| Company Name | Balance Books Ltd. |
|---|---|
| Directors | Paul Leslie Perlin and Costantino Michael |
| Company Status | Active |
| Company Number | 03290650 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1996(27 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Paul Leslie Perlin |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Solar House - Pf 915 High Road North Finchley London N12 8QJ |
| Secretary Name | Mrs Deborah Rachel Perlin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1996(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | Solar House - Pf 915 High Road North Finchley London N12 8QJ |
| Director Name | Costantino Michael |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2012(15 years, 3 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Solar House - Pf 915 High Road North Finchley London N12 8QJ |
| Director Name | Mrs Deborah Rachel Perlin |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | Trojan House 34 Arcadia Avenue London N3 2JU |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | www.balancebooks.co.uk/ |
|---|---|
| Telephone | 020 71524018 |
| Telephone region | London |
Location
| Registered Address | Solar House - Pf 915 High Road North Finchley London N12 8QJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Leslie Perlin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,326 |
| Cash | £20,990 |
| Current Liabilities | £77,956 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months, 1 week from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 12 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 3 July 2019 | Termination of appointment of Deborah Rachel Perlin as a director on 10 June 2019 (1 page) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 December 2018 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 22 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 January 2015 | Director's details changed for Costantino Michael on 12 December 2013 (2 pages) |
| 9 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Director's details changed for Costantino Michael on 12 December 2013 (2 pages) |
| 9 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 February 2013 | Secretary's details changed for Mrs Deborah Perlin on 1 January 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Mrs Deborah Perlin on 1 January 2013 (2 pages) |
| 19 February 2013 | Secretary's details changed for Mrs Deborah Perlin on 1 January 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Mr Paul Leslie Perlin on 6 February 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Mrs Deborah Perlin on 1 January 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Mr Paul Leslie Perlin on 6 February 2013 (2 pages) |
| 19 February 2013 | Secretary's details changed for Mrs Deborah Perlin on 1 January 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Mr Paul Leslie Perlin on 6 February 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Mrs Deborah Perlin on 1 January 2013 (2 pages) |
| 24 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
| 24 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Director's details changed for Costantino Michael on 20 December 2012 (2 pages) |
| 21 December 2012 | Director's details changed for Costantino Michael on 20 December 2012 (2 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 April 2012 | Appointment of Costantino Michael as a director (2 pages) |
| 3 April 2012 | Appointment of Costantino Michael as a director (2 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 10 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 28 February 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 39C highbury place london N5 1QP (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 39C highbury place london N5 1QP (1 page) |
| 2 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 December 2004 | Return made up to 11/12/04; full list of members (5 pages) |
| 23 December 2004 | Return made up to 11/12/04; full list of members (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 January 2004 | Return made up to 11/12/03; full list of members (5 pages) |
| 24 January 2004 | Return made up to 11/12/03; full list of members (5 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 January 2003 | Return made up to 11/12/02; full list of members (5 pages) |
| 30 January 2003 | Return made up to 11/12/02; full list of members (5 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 10 December 2001 | Return made up to 11/12/01; full list of members (5 pages) |
| 10 December 2001 | Return made up to 11/12/01; full list of members (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 January 2001 | Return made up to 11/12/00; full list of members (5 pages) |
| 20 January 2001 | Return made up to 11/12/00; full list of members (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 December 1999 | Return made up to 11/12/99; full list of members (7 pages) |
| 17 December 1999 | Return made up to 11/12/99; full list of members (7 pages) |
| 24 March 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 24 March 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 10 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 10 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 30 November 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 30 November 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 1 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 1 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 16 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
| 16 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
| 16 December 1996 | Secretary resigned (1 page) |
| 16 December 1996 | Secretary resigned (1 page) |
| 11 December 1996 | Incorporation (21 pages) |
| 11 December 1996 | Incorporation (21 pages) |