Active - Proposal to Strike off
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 |
Company Name | |
---|---|
BALLEROY PROPERTIES (3) LIMITED | |
Legal Registered Office | |
101 St Martin's Lane London WC2N 4AZ | |
Company Number | 09589653 | |
---|---|---|
Company ID Number | 09589653 | |
Date formed | 2015-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 31/03/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-13 04:30:52 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN PAUL CARSON |
||
JAMIE ANTHONY CARSON |
||
LUKE DOMINIC JAMES CARSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OFFICES ESTATES HOLDCO LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
HEATHGATE MANAGEMENT COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 1991-07-19 | Active | |
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 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 | |
HEATHGATE MANAGEMENT COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 1991-07-19 | Active | |
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 | |
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 | |
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 | |
BALLEROY HOLDINGS LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
PSC07 | CESSATION OF DAVID JONATHAN BERKLEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Urbanest Uk Battersea Limited as a person with significant control on 2021-01-21 | |
AP01 | DIRECTOR APPOINTED MARK MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ANTHONY CARSON | |
AP01 | DIRECTOR APPOINTED VICTORIA ANNE SKINNER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/21 FROM 21 Bedford Square London WC1B 3HH United Kingdom | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Luke Dominic James Carson on 2019-05-09 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
CH01 | Director's details changed for Benjamin Paul Carson on 2018-03-02 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DOMINIC JAMES CARSON / 25/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANTHONY CARSON / 10/07/2017 | |
CH01 | Director's details changed for Benjamin Paul Carson on 2016-03-14 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAUL CARSON / 17/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANTHONY CARSON / 17/02/2016 | |
AA01 | Previous accounting period shortened from 31/05/16 TO 31/12/15 | |
SH01 | 13/05/15 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BALLEROY PROPERTIES (3) 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. |