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Company Information for

BALLEROY (MONTPELIER SQUARE) LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07832707
Private Limited Company
Liquidation

Company Overview

About Balleroy (montpelier Square) Ltd
BALLEROY (MONTPELIER SQUARE) LIMITED was founded on 2011-11-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Balleroy (montpelier Square) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BALLEROY (MONTPELIER SQUARE) LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in WC1B
 
Filing Information
Company Number 07832707
Company ID Number 07832707
Date formed 2011-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 14:31:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLEROY (MONTPELIER SQUARE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of BALLEROY (MONTPELIER SQUARE) LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN PAUL CARSON
Director 2011-11-02
JAMIE ANTHONY CARSON
Director 2011-11-02
LUKE DOMINIC JAMES CARSON
Director 2011-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN PAUL CARSON HEATHGATE MANAGEMENT COMPANY LIMITED Director 2015-07-29 CURRENT 1991-07-19 Active
BENJAMIN PAUL CARSON BALLEROY PROPERTIES (3) LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
BENJAMIN PAUL CARSON BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
BENJAMIN PAUL CARSON BALLEROY PROPERTIES (2) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
BENJAMIN PAUL CARSON BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
BENJAMIN PAUL CARSON LONDON & ARGYLL LIMITED Director 2014-09-25 CURRENT 1993-06-22 Active
BENJAMIN PAUL CARSON LONDON & ARGYLL DEVELOPMENTS LIMITED Director 2014-09-25 CURRENT 1992-03-03 Active
BENJAMIN PAUL CARSON LONDON & ARGYLL ESTATES LIMITED Director 2014-09-25 CURRENT 1997-04-17 Active
BENJAMIN PAUL CARSON OFFICE ESTATES LIMITED Director 2014-09-25 CURRENT 1998-12-03 Active
BENJAMIN PAUL CARSON IMPERIAL LONDON DESIGN LIMITED Director 2014-09-23 CURRENT 2014-09-23 Liquidation
BENJAMIN PAUL CARSON BALLEROY PROPERTIES LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
BENJAMIN PAUL CARSON BATTERSEA PARK ROAD PROPERTIES LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
BENJAMIN PAUL CARSON BALLEROY (NEW DEVELOPMENT) LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active
JAMIE ANTHONY CARSON HEATHGATE MANAGEMENT COMPANY LIMITED Director 2015-07-29 CURRENT 1991-07-19 Active
JAMIE ANTHONY CARSON BALLEROY PROPERTIES (3) LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
JAMIE ANTHONY CARSON BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JAMIE ANTHONY CARSON BALLEROY PROPERTIES (2) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
JAMIE ANTHONY CARSON BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
JAMIE ANTHONY CARSON LONDON & ARGYLL LIMITED Director 2014-09-25 CURRENT 1993-06-22 Active
JAMIE ANTHONY CARSON LONDON & ARGYLL ESTATES LIMITED Director 2014-09-25 CURRENT 1997-04-17 Active
JAMIE ANTHONY CARSON OFFICE ESTATES LIMITED Director 2014-09-25 CURRENT 1998-12-03 Active
JAMIE ANTHONY CARSON IMPERIAL LONDON DESIGN LIMITED Director 2014-09-23 CURRENT 2014-09-23 Liquidation
JAMIE ANTHONY CARSON BALLEROY PROPERTIES LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
JAMIE ANTHONY CARSON BATTERSEA PARK ROAD PROPERTIES LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
JAMIE ANTHONY CARSON BALLEROY (NEW DEVELOPMENT) LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active
JAMIE ANTHONY CARSON BALLEROY (PALACE GREEN) LIMITED Director 2010-01-11 CURRENT 2010-01-11 Dissolved 2015-10-29
JAMIE ANTHONY CARSON BALLEROY HOLDINGS LIMITED Director 2010-01-11 CURRENT 2010-01-11 Active
LUKE DOMINIC JAMES CARSON HEATHGATE MANAGEMENT COMPANY LIMITED Director 2015-07-29 CURRENT 1991-07-19 Active
LUKE DOMINIC JAMES CARSON BALLEROY PROPERTIES (3) LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
LUKE DOMINIC JAMES CARSON BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
LUKE DOMINIC JAMES CARSON BALLEROY PROPERTIES (2) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
LUKE DOMINIC JAMES CARSON BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
LUKE DOMINIC JAMES CARSON LONDON & ARGYLL LIMITED Director 2014-09-25 CURRENT 1993-06-22 Active
LUKE DOMINIC JAMES CARSON LONDON & ARGYLL ESTATES LIMITED Director 2014-09-25 CURRENT 1997-04-17 Active
LUKE DOMINIC JAMES CARSON OFFICE ESTATES LIMITED Director 2014-09-25 CURRENT 1998-12-03 Active
LUKE DOMINIC JAMES CARSON IMPERIAL LONDON DESIGN LIMITED Director 2014-09-23 CURRENT 2014-09-23 Liquidation
LUKE DOMINIC JAMES CARSON BALLEROY PROPERTIES LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
LUKE DOMINIC JAMES CARSON BATTERSEA PARK ROAD PROPERTIES LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
LUKE DOMINIC JAMES CARSON KNIGHTSBRIDGE MONTPELIER SQUARE LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2015-05-12
LUKE DOMINIC JAMES CARSON BALLEROY (NEW DEVELOPMENT) LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active
LUKE DOMINIC JAMES CARSON BALLEROY (PALACE GREEN) LIMITED Director 2010-01-11 CURRENT 2010-01-11 Dissolved 2015-10-29
LUKE DOMINIC JAMES CARSON BALLEROY HOLDINGS LIMITED Director 2010-01-11 CURRENT 2010-01-11 Active

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
2016-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH
2015-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-024.70DECLARATION OF SOLVENCY
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0102/11/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0102/11/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0102/11/13 FULL LIST
2013-08-06AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-14AR0102/11/12 FULL LIST
2012-02-03AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2012-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BALLEROY (MONTPELIER SQUARE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-19
Notices to Creditors2015-11-30
Appointment of Liquidators2015-11-30
Resolutions for Winding-up2015-11-30
Fines / Sanctions
No fines or sanctions have been issued against BALLEROY (MONTPELIER SQUARE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-27 Satisfied INVESTEC BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE 2012-01-27 Satisfied INVESTEC BANK (CHANNEL ISLANDS) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31

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 BALLEROY (MONTPELIER SQUARE) LIMITED

Intangible Assets
Patents
We have not found any records of BALLEROY (MONTPELIER SQUARE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLEROY (MONTPELIER SQUARE) LIMITED
Trademarks
We have not found any records of BALLEROY (MONTPELIER SQUARE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLEROY (MONTPELIER SQUARE) 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 (41100 - Development of building projects) as BALLEROY (MONTPELIER SQUARE) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where BALLEROY (MONTPELIER SQUARE) 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBALLEROY (MONTPELIER SQUARE) LIMITEDEvent Date2015-11-24
Nature of Business: Property Development In accordance with Rule 4.106 , I Lloyd Edward Hinton , give notice that on 24 November 2015 , I was appointed Liquidator of Balleroy (Montepelier Square) Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 24 February 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBALLEROY (MONTPELIER SQUARE) LIMITEDEvent Date2015-11-24
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBALLEROY (MONTPELIER SQUARE) LIMITEDEvent Date2015-11-24
The Insolvency Act 1986 Company Limited by Shares Special Resolution Passed 24 November 2015 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 24 November 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No: 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Lloyd Hinton (IP No: 9516 ) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348 . Jamie Anthony Carson , Chairman of the meeting :
 
Initiating party Event TypeFinal Meetings
Defending partyBALLEROY (MONTPELIER SQUARE) LIMITEDEvent Date2015-11-24
Nature of Business: Property Development Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the above Company will be held at at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 15 March 2017 at 11.00 am, for the purpose of having a final account laid before the Member by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: That the Liquidator be granted his release from office. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Lloyd Hinton (IP No 9516 ) Liquidator (appointed 24 November 2015 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com 020 7495 2348
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLEROY (MONTPELIER SQUARE) 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 BALLEROY (MONTPELIER SQUARE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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