BALATON & CO LTD. - NORTH FINCHLEY
Company Profile | Company Filings |
Overview
BALATON & CO LTD. is a Private Limited Company from NORTH FINCHLEY and has the status: Active.
BALATON & CO LTD. was incorporated 26 years ago on 16/10/1997 and has the registered number: 03450835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALATON & CO LTD. was incorporated 26 years ago on 16/10/1997 and has the registered number: 03450835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALATON & CO LTD. - NORTH FINCHLEY
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GALLA HOUSE
NORTH FINCHLEY
LONDON
N12 0BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EMMANUEL ROMERO PABLO | Jan 1977 | Filipino | Director | 2020-01-23 | CURRENT |
EUROPEAN BRANDS INC | Corporate Director | 2002-03-05 UNTIL 2009-07-09 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-10-16 UNTIL 1997-10-20 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-16 UNTIL 2009-07-09 | RESIGNED | ||
MR MARKUS STENDER | Jun 1965 | Austrian | Director | 2009-07-09 UNTIL 2009-12-22 | RESIGNED |
MR CLAUDIO ALEXANDRO FEISTRITZER | Jan 1977 | Austrian | Director | 2018-02-17 UNTIL 2020-01-23 | RESIGNED |
MR VINCENT EASTON | Jan 1962 | British | Director | 2009-12-22 UNTIL 2018-02-17 | RESIGNED |
PHILIP MARK CROSHAW | Nominee Director | 1997-10-20 UNTIL 1998-07-08 | RESIGNED | ||
MRS MARY PHILOMENA STEPHEN | Oct 1948 | British | Director | 1998-07-08 UNTIL 2002-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pula Foundation | 2016-06-30 - 2016-10-18 | 9494 Schaan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BALATON_&_CO_LTD - Accounts | 2023-10-04 | 31-12-2022 | £4,104,797 Cash £-1,139,299 equity |
BALATON_&_CO_LTD - Accounts | 2022-09-01 | 31-12-2021 | £2,588,905 Cash £-928,751 equity |
BALATON_&_CO_LTD - Accounts | 2021-10-01 | 31-12-2020 | £4,751,942 Cash £-33,295 equity |
BALATON_&_CO_LTD - Accounts | 2020-10-22 | 31-12-2019 | £1,162,130 Cash £-47,618 equity |
BALATON_&_COMPANY_LIMITED - Accounts | 2019-07-04 | 31-12-2018 | £2,678,805 Cash £-57,480 equity |
BALATON_&_COMPANY_LIMITED - Accounts | 2018-10-16 | 31-12-2017 | £1,564,948 Cash £-89,214 equity |
BALATON_&_COMPANY_LIMITED - Accounts | 2017-09-05 | 31-12-2016 | £-32,581 equity |
BALATON_&_COMPANY_LIMITED - Accounts | 2016-08-23 | 31-12-2015 | £2,237,640 Cash £-64,815 equity |
BALATON_&_COMPANY_LIMITED - Accounts | 2015-09-22 | 31-12-2014 | £1,659,770 Cash £-24,498 equity |
BALATON_&_COMPANY_LIMITED - Accounts | 2014-09-18 | 31-12-2013 | £517,462 Cash £-44,678 equity |