About

Registered Number: 05161472
Date of Incorporation: 23/06/2004 (20 years and 10 months ago)
Company Status: Active
Registered Address: Unit 27006, 2nd Floor, 6 Market Place, London, Fitzrovia, W1W 8AF,

 

Balkan Consulting Ltd was registered on 23 June 2004 and has its registered office in Fitzrovia, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 3 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RENE, Jennifer Catherine 10 September 2018 - 1
DORATI, Olena 16 July 2018 10 September 2018 1
GREENFIELD, Petia Ivanova Marinova 23 June 2004 07 July 2016 1

Filing History

Document Type Date
PSC01 - N/A 10 September 2020
PSC07 - N/A 10 September 2020
CS01 - N/A 24 August 2020
AD01 - Change of registered office address 07 July 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 27 March 2019
AP01 - Appointment of director 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
CS01 - N/A 08 September 2018
PSC01 - N/A 23 August 2018
PSC07 - N/A 23 August 2018
AD01 - Change of registered office address 19 July 2018
AP01 - Appointment of director 18 July 2018
TM01 - Termination of appointment of director 18 July 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 04 April 2018
PSC07 - N/A 15 January 2018
PSC09 - N/A 15 January 2018
PSC02 - N/A 04 January 2018
RP04AR01 - N/A 23 November 2017
RP04AR01 - N/A 06 November 2017
RP04AR01 - N/A 06 November 2017
RP04AR01 - N/A 06 November 2017
PSC02 - N/A 02 October 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 28 June 2017
PSC08 - N/A 28 June 2017
AA01 - Change of accounting reference date 30 March 2017
TM01 - Termination of appointment of director 30 September 2016
AP01 - Appointment of director 30 September 2016
AD01 - Change of registered office address 30 September 2016
DISS40 - Notice of striking-off action discontinued 13 September 2016
AR01 - Annual Return 12 September 2016
GAZ1 - First notification of strike-off action in London Gazette 06 September 2016
TM02 - Termination of appointment of secretary 13 July 2016
TM01 - Termination of appointment of director 13 July 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 15 June 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 21 March 2011
AD01 - Change of registered office address 14 March 2011
AP01 - Appointment of director 14 March 2011
DISS40 - Notice of striking-off action discontinued 25 December 2010
AR01 - Annual Return 23 December 2010
GAZ1 - First notification of strike-off action in London Gazette 12 October 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 29 September 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 31 July 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 16 June 2005
287 - Change in situation or address of Registered Office 18 March 2005
NEWINC - New incorporation documents 23 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.