| Company Name | Balaclava House Rtm Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07013279 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 September 2009(14 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Mark Lee Clover |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2020(10 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Rushleigh Court Dore Road Sheffield S17 3HB |
| Director Name | Ms Denise Alison Jordan |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2020(10 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Computer Manager |
| Country of Residence | England |
| Correspondence Address | 7 Rosamond Place Bradway Sheffield S17 4LX |
| Director Name | Bloor And Co Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 February 2021(11 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Correspondence Address | 781 Abbeydale Road Sheffield S7 2BG |
| Director Name | Ms June Mirza |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2009(same day as company formation) |
| Role | Registered General Nurse |
| Correspondence Address | Flat 5 Balaclava House 62 Queen Victoria Road Sheffield S17 4HT |
| Director Name | Mr Michael Booth |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2009(same day as company formation) |
| Role | Plumber / Gas Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Balaclava House 62 Queen Victoria Road Sheffield S17 4HT |
| Director Name | Mrs Louise Oliver |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2009(same day as company formation) |
| Role | Financial Planner |
| Country of Residence | England |
| Correspondence Address | Flat 1 Balaclava House 62 Queen Victoria Road Sheffield S17 4HT |
| Director Name | Mr Peter Jackson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2009(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Balaclava House 62 Queen Victoria Road Sheffield S17 4HT |
| Secretary Name | Mr Michael Booth |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 29 July 2014) |
| Role | Company Director |
| Correspondence Address | Balaclava House Flat 3 62 Queen Victoria Road Sheffield S17 4HT |
| Secretary Name | Mr Mark Hornby |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2014(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 July 2016) |
| Role | Company Director |
| Correspondence Address | Flat 9, Balaclava House 62 Queen Victoria Road Sheffield S17 4HT |
| Secretary Name | Urban Owners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2009(same day as company formation) |
| Correspondence Address | 5b Samatra House 215 West End Lane London Greater London NW6 1XJ |
Location
| Registered Address | Bloor And Co Ltd 781 Abbeydale Road Sheffield S7 2BG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,690 |
| Net Worth | £9,135 |
| Cash | £8,710 |
| Current Liabilities | £156 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (4 months, 3 weeks from now) |
Filing History
| 17 February 2021 | Appointment of Bloor and Co Ltd as a director on 17 February 2021 (2 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 29 June 2020 | Termination of appointment of Peter Jackson as a director on 29 June 2020 (1 page) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 27 January 2020 | Appointment of Ms Denise Alison Jordan as a director on 27 January 2020 (2 pages) |
| 23 January 2020 | Appointment of Mr Mark Lee Clover as a director on 13 January 2020 (2 pages) |
| 24 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 13 September 2019 | Registered office address changed from Flat 4 Balaclava House 62 Queen Victoria Road Sheffield S17 4HT to Bloor and Co Ltd 781 Abbeydale Road Sheffield S7 2BG on 13 September 2019 (1 page) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 2 November 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 8 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 8 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 12 September 2016 with updates (4 pages) |
| 3 October 2016 | Termination of appointment of Mark Hornby as a secretary on 1 July 2016 (1 page) |
| 3 October 2016 | Termination of appointment of Mark Hornby as a secretary on 1 July 2016 (1 page) |
| 3 October 2016 | Confirmation statement made on 12 September 2016 with updates (4 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 12 September 2015 no member list (3 pages) |
| 30 September 2015 | Annual return made up to 12 September 2015 no member list (3 pages) |
| 30 September 2015 | Secretary's details changed for Mr Mark Hornby on 1 August 2015 (1 page) |
| 30 September 2015 | Secretary's details changed for Mr Mark Hornby on 1 August 2015 (1 page) |
| 30 September 2015 | Secretary's details changed for Mr Mark Hornby on 1 August 2015 (1 page) |
| 9 April 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
| 9 April 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
| 2 November 2014 | Termination of appointment of Louise Oliver as a director on 2 November 2014 (1 page) |
| 2 November 2014 | Termination of appointment of Louise Oliver as a director on 2 November 2014 (1 page) |
| 2 November 2014 | Termination of appointment of Louise Oliver as a director on 2 November 2014 (1 page) |
| 2 November 2014 | Annual return made up to 12 September 2014 no member list (4 pages) |
| 2 November 2014 | Termination of appointment of Louise Oliver as a director on 2 November 2014 (1 page) |
| 2 November 2014 | Termination of appointment of Louise Oliver as a director on 2 November 2014 (1 page) |
| 2 November 2014 | Termination of appointment of Louise Oliver as a director on 2 November 2014 (1 page) |
| 2 November 2014 | Annual return made up to 12 September 2014 no member list (4 pages) |
| 30 July 2014 | Registered office address changed from C/O Michael Booth Balaclava House Flat 3 62 Queen Victoria Road Sheffield S17 4HT United Kingdom to Flat 4 Balaclava House 62 Queen Victoria Road Sheffield S17 4HT on 30 July 2014 (1 page) |
| 30 July 2014 | Registered office address changed from C/O Michael Booth Balaclava House Flat 3 62 Queen Victoria Road Sheffield S17 4HT United Kingdom to Flat 4 Balaclava House 62 Queen Victoria Road Sheffield S17 4HT on 30 July 2014 (1 page) |
| 29 July 2014 | Termination of appointment of Michael Booth as a secretary on 29 July 2014 (1 page) |
| 29 July 2014 | Appointment of Mr Mark Hornby as a secretary on 29 July 2014 (2 pages) |
| 29 July 2014 | Appointment of Mr Mark Hornby as a secretary on 29 July 2014 (2 pages) |
| 29 July 2014 | Termination of appointment of Michael Booth as a director on 29 July 2014 (1 page) |
| 29 July 2014 | Termination of appointment of Michael Booth as a director on 29 July 2014 (1 page) |
| 29 July 2014 | Termination of appointment of Michael Booth as a secretary on 29 July 2014 (1 page) |
| 29 July 2014 | Appointment of Mr Mark Hornby as a secretary (2 pages) |
| 29 July 2014 | Appointment of Mr Mark Hornby as a secretary (2 pages) |
| 10 February 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 10 February 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 16 September 2013 | Annual return made up to 12 September 2013 no member list (4 pages) |
| 16 September 2013 | Director's details changed for Mrs Louise Oliver on 1 September 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 12 September 2013 no member list (4 pages) |
| 16 September 2013 | Director's details changed for Mrs Louise Oliver on 1 September 2013 (2 pages) |
| 16 September 2013 | Director's details changed for Mrs Louise Oliver on 1 September 2013 (2 pages) |
| 2 April 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
| 2 April 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
| 17 September 2012 | Annual return made up to 12 September 2012 no member list (4 pages) |
| 17 September 2012 | Annual return made up to 12 September 2012 no member list (4 pages) |
| 17 November 2011 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 17 November 2011 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 26 September 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 26 September 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 14 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2011 | Director's details changed for Mr Michael Booth on 12 September 2011 (2 pages) |
| 12 September 2011 | Director's details changed for Mr Michael Booth on 12 September 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 12 September 2011 no member list (4 pages) |
| 12 September 2011 | Annual return made up to 12 September 2011 no member list (4 pages) |
| 21 October 2010 | Director's details changed for Mr Peter Jackson on 9 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Mr Peter Jackson on 9 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Mr Peter Jackson on 9 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 9 September 2010 no member list (4 pages) |
| 21 October 2010 | Director's details changed for Mr Michael Booth on 9 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 9 September 2010 no member list (4 pages) |
| 21 October 2010 | Annual return made up to 9 September 2010 no member list (4 pages) |
| 21 October 2010 | Director's details changed for Mr Michael Booth on 9 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Mr Michael Booth on 9 September 2010 (2 pages) |
| 14 September 2010 | Appointment of Mr Michael Booth as a secretary (1 page) |
| 14 September 2010 | Appointment of Mr Michael Booth as a secretary (1 page) |
| 16 December 2009 | Termination of appointment of Urban Owners Limited as a secretary (1 page) |
| 16 December 2009 | Registered office address changed from C/O Urban Owners Ltd 5B Sumatra House 215 West End Lane London NW6 1XJ on 16 December 2009 (1 page) |
| 16 December 2009 | Termination of appointment of Urban Owners Limited as a secretary (1 page) |
| 16 December 2009 | Registered office address changed from C/O Urban Owners Ltd 5B Sumatra House 215 West End Lane London NW6 1XJ on 16 December 2009 (1 page) |
| 20 October 2009 | Termination of appointment of June Mirza as a director (2 pages) |
| 20 October 2009 | Termination of appointment of June Mirza as a director (2 pages) |
| 9 September 2009 | Incorporation (28 pages) |
| 9 September 2009 | Incorporation (28 pages) |