Balkan Consulting Limited

Company Name	Balkan Consulting Limited
Director	Juliette Michel Clarisse
Company Status	Active
Company Number	05161472
Category	Private Limited Company
Incorporation Date	23 June 2004(19 years, 10 months ago)

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 Juliette Michel Clarisse
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Citizen Of Seychelle
Status	Current
Appointed	06 January 2022(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Unit 27006, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF

Director Name	Mrs Petia Ivanova Marinova Greenfield
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	14 Salisbury Avenue Cheam Surrey SM1 2DQ

Secretary Name	Mr Andrew Victor William Greenfield
Nationality	British
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Salisbury Avenue Cheam Surrey SM1 2DQ

Director Name	Mr Andrew Victor William Greenfield
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(6 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Salisbury Avenue Sutton Surrey SM1 2DQ

Director Name	Mrs Harender Kaur Branch
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	35 Piccadilly London W1J 0LP

Director Name	Ms Olena Dorati
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	16 July 2018(14 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 September 2018)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	11 Georgiou Seferi Ag. Athanasios Limassol Cyprus

Director Name	Ms Jennifer Catherine Rene
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Seychelloise
Status	Resigned
Appointed	10 September 2018(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 2022)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Unit 27006, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF

Location

Registered Address	Unit 27006, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Petia Greenfield 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,429
Current Liabilities	£10,192,261

Accounts

Latest Accounts	29 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

10 September 2020	Notification of Irina Fedorko as a person with significant control on 19 June 2020 (2 pages)
10 September 2020	Cessation of Aharon Eliezer Aronov as a person with significant control on 19 June 2020 (1 page)
24 August 2020	Confirmation statement made on 24 August 2020 with updates (4 pages)
7 July 2020	Registered office address changed from Suite 6 5 Percy Street London Fitzrovia W1T 1DG United Kingdom to Unit 27006, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF on 7 July 2020 (1 page)
26 March 2020	Total exemption full accounts made up to 29 June 2019 (5 pages)
16 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 29 June 2018 (5 pages)
14 September 2018	Appointment of Ms Jennifer Catherine Rene as a director on 10 September 2018 (2 pages)
14 September 2018	Termination of appointment of Olena Dorati as a director on 10 September 2018 (1 page)
8 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
23 August 2018	Notification of Aharon Eliezer Aronov as a person with significant control on 20 August 2018 (2 pages)
23 August 2018	Cessation of Riverford Properties Limited as a person with significant control on 20 August 2018 (1 page)
19 July 2018	Registered office address changed from 35 Piccadilly London W1J 0LP England to Suite 6 5 Percy Street London Fitzrovia W1T 1DG on 19 July 2018 (1 page)
18 July 2018	Termination of appointment of Harender Kaur Branch as a director on 16 July 2018 (1 page)
18 July 2018	Appointment of Ms Olena Dorati as a director on 16 July 2018 (2 pages)
22 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
15 January 2018	Withdrawal of a person with significant control statement on 15 January 2018 (2 pages)
15 January 2018	Cessation of Riverford Properties Limited as a person with significant control on 6 April 2016 (1 page)
4 January 2018	Notification of Riverford Properties Limited as a person with significant control on 6 April 2016 (4 pages)
23 November 2017	Second filing of the annual return made up to 11 June 2013 (23 pages)
23 November 2017	Second filing of the annual return made up to 11 June 2013 (23 pages)
6 November 2017	Second filing of the annual return made up to 11 June 2016 (23 pages)
6 November 2017	Second filing of the annual return made up to 11 June 2014 (23 pages)
6 November 2017	Second filing of the annual return made up to 11 June 2014 (23 pages)
6 November 2017	Second filing of the annual return made up to 11 June 2015 (23 pages)
6 November 2017	Second filing of the annual return made up to 11 June 2016 (23 pages)
6 November 2017	Second filing of the annual return made up to 11 June 2015 (23 pages)
2 October 2017	Notification of Riverford Properties Limited as a person with significant control on 2 October 2017 (4 pages)
2 October 2017	Notification of Riverford Properties Limited as a person with significant control on 6 April 2016 (4 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
30 September 2016	Registered office address changed from , 62 Wilson Street, London, EC2A 2BU to 35 Piccadilly London W1J 0LP on 30 September 2016 (1 page)
30 September 2016	Appointment of Mrs Harender Kaur Branch as a director on 30 September 2016 (2 pages)
30 September 2016	Registered office address changed from , 62 Wilson Street, London, EC2A 2BU to 35 Piccadilly London W1J 0LP on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Andrew Victor William Greenfield as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Andrew Victor William Greenfield as a director on 30 September 2016 (1 page)
30 September 2016	Appointment of Mrs Harender Kaur Branch as a director on 30 September 2016 (2 pages)
13 September 2016	Compulsory strike-off action has been discontinued (1 page)
13 September 2016	Compulsory strike-off action has been discontinued (1 page)
12 September 2016	Annual return Statement of capital on 2016-09-12 GBP 2 Statement of capital on 2017-11-06 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2017. (7 pages)
12 September 2016	Annual return Statement of capital on 2016-09-12 GBP 2 Statement of capital on 2017-11-06 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2017. (7 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 July 2016	Termination of appointment of Andrew Victor William Greenfield as a secretary on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Andrew Victor William Greenfield as a secretary on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Petia Ivanova Marinova Greenfield as a director on 7 July 2016 (1 page)
13 July 2016	Termination of appointment of Petia Ivanova Marinova Greenfield as a director on 7 July 2016 (1 page)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (5 pages)
17 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2017. (6 pages)
17 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2017. (6 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2017. (6 pages)
30 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2017. (6 pages)
17 July 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
17 July 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
15 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/11/2017. (6 pages)
15 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/11/2017. (6 pages)
15 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
20 August 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
20 August 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
14 December 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
27 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 March 2011	Registered office address changed from , 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ on 14 March 2011 (2 pages)
14 March 2011	Appointment of Andrew Greenfield as a director (3 pages)
14 March 2011	Registered office address changed from 14 Salisbury Avenue Cheam Surrey SM1 2DQ on 14 March 2011 (2 pages)
14 March 2011	Registered office address changed from , 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ on 14 March 2011 (2 pages)
14 March 2011	Appointment of Andrew Greenfield as a director (3 pages)
25 December 2010	Compulsory strike-off action has been discontinued (1 page)
25 December 2010	Compulsory strike-off action has been discontinued (1 page)
23 December 2010	Annual return made up to 11 June 2010 with a full list of shareholders (14 pages)
23 December 2010	Annual return made up to 11 June 2010 with a full list of shareholders (14 pages)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	Return made up to 11/06/09; no change of members (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 September 2009	Return made up to 11/06/09; no change of members (4 pages)
20 October 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
20 October 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
17 June 2008	Return made up to 11/06/08; full list of members (3 pages)
17 June 2008	Return made up to 11/06/08; full list of members (3 pages)
19 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
19 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
14 June 2007	Return made up to 11/06/07; full list of members (2 pages)
14 June 2007	Return made up to 11/06/07; full list of members (2 pages)
22 January 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
22 January 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
31 July 2006	Return made up to 11/06/06; full list of members (2 pages)
31 July 2006	Return made up to 11/06/06; full list of members (2 pages)
20 January 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
20 January 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
16 June 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
16 June 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
18 March 2005	Registered office changed on 18/03/05 from: 10 tandridge court, mulgrave road, sutton, surrey SM2 6LH (1 page)
18 March 2005	Registered office changed on 18/03/05 from: 10 tandridge court mulgrave road sutton surrey SM2 6LH (1 page)
23 June 2004	Incorporation (18 pages)
23 June 2004	Incorporation (18 pages)

Balkan Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London