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BALZAN (LONDON) LTD
75 Maygrove Road, West Hampstead, London, NW6 2EG
ActiveltdINC 2010SIC 55100
Company Information
Registered Address75 Maygrove Road, West Hampstead, London, NW6 2EG
Incorporated14 December 2010
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 55100 — Hotels and similar accommodation
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due18 June 2027
Confirmation Last Filed4 June 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | — | — | — | — | £1 | £1 | £1 | £286 |
| Cash | £75 | £75 | £123 | £123 | £123 | £23 | £91 | £0 | £257 | — | — |
| Current assets | — | — | — | — | — | — | £91 | £11 | £257 | — | £285 |
| Fixed assets | — | — | — | — | — | — | — | £1 | £1 | £1 | £1 |
| Creditors | — | £75 | £123 | £123 | £123 | £23 | £91 | £11 | £257 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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