Balmoral Corporate Services Ltd

Company Name	Balmoral Corporate Services Ltd
Director	Nina Sheikh
Company Status	Active
Company Number	03743440
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years, 1 month ago)
Previous Name	Dattani Corporate Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Nina Sheikh
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 March 1999(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Hamson Court, Brickfields Harrow London HA1 0JG

Secretary Name	Mr Nitin Dattani
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Hamson Court Brickfields Harrow Middlesex HA2 0JG

Director Name	Mr Nitin Dattani
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(14 years after company formation)
Appointment Duration	3 years (resigned 18 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dattani Business Centre Scottish Provident House 76/80 College Road Harrow Middlesex HA1 1BQ

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Location

Registered Address	Dattani Business Centre Scottish Provident House 76/80 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

100 at £1	Nina Sheikh 50.00% Ordinary A
100 at £1	Nitin Dattani 50.00% Ordinary B

Financials

Year	2014
Net Worth	£54,451
Cash	£50,355
Current Liabilities	£107,953

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

8 December 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
4 May 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
25 June 2019	Amended total exemption full accounts made up to 31 July 2018 (6 pages)
2 May 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
30 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
12 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
8 May 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
18 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 200 (5 pages)
18 April 2016	Termination of appointment of Nitin Dattani as a director on 18 April 2016 (1 page)
18 April 2016	Director's details changed for Ms Nina Sheikh on 1 January 2016 (2 pages)
18 April 2016	Termination of appointment of Nitin Dattani as a secretary on 18 April 2016 (1 page)
18 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 200 (5 pages)
18 April 2016	Termination of appointment of Nitin Dattani as a secretary on 18 April 2016 (1 page)
18 April 2016	Director's details changed for Ms Nina Sheikh on 1 January 2016 (2 pages)
18 April 2016	Termination of appointment of Nitin Dattani as a director on 18 April 2016 (1 page)
3 July 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
9 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 200 (5 pages)
9 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 200 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 200 (6 pages)
1 April 2014	Appointment of Mr Nitin Dattani as a director (2 pages)
1 April 2014	Appointment of Mr Nitin Dattani as a director (2 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 200 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
4 June 2009	Amended accounts made up to 31 July 2008 (5 pages)
4 June 2009	Amended accounts made up to 31 July 2008 (5 pages)
3 June 2009	Return made up to 30/03/09; full list of members (3 pages)
3 June 2009	Return made up to 30/03/09; full list of members (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 May 2008	Return made up to 30/03/08; no change of members (6 pages)
15 May 2008	Return made up to 30/03/08; no change of members (6 pages)
14 August 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 August 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
19 April 2007	Return made up to 30/03/07; full list of members (6 pages)
19 April 2007	Return made up to 30/03/07; full list of members (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
28 March 2006	Return made up to 30/03/06; full list of members (6 pages)
28 March 2006	Return made up to 30/03/06; full list of members (6 pages)
28 September 2005	Registered office changed on 28/09/05 from: 4TH floor, scottish provident house, 76-80 college road, harrow middlesex HA1 1BQ (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 4TH floor scottish provident house 76-80 college road harrow middlesex HA1 1BQ (1 page)
16 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
16 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 March 2005	Return made up to 30/03/05; full list of members (6 pages)
29 March 2005	Return made up to 30/03/05; full list of members (6 pages)
4 February 2005	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
4 February 2005	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
26 March 2004	Return made up to 30/03/04; full list of members 363(287) ‐ Registered office changed on 26/03/04 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 2004	Return made up to 30/03/04; full list of members 363(287) ‐ Registered office changed on 26/03/04 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 September 2003	Company name changed dattani corporate services limit ed\certificate issued on 14/09/03 (2 pages)
15 September 2003	Company name changed dattani corporate services limit ed\certificate issued on 14/09/03 (2 pages)
11 June 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 July 2002	Registered office changed on 22/07/02 from: 2 rowney, mount park road, harrow, middlesex HA1 3JP (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 2 rowney mount park road harrow middlesex HA1 3JP (1 page)
16 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 March 2002	Return made up to 30/03/02; full list of members (6 pages)
21 March 2002	Return made up to 30/03/02; full list of members (6 pages)
5 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 March 2001	Return made up to 30/03/01; full list of members (6 pages)
30 March 2001	Return made up to 30/03/01; full list of members (6 pages)
17 April 2000	Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 17/04/00 (6 pages)
17 April 2000	Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 17/04/00 (6 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	New director appointed (2 pages)
30 March 1999	Incorporation (14 pages)
30 March 1999	Incorporation (14 pages)

Balmoral Corporate Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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