86 Ballater Road Limited

Company Registration Number: 06664620

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.
86 Ballater Road Limited is a Private Company Limited by Shares first registered on 5 August 2008. Its current registered address is in Twickenham, Middlesex.

Registered Address

1 ARLINGTON CLOSE
TWICKENHAM
MIDDLESEX
TW1 2BE

There are 3 companies currently registered at this postcode, including this one.

All companies at TW1 2BE

Registration Data

Company Number

06664620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

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

20162015201420132012201120102009
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

  • DEELY, Victoria

    Secretary

    Appointed on 5 August 2008

     

    Nationality: British

    Occupation: Hr Manager

    1
    Arlington Close
    Twickenham
    Middlesex
    TW1 2BE
    England

  • BRUNTON, Gabriella Emily Alice

    Director

    Appointed on 27 November 2009

     

    Nationality: British

    Occupation: Uk

    Month of birth: January 1986

    86b
    Ballater Road
    London
    SW2 5QP

  • DEELY, Victoria

    Director

    Appointed on 5 August 2008

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: April 1982

    86a
    Ballater Road
    London
    SW2 5QP

  • PREMIER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 August 2008

    Resigned on 5 August 2008

    122-126
    Tooley Street
    London
    SE1 2TU
    United Kingdom

  • HALLAM, James

    Director

    Appointed on 5 August 2008

    Resigned on 27 November 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1977

    86b
    Ballater Road
    London
    SW2 5QP

  • PREMIER DIRECTORS LIMITED

    Director

    Appointed on 5 August 2008

    Resigned on 5 August 2008

    122-126
    Tooley Street
    London
    SE1 2TU
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66BKO4A. Transaction: MzE3NTczMzk0MGFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHF5M0. Transaction: MzE1NTI0NjU3NWFkaXF6a2N4.

  3. 9 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: X56N638Y. Transaction: MzE0ODE0MzUyMGFkaXF6a2N4.

  4. 19 October 2015 Secretary's details changed for Mrs Victoria Deely on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: CH03. Barcode: X4I4E0PD. Transaction: MzEzMzE3ODM0OWFkaXF6a2N4.

  5. 16 October 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: X4I4E09M. Transaction: MzEzMzE3ODMzMGFkaXF6a2N4.

  6. 16 October 2015 Director's details changed for Mrs Victoria Deely on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4I4E06I. Transaction: MzEzMzE3ODI1MmFkaXF6a2N4.

  7. 16 October 2015 Director's details changed for Gabriella Emily Alice Brunton on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4I4E06A. Transaction: MzEzMzE3ODI0OGFkaXF6a2N4.

  8. 16 October 2015 Secretary's details changed for Victoria Hainge on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH03. Barcode: X4I4E062. Transaction: MzEzMzE3ODI0NWFkaXF6a2N4.

  9. 18 August 2015 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: A4D88D94. Transaction: MzEyODc1ODM4OGFkaXF6a2N4.

  10. 17 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A49B8W6X. Transaction: MzEyNTE1NDcwN2FkaXF6a2N4.

  11. 10 September 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: A3FTQFQ2. Transaction: MzEwNzIzNzU5N2FkaXF6a2N4.

  12. 2 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UY9UB. Transaction: MzEwMTAyMzU4M2FkaXF6a2N4.

  13. 21 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: A2F57W3F. Transaction: MzA4MzYxNzAyNmFkaXF6a2N4.

  14. 29 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: A28VICU0. Transaction: MzA3ODgyNjM2OWFkaXF6a2N4.

  15. 22 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: A1FS8WSG. Transaction: MzA2MjgwMzQyM2FkaXF6a2N4.

  16. 18 June 2012 Director's details changed for Victoria Hainge on 20 May 2012 [View PDF]

    Action Date: 20 May 2012. Category: Officers. Type: CH01. Barcode: A1B5DOE1. Transaction: MzA1OTMyMTU1M2FkaXF6a2N4.

  17. 18 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: A19322HV. Transaction: MzA1NzY5MDQ3OWFkaXF6a2N4.

  18. 23 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: AHPNPWUI. Transaction: MzA0MjUzNjc4MWFkaXF6a2N4.

  19. 23 August 2011 Registered office address changed from 1 Arlington Close Twickenham Middlesex TW1 2BE on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Address. Type: AD01. Barcode: AHPNOWUH. Transaction: MzA0MjUzNjY2MWFkaXF6a2N4.

  20. 27 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABQ4CUG1. Transaction: MzAzNzkwMzUyN2FkaXF6a2N4.

  21. 18 May 2011 Registered office address changed from 86 Ballater Road London SW2 5QP United Kingdom on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: AEA02U82. Transaction: MzAzNzM4MDY3N2FkaXF6a2N4.

  22. 20 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: A9JNENF5. Transaction: MzAyMzU2Njc1NGFkaXF6a2N4.

  23. 20 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzg1NjEzNGFkaXF6a2N4.

  24. 19 April 2010 Appointment of Gabriella Emily Alice Brunton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEH15J60. Transaction: MzAxMzcyMzE3OWFkaXF6a2N4.

  25. 19 April 2010 Termination of appointment of James Hallam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEH19J64. Transaction: MzAxMzcyMzA3OGFkaXF6a2N4.

  26. 16 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AEH18J63. Transaction: MzAxMzY3NTM2N2FkaXF6a2N4.

  27. 2 October 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATX7NDQX. Transaction: MjA0MjYwNDgyMWFkaXF6a2N4.

  28. 2 October 2009 Director and secretary's change of particulars / victoria hainge / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATX81DQC. Transaction: MjA0MjYwNDgwM2FkaXF6a2N4.

  29. 3 October 2008 Ad 22/08/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A799X3LK. Transaction: MjAxNDczMDE2NGFkaXF6a2N4.

  30. 27 August 2008 Director appointed james hallam [View PDF]

    Category: Officers. Type: 288a. Barcode: APLGK2M8. Transaction: MjAxMTk0Mzc3M2FkaXF6a2N4.

  31. 27 August 2008 Director and secretary appointed victoria hainge [View PDF]

    Category: Officers. Type: 288a. Barcode: APLGJ2M7. Transaction: MjAxMTk0MzY2NWFkaXF6a2N4.

  32. 5 August 2008 Appointment terminated secretary premier secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XIPMX20P. Transaction: MjAxMDM1OTMyN2FkaXF6a2N4.

  33. 5 August 2008 Appointment terminated director premier directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XIPM9201. Transaction: MjAxMDM1OTMxNWFkaXF6a2N4.

  34. 5 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIFRP1ZA. Transaction: MjAxMDI3MDAwM2FkaXF6a2N4.

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