Company number 07549006
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address 575 FINCHLEY ROAD, LONDON, NW3 7BN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of BALTHORNE SAFE DEPOSIT CENTRES LIMITED are www.balthornesafedepositcentres.co.uk, and www.balthorne-safe-deposit-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Balthorne Safe Deposit Centres Limited is a Private Limited Company.
The company registration number is 07549006. Balthorne Safe Deposit Centres Limited has been working since 02 March 2011.
The present status of the company is Active. The registered address of Balthorne Safe Deposit Centres Limited is 575 Finchley Road London Nw3 7bn. . ZULBERG, Martin Ian is a Director of the company. ZULBERG, Richard Brian is a Director of the company. The company operates in "Private security activities".
Current Directors
Persons With Significant Control
Mr Martin Ian Zulberg
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
BALTHORNE SAFE DEPOSIT CENTRES LIMITED Events
27 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 6 more events
30 Aug 2011
Appointment of Mr Richard Brian Zulberg as a director
30 Jun 2011
Registered office address changed from 1St Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom on 30 June 2011
24 May 2011
Current accounting period extended from 31 March 2012 to 31 May 2012
09 May 2011
Company name changed balthorne safe deposits LIMITED\certificate issued on 09/05/11
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RES15 ‐
Change company name resolution on 2011-05-06
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NM01 ‐
Change of name by resolution
02 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted