Active
Company Information for BALLEROY HOLDINGS LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
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Company Registration Number
07121483
Private Limited Company
Active |
Company Name | |
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BALLEROY HOLDINGS LIMITED | |
Legal Registered Office | |
35 BALLARDS LANE LONDON N3 1XW Other companies in WC1B | |
Company Number | 07121483 | |
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Company ID Number | 07121483 | |
Date formed | 2010-01-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 01:41:29 |
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Officer | Role | Date Appointed |
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BENJAMIN PAUL CARSON |
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JAMIE ANTHONY CARSON |
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LUKE DOMINIC JAMES CARSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON & ARGYLL DEVELOPMENTS LIMITED | Director | 2014-09-25 | CURRENT | 1992-03-03 | Active | |
LONDON & ARGYLL LIMITED | Director | 2014-09-25 | CURRENT | 1993-06-22 | Active | |
IMPERIAL LONDON DESIGN LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2018-04-29 | |
BALLEROY (MONTPELIER SQUARE) LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2017-06-24 | |
BALLEROY (NEW DEVELOPMENT) LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
HEATHGATE MANAGEMENT COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 1991-07-19 | Active | |
BALLEROY PROPERTIES (3) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Liquidation | |
BALLEROY PROPERTIES (2) LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Liquidation | |
LONDON & ARGYLL LIMITED | Director | 2014-09-25 | CURRENT | 1993-06-22 | Active | |
LONDON & ARGYLL ESTATES LIMITED | Director | 2014-09-25 | CURRENT | 1997-04-17 | Active | |
OFFICE ESTATES LIMITED | Director | 2014-09-25 | CURRENT | 1998-12-03 | Active | |
BALLEROY PROPERTIES LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
BATTERSEA PARK ROAD PROPERTIES LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Liquidation | |
BALLEROY (NEW DEVELOPMENT) LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
HEATHGATE MANAGEMENT COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 1991-07-19 | Active | |
BALLEROY PROPERTIES (3) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Liquidation | |
BALLEROY PROPERTIES (2) LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Liquidation | |
LONDON & ARGYLL LIMITED | Director | 2014-09-25 | CURRENT | 1993-06-22 | Active | |
LONDON & ARGYLL ESTATES LIMITED | Director | 2014-09-25 | CURRENT | 1997-04-17 | Active | |
OFFICE ESTATES LIMITED | Director | 2014-09-25 | CURRENT | 1998-12-03 | Active | |
BALLEROY PROPERTIES LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
BATTERSEA PARK ROAD PROPERTIES LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Liquidation | |
BALLEROY (NEW DEVELOPMENT) LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM 21 Bedford Square London WC1B 3HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Benjamin Paul Carson on 2021-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
CH01 | Director's details changed for Benjamin Paul Carson on 2018-03-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANTHONY CARSON / 10/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DOMINIC JAMES CARSON / 25/02/2017 | |
CH01 | Director's details changed for Benjamin Paul Carson on 2016-03-14 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAUL CARSON / 17/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANTHONY CARSON / 17/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DOMINIC JAMES CARSON / 17/02/2016 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/11 FROM C/O Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom | |
CH01 | Director's details changed for Luke Dominic James Carson on 2011-01-11 | |
AR01 | 11/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANTHONY CARSON / 08/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAUL CARSON / 08/02/2011 | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 BALLEROY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BALLEROY HOLDINGS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |