66 Ballater Road Limited

General information

Name:

66 Ballater Road Ltd

Office Address:

56 Millmark Grove SE14 6RH London

Number: 06812953

Incorporation date: 2009-02-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

66 Ballater Road Limited with Companies House Reg No. 06812953 has been in this business field for ten years. This particular Private Limited Company can be reached at 56 Millmark Grove, , London and its post code is SE14 6RH. This company's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. 66 Ballater Road Ltd released its latest accounts for the financial period up to February 28, 2018. The firm's most recent annual confirmation statement was released on February 9, 2019.

Given the enterprise's constant expansion, it was imperative to formally appoint new directors: David S. and Owen K. who have been collaborating since November 2014 to promote the success of the following business. Furthermore, the managing director's duties are regularly backed by a secretary - Owen K., who was appointed by this specific business on 9th February 2009.

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 04 November 2014

Latest update: 11 August 2019

Owen K.

Role: Director

Appointed: 09 February 2009

Latest update: 11 August 2019

Owen K.

Role: Secretary

Appointed: 09 February 2009

Latest update: 11 August 2019

People with significant control

Executives who have control over this firm are as follows: Owen K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicki K. has substantial control or influence over the company.

Owen K.
Notified on 9 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David S.
Notified on 9 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicki K.
Notified on 9 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2019
Account last made up date 28 February 2018
Confirmation statement next due date 23 February 2020
Confirmation statement last made up date 09 February 2019
Annual Accounts 29 October 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 29 October 2012
Annual Accounts 19 November 2013
Start Date For Period Covered By Report 2012-02-29
Date Approval Accounts 19 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
Annual Accounts 8 November 2015
Start Date For Period Covered By Report 2014-03-01
Date Approval Accounts 8 November 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 20 October 2016
Annual Accounts 27 October 2017
Start Date For Period Covered By Report 2016-02-29
Date Approval Accounts 27 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
End Date For Period Covered By Report 2013-02-28
Annual Accounts 4 November 2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 4 November 2014
Annual Accounts
End Date For Period Covered By Report 2015-02-28
Annual Accounts
End Date For Period Covered By Report 2017-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019/02/09 (CS01)
filed on: 9th, February 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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