Balmoral Court 20 Queens Terrace (Freehold) Limited

Company Name	Balmoral Court 20 Queens Terrace (Freehold) Limited
Directors	Antony Wong and Sharmini Christina Ratnasingham
Company Status	Active - Proposal to Strike off
Company Number	05436152
Category	Private Limited Company
Incorporation Date	26 April 2005(19 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Antony Wong
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(14 years after company formation)
Appointment Duration	4 years, 11 months
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	66 The Marlowes London NW8 6NA

Director Name	Ms Sharmini Christina Ratnasingham
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Malaysian
Status	Current
Appointed	19 September 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Balmoral Court 20 Queens Terrace London NW8 6DW

Secretary Name	Frith Hill House Registrars Limited (Corporation)
Status	Current
Appointed	23 September 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	2 Parkfield Gardens 2 Parkfield Gardens Harrow Greater London HA2 6JR

Director Name	Mr Patrick James Fahey
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 Balmoral Court 20 Queens Terrace London NW8 6DW

Director Name	Navaneethasingham Ratnasingham
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	No.17, Jalan Tengku Ampuan Taman Duta Kuala Lumpur 50480 Foreign

Secretary Name	Peter Bignold Atkins
Nationality	British
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Role	Retired
Correspondence Address	7 Codrington Hill Forest Hill London SE23 1LR

Director Name	Henry Percy Isaacson
Date of Birth	December 1922 (Born 101 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2005(8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 August 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Balmoral Court 20 Queens Terrace St Johns Wood London NW8 6DW

Director Name	Muzaffar Noorani
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	93 Fellows Road London NW3 3JS

Director Name	Steven Arnold Breslaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(2 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 May 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	13 The Marlowes London NW8 6NB

Director Name	Mrs Marilyn Breslaw
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Balmoral Court 20 Queens Terrace London NW8 6DW

Secretary Name	Mr Robert Andrew MacDonald Watson
Status	Resigned
Appointed	01 July 2016(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 July 2017)
Role	Company Director
Correspondence Address	85 Elsenham Street London SW18 5NX

Director Name	Ms Yee Choun Chong
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 May 2019(14 years after company formation)
Appointment Duration	Resigned same day (resigned 16 May 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Balmoral Court 20 Queens Terrace London NW8 6DW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Trust Property Management Limited (Corporation)
Status	Resigned
Appointed	06 February 2018(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2019)
Correspondence Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX

Secretary Name	Professional Tax & Accounting Services Limited T/A N R Betts & Co (Corporation)
Status	Resigned
Appointed	14 November 2019(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 September 2022)
Correspondence Address	54-56 Victoria Street Suite 201 St Albans Hertfordshire AL1 3HZ

Location

Registered Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Balmoral Court 20 Queens Terrace Residents Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,325
Cash	£15,495
Current Liabilities	£43,820

Accounts

Latest Accounts	29 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 2 days from now)

Filing History

14 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
15 November 2019	Appointment of Professional Tax & Accounting Services Limited T/a N R Betts & Co as a secretary on 14 November 2019 (2 pages)
15 November 2019	Termination of appointment of Trust Property Management Limited as a secretary on 14 November 2019 (1 page)
20 September 2019	Appointment of Ms Sharmini Christina Ratnasingham as a director on 19 September 2019 (2 pages)
6 June 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
23 May 2019	Termination of appointment of Yee Choun Chong as a director on 16 May 2019 (1 page)
22 May 2019	Appointment of Dr. Antony Wong as a director on 16 May 2019 (2 pages)
22 May 2019	Termination of appointment of Steven Arnold Breslaw as a director on 16 May 2019 (1 page)
22 May 2019	Termination of appointment of Marilyn Breslaw as a director on 16 May 2019 (1 page)
22 May 2019	Appointment of Ms Yee Choun Chong as a director on 16 May 2019 (2 pages)
24 April 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
6 August 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
30 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
6 February 2018	Appointment of Trust Property Management Ltd as a secretary on 6 February 2018 (2 pages)
6 February 2018	Registered office address changed from 85 Elsenham Street London SW18 5NX United Kingdom to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 6 February 2018 (1 page)
24 July 2017	Registered office address changed from 18 Elsenham Street London SW18 5NX United Kingdom to 85 Elsenham Street London SW18 5NX on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Robert Andrew Macdonald Watson as a secretary on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from 18 Elsenham Street London SW18 5NX United Kingdom to 85 Elsenham Street London SW18 5NX on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Robert Andrew Macdonald Watson as a secretary on 24 July 2017 (1 page)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 July 2016	Registered office address changed from Kirkland House 1st Floor 11-15 Peterborough Road Harrow Middlesex HA1 2AX to 18 Elsenham Street London SW18 5NX on 8 July 2016 (1 page)
8 July 2016	Appointment of Mr Robert Andrew Macdonald Watson as a secretary on 1 July 2016 (2 pages)
8 July 2016	Appointment of Mr Robert Andrew Macdonald Watson as a secretary on 1 July 2016 (2 pages)
8 July 2016	Registered office address changed from Kirkland House 1st Floor 11-15 Peterborough Road Harrow Middlesex HA1 2AX to 18 Elsenham Street London SW18 5NX on 8 July 2016 (1 page)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
24 November 2014	Appointment of Mrs Marilyn Breslaw as a director on 19 November 2014 (2 pages)
24 November 2014	Appointment of Mrs Marilyn Breslaw as a director on 19 November 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (3 pages)
9 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Termination of appointment of Muzaffar Noorani as a director (1 page)
7 October 2013	Termination of appointment of Muzaffar Noorani as a director (1 page)
14 June 2013	Second filing of AR01 previously delivered to Companies House made up to 26 April 2013 (15 pages)
14 June 2013	Second filing of AR01 previously delivered to Companies House made up to 26 April 2013 (15 pages)
5 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/06/2013 (4 pages)
5 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/06/2013 (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Termination of appointment of Navaneethasingham Ratnasingham as a director (1 page)
2 May 2012	Termination of appointment of Navaneethasingham Ratnasingham as a director (1 page)
1 March 2012	Termination of appointment of Patrick Fahey as a director (1 page)
1 March 2012	Termination of appointment of Patrick Fahey as a director (1 page)
8 February 2012	Registered office address changed from , First Floor Kirkland House 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from , First Floor Kirkland House 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from , 163 Welcomes Road, Kenley, Surrey, CR8 5HB on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from , 163 Welcomes Road, Kenley, Surrey, CR8 5HB on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from , First Floor Kirkland House 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from , 163 Welcomes Road, Kenley, Surrey, CR8 5HB on 8 February 2012 (1 page)
7 February 2012	Termination of appointment of Peter Atkins as a secretary (1 page)
7 February 2012	Termination of appointment of Henry Isaacson as a director (1 page)
7 February 2012	Termination of appointment of Peter Atkins as a secretary (1 page)
7 February 2012	Termination of appointment of Henry Isaacson as a director (1 page)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 July 2011	Amended accounts made up to 31 December 2009 (8 pages)
29 July 2011	Amended accounts made up to 31 December 2009 (8 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
26 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
26 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 May 2009	Return made up to 26/04/09; full list of members (4 pages)
6 May 2009	Return made up to 26/04/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 July 2008	Ad 17/06/08\gbp si 15@1=15\gbp ic 1/16\ (5 pages)
3 July 2008	Ad 17/06/08\gbp si 15@1=15\gbp ic 1/16\ (5 pages)
3 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
3 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
3 July 2008	Gbp nc 11/21\17/06/08 (1 page)
3 July 2008	Gbp nc 11/21\17/06/08 (1 page)
2 May 2008	Return made up to 26/04/08; full list of members (4 pages)
2 May 2008	Return made up to 26/04/08; full list of members (4 pages)
2 November 2007	New director appointed (1 page)
2 November 2007	New director appointed (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 May 2007	Return made up to 26/04/07; full list of members (3 pages)
9 May 2007	Return made up to 26/04/07; full list of members (3 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 May 2006	Return made up to 26/04/06; full list of members (3 pages)
22 May 2006	Return made up to 26/04/06; full list of members (3 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
4 November 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 November 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New secretary appointed (2 pages)
6 June 2005	Secretary resigned;director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Secretary resigned;director resigned (1 page)
6 June 2005	Director resigned (1 page)
26 April 2005	Incorporation (18 pages)
26 April 2005	Incorporation (18 pages)

Balmoral Court 20 Queens Terrace (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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