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BALATON & CO LTD. - Galla House, 695 High Road, North Finchley, London, United Kingdom
Company Information
- Company registration number
- 03450835
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Galla House
- 695 High Road
- North Finchley
- London
- N12 0BT Galla House, 695 High Road, North Finchley, London, N12 0BT UK
Management
- Managing Directors
- CLAUDIO ALEXANDRO FEISTRITZER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-16
- Age Of Company 1997-10-16 26 years
- SIC/NACE
- 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-10-16
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BALATON & CO LTD. Company Description
- BALATON & CO LTD. is a ltd registered in United Kingdom with the Company reg no 03450835. Its current trading status is "live". It was registered 1997-10-16. It has declared SIC or NACE codes as "66190 - Activities auxiliary to financial intermediation not elsewhere classified". It has 1 director The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at Galla House .
Get BALATON & CO LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balaton & Co Ltd. - Galla House, 695 High Road, North Finchley, London, United Kingdom
- 1997-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BALATON & CO LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03450835#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03450835#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03450835#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR VINCENT EASTON (2018-05-24) - TM01
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DIRECTOR APPOINTED MR CLAUDIO ALEXANDRO FEISTRITZER (2018-05-24) - AP01
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NOTIFICATION OF PSC STATEMENT ON 05/04/2018 (2018-04-05) - PSC08
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES (2017-10-19) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-09-04) - AA
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CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES (2017-05-30) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES (2016-10-18) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-08-22) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-20) - AA
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16/10/15 FULL LIST (2015-10-16) - AR01
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keyboard_arrow_right 2014
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16/10/14 FULL LIST (2014-10-18) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-17) - AA
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keyboard_arrow_right 2013
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16/10/13 FULL LIST (2013-10-17) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2013-05-09) - AA
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keyboard_arrow_right 2012
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16/10/12 FULL LIST (2012-10-16) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-11-02) - AA
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-11-08) - AAMD
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16/10/11 FULL LIST (2011-10-30) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR MARKUS STENDER (2010-02-09) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2010-02-17) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-29) - AA
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16/10/10 FULL LIST (2010-10-21) - AR01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR MARKUS STENDER (2009-07-10) - 288a
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APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED (2009-07-09) - 288b
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APPOINTMENT TERMINATED DIRECTOR EUROPEAN BRANDS INC (2009-07-09) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS STENDER / 30/10/2009 (2009-10-30) - CH01
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DIRECTOR APPOINTED MR VINCENT EASTON (2009-12-22) - AP01
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16/10/09 FULL LIST (2009-10-30) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS (2008-11-04) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-09-25) - AA
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-10-27) - AA
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS (2007-10-19) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS (2006-11-17) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-10-25) - AA
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-10-31) - AA
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS (2005-12-05) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS (2004-11-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-09-02) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS (2003-12-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-10-08) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2003-04-28) - AA
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS (2003-03-03) - 363s
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-05-10) - 288a
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REGISTERED OFFICE CHANGED ON 10/05/02 FROM: (2002-05-10) - 287
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DIRECTOR RESIGNED (2002-03-13) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2002-01-07) - AA
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keyboard_arrow_right 2001
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-02) - 244
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS (2001-10-19) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-09-01) - AA
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-09-18) - 244
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-17) - AA
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS (2000-10-26) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS (1999-10-20) - 363s
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-06-28) - 244
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keyboard_arrow_right 1998
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DIRECTOR'S PARTICULARS CHANGED (1998-08-05) - 288c
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS (1998-10-23) - 363s
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 (1998-08-12) - 225
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NEW DIRECTOR APPOINTED (1998-07-14) - 288a
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DIRECTOR RESIGNED (1998-07-14) - 288b
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keyboard_arrow_right 1997
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INCORPORATION DOCUMENTS (1997-10-16) - NEWINC
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NEW DIRECTOR APPOINTED (1997-10-24) - 288a
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DIRECTOR RESIGNED (1997-10-24) - 288b
