Active
Company Information for BALKAN JEWEL TITLE LIMITED
4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BALKAN JEWEL TITLE LIMITED | |
Legal Registered Office | |
4TH FLOOR 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in WC2H | |
Company Number | 07846934 | |
---|---|---|
Company ID Number | 07846934 | |
Date formed | 2011-11-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 17:43:02 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
FNTC (SECRETARIES) LIMITED |
||
DECLAN THOMAS KENNY |
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BRIGIT SCOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUORO EIGHT LIMITED | Director | 2016-10-28 | CURRENT | 2015-04-23 | Active | |
PARK STREET TITLE LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
CONTINENTAL TRUSTEES LIMITED | Director | 2015-01-09 | CURRENT | 1995-03-09 | Active | |
GLENDORGAL TITLE LIMITED | Director | 2015-01-09 | CURRENT | 1999-05-04 | Active - Proposal to Strike off | |
GRAIG PARK LIMITED | Director | 2015-01-09 | CURRENT | 1996-07-05 | Active | |
P.T.T. 5 LIMITED | Director | 2015-01-09 | CURRENT | 1995-04-04 | Active | |
BROAD RAKE LIMITED | Director | 2014-05-27 | CURRENT | 2014-04-25 | Active | |
MERETANA LIMITED | Director | 2013-11-11 | CURRENT | 2013-06-13 | Active | |
CRUNCHLEVEL LIMITED | Director | 2013-01-31 | CURRENT | 1986-04-16 | Active | |
CUSTOMSPIKE LIMITED | Director | 2013-01-31 | CURRENT | 1987-03-19 | Active | |
SAVETREAT LIMITED | Director | 2013-01-31 | CURRENT | 1991-06-03 | Active | |
SEARCHAMOUNT LIMITED | Director | 2013-01-31 | CURRENT | 1991-06-03 | Active | |
MOVESOLE LIMITED | Director | 2013-01-31 | CURRENT | 1988-04-25 | Active | |
CLAMTIP LIMITED | Director | 2013-01-31 | CURRENT | 1987-05-22 | Active | |
ASSETEXACT LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-15 | Active | |
MERGEFIND LIMITED | Director | 2013-01-31 | CURRENT | 1987-03-23 | Active | |
COREWALL LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-29 | Active | |
NIPPYSENSE LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-24 | Active | |
NOONSTATE LIMITED | Director | 2013-01-31 | CURRENT | 1988-04-26 | Active | |
MAGICPERFECT LIMITED | Director | 2013-01-31 | CURRENT | 1988-04-26 | Active | |
DRIVEBOX TRADING LIMITED | Director | 2013-01-31 | CURRENT | 1994-01-26 | Active | |
NOWJUST TRADING LIMITED | Director | 2013-01-31 | CURRENT | 1994-01-26 | Active | |
ESCORTDATA TRADING LIMITED | Director | 2013-01-31 | CURRENT | 1994-01-26 | Active | |
SIMPLEMATCH LIMITED | Director | 2013-01-31 | CURRENT | 1991-06-03 | Active | |
REVISEASSIST LIMITED | Director | 2013-01-31 | CURRENT | 1991-06-03 | Active | |
ORBITEARTH LIMITED | Director | 2013-01-31 | CURRENT | 1987-02-09 | Active | |
TAKEYEAR LIMITED | Director | 2013-01-31 | CURRENT | 1987-02-09 | Active | |
THEMEREMOTE LIMITED | Director | 2013-01-31 | CURRENT | 1987-03-25 | Active | |
SPIRALPROFIT LIMITED | Director | 2013-01-31 | CURRENT | 1987-03-17 | Active | |
STATKEEN LIMITED | Director | 2013-01-31 | CURRENT | 1987-03-19 | Active | |
PHANTOMROUT LIMITED | Director | 2013-01-31 | CURRENT | 1987-03-20 | Active | |
VENTURENET LIMITED | Director | 2013-01-31 | CURRENT | 1987-03-26 | Active | |
SPENDSCRATCH LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-01 | Active | |
TRYHIVE LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-09 | Active | |
ULTRABID LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-23 | Active | |
SWAPIMPACT LIMITED | Director | 2013-01-31 | CURRENT | 1987-05-01 | Active | |
TURNTHRIVE LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-23 | Active | |
KNACKTURN LIMITED | Director | 2013-01-31 | CURRENT | 1987-05-14 | Active | |
SOURCETRIPLE LIMITED | Director | 2013-01-31 | CURRENT | 1987-06-03 | Active | |
MULTILONG LIMITED | Director | 2013-01-31 | CURRENT | 1988-04-25 | Active | |
MOVESILVER LIMITED | Director | 2013-01-31 | CURRENT | 1988-04-25 | Active | |
LUXMARGIN LIMITED | Director | 2013-01-31 | CURRENT | 1988-04-26 | Active | |
LUXMASS LIMITED | Director | 2013-01-31 | CURRENT | 1988-04-26 | Active | |
FIRST NATIONAL TRUSTCO (UK) LIMITED | Director | 2012-12-31 | CURRENT | 1989-09-21 | Active | |
FNTC THIRD NOMINEE LIMITED | Director | 2012-12-31 | CURRENT | 1992-06-02 | Active | |
FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED | Director | 2012-12-31 | CURRENT | 1994-03-01 | Active | |
IQ EQ HOLDINGS (UK) LIMITED | Director | 2012-12-31 | CURRENT | 1997-06-24 | Active | |
CHARTERLINE TITLE LIMITED | Director | 2012-07-30 | CURRENT | 2001-09-10 | Active - Proposal to Strike off | |
COMBINED RESORTS HOLIDAY POINTS CLUB LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
DESTINATIONS TURKEY TITLE LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
PCO 139 LIMITED | Director | 2009-04-02 | CURRENT | 1996-02-16 | Active | |
SUNSET BAY GARAGES LIMITED | Director | 2008-06-23 | CURRENT | 2004-01-28 | Active | |
SAINT MAARTEN TITLE LIMITED | Director | 2008-06-23 | CURRENT | 2003-12-09 | Active | |
BAHIA BLANCA CLUB B LIMITED | Director | 2008-06-23 | CURRENT | 1985-05-17 | Liquidation | |
TRENYTHON MANOR TITLE LIMITED | Director | 2006-10-31 | CURRENT | 1997-06-23 | Active | |
GRAND VACATION CLUB TITLE LIMITED | Director | 2006-09-22 | CURRENT | 1996-12-05 | Active | |
EDEN BAY TITLE LIMITED | Director | 2005-07-22 | CURRENT | 2002-05-21 | Active | |
ROWEART LIMITED | Director | 2003-12-08 | CURRENT | 1996-03-29 | Active | |
CALIFORNIA BEACH TITLE 1 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
KESSLER LIMITED | Director | 2003-10-01 | CURRENT | 1996-02-28 | Active | |
BENISON LIMITED | Director | 2003-10-01 | CURRENT | 1997-04-08 | Active | |
SINGBUILD LIMITED | Director | 2003-10-01 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
ROSSTRADE LIMITED | Director | 2003-10-01 | CURRENT | 1995-08-30 | Active | |
TREWINCE TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1995-12-01 | Active | |
UPTON LIMITED | Director | 2003-10-01 | CURRENT | 1996-01-22 | Active | |
SADDLEWOOD LIMITED | Director | 2003-10-01 | CURRENT | 1996-01-22 | Active | |
ROCKSQUARE LIMITED | Director | 2003-10-01 | CURRENT | 1996-04-26 | Active | |
ROUNDTOP LIMITED | Director | 2003-10-01 | CURRENT | 1998-05-01 | Active | |
THURNHAM VACATION TITLE LIMITED | Director | 2003-10-01 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
MIDMARK 9 LIMITED | Director | 2003-10-01 | CURRENT | 1988-08-12 | Active | |
MIDMARK 10 LIMITED | Director | 2003-10-01 | CURRENT | 1988-12-01 | Active - Proposal to Strike off | |
TRUSTMARK 25 LIMITED | Director | 2003-10-01 | CURRENT | 1989-05-16 | Active - Proposal to Strike off | |
LOS CLAVELES (ONE) LIMITED | Director | 2003-10-01 | CURRENT | 1989-09-21 | Active | |
TRUSTMARK 19 LIMITED | Director | 2003-10-01 | CURRENT | 1989-09-26 | Active | |
SUNBEACH TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1990-08-08 | Active | |
TRUSTMARK 31 LIMITED | Director | 2003-10-01 | CURRENT | 1991-04-10 | Active - Proposal to Strike off | |
TRUSTMARK 29 LIMITED | Director | 2003-10-01 | CURRENT | 1991-04-10 | Active | |
THE VILLAGE HOLIDAY CLUB LIMITED | Director | 2003-10-01 | CURRENT | 1992-07-30 | Active | |
BREWSTER PROPERTIES LIMITED | Director | 2003-10-01 | CURRENT | 1993-08-25 | Active | |
TREGENNA TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1994-05-06 | Active | |
REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED | Director | 2003-10-01 | CURRENT | 1994-09-22 | Active - Proposal to Strike off | |
CLUB DE MAR TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1994-11-01 | Active | |
STARTIME LIMITED | Director | 2003-10-01 | CURRENT | 1996-02-02 | Active | |
HILLS MEADOW LIMITED | Director | 2003-10-01 | CURRENT | 1996-11-14 | Active | |
DESTINATIONS TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1997-08-19 | Active | |
RYAN BAY TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1997-09-17 | Active | |
COMPASS TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1997-11-24 | Active | |
TENERIFE SUR TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1998-04-30 | Active | |
VACATION CLUB TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1998-03-19 | Active | |
BELVIEW TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1998-08-13 | Active | |
S.J.V.C. TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1998-09-02 | Active | |
G.V.C. PORTUGAL TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1999-04-23 | Active - Proposal to Strike off | |
CALIFORNIA BEACH TITLE 7 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
CALIFORNIA BEACH TITLE 5 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
CALIFORNIA BEACH TITLE 9 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
PINE LAKE TITLE LIMITED | Director | 2003-10-01 | CURRENT | 2002-02-12 | Active | |
SVC POINTS TITLE LIMITED | Director | 2003-10-01 | CURRENT | 2003-02-17 | Active | |
BROADHART LIMITED | Director | 2003-10-01 | CURRENT | 1987-10-14 | Active | |
AKELD MANOR AND COUNTRY CLUB LIMITED | Director | 2003-10-01 | CURRENT | 1995-03-22 | Active - Proposal to Strike off | |
ALEXHALL LIMITED | Director | 2003-10-01 | CURRENT | 1995-06-21 | Active | |
GLENFALL LIMITED | Director | 2003-10-01 | CURRENT | 1996-02-15 | Active | |
MAYONA LIMITED | Director | 2003-10-01 | CURRENT | 1997-02-21 | Active | |
LARSDON LIMITED | Director | 2003-10-01 | CURRENT | 1997-04-08 | Active | |
LLANGOLLEN TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1998-04-08 | Active | |
MINSTRAL LIMITED | Director | 2003-10-01 | CURRENT | 1998-05-01 | Active | |
AUBERON LIMITED | Director | 2003-10-01 | CURRENT | 1998-10-20 | Active | |
CORTONA LIMITED | Director | 2003-10-01 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
MIDMARK 8 LIMITED | Director | 2003-10-01 | CURRENT | 1988-08-12 | Active - Proposal to Strike off | |
MIDMARK 15 LIMITED | Director | 2003-10-01 | CURRENT | 1989-05-12 | Active | |
MIDMARK 18 LIMITED | Director | 2003-10-01 | CURRENT | 1989-06-27 | Active | |
LOS CLAVELES (FOUR) LIMITED | Director | 2003-10-01 | CURRENT | 1989-10-05 | Active | |
LOS CLAVELES (TWO) LIMITED | Director | 2003-10-01 | CURRENT | 1989-09-27 | Active | |
LOS CLAVELES (THREE) LIMITED | Director | 2003-10-01 | CURRENT | 1989-10-09 | Active | |
LOS CLAVELES (FIVE) LIMITED | Director | 2003-10-01 | CURRENT | 1989-11-01 | Active | |
L.A. TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1994-02-28 | Active | |
OLIVA BEACH CLUB TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1994-11-21 | Active - Proposal to Strike off | |
HERHAC LIMITED | Director | 2003-10-01 | CURRENT | 1994-09-22 | Active | |
CALA VADELLA TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1996-02-13 | Active - Proposal to Strike off | |
BROCKWOOD HALL TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1995-12-13 | Active | |
BELLA VISTA (MONTE PEGO) TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1996-07-16 | Active | |
BON REFERENCE LIMITED | Director | 2003-10-01 | CURRENT | 1996-10-01 | Active | |
GREECE TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1996-12-04 | Liquidation | |
LHONDHOO TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1996-11-19 | Active | |
GLOBAL VACATION CLUB TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1996-11-20 | Active | |
ISLEVIEW LIMITED | Director | 2003-10-01 | CURRENT | 1997-12-04 | Active | |
DESTINATION ASIA TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1998-06-15 | Active - Proposal to Strike off | |
KENMORE TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1999-04-08 | Active | |
AQUARIUS TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
CALIFORNIA BEACH TITLE 11 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
CALIFORNIA BEACH TITLE 2 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
CALIFORNIA BEACH TITLE 6 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
CALIFORNIA BEACH TITLE 8 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
CALIFORNIA BEACH TITLE 3 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
CALIFORNIA BEACH TITLE 4 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
CALIFORNIA BEACH TITLE 10 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
GVC PALAZZO TITLE LIMITED | Director | 2003-10-01 | CURRENT | 2002-12-10 | Active | |
ZERO ESTATES LIMITED | Director | 2003-10-01 | CURRENT | 1998-06-16 | Active | |
STONECROSS TITLE LIMITED | Director | 2003-10-01 | CURRENT | 2001-01-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | |
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
PSC05 | Change of details for Fntc Third Nominee Limited as a person with significant control on 2020-11-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM 4th Floor 45 Monmouth Street London WC2H 9DG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs. Brigit Scott on 2018-08-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FNTC (SECRETARIES) LIMITED on 2016-07-11 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/14 FROM 7 Durweston Street London W1H 1EN | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs. Brigit Scott on 2013-10-02 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 JEWEL TITLE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BALKAN JEWEL TITLE LIMITED are:
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. |