79 Ballater Road Management Limited

Company Registration Number: 02227920

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
79 Ballater Road Management Limited is a Private Company Limited by Shares first registered on 26 February 1988.

Registered Address

79 BALLATER ROAD
LONDON
SW2 5QX

There are 5 companies currently registered at this postcode, including this one.

All companies at SW2 5QX

Registration Data

Company Number

02227920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • REDSHAW, Emma St Clair

    Secretary

    Appointed on 1 November 2005

     

    Flat 1
    79 Ballater Road
    London
    SW2 5QX

  • DERRY-EVANS, Charlotte

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Sports Licensing

    Month of birth: November 1988

    79 Ballater Road
    London
    SW2 5QX

  • REDSHAW, Emma St Clair

    Director

    Appointed on 13 May 2005

     

    Nationality: British

    Occupation: Buyer

    Month of birth: May 1978

    Flat 1
    79 Ballater Road
    London
    SW2 5QX

  • BOURI, Karena

    Secretary

    Appointed on 3 April 2005

    Resigned on 1 November 2005

    79 Ballater Road
    London
    SW2 5QX

  • BROUNGER, James

    Secretary

    Resigned on 11 July 1995

    79 Ballater Road
    London
    SW2 5QX

  • CRANMER BROWN, Lisa Catherine

    Secretary

    Appointed on 12 February 2003

    Resigned on 12 September 2003

    11 - 5 Silvermills
    Edinburgh
    EH3 5BF

  • PORTER, Barbara

    Secretary

    Appointed on 11 July 1995

    Resigned on 11 August 1997

    58 Southam Road
    Radford Semele
    Leamington Spa
    Warwickshire
    CV31 1TE

  • WESTCOTT, David John

    Secretary

    Appointed on 28 December 1997

    Resigned on 11 February 2003

    Rose Farm
    Rotherfield Greys
    Henley On Thames
    Oxon
    RG9 4RE

  • BROUNGER, James

    Director

    Resigned on 11 July 1995

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1965

    79 Ballater Road
    London
    SW2 5QX

  • COLE, Mark David

    Director

    Appointed on 11 September 2003

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1978

    79 Ballater Road
    London
    SW2 5QX

  • PORTER, Matthew Edward

    Director

    Resigned on 11 August 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1965

    79 Ballater Road
    London
    SW2 5QX

  • WESTCOTT, Adam D'Arcy Thomas

    Director

    Appointed on 28 December 1997

    Resigned on 12 September 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1973

    Coopers Close
    Greys Green, Rotherfield Greys
    Henley-On-Thames
    Oxon
    RG9 4QG

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642YDLL. Transaction: MzE3MzIyMzQ4NGFkaXF6a2N4.

  2. 10 April 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X642X415. Transaction: MzE3MzIwOTgwOGFkaXF6a2N4.

  3. 11 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54OA32P. Transaction: MzE0NjA2NzYyMWFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54O9ZT6. Transaction: MzE0NjA2Njc1NGFkaXF6a2N4.

  5. 13 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X458FJ60. Transaction: MzEyMTA0MTY4MWFkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X458FGCA. Transaction: MzEyMTA0MTE3NmFkaXF6a2N4.

  7. 5 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YFMDXV. Transaction: MzExNDczMDE3NmFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4WKO. Transaction: MzA5ODYyOTM1MmFkaXF6a2N4.

  9. 23 April 2014 Appointment of Miss Charlotte Derry-Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C4WKG. Transaction: MzA5ODU4MjIzM2FkaXF6a2N4.

  10. 22 April 2014 Termination of appointment of Mark Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C4WK8. Transaction: MzA5ODU4MjIzMGFkaXF6a2N4.

  11. 24 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXBOGP. Transaction: MzA5MTQ1OTQ0N2FkaXF6a2N4.

  12. 2 May 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27J1R1L. Transaction: MzA3NzM0NzA0NmFkaXF6a2N4.

  13. 2 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MWTL4Q. Transaction: MzA2ODU5NjM3MmFkaXF6a2N4.

  14. 12 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X18T142Y. Transaction: MzA1NzM1OTM0MGFkaXF6a2N4.

  15. 11 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NXMU9N. Transaction: MzA0ODgxMTkxMGFkaXF6a2N4.

  16. 11 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XAWC8T6M. Transaction: MzAzNTM0NTY3NmFkaXF6a2N4.

  17. 23 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBMZ1Q6Q. Transaction: MzAyOTMwMDM5MGFkaXF6a2N4.

  18. 5 May 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XR8ZVJQZ. Transaction: MzAxNDg4ODk3M2FkaXF6a2N4.

  19. 5 May 2010 Director's details changed for Emma St Clair Redshaw on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XR8ZUJQY. Transaction: MzAxNDg4ODE3OGFkaXF6a2N4.

  20. 5 May 2010 Director's details changed for Mark David Cole on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XR8ZTJQX. Transaction: MzAxNDg4ODE3N2FkaXF6a2N4.

  21. 10 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAB40GJL. Transaction: MzAwNjc1MDMwMGFkaXF6a2N4.

  22. 25 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUEIA3F. Transaction: MjAzMzYxMjY4MWFkaXF6a2N4.

  23. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIG0X6HF. Transaction: MjAyMzI1NjkxNGFkaXF6a2N4.

  24. 23 June 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZUT0TK. Transaction: MjAwNzY3NjUyNGFkaXF6a2N4.

  25. 8 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwOTI2MGFkaXF6a2N4.

  26. 10 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgyNDMzMGFkaXF6a2N4.

  27. 8 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0NjU4NmFkaXF6a2N4.

  28. 7 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc2Mzg5OWFkaXF6a2N4.

  29. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk4NjIxMmFkaXF6a2N4.

  30. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg2NjUzMmFkaXF6a2N4.

  31. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkzMDA4MGFkaXF6a2N4.

  32. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM5NjAxOGFkaXF6a2N4.

  33. 8 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTM2MDE2MmFkaXF6a2N4.

  34. 8 June 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDcyNjY3NmFkaXF6a2N4.

  35. 20 May 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ2NDkyMWFkaXF6a2N4.

  36. 20 April 2005 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYxMDE0NWFkaXF6a2N4.

  37. 20 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUwOTI0NmFkaXF6a2N4.

  38. 16 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg1ODQ3M2FkaXF6a2N4.

  39. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjcwMzA0OGFkaXF6a2N4.

  40. 14 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc3NzM3OWFkaXF6a2N4.

  41. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ4NTg4MmFkaXF6a2N4.

  42. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA5NDQ2MmFkaXF6a2N4.

  43. 30 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDgxMTc5M2FkaXF6a2N4.

  44. 30 May 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg0ODUwNGFkaXF6a2N4.

  45. 30 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY4NzU4M2FkaXF6a2N4.

  46. 30 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM5MTQyNGFkaXF6a2N4.

  47. 16 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MzY2NDUwMmFkaXF6a2N4.

  48. 16 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzMjUzNGFkaXF6a2N4.

  49. 13 June 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNTA3ODUxNGFkaXF6a2N4.

  50. 13 June 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMyMTk1N2FkaXF6a2N4.

  51. 18 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MjE4NjAxNWFkaXF6a2N4.

  52. 18 April 2000 Return made up to 05/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkxNTEyNWFkaXF6a2N4.

  53. 29 June 1999 Return made up to 05/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQzNDM2NmFkaXF6a2N4.

  54. 29 June 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNzAzOTI5M2FkaXF6a2N4.

  55. 12 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzOTc1OTcwMmFkaXF6a2N4.

  56. 24 April 1998 Return made up to 05/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkyNzYwMWFkaXF6a2N4.

  57. 7 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYyMDE5OWFkaXF6a2N4.

  58. 7 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk5MTIxOWFkaXF6a2N4.

  59. 13 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjgwODUwMWFkaXF6a2N4.

  60. 13 May 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMzczODM3NWFkaXF6a2N4.

  61. 13 May 1997 Return made up to 05/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMxNjU1NGFkaXF6a2N4.

  62. 15 April 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMzkzMTUzMmFkaXF6a2N4.

  63. 15 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTI5MTQxNWFkaXF6a2N4.

  64. 15 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTMxNDc1MGFkaXF6a2N4.

  65. 15 April 1996 Return made up to 05/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUwNDUzMWFkaXF6a2N4.

  66. 24 March 1996 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjEwMzA1MWFkaXF6a2N4.

  67. 27 July 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NzcxMTIxNGFkaXF6a2N4.

  68. 27 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODM3MDM1M2FkaXF6a2N4.

  69. 10 June 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNDE0NzM0MWFkaXF6a2N4.

  70. 10 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODEzMTQ5NWFkaXF6a2N4.

  71. 10 June 1994 Return made up to 05/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk3NTkxNmFkaXF6a2N4.

  72. 9 December 1993 Return made up to 05/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ1Mjg5NWFkaXF6a2N4.

  73. 30 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTU4MjE2M2FkaXF6a2N4.

  74. 30 August 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExODU1Nzg2OWFkaXF6a2N4.

  75. 10 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNzQ2NTQ5MmFkaXF6a2N4.

  76. 10 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjIyMzY4OGFkaXF6a2N4.

  77. 10 January 1993 Return made up to 05/04/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NTM2ODE3NmFkaXF6a2N4.

  78. 30 July 1992 Return made up to 05/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMzY3NjA1MGFkaXF6a2N4.

  79. 20 February 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMzI0MTc4NmFkaXF6a2N4.

  80. 20 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDcwNjg1OGFkaXF6a2N4.

  81. 19 April 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0Mzg5NTAxMGFkaXF6a2N4.

  82. 19 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjUxMjAzOGFkaXF6a2N4.

  83. 16 May 1990 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjUxNzQ4N2FkaXF6a2N4.

  84. 1 May 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyOTUyMjk0MmFkaXF6a2N4.

  85. 1 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzg2NDg5OGFkaXF6a2N4.

  86. 1 May 1990 Return made up to 05/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjM5MDIzMGFkaXF6a2N4.

  87. 20 April 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDc5MjY0NWFkaXF6a2N4.

  88. 26 February 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDk1MDY1OWFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 12:40:13 +0100