BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED

Company number 05436152

Date	Type	Description	View / Download
06 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(3 pages)
30 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
06 Feb 2018	AP04	Appointment of Trust Property Management Ltd as a secretary on 6 February 2018	(2 pages)
06 Feb 2018	AD01	Registered office address changed from 85 Elsenham Street London SW18 5NX United Kingdom to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 6 February 2018	(1 page)
24 Jul 2017	TM02	Termination of appointment of Robert Andrew Macdonald Watson as a secretary on 24 July 2017	(1 page)
24 Jul 2017	AD01	Registered office address changed from 18 Elsenham Street London SW18 5NX United Kingdom to 85 Elsenham Street London SW18 5NX on 24 July 2017	(1 page)
28 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
02 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
08 Jul 2016	AP03	Appointment of Mr Robert Andrew Macdonald Watson as a secretary on 1 July 2016	(2 pages)
08 Jul 2016	AD01	Registered office address changed from Kirkland House 1st Floor 11-15 Peterborough Road Harrow Middlesex HA1 2AX to 18 Elsenham Street London SW18 5NX on 8 July 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2	(4 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
27 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	(4 pages)
24 Nov 2014	AP01	Appointment of Mrs Marilyn Breslaw as a director on 19 November 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
09 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2	(3 pages)
07 Oct 2013	TM01	Termination of appointment of Muzaffar Noorani as a director	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
14 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 April 2013	(15 pages)
05 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/06/2013	(4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
17 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(4 pages)
02 May 2012	TM01	Termination of appointment of Navaneethasingham Ratnasingham as a director	(1 page)
01 Mar 2012	TM01	Termination of appointment of Patrick Fahey as a director	(1 page)

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