| Company Name | Balmorals London Limited |
|---|---|
| Director | Jing Zhou |
| Company Status | Active |
| Company Number | 07940777 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2012(12 years, 2 months ago) |
| Previous Name | Mondomio Trading (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Jing Zhou |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 18 January 2017(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 272 Regents Park Road London N3 3HN |
| Director Name | Malcolm William Chappell |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winners Cottage 13 Millfield Ashford Kent TN23 4GW |
| Director Name | Mr Malcolm William Chappell |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winners Cottage 13 Millfield Ashford Kent TN23 4GW |
Location
| Registered Address | 272 Regents Park Road London N3 3HN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jing Zhou 50.00% Ordinary |
|---|---|
| 50 at £1 | Malcolm William Chappell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,634 |
| Cash | £1,182,435 |
| Current Liabilities | £1,957,807 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months, 1 week from now) |
Charges
| 22 May 2019 | Delivered on: 22 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 22 January 2024 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 3 March 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 4 March 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 13 January 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 5 March 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 16 January 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 22 May 2019 | Registration of charge 079407770001, created on 22 May 2019 (23 pages) |
| 20 February 2019 | Confirmation statement made on 8 February 2019 with updates (5 pages) |
| 15 February 2019 | Cessation of Malcolm William Chappell as a person with significant control on 16 April 2018 (1 page) |
| 8 October 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 1 May 2018 | Termination of appointment of Malcolm William Chappell as a director on 7 April 2018 (1 page) |
| 28 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 15 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 9 February 2017 | Appointment of Jing Zhou as a director on 18 January 2017 (2 pages) |
| 9 February 2017 | Appointment of Jing Zhou as a director on 18 January 2017 (2 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 6 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 28 March 2015 | Change of name notice (2 pages) |
| 28 March 2015 | Company name changed mondomio trading (uk) LIMITED\certificate issued on 28/03/15
|
| 28 March 2015 | Company name changed mondomio trading (uk) LIMITED\certificate issued on 28/03/15
|
| 28 March 2015 | Change of name notice (2 pages) |
| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 20 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 8 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 15 February 2013 | Current accounting period extended from 28 February 2013 to 31 May 2013 (1 page) |
| 15 February 2013 | Current accounting period extended from 28 February 2013 to 31 May 2013 (1 page) |
| 13 February 2013 | Termination of appointment of Malcolm Chappell as a director (1 page) |
| 13 February 2013 | Appointment of Mr Malcolm William Chappell as a director (2 pages) |
| 13 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Appointment of Mr Malcolm William Chappell as a director (2 pages) |
| 13 February 2013 | Termination of appointment of Malcolm Chappell as a director (1 page) |
| 13 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 8 February 2012 | Incorporation
|
| 8 February 2012 | Incorporation
|
| 8 February 2012 | Incorporation
|