Company Information for

BALLEROY HOLDINGS LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,

Company Registration Number

07121483

Private Limited Company

Active

About Balleroy Holdings Ltd

BALLEROY HOLDINGS LIMITED was founded on 2010-01-11 and has its registered office in London. The organisation's status is listed as "Active". Balleroy Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
BALLEROY HOLDINGS LIMITED
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in WC1B

Filing Information

Company Number07121483
Date formed2010-01-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/01/2016
Filing return next due08/02/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-02-07 02:41:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Benjamin Paul Carson Director NONE 2010-01-11 UNITED KINGDOM
Jamie Anthony Carson Director NONE 2010-01-11 UNITED KINGDOM
Luke Dominic James Carson Director NONE 2010-01-11 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Benjamin Paul Carson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Paul Carson LONDON & ARGYLL DEVELOPMENTS LIMITEDDirector 2014-09-25 CURRENT 1992-03-03 Active
Benjamin Paul Carson LONDON & ARGYLL LIMITEDDirector 2014-09-25 CURRENT 1993-06-22 Active
Benjamin Paul Carson IMPERIAL LONDON DESIGN LIMITEDDirector 2014-09-23 CURRENT 2014-09-23 Dissolved 2018-04-29
Benjamin Paul Carson BALLEROY (MONTPELIER SQUARE) LIMITEDDirector 2011-11-02 CURRENT 2011-11-02 Dissolved 2017-06-24
Benjamin Paul Carson BALLEROY (NEW DEVELOPMENT) LIMITEDDirector 2011-11-02 CURRENT 2011-11-02 Active - Proposal to Strike off

Related Directorships for Jamie Anthony Carson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jamie Anthony Carson HEATHGATE MANAGEMENT COMPANY LIMITEDDirector 2015-07-29 CURRENT 1991-07-19 Active
Jamie Anthony Carson BALLEROY PROPERTIES (3) LIMITEDDirector 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
Jamie Anthony Carson BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITEDDirector 2015-05-08 CURRENT 2015-05-08 Liquidation
Jamie Anthony Carson BALLEROY PROPERTIES (2) LIMITEDDirector 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
Jamie Anthony Carson BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Liquidation
Jamie Anthony Carson LONDON & ARGYLL LIMITEDDirector 2014-09-25 CURRENT 1993-06-22 Active
Jamie Anthony Carson LONDON & ARGYLL ESTATES LIMITEDDirector 2014-09-25 CURRENT 1997-04-17 Active
Jamie Anthony Carson OFFICE ESTATES LIMITEDDirector 2014-09-25 CURRENT 1998-12-03 Active
Jamie Anthony Carson BALLEROY PROPERTIES LIMITEDDirector 2014-08-20 CURRENT 2014-08-20 Active
Jamie Anthony Carson BATTERSEA PARK ROAD PROPERTIES LIMITEDDirector 2014-07-10 CURRENT 2014-07-10 Liquidation
Jamie Anthony Carson BALLEROY (NEW DEVELOPMENT) LIMITEDDirector 2011-11-02 CURRENT 2011-11-02 Active - Proposal to Strike off

Related Directorships for Luke Dominic James Carson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luke Dominic James Carson HEATHGATE MANAGEMENT COMPANY LIMITEDDirector 2015-07-29 CURRENT 1991-07-19 Active
Luke Dominic James Carson BALLEROY PROPERTIES (3) LIMITEDDirector 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
Luke Dominic James Carson BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITEDDirector 2015-05-08 CURRENT 2015-05-08 Liquidation
Luke Dominic James Carson BALLEROY PROPERTIES (2) LIMITEDDirector 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
Luke Dominic James Carson BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Liquidation
Luke Dominic James Carson LONDON & ARGYLL LIMITEDDirector 2014-09-25 CURRENT 1993-06-22 Active
Luke Dominic James Carson LONDON & ARGYLL ESTATES LIMITEDDirector 2014-09-25 CURRENT 1997-04-17 Active
Luke Dominic James Carson OFFICE ESTATES LIMITEDDirector 2014-09-25 CURRENT 1998-12-03 Active
Luke Dominic James Carson BALLEROY PROPERTIES LIMITEDDirector 2014-08-20 CURRENT 2014-08-20 Active
Luke Dominic James Carson BATTERSEA PARK ROAD PROPERTIES LIMITEDDirector 2014-07-10 CURRENT 2014-07-10 Liquidation
Luke Dominic James Carson BALLEROY (NEW DEVELOPMENT) LIMITEDDirector 2011-11-02 CURRENT 2011-11-02 Active - Proposal to Strike off