About

Registered Number: 08134739
Date of Incorporation: 09/07/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

 

Balearic Property Investments Ltd was setup in 2012, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. Hassett, Eliyahu, Finsbury Secretaries Limited, Gateway Management (Bvi) Limited are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GATEWAY MANAGEMENT (BVI) LIMITED 09 July 2012 21 March 2016 1
Secretary Name Appointed Resigned Total Appointments
HASSETT, Eliyahu 21 March 2016 - 1
FINSBURY SECRETARIES LIMITED 09 July 2012 21 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 21 June 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 09 April 2018
CH01 - Change of particulars for director 15 September 2017
PSC04 - N/A 15 September 2017
CH03 - Change of particulars for secretary 15 September 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 17 May 2016
TM01 - Termination of appointment of director 16 May 2016
AP03 - Appointment of secretary 16 May 2016
AP01 - Appointment of director 16 May 2016
TM02 - Termination of appointment of secretary 16 May 2016
TM01 - Termination of appointment of director 16 May 2016
AA - Annual Accounts 29 December 2015
DISS40 - Notice of striking-off action discontinued 03 October 2015
GAZ1 - First notification of strike-off action in London Gazette 29 September 2015
AR01 - Annual Return 28 April 2015
AD01 - Change of registered office address 28 April 2015
AR01 - Annual Return 09 April 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 11 October 2013
CERTNM - Change of name certificate 10 October 2013
AA01 - Change of accounting reference date 09 October 2013
NEWINC - New incorporation documents 09 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.