TOTAL BALANCE CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

TOTAL BALANCE CONSULTANCY LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOTAL BALANCE CONSULTANCY LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05269136. The accounts status is MICRO ENTITY and accounts are next due on 27/02/2024.

TOTAL BALANCE CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 5 27/05/2022 27/02/2024

Registered Office

9 BONHILL STREET
LONDON
EC2A 4DJ

This Company Originates in : United Kingdom
Previous trading names include:
FISHER BUREAU LIMITED (until 08/11/2004)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HEATHER VENEZIA Oct 1948 British Director 2010-06-07 CURRENT
PROFESSIONAL APPOINTMENTS LIMITED Corporate Director 2009-10-16 UNTIL 2009-10-26 RESIGNED
PROFESSIONAL APPOINTMENTS LIMITED Corporate Director 2010-01-28 UNTIL 2010-06-07 RESIGNED
PROFESSIONAL APPOINTMENT LIMITED Corporate Director 2009-10-16 UNTIL 2009-10-16 RESIGNED
PROFESSIONAL APPOINTMENTS LIMITED Corporate Secretary 2004-10-25 UNTIL 2009-10-08 RESIGNED
DAVID MEASURES Aug 1975 British Director 2004-10-25 UNTIL 2009-10-16 RESIGNED
MR DAVID MEASURES Aug 1975 British Director 2009-10-16 UNTIL 2009-10-16 RESIGNED
MR DAVID MEASURES Aug 1975 British Director 2009-10-16 UNTIL 2010-01-28 RESIGNED
MISS ELIZABETH CHEYENNE FRANCIS-VENEZIA Mar 1991 British Director 2009-10-26 UNTIL 2009-11-03 RESIGNED
MISS FAYE LARA FRANCIS May 1985 British Director 2009-10-26 UNTIL 2009-11-03 RESIGNED
MISS FAYE LARA FRANCIS May 1985 British Director 2010-01-28 UNTIL 2010-06-07 RESIGNED
MARGARET MEASURES British Secretary 2009-10-08 UNTIL 2010-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Heather Venezia 2016-04-06 10/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAUTY CONSULTANT TRAINING COMPANY LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
H.D.M. PERSONNEL LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
BEAUTY CONSULTANTS BUREAU LIMITED LONDON Active MICRO ENTITY 78200 - Temporary employment agency activities
CHELSEA RECRUITMENTS LIMITED LONDON Active MICRO ENTITY 78200 - Temporary employment agency activities
CHELSEA AND SLOANE APPOINTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
CHELSEA & SLOANE PAYROLL LIMITED LONDON Active MICRO ENTITY 78200 - Temporary employment agency activities
TBC MODEL MANAGEMENT LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
4 MODEL CONSULTANTS LIMITED LONDON Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
MODELS 4 TOURS LIMITED LONDON Active MICRO ENTITY 78200 - Temporary employment agency activities
RECRUITMENT PARTNERS EXECUTIVE LIMITED LONDON Active MICRO ENTITY 78200 - Temporary employment agency activities
RECRUITMENT PARTNERS & CO LIMITED LONDON Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
GRCM LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FLFR LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Total Balance Consultancy Limited - Filleted accounts 2024-02-16 27-05-2023 £817,410 equity
Total Balance Consultancy Limited - Filleted accounts 2023-02-22 27-05-2022 £817,410 equity
Total Balance Consultancy Limited - Filleted accounts 2022-02-22 27-05-2021 £817,410 equity
Total Balance Consultancy Limited - Filleted accounts 2021-05-25 27-05-2020 £854,621 equity
Total Balance Consultancy Limited - Filleted accounts 2020-06-26 27-05-2019 £854,621 equity
Total Balance Consultancy Limited - Filleted accounts 2019-05-24 28-05-2018 £854,621 equity
Total Balance Consultancy Limited - Filleted accounts 2018-05-26 29-05-2017 £854,621 equity
Total Balance Consultancy Limited - Abbreviated accounts 2017-05-25 30-05-2016
Total Balance Consultancy Limited - Abbreviated accounts 2016-02-23 31-05-2015
Total Balance Consultancy Limited - Abbreviated accounts 2015-02-27 31-05-2014

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