Balmore Crescent Rtm Company Limited

Company Name	Balmore Crescent Rtm Company Limited
Company Status	Active
Company Number	05730655
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 March 2006(18 years, 1 month 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

Secretary Name	Mr Philip Geoffrey Simmons
Nationality	English
Status	Current
Appointed	10 October 2006(7 months, 1 week after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mrs Pamela Samuels
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	11 December 2015(9 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mrs Heena Vishal Shah
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(11 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Optician
Country of Residence	England
Correspondence Address	14 Balmore Crescent Barnet EN4 9ND

Director Name	Mr Kushal Shah
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Technology Consultant
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mrs Temi Shenjobi
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Nigerian
Status	Current
Appointed	06 October 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mr Peter John Joannou
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Analyst
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mr Jonathan Earle Benson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mr Joseph Raymond Cartwright
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Ms Eliz Huseyim
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Hairdresser
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mr Andreas Pavlou
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Jacqueline Daly
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	26 Balmore Crescent Cockfosters Barnet Hertfordshire EN4 9ND

Secretary Name	Frances Helen Kacher
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Balmore Crescent Cockfosters Hertfordshire EN4 9ND

Director Name	Frances Helen Kacher
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(2 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 06 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Balmore Crescent Cockfosters Hertfordshire EN4 9ND

Director Name	David Samson
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(2 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 October 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Balmore Crescent Cockfosters Hertfordshire EN4 9ND

Director Name	Mr Vishal Sudhirkumar Shah
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(2 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 January 2018)
Role	Optometrist
Country of Residence	England
Correspondence Address	14 Balmore Crescent Cockfosters Barnet Hertfordshire EN4 9ND

Director Name	Richard Michael Lynn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(2 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 January 2017)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	7 Balmore Crescent Cockfosters Hertfordshire EN4 9ND

Director Name	Michael John Lawrence
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(2 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 October 2015)
Role	Sunscreen
Country of Residence	United Kingdom
Correspondence Address	18 Balmore Crescent Barnet Hertfordshire EN4 9ND

Director Name	Ms Loulla Georgiou
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(9 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Location

Registered Address	Sadlers 175 High Street Barnet Herts EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£58,056
Cash	£57,379
Current Liabilities	£551

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	6 March 2024 (1 month, 1 week ago)
Next Return Due	20 March 2025 (11 months from now)

Filing History

12 February 2021	Total exemption full accounts made up to 31 March 2020 (2 pages)
8 October 2020	Termination of appointment of David Samson as a director on 7 October 2020 (1 page)
8 October 2020	Termination of appointment of Loulla Georgiou as a director on 7 October 2020 (1 page)
2 October 2020	Director's details changed for Mr Kushal Shah on 2 October 2020 (2 pages)
2 October 2020	Appointment of Mr Kushal Shah as a director on 2 October 2020 (2 pages)
9 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
16 June 2019	Total exemption full accounts made up to 31 March 2019 (2 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 March 2018 (2 pages)
8 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
17 January 2018	Termination of appointment of Vishal Sudhirkumar Shah as a director on 16 January 2018 (1 page)
17 January 2018	Appointment of Mrs Heena Vishal Shah as a director on 16 January 2018 (2 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
11 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
11 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
21 January 2017	Termination of appointment of Richard Michael Lynn as a director on 18 January 2017 (1 page)
21 January 2017	Termination of appointment of Richard Michael Lynn as a director on 18 January 2017 (1 page)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 March 2016	Termination of appointment of Michael John Lawrence as a director on 10 October 2015 (1 page)
8 March 2016	Annual return made up to 6 March 2016 no member list (8 pages)
8 March 2016	Termination of appointment of Michael John Lawrence as a director on 10 October 2015 (1 page)
8 March 2016	Annual return made up to 6 March 2016 no member list (8 pages)
11 December 2015	Appointment of Mrs Pamela Samuels as a director on 11 December 2015 (2 pages)
11 December 2015	Appointment of Mrs Pamela Samuels as a director on 11 December 2015 (2 pages)
8 August 2015	Appointment of Ms Loulla Georgiou as a director on 22 June 2015 (2 pages)
8 August 2015	Appointment of Ms Loulla Georgiou as a director on 22 June 2015 (2 pages)
21 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 March 2015	Annual return made up to 6 March 2015 no member list (7 pages)
17 March 2015	Annual return made up to 6 March 2015 no member list (7 pages)
17 March 2015	Annual return made up to 6 March 2015 no member list (7 pages)
26 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 March 2014	Registered office address changed from Sadlers 225 High Street Barnet Herts EN5 5TD on 11 March 2014 (1 page)
11 March 2014	Annual return made up to 6 March 2014 no member list (7 pages)
11 March 2014	Annual return made up to 6 March 2014 no member list (7 pages)
11 March 2014	Annual return made up to 6 March 2014 no member list (7 pages)
11 March 2014	Registered office address changed from Sadlers 225 High Street Barnet Herts EN5 5TD on 11 March 2014 (1 page)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 March 2013	Termination of appointment of Jacqueline Daly as a director (1 page)
8 March 2013	Annual return made up to 6 March 2013 no member list (7 pages)
8 March 2013	Termination of appointment of Jacqueline Daly as a director (1 page)
8 March 2013	Annual return made up to 6 March 2013 no member list (7 pages)
8 March 2013	Annual return made up to 6 March 2013 no member list (7 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 March 2012	Annual return made up to 6 March 2012 no member list (8 pages)
9 March 2012	Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page)
9 March 2012	Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page)
9 March 2012	Annual return made up to 6 March 2012 no member list (8 pages)
9 March 2012	Annual return made up to 6 March 2012 no member list (8 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 March 2011	Annual return made up to 6 March 2011 no member list (8 pages)
7 March 2011	Annual return made up to 6 March 2011 no member list (8 pages)
7 March 2011	Annual return made up to 6 March 2011 no member list (8 pages)
11 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 March 2010	Director's details changed for Frances Helen Kacher on 2 March 2010 (2 pages)
11 March 2010	Director's details changed for Frances Helen Kacher on 2 March 2010 (2 pages)
11 March 2010	Director's details changed for David Samson on 2 March 2010 (2 pages)
11 March 2010	Director's details changed for Richard Michael Lynn on 2 March 2010 (2 pages)
11 March 2010	Director's details changed for Frances Helen Kacher on 2 March 2010 (2 pages)
11 March 2010	Director's details changed for Jacqueline Daly on 2 March 2010 (2 pages)
11 March 2010	Director's details changed for Michael John Lawrence on 2 March 2010 (2 pages)
11 March 2010	Annual return made up to 6 March 2010 no member list (5 pages)
11 March 2010	Director's details changed for Richard Michael Lynn on 2 March 2010 (2 pages)
11 March 2010	Annual return made up to 6 March 2010 no member list (5 pages)
11 March 2010	Annual return made up to 6 March 2010 no member list (5 pages)
11 March 2010	Director's details changed for David Samson on 2 March 2010 (2 pages)
11 March 2010	Director's details changed for Jacqueline Daly on 2 March 2010 (2 pages)
11 March 2010	Director's details changed for David Samson on 2 March 2010 (2 pages)
11 March 2010	Director's details changed for Richard Michael Lynn on 2 March 2010 (2 pages)
11 March 2010	Director's details changed for Michael John Lawrence on 2 March 2010 (2 pages)
11 March 2010	Director's details changed for Jacqueline Daly on 2 March 2010 (2 pages)
11 March 2010	Director's details changed for Michael John Lawrence on 2 March 2010 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 March 2009	Annual return made up to 06/03/09 (4 pages)
6 March 2009	Annual return made up to 06/03/09 (4 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 June 2008	Director appointed frances helen kacher (2 pages)
23 June 2008	Director appointed frances helen kacher (2 pages)
23 June 2008	Director appointed richard michael lynn (2 pages)
23 June 2008	Director appointed david samson (2 pages)
23 June 2008	Director appointed richard michael lynn (2 pages)
23 June 2008	Director appointed michael john lawrence (2 pages)
23 June 2008	Director appointed michael john lawrence (2 pages)
23 June 2008	Director appointed david samson (2 pages)
20 June 2008	Director appointed vishal shah (1 page)
20 June 2008	Director appointed vishal shah (1 page)
28 March 2008	Annual return made up to 06/03/08 (4 pages)
28 March 2008	Annual return made up to 06/03/08 (4 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 April 2007	Annual return made up to 06/03/07 (4 pages)
11 April 2007	Annual return made up to 06/03/07 (4 pages)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Registered office changed on 25/10/06 from: 26 balmore crescent barnet hertfordshire EN4 9ND (1 page)
25 October 2006	Registered office changed on 25/10/06 from: 26 balmore crescent barnet hertfordshire EN4 9ND (1 page)
25 October 2006	New secretary appointed (2 pages)
6 March 2006	Incorporation (36 pages)
6 March 2006	Incorporation (36 pages)

Balmore Crescent Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London