66 Ballater Road Limited

Company Registration Number: 06812953

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.
66 Ballater Road Limited is a Private Company Limited by Shares first registered on 9 February 2009. Its current registered address is in London.

Registered Address

56 MILLMARK GROVE
LONDON
SE14 6RH

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

All companies at SE14 6RH

Registration Data

Company Number

06812953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2009

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

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

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

  • KING, Owen James

    Secretary

    Appointed on 9 February 2009

     

    56
    Millmark Grove
    London
    SE14 6RH
    England

  • KING, Owen James

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Technologist

    Month of birth: May 1981

    56
    Millmark Grove
    London
    SE14 6RH
    England

  • SOLDINGER, David Simon

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1986

    13, Radipole Road
    Radipole Road
    London
    SW6 5DN
    England

  • WILLIAMS, Lee-Anne

    Director

    Appointed on 9 February 2009

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Publishing

    Month of birth: August 1971

    66b
    Ballater Road
    London
    SW2 5QR

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

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A7XRC. Transaction: MzE2OTAzMzA4N2FkaXF6a2N4.

  2. 20 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5HZREDN. Transaction: MzE2MDEyNzU4MGFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50J1NRE. Transaction: MzE0MTc1NTUwMWFkaXF6a2N4.

  4. 8 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JPU22Z. Transaction: MzEzNDc0NDA1OGFkaXF6a2N4.

  5. 10 February 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: X40YOXOZ. Transaction: MzExNzA0Mjk1N2FkaXF6a2N4.

  6. 5 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JZ0IDK. Transaction: MzExMDcyODYyMWFkaXF6a2N4.

  7. 4 November 2014 Appointment of Mr David Simon Soldinger as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3JZ0D8Y. Transaction: MzExMDcxOTIwNWFkaXF6a2N4.

  8. 4 November 2014 Termination of appointment of Lee-Anne Williams as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3JZ0CQB. Transaction: MzExMDcxOTA5MGFkaXF6a2N4.

  9. 3 March 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: X32VEVNN. Transaction: MzA5NTU2MTU3OWFkaXF6a2N4.

  10. 19 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LGXOC3. Transaction: MzA4OTAzMzk2NGFkaXF6a2N4.

  11. 6 September 2013 Registered office address changed from 148 Amelia Street London SE17 3AS England on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Address. Type: AD01. Barcode: X2GCYIQW. Transaction: MzA4NDU1NTQ3N2FkaXF6a2N4.

  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: X21UG909. Transaction: MzA3MjU1MDAwOGFkaXF6a2N4.

  13. 29 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KJOUQJ. Transaction: MzA2NjYzMjQwOWFkaXF6a2N4.

  14. 10 July 2012 Registered office address changed from C/O Owen King 81 Tierney Road London SW2 4QH United Kingdom on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Address. Type: AD01. Barcode: X1CVZ04G. Transaction: MzA2MDU5OTgzNmFkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13517ZL. Transaction: MzA1Mjc2MDU0MmFkaXF6a2N4.

  16. 8 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XA67MZ27. Transaction: MzA0NjgzODI3OWFkaXF6a2N4.

  17. 4 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XXOI7S43. Transaction: MzAzMzI1NDQ2NGFkaXF6a2N4.

  18. 10 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XL99QO4I. Transaction: MzAyNDkyMTMzNGFkaXF6a2N4.

  19. 27 April 2010 Director's details changed for Owen James King on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XO04BJI1. Transaction: MzAxNDQwNTMyNGFkaXF6a2N4.

  20. 27 April 2010 Registered office address changed from 66a Ballater Road London SW2 5QR on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XO042JIS. Transaction: MzAxNDQwNTMxOWFkaXF6a2N4.

  21. 27 April 2010 Secretary's details changed for Owen James King on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH03. Barcode: XO047JIX. Transaction: MzAxNDQwNTMxNWFkaXF6a2N4.

  22. 28 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XB153HWU. Transaction: MzAxMDM4Njg5M2FkaXF6a2N4.

  23. 28 February 2010 Director's details changed for Lee-Anne Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB152HWT. Transaction: MzAxMDM4NjgyMmFkaXF6a2N4.

  24. 28 February 2010 Director's details changed for Owen James King on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB151HWS. Transaction: MzAxMDM4NjgyMGFkaXF6a2N4.

  25. 28 February 2010 Secretary's details changed for Owen James King on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XB150HWR. Transaction: MzAxMDM4NjgxOWFkaXF6a2N4.

  26. 14 December 2009 Statement of capital following an allotment of shares on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Capital. Type: SH01. Barcode: XFEPHFR2. Transaction: MzAwNDg4Njg3NmFkaXF6a2N4.

  27. 9 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOUGR75Y. Transaction: MjAyNTE3NDk5MWFkaXF6a2N4.

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