About

Registered Number: 04659389
Date of Incorporation: 07/02/2003 (21 years and 3 months ago)
Company Status: Active
Date of Dissolution: 30/08/2016 (7 years and 9 months ago)
Registered Address: 19-21 Crawford Street Suite 725, London, W1H 1PJ

 

Established in 2003, Balanced Books Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are listed as Ladenheim, Lawrence Bernard, Kravetz, Arthur, Ladenheim, Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LADENHEIM, Lawrence Bernard 07 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KRAVETZ, Arthur 07 February 2003 10 November 2004 1
LADENHEIM, Louise 10 November 2004 02 October 2009 1

Filing History

Document Type Date
CS01 - N/A 08 March 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 08 March 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 27 September 2016
CH01 - Change of particulars for director 27 September 2016
AR01 - Annual Return 27 September 2016
RT01 - Application for administrative restoration to the register 27 September 2016
GAZ2 - Second notification of strike-off action in London Gazette 30 August 2016
GAZ1 - First notification of strike-off action in London Gazette 14 June 2016
AA - Annual Accounts 06 March 2016
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 02 March 2014
AA - Annual Accounts 02 March 2014
AD01 - Change of registered office address 02 March 2014
AA - Annual Accounts 03 March 2013
AR01 - Annual Return 14 February 2013
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 09 March 2011
CH01 - Change of particulars for director 09 March 2011
AA - Annual Accounts 08 February 2011
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 27 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2010
CH01 - Change of particulars for director 27 April 2010
TM02 - Termination of appointment of secretary 27 April 2010
AA - Annual Accounts 31 March 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 05 April 2008
363a - Annual Return 04 March 2008
363s - Annual Return 09 March 2007
AA - Annual Accounts 13 November 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 08 February 2006
287 - Change in situation or address of Registered Office 12 August 2005
363s - Annual Return 14 February 2005
288c - Notice of change of directors or secretaries or in their particulars 14 February 2005
AA - Annual Accounts 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
363s - Annual Return 29 March 2004
225 - Change of Accounting Reference Date 18 January 2004
NEWINC - New incorporation documents 07 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.