Company Information for

BALLEROY PROPERTIES (3) LIMITED

101 St Martin's Lane, London, WC2N 4AZ,

Company Registration Number

09589653

Private Limited Company

Active - Proposal to Strike off

About Balleroy Properties (3) Ltd

BALLEROY PROPERTIES (3) LIMITED was founded on 2015-05-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Balleroy Properties (3) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BALLEROY PROPERTIES (3) LIMITED
Legal Registered Office
101 St Martin's Lane
London
WC2N 4AZ

Filing Information

Company Number09589653
Date formed2015-05-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due31/03/2024
Latest filing return13/05/2016
Filing return next due10/06/2017
Type of accountsSMALL
Last Datalog update:
2024-03-13 05:30:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Benjamin Paul Carson Director DIRECTOR 2015-05-13 UNITED KINGDOM
Jamie Anthony Carson Director DIRECTOR 2015-05-13 UNITED KINGDOM
Luke Dominic James Carson Director DIRECTOR 2015-05-13 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 OFFICES ESTATES HOLDCO LIMITEDDirector 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
Benjamin Paul Carson HEATHGATE MANAGEMENT COMPANY LIMITEDDirector 2015-07-29 CURRENT 1991-07-19 Active
Benjamin Paul Carson BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITEDDirector 2015-05-08 CURRENT 2015-05-08 Liquidation
Benjamin Paul Carson BALLEROY PROPERTIES (2) LIMITEDDirector 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
Benjamin Paul Carson BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Liquidation
Benjamin Paul Carson LONDON & ARGYLL ESTATES LIMITEDDirector 2014-09-25 CURRENT 1997-04-17 Active
Benjamin Paul Carson OFFICE ESTATES LIMITEDDirector 2014-09-25 CURRENT 1998-12-03 Active
Benjamin Paul Carson BALLEROY PROPERTIES LIMITEDDirector 2014-08-20 CURRENT 2014-08-20 Active
Benjamin Paul Carson BATTERSEA PARK ROAD PROPERTIES LIMITEDDirector 2014-07-10 CURRENT 2014-07-10 Liquidation

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 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
Jamie Anthony Carson BALLEROY HOLDINGS LIMITEDDirector 2010-01-11 CURRENT 2010-01-11 Active

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 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
Luke Dominic James Carson BALLEROY HOLDINGS LIMITEDDirector 2010-01-11 CURRENT 2010-01-11 Active