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. - NORTH FINCHLEY

This company is listed in the following categories:
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

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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

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