Ballards Lane Property Limited

General information

Name:

Ballards Lane Property Ltd

Office Address:

311 Ballards Lane North Finchley N12 8LY London

Number: 00873233

Incorporation date: 1966-03-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ballards Lane Property is a business located at N12 8LY London at 311 Ballards Lane. The firm has been in existence since 1966 and is established under the identification number 00873233. The firm has been actively competing on the English market for 53 years now and company official status is active. Registered as Company Information, the company used the business name until 9th December 2004, then it got changed to Ballards Lane Property Limited. This firm's SIC code is 70229 which means Management consultancy activities other than financial management. Ballards Lane Property Ltd reported its latest accounts for the period that ended on 2019-05-31. The business most recent confirmation statement was released on 2019-05-25.

Current directors chosen by this specific company are: Kaushik M. appointed in 2004 in May, Warren W. appointed in 1999 and Gerald D. appointed on 9th May 1992. Additionally, the managing director's responsibilities are often backed by a secretary - Warren W., who was appointed by the following company in 2002.

  • Previous company's names
  • Ballards Lane Property Limited 2004-12-09
  • Company Information Limited 1966-03-08

Financial data based on annual reports

Company staff

Kaushik M.

Role: Director

Appointed: 01 May 2004

Latest update: 14 September 2019

Warren W.

Role: Secretary

Appointed: 31 October 2002

Latest update: 14 September 2019

Warren W.

Role: Director

Appointed: 23 December 1999

Latest update: 14 September 2019

Gerald D.

Role: Director

Appointed: 09 May 1992

Latest update: 14 September 2019

People with significant control

Executives who have control over the firm are as follows: Kaushik M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gerald D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kaushik M.
Notified on 4 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gerald D.
Notified on 4 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 08 June 2020
Confirmation statement last made up date 25 May 2019
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 15 December 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 1 December 2015
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 2 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts 22 October 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 22 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 (AA)
filed on: 7th, August 2018
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
53
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