BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED
Overview
| Company Name | BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02563905 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 2 Parkfield Gardens HA2 6JR Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 23, 2024 with updates | 5 pages | CS01 | ||
Appointment of Nihal Humeyra Celikcan as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elie Elhadj as a director on Aug 26, 2024 | 1 pages | TM01 | ||
Appointment of Elie Elhadj as a director on Aug 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nihal Humeyra Celikcan as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX England to 2 Parkfield Gardens 2 Parkfield Gardens Harrow Middlesex HA2 6JR on Sep 29, 2022 | 1 pages | AD01 | ||
Appointment of Mr Lawrence Wong as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Professional Tax & Accounting Services Limited T/a N R Betts & Co as a secretary on Sep 02, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Professional Tax & Accounting Services Limited T/a N R Betts & Co as a secretary on Nov 14, 2019 | 2 pages | AP04 | ||
Termination of appointment of Trust Property Management Limited as a secretary on Nov 14, 2019 | 1 pages | TM02 | ||
Appointment of Mrs Nihal Humeyra Celikcan as a director on May 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Steven Arnold Breslaw as a director on May 16, 2019 | 1 pages | TM01 | ||
Termination of appointment of Marilyn Breslaw as a director on May 16, 2019 | 1 pages | TM01 | ||
Appointment of Ms Yee Choun Chong as a director on May 16, 2019 | 2 pages | AP01 | ||
Appointment of Dr. Antony Wong as a director on May 16, 2019 | 2 pages | AP01 | ||
Who are the officers of BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Lawrence | Secretary | Parkfield Gardens HA2 6JR Harrow 2 England | 300143700001 | |||||||||||
| CELIKCAN, Nihal Humeyra | Director | 20 Queens Terrace NW8 6DW London Flat 4 Balmoral Court Middlesex United Kingdom | United Kingdom | British | Estate Agent | 326784020001 | ||||||||
| CHONG, Yee Choun | Director | Balmoral Court 20 Queens Terrace NW8 6DW London 18 United Kingdom | United Kingdom | Malaysian | Retired | 258747740001 | ||||||||
| WONG, Antony On-Tung, Dr. | Director | The Marlowes NW8 6NA London 66 United Kingdom | United Kingdom | British | Dental Surgeon | 258746350001 | ||||||||
| ATKINS, Peter Bignold | Secretary | 7 Codrington Hill Forest Hill SE23 1LR London | British | 39798950001 | ||||||||||
| LOWE, Gary James | Secretary | 163 Welcomes Road CR8 5HB Kenley Surrey | British | 42785180002 | ||||||||||
| MACDONALD WATSON, Robert Andrew | Secretary | Elsenham Street SW18 5NX London 85 United Kingdom | 209871450001 | |||||||||||
| WHALEY, Martyn John | Secretary | Eastcott House 24 Alexandra Road WR14 1HQ Malvern Worcestershire | British | 87121140001 | ||||||||||
| PROFESSIONAL TAX & ACCOUNTING SERVICES LIMITED T/A N R BETTS & CO | Secretary | Victoria Street Suite 201 AL1 3HZ St Albans 54-56 Hertfordshire England |
| 264417940001 | ||||||||||
| TRUST PROPERTY MANAGEMENT LIMITED | Secretary | Colindeep Lane NW9 6BX London Unit 3 Colindale Technology Park England |
| 118609920010 | ||||||||||
| ALIMCHANDANI, Hiroo Wassanmal | Director | 6 Balmoral Court 20 Queens Terrace NW8 6DW London | United Kingdom | Indian | Managing Director | 28689400002 | ||||||||
| BRESLAW, Marilyn | Director | Balmoral Court 20 Queens Terrace NW8 6DW London 15 United Kingdom | United Kingdom | British | Director | 178359590001 | ||||||||
| BRESLAW, Steven Arnold | Director | The Marlowes NW8 6NB London 13 United Kingdom | United Kingdom | British | Property | 64007620002 | ||||||||
| CELIKCAN, Nihal Humeyra | Director | Balmoral Court 20 Queens Terrace NW8 6DW London 4 United Kingdom | United Kingdom | British | Company Director | 176640790002 | ||||||||
| CHEAH, Sin Bin | Director | Flat 2 1 Mornington Avenue W14 8UJ London | England | United Kingdom | Architect | 13961460001 | ||||||||
| COSGROVE, Martin Dominic | Director | 9 Mendip Walk TN2 3NL Tunbridge Wells Kent | British | Property Manager | 27449600001 | |||||||||
| ELHADJ, Elie | Director | c/o Lawrence Wong 20 Queen's Terrace NW8 6DW London Flat 16 Balmoral Court Middlesex United Kingdom | United Kingdom | British | Retired Banker | 326199950001 | ||||||||
| FAHEY, Patrick James | Director | 4 Balmoral Court 20 Queens Terrace NW8 6DW London | United Kingdom | British | Company Director | 40357090004 | ||||||||
| ISAACSON, Henry Percy | Director | 7 Balmoral Court 20 Queens Terrace NW8 6DW St Johns Wood London | United Kingdom | Irish | Retired | 20442620002 | ||||||||
| MOORTHI, Krishnasamy Sundra | Director | Flat 18 Balmoral Court NW8 6DW London | Malaysian | Advocate & Solicitor | 78244820001 | |||||||||
| NOORANI, Muzaffar | Director | Balmoral Court Queens Terrace NW8 6DW London 19 United Kingdom | United Kingdom | British | Retired | 101794080002 | ||||||||
| PANAS, Vasileios | Director | Balmoral Court 20 Queens Terrace NW8 6DW London 16 United Kingdom | United Kingdom | Greek | Director | 178359540001 | ||||||||
| RATNASINGHAM, Navaneethasingham | Director | No.17, Jalan Tengku Ampuan, Taman Duta FOREIGN Kuala Lumpur 50480 Malaysia | Malaysia | Malaysian | Chartered Surveyor | 86086740001 | ||||||||
| ROBBINS, George | Director | 15 Balmoral Court 20 Queens Terrace NW8 6DW London | American | Retired | 85110080001 | |||||||||
| ROBBINS, George | Director | 15 Balmoral Court 20 Queens Terrace NW8 6DW London | American | Retired | 85110080001 | |||||||||
| TEMPERTON, Peter Albert | Director | 16 Wray Mill House Batts Hill RH2 0LJ Reigate Surrey | United Kingdom | British | Management Consultant | 156373210001 | ||||||||
| WOOLF, Henry | Director | Flat 3 Balmoral Court 20 Queens Terrace NW8 6DW St Johns Wood London | British | Retired | 77752230001 | |||||||||
| NUTPINE PROPERTIES LTD | Director | 14-16 Great Portland Street W1N 6BL London | 21175810001 |
What are the latest statements on persons with significant control for BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0