About

Registered Number: 03555893
Date of Incorporation: 30/04/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Romy House 2nd Floor, 163-167 Kings Road, Brentwood, Essex, CM14 4EG,

 

Established in 1998, Balloons of London Ltd has its registered office in Brentwood, it has a status of "Active". There are 2 directors listed as Durnford, Paul, Durnford, Stephen for this organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURNFORD, Paul 09 May 1998 - 1
DURNFORD, Stephen 30 November 2017 - 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 08 May 2019
AA01 - Change of accounting reference date 02 April 2019
AA - Annual Accounts 04 January 2019
SH01 - Return of Allotment of shares 06 September 2018
SH01 - Return of Allotment of shares 06 September 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 15 January 2018
AP01 - Appointment of director 08 January 2018
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
CH04 - Change of particulars for corporate secretary 28 June 2017
AD01 - Change of registered office address 28 June 2017
CH01 - Change of particulars for director 28 June 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 13 June 2016
AD01 - Change of registered office address 10 June 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 10 June 2010
CH04 - Change of particulars for corporate secretary 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
287 - Change in situation or address of Registered Office 10 April 2007
363a - Annual Return 05 October 2006
AA - Annual Accounts 23 August 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 23 November 2004
363a - Annual Return 22 July 2004
AA - Annual Accounts 12 September 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 28 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2002
363s - Annual Return 09 August 2002
288c - Notice of change of directors or secretaries or in their particulars 23 April 2002
287 - Change in situation or address of Registered Office 23 April 2002
AA - Annual Accounts 29 March 2002
395 - Particulars of a mortgage or charge 15 November 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 16 May 2000
288c - Notice of change of directors or secretaries or in their particulars 16 February 2000
287 - Change in situation or address of Registered Office 13 January 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 01 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1998
288a - Notice of appointment of directors or secretaries 04 June 1998
NEWINC - New incorporation documents 30 April 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 02 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.