BALANCE (WATERLOO) LIMITED - LONDON


Company Profile Company Filings

Overview

BALANCE (WATERLOO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALANCE (WATERLOO) LIMITED was incorporated 7 years ago on 17/10/2016 and has the registered number: 10431364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BALANCE (WATERLOO) LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASTON HOUSE
LONDON
N3 1LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BALANCE (PROJECTS) LIMITED Corporate Director 2016-10-17 CURRENT
MR GENGIZ ARIF Dec 1971 British Director 2016-10-17 CURRENT
MR MICHAEL VICKERY Jun 1967 British Director 2016-10-17 UNTIL 2018-03-05 RESIGNED
MRS CLAIRE RACHEL SPARHAM Secretary 2016-10-17 UNTIL 2019-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balance Projects Ltd 2016-10-17 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRAILPLOT LIMITED HAMPTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
TRADERS COFFEE LIMITED SURBITON Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
MONOP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TERRACE EATERY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
DUNSTERVILLE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KUBISHA LTD TWICKENHAM Dissolved... TOTAL EXEMPTION SMALL 62011 - Ready-made interactive leisure and entertainment software development
GAP DEVELOPMENT LONDON (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARIF HOLDINGS (UK) LIMITED LONDON ENGLAND Active DORMANT 64203 - Activities of construction holding companies
16 BCR LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BALANCE PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ICT CONSTRUCTION & DESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-03-2023 30,153 Cash 204,104 equity
ACCOUNTS - Final Accounts preparation 2022-12-21 31-03-2022 22,227 Cash 124,836 equity
ACCOUNTS - Final Accounts preparation 2021-12-22 31-03-2021 9,557 Cash -66,266 equity
ACCOUNTS - Final Accounts preparation 2021-05-19 31-03-2020 3,082 Cash -121,635 equity
ACCOUNTS - Final Accounts preparation 2019-10-31 31-10-2018 9,292 Cash -128,324 equity
Balance (Waterloo) Limited - Accounts to registrar (filleted) - small 18.2 2018-07-18 31-10-2017 £1 Cash £-16,997 equity

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