Introduction
Watch Company
B
BALANCED PROPERTY SERVICES LTD
BALANCED PROPERTY SERVICES LTD is an active company incorporated on with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. BALANCED PROPERTY SERVICES LTD was registered 7 years ago.(SIC: 55209)
Status
active
Active since 7 years ago
Company No
12076680
LTD Company
Age
7 Years
Incorporated 1 July 2019
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2023 (3 years ago)
Submitted on 29 April 2024 (2 years ago)
Period: 1 August 2022 - 31 July 2023(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2025
Period: 1 August 2023 - 31 July 2024
Confirmation Statement
Overdue
Last Filed
Made up to 30 June 2024 (2 years ago)
Submitted on 15 July 2024 (2 years ago)
Next Due
Due by 14 July 2025
For period ending 30 June 2025
Contact
Address
1 Merganser Court Edward Street London, SE8 5HJ,
Previous Addresses
16 Temple Avenue Croydon CR0 8QA England
From: 18 January 2024To: 7 May 2024
5 Brayford Square London E1 0SG England
From: 11 January 2023To: 18 January 2024
Flat 12, 114 Portland Road London SE25 4PJ England
From: 13 August 2020To: 11 January 2023
33 Barretts Grove London N16 8AP England
From: 1 July 2019To: 13 August 2020
Timeline
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ANDREWS, Timothy James
ActiveMerganser Court, LondonSE8 5HJ
Born July 1976
Director
Appointed 01 Jul 2019
ANDREWS, Timothy James
Merganser Court, LondonSE8 5HJ
Born July 1976
Director
01 Jul 2019
Active
ADAMSON, John-Paul
ResignedEdward Street, LondonSE8 5HJ
Born April 1976
Director
Appointed 01 Jul 2019
Resigned 07 May 2024
ADAMSON, John-Paul
Edward Street, LondonSE8 5HJ
Born April 1976
Director
01 Jul 2019
Resigned 07 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John-Paul Adamson
CeasedEdward Street, LondonSE8 5HJ
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2019
Ceased 07 May 2024
Mr John-Paul Adamson
Edward Street, LondonSE8 5HJ
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2019
Ceased 07 May 2024
Ceased
Mr Timothy James Andrews
ActiveMerganser Court, LondonSE8 5HJ
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2019
Mr Timothy James Andrews
Merganser Court, LondonSE8 5HJ
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2019
Active
Fundings
Financials
Latest Activities
Filing History
18
Description
Type
Date Filed
Document
Dissolved Compulsory Strike Off Suspended
7 August 2025
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
7 August 2025
No document
Gazette Notice Compulsory
1 July 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
1 July 2025
No document
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 July 2024
No document
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024
No document
Cessation Of A Person With Significant Control
7 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2024
No document
Change Registered Office Address Company With Date Old Address New Address
7 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2024
No document
Accounts With Accounts Type Micro Entity
29 April 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 April 2024
No document
Change Registered Office Address Company With Date Old Address New Address
18 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2024
No document
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 July 2023
No document
Accounts With Accounts Type Micro Entity
30 April 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 April 2023
No document
Change Registered Office Address Company With Date Old Address New Address
11 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2023
No document
Confirmation Statement With No Updates
11 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 July 2022
No document
Accounts With Accounts Type Micro Entity
30 April 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 April 2022
No document
Confirmation Statement With No Updates
18 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 July 2021
No document
Accounts With Accounts Type Micro Entity
1 July 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
1 July 2021
No document
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 August 2020
No document
Change Registered Office Address Company With Date Old Address New Address
13 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2020
No document
Incorporation Company
1 July 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 July 2019
No document