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Home > England & Wales Companies > BALLAN INVESTMENTS LIMITED
Company Information for

BALLAN INVESTMENTS LIMITED

FLAT B, 1 ADAMSON ROAD, LONDON, NW3 3HX,
Company Registration Number
05513151
Private Limited Company
Active

Company Overview

About Ballan Investments Ltd
BALLAN INVESTMENTS LIMITED was founded on 2005-07-19 and has its registered office in London. The organisation's status is listed as "Active". Ballan Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BALLAN INVESTMENTS LIMITED
 
Legal Registered Office
FLAT B
1 ADAMSON ROAD
LONDON
NW3 3HX
Other companies in N21
 
Filing Information
Company Number 05513151
Company ID Number 05513151
Date formed 2005-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLAN INVESTMENTS LIMITED
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Companies with same name BALLAN INVESTMENTS LIMITED
The following companies were found which have the same name as BALLAN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLAN INVESTMENTS PTY LTD VIC 3342 Active Company formed on the 2011-09-21

Company Officers of BALLAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SIMONE JOFFE
 Director 2005-11-15
JATIN DINESHRAI ONDHIA
 Director 2016-01-19
JOHN MICHAEL MCCARTHY VEALE
 Director 2005-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
MILES GORDON BERRY
 Director 2012-07-04 2016-01-15
MILES GORDON BROWN
 Director 2012-07-04 2016-01-15
KATIE EMMA SINGER
 Director 2009-05-07 2016-01-15
NICHOLAS MOSTYN
 Company Secretary 2005-11-15 2012-09-04
NICHOLAS MOSTYN
 Director 2005-11-15 2012-09-04
PETER FELDSCHRIEBER
 Director 2005-11-15 2009-05-07
LS BUSINESS SERVICES LIMITED
 Company Secretary 2005-07-19 2005-11-15
GROUPWISE LIMITED
 Director 2005-07-19 2005-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JATIN DINESHRAI ONDHIA SHOJIN CLARE STREET LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active - Proposal to Strike off
JATIN DINESHRAI ONDHIA INVEXTRA LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
JATIN DINESHRAI ONDHIA SHOJIN SOUTHEND LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
JATIN DINESHRAI ONDHIA SHOJIN LONDON BRIDGE MEZZ CO LTD Director 2017-06-14 CURRENT 2017-06-14 Active
JATIN DINESHRAI ONDHIA SHOJIN NOTTINGHAM LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
JATIN DINESHRAI ONDHIA PARK P PLAZA LIMITED Director 2016-08-30 CURRENT 2015-12-17 Dissolved 2018-07-10
JATIN DINESHRAI ONDHIA SHOJIN LONDON BRIDGE GROUP LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
JATIN DINESHRAI ONDHIA SHOJIN FINANCIAL SERVICES LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
JATIN DINESHRAI ONDHIA SHOJIN LONDON PROPERTIES LTD Director 2013-01-24 CURRENT 2013-01-24 Active
JOHN MICHAEL MCCARTHY VEALE TRUEPARK LIMITED Director 2013-03-11 CURRENT 2013-02-26 Active - Proposal to Strike off
JOHN MICHAEL MCCARTHY VEALE CLEARTRACK LIMITED Director 2009-05-14 CURRENT 2009-04-24 Dissolved 2015-03-30
JOHN MICHAEL MCCARTHY VEALE ZARAK GROUP LIMITED Director 2000-05-15 CURRENT 1984-01-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-11-27CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-11-28CH01Director's details changed for Mr Soon Mun Lum on 2022-11-28
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-04-05PSC04Change of details for Mr John Michael Mccarthy Veale as a person with significant control on 2022-04-01
2022-04-01CH01Director's details changed for Mr John Michael Mccarthy Veale on 2022-04-01
2022-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-02-22AP01DIRECTOR APPOINTED MR SOON MUN LUM
2022-01-24CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-20DIRECTOR APPOINTED MR LUKE GIANCARLO MARINO
2022-01-20AP01DIRECTOR APPOINTED MR LUKE GIANCARLO MARINO
2021-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-20AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-20CH01Director's details changed for Mr John Michael Mccarthy Veale on 2013-07-01
2016-01-19AP01DIRECTOR APPOINTED MR JATIN DINESHRAI ONDHIA
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR KATIE SINGER
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MILES BROWN
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MILES BERRY
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM Ramsay House 18 Vera Avenue Grange Park London N21 1RA
2015-07-27AR0119/07/15 ANNUAL RETURN FULL LIST
2015-07-27CH01Director's details changed for Mr Miles Gordan Brown on 2015-07-27
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM Ramsay House 18 Vera Avenue Grange Park London N21 1RA
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MCCARTHY VEALE / 18/02/2015
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE JOFFE / 18/02/2015
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-24AR0119/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AP01DIRECTOR APPOINTED MILES GORDON BERRY
2013-09-03AR0119/07/13 ANNUAL RETURN FULL LIST
2013-09-03AP01DIRECTOR APPOINTED MR MILES GORDAN BROWN
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSTYN
2013-07-31TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOSTYN
2013-05-07AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-19AR0119/07/12 FULL LIST
2012-04-10AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-09AR0119/07/11 FULL LIST
2011-04-01AA31/07/10 TOTAL EXEMPTION FULL
2010-08-06AR0119/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE EMMA SINGER / 01/10/2009
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOSTYN / 01/10/2009
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE JOFFE / 01/10/2009
2010-04-28AA31/07/09 TOTAL EXEMPTION FULL
2009-10-16AR0119/07/09 FULL LIST
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER FELDSCHRIEBER
2009-10-07MISCDUP RES FOR PETER FELDSCHRIEBER 07/05/09
2009-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER FELDSCHRIEBER
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM FLAT A 1 ADAMSON ROAD LONDON NW3 3HX
2009-09-15288aDIRECTOR APPOINTED KATIE EMMA SINGER
2009-05-28AA31/07/08 TOTAL EXEMPTION FULL
2008-09-18363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-05-28AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-08363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: SUITE 401 302 REGENT STREET LONDON W1B 3HH
2006-02-22288bDIRECTOR RESIGNED
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-22288bSECRETARY RESIGNED
2006-02-2288(2)RAD 15/11/05--------- £ SI 2@1=2 £ IC 2/4
2006-02-20288aNEW DIRECTOR APPOINTED
2005-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BALLAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLAN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLAN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BALLAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLAN INVESTMENTS LIMITED
Trademarks
We have not found any records of BALLAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BALLAN INVESTMENTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BALLAN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLAN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW3 3HX