BALMORALS LONDON LIMITED
Active - Accounts Filed
General Information
NAME
BALMORALS LONDON LIMITED
COMPANY NUMBER
07940777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
08/02/2012
(12 years and 11 months old)
WEBSITE
www.balmoralslondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
08/02/2012
28/03/2015
MONDOMIO TRADING (UK) LIMITED
LONDON
N3 3HN
Telephone: 02036971787
TPS: No
272 Regents Park Road
London
N3 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALMORALS LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | New Accounts filed |
| 15/01/2025 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALMORALS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALMORALS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALMORALS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2017 - Present (8years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2012 - Present (12 years and 11 months) Born in May 1959 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
08/02/2012 - 08/02/2012 (0 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALMORALS LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | New Accounts filed |
| 15/01/2025 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/05/2018 | Malcolm William Chappell (917333818) has left the board |
| 04/03/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Jing Zhou (922429725) Appointed |
| 09/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 15/02/2013 | New Annual Return filed |
| 15/02/2013 | Malcolm William Chappell (915158646) has left the board |
| 15/02/2013 | New Board Member Malcolm William Chappell (917333818) Appointed |
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