BALANCE BOOKS LTD.
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 03290650
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address TROJAN HOUSE, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 . The most likely internet sites of BALANCE BOOKS LTD. are www.balancebooks.co.uk, and www.balance-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balance Books Ltd is a Private Limited Company. The company registration number is 03290650. Balance Books Ltd has been working since 11 December 1996. The present status of the company is Active. The registered address of Balance Books Ltd is Trojan House 34 Arcadia Avenue London N3 2ju. The company`s financial liabilities are £54.06k. It is £2.37k against last year. The cash in hand is £27.59k. It is £6.6k against last year. And the total assets are £149.44k, which is £19.79k against last year. PERLIN, Deborah Rachel is a Secretary of the company. MICHAEL, Costantino is a Director of the company. PERLIN, Deborah Rachel is a Director of the company. PERLIN, Paul Leslie is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Bookkeeping activities".


balance books Key Finiance

LIABILITIES £54.06k
+4%
CASH £27.59k
+31%
TOTAL ASSETS £149.44k
+15%
All Financial Figures

Current Directors

Secretary
PERLIN, Deborah Rachel
Appointed Date: 11 December 1996

Director
MICHAEL, Costantino
Appointed Date: 01 April 2012
42 years old

Director
PERLIN, Deborah Rachel
Appointed Date: 11 December 1996
66 years old

Director
PERLIN, Paul Leslie
Appointed Date: 11 December 1996
75 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996

Persons With Significant Control

Mr Paul Leslie Perlin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BALANCE BOOKS LTD. Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1

...
... and 40 more events
30 Nov 1998
Return made up to 11/12/98; full list of members
01 Jul 1998
Accounts for a dormant company made up to 31 December 1997
16 Dec 1997
Return made up to 11/12/97; full list of members
16 Dec 1996
Secretary resigned
11 Dec 1996
Incorporation