BALMOOR ESTATES LTD

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Company number 05171391
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 12 PORTLAND AVE, LONDON, N16 6ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 July 2015; Previous accounting period shortened from 31 July 2015 to 30 July 2015. The most likely internet sites of BALMOOR ESTATES LTD are www.balmoorestates.co.uk, and www.balmoor-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Balmoor Estates Ltd is a Private Limited Company. The company registration number is 05171391. Balmoor Estates Ltd has been working since 06 July 2004. The present status of the company is Active. The registered address of Balmoor Estates Ltd is 12 Portland Ave London N16 6et. . STERN, Malcolm Elliot is a Secretary of the company. STERN, Victor is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STERN, Malcolm Elliot
Appointed Date: 06 July 2004

Director
STERN, Victor
Appointed Date: 06 July 2004
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 July 2004
Appointed Date: 06 July 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 July 2004
Appointed Date: 06 July 2004

Persons With Significant Control

Mr Victor Stern
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BALMOOR ESTATES LTD Events

17 Aug 2016
Confirmation statement made on 6 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 July 2015
20 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
19 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2

01 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
27 Sep 2004
New director appointed
13 Jul 2004
Registered office changed on 13/07/04 from: 39A leicester road salford manchester M7 4AS
13 Jul 2004
Secretary resigned
13 Jul 2004
Director resigned
06 Jul 2004
Incorporation

BALMOOR ESTATES LTD Charges

6 June 2007
Legal charge
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 22 union crescent margate t/no K3908. Together with all…
12 October 2004
Debenture (floating charge)
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets. See the…