About

Registered Number: 04786298
Date of Incorporation: 04/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: The Limes, 1339 High Road, London, N20 9HR

 

Simply Balanced Ltd was founded on 04 June 2003 and has its registered office in London. Aboody, Frida, Joffe, Shirley, Joffe, Thomas Samuel are the current directors of the organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABOODY, Frida 29 August 2003 - 1
JOFFE, Shirley 29 August 2003 - 1
JOFFE, Thomas Samuel 16 July 2007 - 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 07 July 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 29 May 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 13 February 2008
363s - Annual Return 01 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
DISS40 - Notice of striking-off action discontinued 31 July 2007
287 - Change in situation or address of Registered Office 31 July 2007
652C - Withdrawal of application for striking off 30 July 2007
GAZ1(A) - First notification of strike-off in London Gazette) 26 June 2007
652a - Application for striking off 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 20 January 2007
363s - Annual Return 12 September 2006
AA - Annual Accounts 01 August 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 03 June 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 02 June 2004
288a - Notice of appointment of directors or secretaries 19 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
287 - Change in situation or address of Registered Office 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
CERTNM - Change of name certificate 29 August 2003
NEWINC - New incorporation documents 04 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.