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Balzan (London) Ltd

Balzan (London) Ltd is a dormant company incorporated on 14 December 2010 with the registered office located in London, Greater London. Balzan (London) Ltd was registered 14 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
07468489
Private limited company
Age
14 years
Incorporated 14 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
75 Maygrove Road
West Hampstead
London
NW6 2EG
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Hotelier • Maltese • Lives in Malta • Born in Mar 1940
Director • Manager • British • Lives in England • Born in Jun 1968
Director • Manager • British • Lives in England • Born in Dec 1966
Mrs Grace Caruana
PSC • Maltese • Lives in Malta • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Balzan Limited
Mr Benjamin Caruana, Arthur Caruana, and 1 more are mutual people.
Active
Woofie Ltd
Emmanuel Caruana is a mutual person.
Active
Mindspacestore Ltd
Emmanuel Caruana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£75
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76
Same as previous period
Total Liabilities
-£75
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Mr Emmanuel Caruana Appointed
2 Months Ago on 1 Aug 2025
Mr Arthur Caruana Appointed
2 Months Ago on 1 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 29 Jul 2022
Grace Caruana (PSC) Appointed
9 Years Ago on 1 Jun 2016
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Documents
Appointment of Mr Arthur Caruana as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Emmanuel Caruana as a director on 1 August 2025
Submitted on 1 Aug 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 6 Jun 2025
Notification of Grace Caruana as a person with significant control on 1 June 2016
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 23 Jul 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 17 Jun 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 25 Jul 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 15 Jun 2023
Accounts for a dormant company made up to 31 October 2021
Submitted on 29 Jul 2022
Repayment History
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