BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED

COMPANY NUMBER
02563905

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/11/1990 (34years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 PARKFIELD GARDENS, HARROW
MIDDLESEX
HA2 6JR

TRADING ADDRESSES

2 Parkfield Gardens
HARROW
HA2 6JR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£21

TOTAL LIABILITIES

£0

NET ASSETS

£21

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED	Active - Accounts Filed	View Report
BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 06/09/2024	Event: New Board Member Nihal Humeyra Celikcan (932678402) Appointed
Date: 04/09/2024	Event: Elie Elhadj (932619995) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£21

TOTAL LIABILITIES

£0

NET ASSETS

£21

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
N.J. RATNASINGHAM & C.S. VANNISINGAM & S.C. RATNASINGHAM & N. RATNASINGHAM	Owned: 14.29 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
NIHAL HUMEYRA CELIKCAN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHONG YEE CHOUN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARIE Y. & ZIPORA H. CHERMONI	Owned: 9.52 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ELIE EL HADJ	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAVI GHANSHAM & POONAM RAVI MAHTANI	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAMIN & LILY NAVEED ALIZADEH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUZAFFAR & MAHVISH NOORANI	Owned: 9.52 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAUL JACOB BENARDOUT	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORLEY PECKER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY ON-TUNG WONG	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA GIANNAKOPOULOU	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEMMA BRESLAW	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEONID MEDVED	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAHRA S. KHAN & MOHAMMAD K. HOTI & SAIRA M.K. HOTI & JAFFAR M. KHAN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE SANAA ALSABBAN LIFE INTEREST TRUST	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANA RAHIMTULA & ZAINA RAHIMTULA	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Yee Choun Chong 16/05/2019 - Present (5 years and 7 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Antony On-Tung Wong 16/05/2019 - Present (5 years and 7 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Lawrence Wong 01/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nihal Humeyra Celikcan 02/09/2024 - Present (3 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martyn John Whaley 30/11/1991 - Present (33years) Born in Jan 1956	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 81	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED	Active - Accounts Filed	View Report
BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 06/09/2024	Event: New Board Member Nihal Humeyra Celikcan (932678402) Appointed
Date: 04/09/2024	Event: Elie Elhadj (932619995) has left the board
Date: 20/08/2024	Event: Nihal Humeyra Celikcan (917664079) has left the board
Date: 20/08/2024	Event: New Board Member Elie Elhadj (932619995) Appointed
Date: 20/08/2024	Event: Nihal Humeyra Celikcan (917664079) has left the board
Date: 20/08/2024	Event: New Board Member Elie Elhadj (932619995) Appointed
Date: 15/05/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: New Accounts filed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 19/09/2022	Event: New Company Secretary Lawrence Wong (930014370) Appointed
Date: 19/09/2022	Event: PROFESSIONAL TAX & ACCOUNTING SERVICES LIMITED T/ (926441794) has left the board
Date: 13/08/2022	Event: New Accounts filed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 30/12/2020	Event: New Accounts filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: TRUST PROPERTY MANAGEMENT LIMITED (911860992) has left the board
Date: 19/11/2019	Event: New Company Secretary PROFESSIONAL TAX & ACCOUNTING SERVICES LIMITED T/ (926441794) Appointed
Date: 30/05/2019	Event: New Board Member Nihal Humeyra Celikcan (917664079) Appointed
Date: 27/05/2019	Event: New Board Member Antony Wong (925874635) Appointed
Date: 27/05/2019	Event: Steven Arnold Breslaw (906400762) has left the board
Date: 27/05/2019	Event: Marilyn Breslaw (917835959) has left the board
Date: 27/05/2019	Event: New Board Member Yee Choun Chong (925874774) Appointed
Date: 27/04/2019	Event: New Accounts filed
Date: 17/12/2018	Event: TRUST PROPERTY MANAGEMENT LTD (912911861) has left the board
Date: 17/12/2018	Event: New Company Secretary TRUST PROPERTY MANAGEMENT LIMITED (911860992) Appointed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Accounts filed
Date: 22/02/2018	Event: TRUST PROPERTY MANAGEMENT LTD (924286837) has left the board
Date: 22/02/2018	Event: New Company Secretary TRUST PROPERTY MANAGEMENT LTD (912911861) Appointed
Date: 08/02/2018	Event: Change in Reg. Office
Date: 08/02/2018	Event: New Company Secretary TRUST PROPERTY MANAGEMENT LTD (924286837) Appointed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 03/11/2017	Event: Robert Andrew MacDonald Watson (920987145) has left the board
Date: 01/07/2017	Event: New Accounts filed
Date: 02/12/2016	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 12/07/2016	Event: Change in Reg. Office
Date: 24/12/2015	Event: New Confirmation Statement filed
Date: 01/07/2015	Event: New Accounts filed
Date: 04/12/2014	Event: Vasileios Panas (917835954) has left the board
Date: 28/11/2014	Event: New Confirmation Statement filed
Date: 26/11/2014	Event: New Accounts filed
Date: 29/11/2013	Event: New Confirmation Statement filed
Date: 03/06/2013	Event: New Accounts filed
Date: 02/04/2013	Event: Muzaffar Noorani (910179408) has left the board

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BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21

£0

£21

People Overview

3

17

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£21

£0

£21

Accounts

People Overview

3

17

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™