BALANCEPLAN LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9DA
Company number 01675703
Status Active
Incorporation Date 4 November 1982
Company Type Private Limited Company
Address BUILDING 2, 30 FRIERN PARK, LONDON, N12 9DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of BALANCEPLAN LIMITED are www.balanceplan.co.uk, and www.balanceplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Balanceplan Limited is a Private Limited Company. The company registration number is 01675703. Balanceplan Limited has been working since 04 November 1982. The present status of the company is Active. The registered address of Balanceplan Limited is Building 2 30 Friern Park London N12 9da. . PELLETT, Matthew is a Secretary of the company. PELLETT, Nicholas Charles Francis is a Director of the company. Secretary FAULKNER, Marilyn Ann has been resigned. Secretary MARTIN, John Henry has been resigned. Secretary PELLETT, Joyce Ella has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PELLETT, Matthew
Appointed Date: 01 September 2011
Director
PELLETT, Nicholas Charles Francis

80 years old

Resigned Directors

Secretary
FAULKNER, Marilyn Ann
Resigned: 06 August 1998
Appointed Date: 10 April 1996
Secretary
MARTIN, John Henry
Resigned: 01 October 2010
Appointed Date: 06 August 1998
Secretary
PELLETT, Joyce Ella
Resigned: 10 April 1996

Persons With Significant Control

Easthall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALANCEPLAN LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 75 more events
03 Feb 1988
Accounts made up to 31 October 1984
03 Feb 1988
Accounts made up to 31 October 1986
03 Feb 1988
Accounts made up to 31 October 1985
28 Jan 1988
Return made up to 29/12/87; full list of members
31 Oct 1986
Return made up to 31/12/85; full list of members

BALANCEPLAN LIMITED Charges

4 April 1990
Mortgage
Delivered: 9 April 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…

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