Balkan Properties Limited. Head office in Stockton-on-tees. Check Director.

Balkan Properties Limited, Stockton-on-tees

About
Name: Balkan Properties Limited
Number: 09761199
Incorporation date: 2015-09-03
End of financial year: 31 December


Address:	12 Halegrove Court Cygnet Drive Stockton-on-tees TS18 3DB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Balkan Management Holdings Ltd

16 November 2020

Address	Carter House Pelaw Leazes Lane, Durham, DH1 1TB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	12519605
Nature of control:	25-50% shares

London & Regional Group Property Holdings Ltd

31 December 2018

Address	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	11393433
Nature of control:	25-50% shares

London & Regional Overseas Limited

7 December 2016 - 31 December 2018

Address	Quadrant House, Floor 64 Thomas More Square, London, E1W 1YW, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	03760584
Nature of control:	25-50% shares

Trevor C.

6 April 2016 - 7 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-09-30	2017-09-30
Current Assets	2,098	6,174,377
Fixed Assets	-	431,939
Total Assets Less Current Liabilities	-145,902	-495,364
Shareholder Funds	-145,902	-

Balkan Properties Limited was formally closed on 2023-03-01. Balkan Properties was a private limited company that was situated at 12 Halegrove Court, Cygnet Drive, Stockton-On-Tees, TS18 3DB, County Durham. Its total net worth was estimated to be -145902 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (formally started on 2015-09-03) was run by 1 director.
Director Trevor C. who was appointed on 03 September 2015.

The company was officially categorised as "non-trading company" (74990). The last confirmation statement was filed on 2022-09-02 and last time the annual accounts were filed was on 31 December 2020.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 1st, March 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 1st, March 2023 \| gazette	Free Download (1 page)
AD01	Address change date: Wed, 21st Sep 2022. New Address: 12 Halegrove Court Cygnet Drive Stockton-on-Tees County Durham TS18 3DB. Previous address: Carter House Pelaw Leazes Lane Durham DH1 1TB England filed on: 21st, September 2022 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 2nd Sep 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 2nd Sep 2021 filed on: 2nd, September 2021 \| confirmation statement	Free Download (4 pages)
TM01	Sun, 27th Jun 2021 - the day director's appointment was terminated filed on: 28th, June 2021 \| officers	Free Download (1 page)
AP01	On Tue, 11th May 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
TM01	Sat, 1st May 2021 - the day director's appointment was terminated filed on: 2nd, May 2021 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, April 2021 \| mortgage	Free Download (1 page)
AP01	On Thu, 14th Jan 2021 new director was appointed. filed on: 15th, January 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Mon, 16th Nov 2020 filed on: 14th, January 2021 \| persons with significant control	Free Download (2 pages)
TM01	Tue, 12th Jan 2021 - the day director's appointment was terminated filed on: 12th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 2nd Sep 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, June 2020 \| accounts	Free Download (6 pages)
AP01	On Mon, 15th Jun 2020 new director was appointed. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 4th, June 2020 \| accounts	Free Download (1 page)
TM01	Tue, 2nd Jun 2020 - the day director's appointment was terminated filed on: 3rd, June 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 24th, April 2020 \| accounts	Free Download (6 pages)
MR05	All of the property or undertaking has been released from charge 097611990001 filed on: 20th, January 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 2nd Sep 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 11th, June 2019 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control Mon, 31st Dec 2018 filed on: 13th, February 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 31st Dec 2018 filed on: 13th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 2nd Sep 2018 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
TM01	Wed, 27th Jun 2018 - the day director's appointment was terminated filed on: 20th, August 2018 \| officers	Free Download (1 page)
TM01	Wed, 27th Jun 2018 - the day director's appointment was terminated filed on: 14th, August 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 27th, June 2018 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control Sat, 2nd Sep 2017 filed on: 2nd, September 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Sat, 2nd Sep 2017 filed on: 2nd, September 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 2nd Sep 2017 filed on: 2nd, September 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 30th, May 2017 \| accounts	Free Download (2 pages)
AP01	On Thu, 16th Mar 2017 new director was appointed. filed on: 18th, March 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 16th Mar 2017 new director was appointed. filed on: 17th, March 2017 \| officers	Free Download (2 pages)
TM01	Tue, 14th Mar 2017 - the day director's appointment was terminated filed on: 15th, March 2017 \| officers	Free Download (1 page)
TM01	Tue, 14th Mar 2017 - the day director's appointment was terminated filed on: 15th, March 2017 \| officers	Free Download (1 page)
AP01	On Wed, 25th Jan 2017 new director was appointed. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 25th Jan 2017 new director was appointed. filed on: 26th, January 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 9th Dec 2016: 200.00 GBP filed on: 24th, January 2017 \| capital	Free Download (5 pages)
TM01	Fri, 20th Jan 2017 - the day director's appointment was terminated filed on: 20th, January 2017 \| officers	Free Download (1 page)
TM01	Fri, 20th Jan 2017 - the day director's appointment was terminated filed on: 20th, January 2017 \| officers	Free Download (1 page)
SH02	Sub-division of shares on Fri, 25th Nov 2016 filed on: 11th, January 2017 \| capital	Free Download (4 pages)
AP01	On Thu, 22nd Dec 2016 new director was appointed. filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 22nd Dec 2016 new director was appointed. filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, December 2016 \| resolution	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 2nd Sep 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Tue, 28th Jun 2016. New Address: Carter House Pelaw Leazes Lane Durham DH1 1TB. Previous address: C/O C/O Helios Unit 3, First Floor Woodside Mews Leeds West Yorkshire LS16 6QE United Kingdom filed on: 28th, June 2016 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, September 2015 \| incorporation	Free Download (7 pages)

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