08/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOLA SALAMA / 08/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 24/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 24/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 24/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 24/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/05/2008 TO 30/11/2007 | |
88(2) | AD 24/10/07 GBP SI 999@1=999 GBP IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 BALENOTE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BALENOTE SERVICES LIMITED are:
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ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
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MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |