Balearic Property Investments Limited is a private limited company situated at 923 Finchley Road, London NW11 7PE. Its net worth is estimated to be 1000 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2012-07-09, this 11-year-old company is run by 1 director and 1 secretary.
Director Eliyahu H., appointed on 21 March 2016.
As far as secretaries are concerned, we can name: Eliyahu H., appointed on 21 March 2016.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to CH records there was a change of name on 2013-10-10 and their previous name was Noray Playa Limited.
The latest confirmation statement was filed on 2023-04-01 and the date for the following filing is 2024-04-15. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 923 Finchley Road |
| Town | London |
| Post code | NW11 7PE |
| Country of origin | United Kingdom |
| Registration Number | 08134739 |
| Date of Incorporation | Mon, 9th Jul 2012 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 12 years old |
| Account next due date | Sun, 30th Jun 2024 (57 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 21 March 2016
Position: Secretary
Appointed: 21 March 2016
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Eliyahu H. The abovementioned PSC and has 75,01-100% shares.
Eliyahu H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Noray Playa | October 10, 2013 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 000 | ||||
| Balance Sheet | |||||
| Current Assets | 12 246 | 11 371 | 11 146 | 10 517 | |
| Net Assets Liabilities | 53 199 | 53 549 | 54 053 | 54 557 | |
| Cash Bank In Hand | 1 000 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 000 | ||||
| Other | |||||
| Creditors | 875 | 350 | 629 | 504 | |
| Fixed Assets | 1 992 144 | 1 992 144 | 1 992 144 | 1 992 144 | |
| Net Current Assets Liabilities | 11 371 | 11 021 | 10 517 | 10 013 | |
| Total Assets Less Current Liabilities | 2 003 515 | 2 003 165 | 2 002 661 | 2 002 157 | |
| Number Shares Allotted | 1 000 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-04-01 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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