BALCARY ASSOCIATES LIMITED
LONDON


Company number 04959467
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 6 CAMBRIDGE ROAD, WEST WIMBLEDON, LONDON, SW20 0SH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BALCARY ASSOCIATES LIMITED are www.balcaryassociates.co.uk, and www.balcary-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Balcary Associates Limited is a Private Limited Company. The company registration number is 04959467. Balcary Associates Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Balcary Associates Limited is 6 Cambridge Road West Wimbledon London Sw20 0sh. . CARMICHAEL, Linda Carol Harvey is a Secretary of the company. CARMICHAEL, Thomas Roderick Iain is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Financial management".


Current Directors

Secretary
CARMICHAEL, Linda Carol Harvey
Appointed Date: 11 November 2003
Director
CARMICHAEL, Thomas Roderick Iain
Appointed Date: 11 November 2003
70 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Thomas Roderick Iain Carmichael
Notified on: 1 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BALCARY ASSOCIATES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
25 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
11 Nov 2003
New secretary appointed
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
11 Nov 2003
New director appointed
11 Nov 2003
Incorporation

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