239-241 Ballards Lane Limited

Company Registration Number: 05201730

Company registered in England and Wales

Approximate Location Map
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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.
239-241 Ballards Lane Limited is a Private Company Limited by Shares first registered on 10 August 2004. Its current registered address is in London.

Registered Address

FLAT E, 239-241 BALLARDS LANE
LONDON
ENGLAND
N3 1NG

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

All companies at N3 1NG

Registration Data

Company Number

05201730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JOSHI, Hitesh Mulraj

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    239e
    Ballards Lane
    London
    N3 1NG
    England

  • OVERALL, Sarah

    Secretary

    Appointed on 1 September 2004

    Resigned on 16 September 2013

    Ground Floor Flat A
    239-241 Ballards Lane
    Finchley London
    N3 1NG

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2004

    Resigned on 10 August 2004

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BLOWERS, Glenys April

    Director

    Appointed on 16 September 2013

    Resigned on 17 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    26
    Rosemary Avenue
    London
    N3 2QN
    England

  • CARLTON, Ian Gribbon

    Director

    Appointed on 14 May 2007

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Occupationa Therapist Tech

    Month of birth: August 1964

    239e Ballards Lane
    Finchley
    London
    N3 1NG

  • HOLLENBERY, Neal Neal

    Director

    Appointed on 1 July 2005

    Resigned on 14 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    23 Coinston Road
    Muswell Hill
    London
    N10 2BL

  • REZAKHANLOU, Guita

    Director

    Appointed on 13 August 2004

    Resigned on 1 April 2005

    Nationality: British

    Occupation: It Systems Analyst

    Month of birth: July 1955

    14 Hamilton Way
    Finchley
    London
    N3 1AN

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 10 August 2004

    Resigned on 10 August 2004

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 01/08/2017.

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.

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Latest Filings

  1. 22 June 2017 Registered office address changed from 26 Rosemary Avenue Finchley London N3 2QN to Flat E, 239-241 Ballards Lane London N3 1NG on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Address. Type: AD01. Barcode: X694Q9I1. Transaction: MzE3ODYzMjE4NGFkaXF6a2N4.

  2. 22 June 2017 Termination of appointment of Glenys April Blowers as a director on 17 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Officers. Type: TM01. Barcode: X694PZMJ. Transaction: MzE3ODYzMTkyMGFkaXF6a2N4.

  3. 19 September 2016 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5FER3PE. Transaction: MzE1NzYyMjM5N2FkaXF6a2N4.

  4. 18 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLKEZ. Transaction: MzE1NTM4MzY2NGFkaXF6a2N4.

  5. 17 August 2016 Appointment of Mr Hitesh Mulraj Joshi as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5DK19R7. Transaction: MzE1NTMyMzUzOGFkaXF6a2N4.

  6. 4 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55I6UY4. Transaction: MzE0NzMyMzc5OGFkaXF6a2N4.

  7. 24 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHTGU3. Transaction: MzEyOTUzOTYxN2FkaXF6a2N4.

  8. 12 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A43XN9AI. Transaction: MzEyMDIwNDg1M2FkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMMKY3. Transaction: MzEwNTgwNTQ3M2FkaXF6a2N4.

  10. 22 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35LMNXV. Transaction: MzA5ODI3ODE4MWFkaXF6a2N4.

  11. 7 April 2014 Registered office address changed from Ground Floor Flat a 239-241 Ballards Lane Finchley London N3 1NG on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BTKCZ. Transaction: MzA5Nzc2NTAyNmFkaXF6a2N4.

  12. 16 September 2013 Termination of appointment of Ian Carlton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H064QB. Transaction: MzA4NTEyMjYyMWFkaXF6a2N4.

  13. 16 September 2013 Termination of appointment of Sarah Overall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H064HM. Transaction: MzA4NTEyMjU0MmFkaXF6a2N4.

  14. 16 September 2013 Appointment of Mrs Glenys April Blowers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H0648G. Transaction: MzA4NTEyMjQ0N2FkaXF6a2N4.

  15. 21 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7NVTM. Transaction: MzA4MzYyNjExN2FkaXF6a2N4.

  16. 23 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28IQDKH. Transaction: MzA3ODUxNDY1OWFkaXF6a2N4.

  17. 19 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTJKH7. Transaction: MzA2NDM3ODY3NGFkaXF6a2N4.

  18. 8 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A185QIYZ. Transaction: MzA1NzEyNTkxMWFkaXF6a2N4.

  19. 18 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XIQTJWS5. Transaction: MzA0MjMxMTY3OWFkaXF6a2N4.

  20. 28 March 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AUQOWSQW. Transaction: MzAzNDU4OTA5OWFkaXF6a2N4.

  21. 26 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X273MMVC. Transaction: MzAyMjE0MzM1MWFkaXF6a2N4.

  22. 26 August 2010 Secretary's details changed for Sarah Overall on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH03. Barcode: X273KMVA. Transaction: MzAyMjE0MzE3MGFkaXF6a2N4.

  23. 26 August 2010 Director's details changed for Ian Gribbon Carlton on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X273LMVB. Transaction: MzAyMjE0MzE3NGFkaXF6a2N4.

  24. 24 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUB9YK6C. Transaction: MzAxNjE3OTI1OWFkaXF6a2N4.

  25. 19 October 2009 Annual return made up to 10 August 2009 with full list of shareholders [View PDF]

    Action Date: 10 August 2009. Category: Annual return. Type: AR01. Barcode: XO3SHE8J. Transaction: MzAwMTAwODg5NWFkaXF6a2N4.

  26. 9 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AATD8AKS. Transaction: MjAzNDcwNjI5N2FkaXF6a2N4.

  27. 4 December 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6KD15CV. Transaction: MjAxOTM1NTY0NWFkaXF6a2N4.

  28. 30 May 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4JSD046. Transaction: MjAwNjMzODg2OGFkaXF6a2N4.

  29. 29 December 2007 Return made up to 10/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIxNjMyNmFkaXF6a2N4.

  30. 21 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAzMTg5OGFkaXF6a2N4.

  31. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYzMjQxOWFkaXF6a2N4.

  32. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYyOTQ2OWFkaXF6a2N4.

  33. 21 May 2007 Return made up to 10/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDc1NjgzNmFkaXF6a2N4.

  34. 12 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQyNzA3MmFkaXF6a2N4.

  35. 11 November 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIwODA3NWFkaXF6a2N4.

  36. 28 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc0NTgzMGFkaXF6a2N4.

  37. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk3Mzg5MGFkaXF6a2N4.

  38. 21 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI1OTM4N2FkaXF6a2N4.

  39. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ4MDMzN2FkaXF6a2N4.

  40. 14 September 2004 Registered office changed on 14/09/04 from: flat a 239 ballards lane london N3 1NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY4OTU3M2FkaXF6a2N4.

  41. 27 August 2004 Ad 10/08/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjQ0Mzc2M2FkaXF6a2N4.

  42. 20 August 2004 Registered office changed on 20/08/04 from: 1ST floor offices 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDk3MTMwNmFkaXF6a2N4.

  43. 20 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg3NTM5N2FkaXF6a2N4.

  44. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjYxOTcyNWFkaXF6a2N4.

  45. 10 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDE2MzMyOGFkaXF6a2N4.

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