Baliston Limited

Active03887352 Private limited company
Incorporated
2 December 1999 (26 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
1st Floor Cordy House
87-95 Curtain Road
London
EC2A 3BS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born November 1980
Director · Appointed 23 February 2024
British
Born June 1987 (39)
Director · Appointed 15 November 2017
British
Born January 1966 (60)
Officer history (17 former)
1 April 2026
Appointed Quail, Laurence Richard as Director
28 March 2024
Resigned Smith, Henry Thomas as Director
23 February 2024
Appointed Reynolds, Chelsea as Director
2 August 2019
Resigned Rose, Paul Clifford as Director
15 November 2017
Resigned Stedman, Simon Christoffer as Secretary
15 November 2017
Appointed Spires, Christopher John as Director
15 November 2017
Resigned Stedman, Simon Christoffer as Director
6 March 2015
Resigned Rahman, Enamur as Secretary
6 March 2015
Appointed Stedman, Simon Christoffer as Secretary
6 March 2015
Resigned Rahman, Enamur as Director
24 February 2015
Appointed Stedman, Simon Christoffer as Director
21 March 2014
Resigned Keeble, James Trevor as Director
21 March 2014
Appointed Smith, Henry Thomas as Director
23 August 2012
Resigned Smith, Henry Thomas as Director
7 February 2012
Appointed Keeble, James Trevor as Director
18 March 2011
Appointed Rahman, Enamur as Director
1 July 2010
Appointed Rahman, Enamur as Secretary
1 July 2010
Resigned Daniels, James as Secretary
14 November 2008
Resigned Burton, Colin as Secretary
14 November 2008
Appointed Daniels, James as Secretary
20 June 2008
Resigned Stedman, Simon Christoffer as Director
20 June 2008
Appointed Burton, Colin as Secretary
20 June 2008
Resigned Stedman, Simon Christoffer as Secretary
15 January 2007
Appointed Smith, Henry Thomas as Director
15 January 2007
Appointed Stedman, Simon Christoffer as Director
16 January 2002
Resigned Smith, Henry Thomas as Director
5 April 2000
Appointed Stedman, Simon Christoffer as Secretary
5 April 2000
Appointed Rose, Paul Clifford as Director
5 April 2000
Resigned Rose, Paul Clifford as Secretary
20 January 2000
Appointed Rose, Paul Clifford as Secretary
20 January 2000
Appointed Smith, Henry Thomas as Director
20 January 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 January 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
20 January 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 December 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 December 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
2 December 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£116,018

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £116,018 £116,018 £116,018 £116,018 £116,018 £116,018 £116,018
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£2£2£2£2
Current Assets£116,016£116,016£116,016£116,016£116,016£116,016£116,016
Net Assets£116,018£116,018£116,018£116,018£116,018£116,018£116,018
Shareholder Funds£116,018£116,018£116,018£116,018£116,018£116,018£116,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Accounts for a dormant company31 August 2025
5 May 2026Appointment of a director
9 January 2026Confirmation statement with no updates9 January 2026
9 January 2026Registered office address changed
9 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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