90 Ballater Road Management Company Limited

General information

Name:

90 Ballater Road Management Company Ltd

Office Address:

90 Ballater Road SW2 5QP London

Number: 07233417

Incorporation date: 2010-04-23

End of financial year: 30 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

90 Ballater Road Management Company has been operating in this business for ten years. Registered under no. 07233417, this company is classified as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You may find the headquarters of this firm during office hours at the following address: 90 Ballater Road, SW2 5QP London. This enterprise's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. 90 Ballater Road Management Company Ltd filed its account information for the period up to 2018/04/30. The business latest annual confirmation statement was submitted on 2019/05/23.

Melissa W., Elaine N. and Kathryn B. are listed as company's directors and have been doing everything they can to help the company since 2018. In addition, the director's tasks are regularly backed by a secretary - Elaine N., who was chosen by this limited company in May 2017.

Company staff

Melissa W.

Role: Director

Appointed: 05 October 2018

Latest update: 29 December 2019

Elaine N.

Role: Director

Appointed: 23 June 2017

Latest update: 29 December 2019

Elaine N.

Role: Secretary

Appointed: 23 May 2017

Latest update: 29 December 2019

Kathryn B.

Role: Director

Appointed: 14 July 2010

Latest update: 29 December 2019

People with significant control

Executives who have control over the firm are as follows: Kathryn B. has substantial control or influence over the company. Tactical Properties Limited owns 1/2 or less of company shares. This company can be reached in Thatcham at High Street, RG19 3JG, Berks and was registered as a PSC under the registration number 02202803.

Kathryn B.
Notified on 23 May 2017
Nature of control:
substantial control or influence
Tactical Properties Limited
Address: 1 High Street, Thatcham, Berks, RG19 3JG, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02202803
Notified on 23 June 2017
Nature of control:
1/2 or less of shares
Sarah N.
Notified on 23 May 2017
Ceased on 1 August 2017
Nature of control:
substantial control or influence
Richard T.
Notified on 6 April 2016
Ceased on 23 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 06 June 2020
Confirmation statement last made up date 23 May 2019
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 15 January 2014
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 3 February 2015
Annual Accounts 1 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 1 January 2016
Annual Accounts 8 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 8 January 2017
Annual Accounts 20 April 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 20 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 23rd May 2019 (CS01)
filed on: 6th, June 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
9
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