BALATON & CO LTD.

active Company number 03450835

Private Limited by Shares · Incorporated on 16th Oct 1997

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SIC code: 66190
Registered office: North Finchley, N12 0BT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BALATON & CO LTD. is a private limited by shares company based in North Finchley. It was incorporated on 16th Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

1 Director View directors

210 Companies at address View all 246 Companies in postcode View postcode

SICs

View other companies in North Finchley (N) with the same SIC code:

66190 — Activities auxiliary to financial intermediation n.e.c.

Property intelligence

Latest sale price in N12 0BT £20,790,000 as of 1st Mar 2019 View postcode page

Average price (all time) £7,968,750

Average price (since 2016) £15,745,000

Property sales recorded 4

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emmanuel Pablo	Director	23rd Jan 2020	This company	Filipino	View profile
Pula Foundation (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile

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NEGOLEAD LTD	17267218	8th Jun 2026	active
RIMA GATEWAY LTD	17226725	18th May 2026	active
ARCHE PARTNERS LTD	17177671	23rd Apr 2026	active
ELMHURST ROAD LTD	17170507	20th Apr 2026	active
TOMA & CO ESTATES LTD	17163313	17th Apr 2026	active

Showing the latest 5 of 209 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Oct 1997
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Oct 1997 Company incorporated
16th Oct 1997 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
16th Oct 1997 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Oct 1997 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
20th Oct 1997 Philip Croshaw appointed as Nominee director
8th Jul 1998 Mary Stephen appointed as Director
8th Jul 1998 Philip Croshaw resigned as Nominee director
5th Mar 2002 Mary Stephen resigned as Director
5th Mar 2002 EUROPEAN BRANDS INC appointed as Corporate director
9th Jul 2009 Markus Stender appointed as Director
9th Jul 2009 EUROPEAN BRANDS INC resigned as Corporate director
9th Jul 2009 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Dec 2009 Markus Stender resigned as Director
22nd Dec 2009 Vincent Easton appointed as Director
30th Jun 2016 Pula Foundation appointed as Corporate PSC
18th Oct 2016 Pula Foundation ceased to be a Corporate PSC
17th Feb 2018 Vincent Easton resigned as Director
17th Feb 2018 Claudio Feistritzer appointed as Director
23rd Jan 2020 Claudio Feistritzer resigned as Director
23rd Jan 2020 Emmanuel Pablo appointed as Director
18th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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