Balance Tring Limited

Company Name	Balance Tring Limited
Director	Paul Leslie Perlin
Company Status	Active
Company Number	06652855
Category	Private Limited Company
Incorporation Date	22 July 2008(15 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul Leslie Perlin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 July 2008(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

Director Name	Miss Melanie Stark
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(same day as company formation)
Role	Payroll Manager
Country of Residence	England
Correspondence Address	Unit 2b Tring House 77-81 High Street Tring Herts HP23 4AB

Secretary Name	Mrs Deborah Rachel Perlin
Nationality	British
Status	Resigned
Appointed	22 July 2008(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	105 Woodvale London N10 3DL

Director Name	Mr David Severs
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2022)
Role	Payroll Manager
Country of Residence	England
Correspondence Address	Solar House - Pf 915 High Road North Finchley London N12 8QJ

Contact

Telephone	020 83715129
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	£2,286
Cash	£8,697
Current Liabilities	£9,106

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

23 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
23 July 2020	Cessation of Melanie Stark as a person with significant control on 1 April 2020 (1 page)
13 April 2020	Termination of appointment of Melanie Stark as a director on 1 April 2020 (1 page)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
26 November 2019	Appointment of Mr David Severs as a director on 2 September 2019 (2 pages)
29 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 July 2018	Confirmation statement made on 22 July 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 August 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
7 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
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)
7 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (4 pages)
7 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (4 pages)
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)
31 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 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 Mr Paul Leslie Perlin on 6 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Paul Leslie Perlin on 6 February 2013 (2 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 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)
25 June 2012	Director's details changed for Miss Melanie Stark on 21 June 2012 (2 pages)
25 June 2012	Director's details changed for Miss Melanie Stark on 21 June 2012 (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Termination of appointment of Deborah Perlin as a secretary (1 page)
26 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Termination of appointment of Deborah Perlin as a secretary (1 page)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 July 2009	Return made up to 22/07/09; full list of members (3 pages)
30 July 2009	Return made up to 22/07/09; full list of members (3 pages)
30 October 2008	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
30 October 2008	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
22 July 2008	Incorporation (17 pages)
22 July 2008	Incorporation (17 pages)

Balance Tring Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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