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Home > England & Wales Companies > BALKAN LIMITED
Company Information for

BALKAN LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
04229583
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balkan Ltd
BALKAN LIMITED was founded on 2001-06-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Balkan Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
BALKAN LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW3
 
Previous Names
LANDMINSTER PROPERTIES LIMITED15/09/2005
Filing Information
Company Number 04229583
Company ID Number 04229583
Date formed 2001-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/09/2021
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:53:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALKAN LIMITED
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Companies with same name BALKAN LIMITED
The following companies were found which have the same name as BALKAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALKAN LLC P.O.Box 2811 Denver CO 80201 Voluntarily Dissolved Company formed on the 2004-11-09
BALKAN & BLACK SEA PROPERTIES LTD 407 BRITANNIA HOUSE 11 GLENTHORNE ROAD LONDON W6 0LH Active Company formed on the 2005-11-10
BALKAN & BLACK SEA SHIPPING COMPANY LIMITED BLACK SEA HOUSE 72 WILSON STREET LONDON EC2A 2DH Active Company formed on the 1966-02-17
BALKAN & BLACK SEA SHIPPING CO.LTD. KEPPEL ROAD Singapore 089053 Dissolved Company formed on the 2008-09-09
BALKAN 24 LTD 10 SHARNFORD CLOSE BOLTON BL2 1LG Active Company formed on the 2020-12-31
BALKAN 77 LTD 26A SUTHERLAND ROAD LONDON N9 7QD Active - Proposal to Strike off Company formed on the 2015-06-24
BALKAN 85 LTD 63 ST JOSEPH'S ROAD LONDON UK N9 8NU Active Company formed on the 2019-05-24
BALKAN ACQUISITIONS LIMITED CREDINVEST HOUSE, 157 ARCHBISHOP STREET VALLETTA Unknown
BALKAN ACTION COUNCIL INC District of Columbia Unknown
Balkan AD 3500 VIRGINIA BEACH BLVD VIRGINIA BEACH VA 23452 Active Company formed on the 2009-03-20
Balkan Adventure, LLC 4046 S Magnolia Way Denver CO 80237-2016 Delinquent Company formed on the 2006-04-17
BALKAN AERO ENGINEERING INC. 84 SIERRA MORENA GREEN SW CALGARY ALBERTA T3H 3E5 Active Company formed on the 2014-04-29
BALKAN AIR TOURS (CANADA) INC. Ontario Unknown
BALKAN AIR, INC. 1920 STRATFORD WAY WEST PALM BEACH FL 33409 Active Company formed on the 2009-04-07
BALKAN AMERICAN COMMUNITY CENTER NEW YORK INC. 1531 EAST GUN HILL ROAD BRONX BRONX NEW YORK 10469 Active Company formed on the 2012-02-17
BALKAN AMERICAN EXPRESS AND NAVIGATION COMPANY, INC. 25 BROAD ST. New York NEW YORK NY 10004 Active Company formed on the 1919-03-12
BALKAN AMERICAN COUNCIL FOR TRADE Delaware Unknown
BALKAN AMERICAN INTERNATIONAL TRADE CORPORATION California Unknown
BALKAN AMERICAN SOCIAL ASSOCIATION New Jersey Unknown
BALKAN AMERICA MANAGEMENT SERVICES INC North Carolina Unknown

Company Officers of BALKAN LIMITED

Current Directors
Officer Role Date Appointed
AGRON RECI
 Company Secretary 2006-10-20
ROBIN GOTT
 Director 2018-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN SAVILLE THURSTON
 Director 2001-06-06 2018-05-04
BRUCE CHARLES PENROSE KENNEDY
 Company Secretary 2001-06-06 2006-10-20
PATRICK JULIAN HICKEY
 Company Secretary 2001-06-06 2001-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGRON RECI LANDMINSTER LIMITED Company Secretary 2006-10-20 CURRENT 2001-06-06 Active
AGRON RECI LANDMINSTER DEVELOPMENTS LIMITED Company Secretary 2006-10-17 CURRENT 2001-06-06 Active
AGRON RECI LANDMINSTER RESIDENTIAL LIMITED Company Secretary 2006-10-17 CURRENT 2001-06-06 Liquidation
AGRON RECI LANDMINSTER HOLDINGS LIMITED Company Secretary 2006-10-17 CURRENT 2001-06-06 Active
AGRON RECI LANDMINSTER HOMES LIMITED Company Secretary 2006-10-17 CURRENT 2001-06-06 Liquidation
AGRON RECI LANDMINSTER DISTRIBUTION LIMITED Company Secretary 2006-10-17 CURRENT 2001-06-06 In Administration/Administrative Receiver
AGRON RECI LANDMINSTER CONSTRUCTION LIMITED Company Secretary 2006-10-17 CURRENT 2003-11-13 Liquidation
ROBIN GOTT LANDMINSTER LIMITED Director 2018-05-04 CURRENT 2001-06-06 Active
ROBIN GOTT LANDMINSTER DEVELOPMENTS LIMITED Director 2018-05-04 CURRENT 2001-06-06 Active
ROBIN GOTT LANDMINSTER HOLDINGS LIMITED Director 2018-05-04 CURRENT 2001-06-06 Active

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.

DateDocument TypeDocument Description
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM 68 Grafton Way London W1T 5DS United Kingdom
2024-03-22Director's details changed for Jonathan Saville Thurston on 2024-03-07
2024-03-20Change of details for Renee Tomova Thurston as a person with significant control on 2024-03-07
2024-03-16CESSATION OF RENEE TOMOVA THURSTON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-08-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-06-16PSC04Change of details for Renee Tomova Thurston as a person with significant control on 2020-06-04
2020-06-16PSC04Change of details for Renee Tomova Thurston as a person with significant control on 2020-06-04
2019-07-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS JONATHAN THURSTON
2019-06-25AP01DIRECTOR APPOINTED MR JONATHAN SAVILLE THURSTON
2019-05-15AP01DIRECTOR APPOINTED MR TOMAS JONATHAN THURSTON
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GOTT
2018-07-25CH01Director's details changed for Robin Gott on 2018-07-25
2018-07-25CH03SECRETARY'S DETAILS CHNAGED FOR AGRON RECI on 2018-07-25
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07PSC07CESSATION OF JONATHAN SAVILLE THURSTON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEE TOMOVA THURSTON
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAVILLE THURSTON
2018-05-08AP01DIRECTOR APPOINTED ROBIN GOTT
2018-03-28AA01Previous accounting period extended from 30/06/17 TO 30/09/17
2018-01-05PSC04Change of details for Jonathan Saville Thurston as a person with significant control on 2018-01-03
2018-01-05CH01Director's details changed for Jonathan Saville Thurston on 2018-01-03
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAVILLE THURSTON / 11/11/2016
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAVILLE THURSTON / 11/11/2016
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12AR0106/06/16 ANNUAL RETURN FULL LIST
2016-06-22DISS40DISS40 (DISS40(SOAD))
2016-06-22DISS40DISS40 (DISS40(SOAD))
2016-06-21AA30/06/15 TOTAL EXEMPTION SMALL
2016-06-21AA30/06/15 TOTAL EXEMPTION SMALL
2016-06-07GAZ1FIRST GAZETTE
2016-06-07GAZ1FIRST GAZETTE
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0106/06/15 FULL LIST
2015-04-13AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0106/06/14 FULL LIST
2014-04-07AA30/06/13 TOTAL EXEMPTION FULL
2013-06-12AR0106/06/13 FULL LIST
2013-03-15AA30/06/12 TOTAL EXEMPTION FULL
2012-06-06AR0106/06/12 FULL LIST
2012-05-31AA30/06/11 TOTAL EXEMPTION FULL
2011-11-11RES01ADOPT ARTICLES 26/10/2011
2011-11-11CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-20AR0106/06/11 FULL LIST
2011-06-03AA30/06/10 TOTAL EXEMPTION FULL
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAVILLE THURSTON / 19/07/2010
2010-06-21AR0106/06/10 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION FULL
2009-07-27AA30/06/08 TOTAL EXEMPTION FULL
2009-07-16363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2008-06-26AA30/06/07 TOTAL EXEMPTION FULL
2008-06-16363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-06-28363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15288bSECRETARY RESIGNED
2006-11-15288aNEW SECRETARY APPOINTED
2006-08-15363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-15CERTNMCOMPANY NAME CHANGED LANDMINSTER PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/09/05
2005-06-24363aRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-12363aRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-10288cDIRECTOR'S PARTICULARS CHANGED
2003-06-30363aRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-11363aRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: CAVENDISH & CO 18 QUEEN ANNE STREET LONDON W1M 0HB
2001-06-20288bSECRETARY RESIGNED
2001-06-19288aNEW SECRETARY APPOINTED
2001-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALKAN LIMITED 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 BALKAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALKAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-06-30

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 BALKAN LIMITED

Intangible Assets
Patents
We have not found any records of BALKAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALKAN LIMITED
Trademarks
We have not found any records of BALKAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALKAN LIMITED. 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 (96090 - Other service activities n.e.c.) as BALKAN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BALKAN LIMITED 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 BALKAN LIMITED 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 BALKAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode W1T 5DS