21 Ballater Road Share of Freehold Company Limited

Company Registration Number: 06232928

Company registered in England and Wales

Approximate Location Map
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21 Ballater Road Share of Freehold Company Limited is a Private Company Limited by Shares first registered on 1 May 2007.

Registered Address

21 BALLATER ROAD
LONDON
SW2 5QS

There are 4 companies currently registered at this postcode, including this one.

All companies at SW2 5QS

Registration Data

Company Number

06232928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£30
of which Cash £0£0£0£0£0£0£30
Total Assets £0£0£0£0£0£0£30
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£30
Total Net Worth £0£0£0£0£0£0£30

Previous Names

No previous names

Company Officers

  • GRIBBIN, Benjamin Christopher

    Director

    Appointed on 3 August 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1983

    21
    Ballater Road
    London
    SW2 5QS

  • MCGAUGHEY, Christopher Liam

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1969

    21
    Ballater Road
    London
    SW2 5QS

  • PELTON, Tricia Ann

    Director

    Appointed on 9 May 2015

     

    Nationality: British

    Occupation: Market Research

    Month of birth: July 1974

    21 Ballater Road
    London
    SW2 5QS

  • FARRELL, Geraldine

    Secretary

    Appointed on 1 May 2007

    Resigned on 24 February 2011

    21 Ballater Road
    London
    SW2 5QS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2007

    Resigned on 1 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • NEWBY, Paul Guy

    Director

    Appointed on 1 May 2007

    Resigned on 9 May 2015

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: November 1969

    Flat 1 21 Ballater Road
    London
    SW2 5QS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2007

    Resigned on 1 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 27 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615JCSR. Transaction: MzE2OTg4MDg3NmFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X615IV4G. Transaction: MzE2OTg3NzEwNGFkaXF6a2N4.

  3. 24 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZAD14I. Transaction: MzE0MDM4MTI0M2FkaXF6a2N4.

  4. 24 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZAD021. Transaction: MzE0MDM4MTAzM2FkaXF6a2N4.

  5. 10 June 2015 Termination of appointment of Paul Guy Newby as a director on 9 May 2015 [View PDF]

    Action Date: 9 May 2015. Category: Officers. Type: TM01. Barcode: X49AJOYJ. Transaction: MzEyNDkxODI0NWFkaXF6a2N4.

  6. 10 June 2015 Appointment of Ms Tricia Ann Pelton as a director on 9 May 2015 [View PDF]

    Action Date: 9 May 2015. Category: Officers. Type: AP01. Barcode: X49AJOKX. Transaction: MzEyNDkxODE4MWFkaXF6a2N4.

  7. 10 May 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X474BLKA. Transaction: MzEyMjg3MzU4MmFkaXF6a2N4.

  8. 31 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X408Q0SO. Transaction: MzExNjQ2NDc4NGFkaXF6a2N4.

  9. 27 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32L2HLV. Transaction: MzA5NTM4MDE5NWFkaXF6a2N4.

  10. 27 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2GP7. Transaction: MzA5NTM4MDAxOGFkaXF6a2N4.

  11. 9 February 2013 Accounts for a dormant company made up to 31 May 2012

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21UGEVN. Transaction: MzA3MjU1MTA1OGFkaXF6a2N4.

  12. 9 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X21UGEQY. Transaction: MzA3MjU1MTAzNmFkaXF6a2N4.

  13. 25 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X15FQKDE. Transaction: MzA1NDcwMDA0OWFkaXF6a2N4.

  14. 27 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13KKFJN. Transaction: MzA1MzE2ODY1MGFkaXF6a2N4.

  15. 26 April 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XFPROTMV. Transaction: MzAzNjExNzA0MWFkaXF6a2N4.

  16. 25 February 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XVDYCRY4. Transaction: MzAzMjkwOTcwOGFkaXF6a2N4.

  17. 25 February 2011 Termination of appointment of Geraldine Farrell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVDYBRY3. Transaction: MzAzMjkwOTU4MWFkaXF6a2N4.

  18. 11 August 2010 Appointment of Benjamin Christopher Gribbin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATYL3MAL. Transaction: MzAyMTE5OTkxNGFkaXF6a2N4.

  19. 28 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XZOGMKDJ. Transaction: MzAxNjU1MDMxOGFkaXF6a2N4.

  20. 28 May 2010 Director's details changed for Paul Newby on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZOGLKDI. Transaction: MzAxNjU0ODQwNWFkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Christopher Liam Mcgaughey on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZOGKKDH. Transaction: MzAxNjU0ODQwNGFkaXF6a2N4.

  22. 17 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XNWKRHLT. Transaction: MzAwOTY1MTQ0OWFkaXF6a2N4.

  23. 22 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJNVA2P. Transaction: MjAzMzUzMTMwM2FkaXF6a2N4.

  24. 25 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XTCYB7O6. Transaction: MjAyNjcxNzI4OGFkaXF6a2N4.

  25. 30 January 2009 Director's change of particulars / christopher mcgaughay / 19/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMSM66X6. Transaction: MjAyNDU1Njc0MGFkaXF6a2N4.

  26. 30 January 2009 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSM56X5. Transaction: MjAyNDU1Njg3OGFkaXF6a2N4.

  27. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxOTE1NGFkaXF6a2N4.

  28. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxODg1N2FkaXF6a2N4.

  29. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxOTk5NmFkaXF6a2N4.

  30. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIxOTk5NWFkaXF6a2N4.

  31. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIxOTM3N2FkaXF6a2N4.

  32. 1 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTcwNjI5NmFkaXF6a2N4.

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