BALANCED BOOKS LTD - LONDON
| Company Profile | Company Filings |
Overview
BALANCED BOOKS LTD is a Private Limited Company from LONDON and has the status: Active.
BALANCED BOOKS LTD was incorporated 21 years ago on 07/02/2003 and has the registered number: 04659389. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BALANCED BOOKS LTD was incorporated 21 years ago on 07/02/2003 and has the registered number: 04659389. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BALANCED BOOKS LTD - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
19-21 CRAWFORD STREET
LONDON
W1H 1PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAWRENCE BERNARD LADENHEIM | Feb 1959 | American | Director | 2003-02-07 | CURRENT |
| ARTHUR KRAVETZ | American | Secretary | 2003-02-07 UNTIL 2004-11-10 | RESIGNED | |
| LOUISE LADENHEIM | British | Secretary | 2004-11-10 UNTIL 2009-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lawrence Bernard Ladenheim | 2016-04-06 | 2/1959 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BALANCED BOOKS LTD | 2024-01-30 | 30-06-2023 | £11,080 equity |
| Micro-entity Accounts - BALANCED BOOKS LTD | 2023-02-28 | 30-06-2022 | £10,613 equity |
| Accounts Submission | 2021-12-18 | 30-06-2021 | £9,807 equity |
| Micro-entity Accounts - BALANCED BOOKS LTD | 2021-01-26 | 30-06-2020 | £8,842 equity |
| Micro-entity Accounts - BALANCED BOOKS LTD | 2020-01-08 | 30-06-2019 | £8,325 equity |
| BALANCED BOOKS LTD | 2018-10-09 | 30-06-2018 | £8,004 equity |
| BALANCED BOOKS LTD | 2017-11-25 | 30-06-2017 | £7,120 equity |
| Micro-entity Accounts - BALANCED BOOKS LTD | 2016-12-01 | 30-06-2016 | £6,048 Cash £5,802 equity |
| Accounts filed on 30-06-2015 | 2016-03-08 | 30-06-2015 | £1,705 Cash £4,821 equity |
| BALANCED BOOKS LTD Accounts filed on 30-06-2014 | 2015-03-10 | 30-06-2014 | £4,259 equity |