Company Information for BALLEROY (NEW DEVELOPMENT) LIMITED
21 BEDFORD SQUARE, LONDON, WC1B 3HH,
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Company Registration Number
07832900
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BALLEROY (NEW DEVELOPMENT) LIMITED | |
Legal Registered Office | |
21 BEDFORD SQUARE LONDON WC1B 3HH Other companies in WC1B | |
Company Number | 07832900 | |
---|---|---|
Company ID Number | 07832900 | |
Date formed | 2011-11-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2016-11-02 | |
Return next due | 2017-11-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
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 HOLDINGS LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
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 HOLDINGS LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
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 HOLDINGS LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
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 CHANGE OF PARTICULARS / BENJAMIN PAUL CARSON / 14/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAUL CARSON / 14/03/2016 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANTHONY CARSON / 17/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAUL CARSON / 17/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DOMINIC JAMES CARSON / 17/02/2016 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/11/12 FULL LIST | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
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 | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 (NEW DEVELOPMENT) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BALLEROY (NEW DEVELOPMENT) 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. |