| Company Name | Baldan Limited |
|---|---|
| Director | Rashid Mounib Raad |
| Company Status | Active |
| Company Number | 01479375 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1980(44 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52241 | Cargo handling for water transport activities |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Rashid Mounib Raad |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Old Brompton Road London SW7 3RA |
| Secretary Name | Helen Raad |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 114 Old Brompton Road London SW7 3RA |
| Director Name | Roye Susan Jabre |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 April 1994) |
| Role | Company Director |
| Correspondence Address | 4 Golden Square London W1R 3AE |
| Director Name | Gilbert Jabre |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(14 years, 1 month after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 01 January 2006) |
| Role | Company Director |
| Correspondence Address | 8 Phillimore Place London W8 7BU |
Contact
| Website | baldan.co.uk |
|---|---|
| Telephone | 020 74940969 |
| Telephone region | London |
Location
| Registered Address | 18-19 Jockey's Fields London WC1R 4BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Mr Rashid Mounib Raad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,176,880 |
| Cash | £1,414,453 |
| Current Liabilities | £1,215,785 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 27 September 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
|---|---|
| 30 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (12 pages) |
| 24 October 2019 | Confirmation statement made on 20 September 2019 with updates (5 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 21 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 30 September 2017 (19 pages) |
| 3 October 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 3 October 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 27 September 2017 | Registered office address changed from 4 Golden Square London W1F 9HT to 18-19 Jockey's Fields London WC1R 4BW on 27 September 2017 (1 page) |
| 27 September 2017 | Registered office address changed from 4 Golden Square London W1F 9HT to 18-19 Jockey's Fields London WC1R 4BW on 27 September 2017 (1 page) |
| 26 June 2017 | Unaudited abridged accounts made up to 30 September 2016 (20 pages) |
| 26 June 2017 | Unaudited abridged accounts made up to 30 September 2016 (20 pages) |
| 5 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 22 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 17 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 14 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 2 November 2011 | Director's details changed for Rashid Raad on 22 September 2010 (3 pages) |
| 2 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Director's details changed for Rashid Raad on 22 September 2010 (3 pages) |
| 5 July 2011 | Full accounts made up to 30 September 2010 (15 pages) |
| 5 July 2011 | Full accounts made up to 30 September 2010 (15 pages) |
| 3 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (14 pages) |
| 3 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (14 pages) |
| 1 July 2010 | Full accounts made up to 30 September 2009 (18 pages) |
| 1 July 2010 | Full accounts made up to 30 September 2009 (18 pages) |
| 9 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
| 31 July 2009 | Full accounts made up to 30 September 2008 (19 pages) |
| 31 July 2009 | Full accounts made up to 30 September 2008 (19 pages) |
| 3 December 2008 | Return made up to 20/09/08; full list of members (5 pages) |
| 3 December 2008 | Return made up to 20/09/08; full list of members (5 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (15 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (15 pages) |
| 12 November 2007 | Return made up to 20/09/07; full list of members (5 pages) |
| 12 November 2007 | Return made up to 20/09/07; full list of members (5 pages) |
| 14 August 2007 | Total exemption full accounts made up to 30 September 2006 (15 pages) |
| 14 August 2007 | Total exemption full accounts made up to 30 September 2006 (15 pages) |
| 24 November 2006 | Return made up to 20/09/06; full list of members (5 pages) |
| 24 November 2006 | Return made up to 20/09/06; full list of members (5 pages) |
| 4 August 2006 | Total exemption full accounts made up to 30 September 2005 (15 pages) |
| 4 August 2006 | Total exemption full accounts made up to 30 September 2005 (15 pages) |
| 13 March 2006 | Return made up to 20/09/05; full list of members (5 pages) |
| 13 March 2006 | Return made up to 20/09/05; full list of members (5 pages) |
| 23 February 2006 | Director resigned (1 page) |
| 23 February 2006 | Director resigned (1 page) |
| 8 July 2005 | Total exemption full accounts made up to 30 September 2004 (15 pages) |
| 8 July 2005 | Total exemption full accounts made up to 30 September 2004 (15 pages) |
| 20 January 2005 | Return made up to 20/09/04; full list of members (7 pages) |
| 20 January 2005 | Return made up to 20/09/04; full list of members (7 pages) |
| 31 August 2004 | Full accounts made up to 30 September 2003 (19 pages) |
| 31 August 2004 | Full accounts made up to 30 September 2003 (19 pages) |
| 2 April 2004 | Full accounts made up to 30 September 2002 (16 pages) |
| 2 April 2004 | Full accounts made up to 30 September 2002 (16 pages) |
| 20 November 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 20 November 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 20 November 2002 | Return made up to 20/09/02; full list of members
|
| 20 November 2002 | Return made up to 20/09/02; full list of members
|
| 3 August 2002 | Full accounts made up to 30 September 2001 (15 pages) |
| 3 August 2002 | Full accounts made up to 30 September 2001 (15 pages) |
| 15 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 1 August 2001 | Full accounts made up to 30 September 2000 (15 pages) |
| 1 August 2001 | Full accounts made up to 30 September 2000 (15 pages) |
| 17 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (15 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (15 pages) |
| 3 February 2000 | Full accounts made up to 30 September 1998 (16 pages) |
| 3 February 2000 | Full accounts made up to 30 September 1998 (16 pages) |
| 23 November 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 17 November 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (16 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (16 pages) |
| 12 November 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 14 October 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 14 October 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 13 November 1995 | Return made up to 20/09/95; full list of members (6 pages) |
| 13 November 1995 | Return made up to 20/09/95; full list of members (6 pages) |
| 3 August 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 3 August 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 15 February 1980 | Incorporation (15 pages) |
| 15 February 1980 | Certificate of incorporation (1 page) |
| 15 February 1980 | Certificate of incorporation (1 page) |
| 15 February 1980 | Incorporation (15 pages) |