BALATON & CO LTD. - Activities auxiliary to financial intermediation n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Balaton & Co Ltd.

BALATON & CO LTD. was founded on 1997-10-16 and has its registered office in North Finchley. The organisation's status is listed as "Active". Balaton & Co Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BALATON & CO LTD.

GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT Other companies in N12

Filing Information

Company Number		03450835
Company ID Number		03450835
Date formed		1997-10-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 16:43:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALATON & CO LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS FINANCIALS LTD DHIRAJ MANAGEMENT LIMITED LAS TAXPERTS LTD LYONS LEONIDOU LIMITED PENALEGALCONS LTD TRESTAN FINANCIAL CONSULTANTS LIMITED

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Company Officers of BALATON & CO LTD.

Current Directors

Officer	Role	Date Appointed
CLAUDIO ALEXANDRO FEISTRITZER	Director	2018-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VINCENT EASTON	Director	2009-12-22	2018-02-17
MARKUS STENDER	Director	2009-07-09	2009-12-22
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1997-10-16	2009-07-09
EUROPEAN BRANDS INC	Director	2002-03-05	2009-07-09
MARY STEPHEN	Director	1998-07-08	2002-03-05
PHILIP MARK CROSHAW	Nominated Director	1997-10-20	1998-07-08
COMPANY DIRECTORS LIMITED	Nominated Director	1997-10-16	1997-10-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-03		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-24	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23	AP01	DIRECTOR APPOINTED MR EMMANUEL ROMERO PABLO
2020-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUDIO ALEXANDRO FEISTRITZER
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-07-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24	AP01	DIRECTOR APPOINTED MR CLAUDIO ALEXANDRO FEISTRITZER
2018-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT EASTON
2018-04-05	PSC08	Notification of a person with significant control statement
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-08-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-09-20	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-18	LATEST SOC	18/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-18	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-09-17	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-17	AR01	16/10/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-10-16	AR01	16/10/12 ANNUAL RETURN FULL LIST
2011-11-08	AAMD	Amended accounts made up to 2010-12-31
2011-11-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-10-30	AR01	16/10/11 ANNUAL RETURN FULL LIST
2010-10-21	AR01	16/10/10 ANNUAL RETURN FULL LIST
2010-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-02-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2010-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARKUS STENDER
2009-12-22	AP01	DIRECTOR APPOINTED MR VINCENT EASTON
2009-10-30	AR01	16/10/09 FULL LIST
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS STENDER / 30/10/2009
2009-07-10	288a	DIRECTOR APPOINTED MR MARKUS STENDER
2009-07-09	288b	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-07-09	288b	APPOINTMENT TERMINATED DIRECTOR EUROPEAN BRANDS INC
2008-11-04	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-19	363a	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2006-11-17	363a	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-05	363a	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-09	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-09	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-03-03	363s	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-05-10	288a	NEW DIRECTOR APPOINTED
2002-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-03-13	288b	DIRECTOR RESIGNED
2002-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-19	363s	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-10-02	244	DELIVERY EXT'D 3 MTH 31/12/00
2000-10-26	363s	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-18	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-20	363s	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-06-28	244	DELIVERY EXT'D 3 MTH 31/12/98
1998-10-23	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-10-23	363s	RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-08-12	225	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-08-05	288c	DIRECTOR'S PARTICULARS CHANGED
1998-07-14	288b	DIRECTOR RESIGNED
1998-07-14	288a	NEW DIRECTOR APPOINTED
1997-10-24	288b	DIRECTOR RESIGNED
1997-10-24	288a	NEW DIRECTOR APPOINTED
1997-10-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BALATON & CO LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BALATON & CO LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BALATON & CO LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALATON & CO LTD.

Intangible Assets

Patents

We have not found any records of BALATON & CO LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for BALATON & CO LTD.

Trademarks

We have not found any records of BALATON & CO LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALATON & CO LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as BALATON & CO LTD. are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where BALATON & CO LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALATON & CO LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BALATON & CO LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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