Ballards Lane Property Limited

General information

Name:

Ballards Lane Property Ltd

Office Address:

Pearl Assurance House. 319 Ballards Lane N12 8LY London

Number: 00873233

Incorporation date: 1966-03-08

Dissolution date: 2023-07-25

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1966 is the year of the founding of Ballards Lane Property Limited, the company which was located at Pearl Assurance House., 319 Ballards Lane, London. The company was founded on 8th March 1966. Its registration number was 00873233 and its postal code was N12 8LY. This firm had been on the market for about 57 years until 25th July 2023. Registered as Company Information, this company used the business name until 2004, the year it got changed to Ballards Lane Property Limited.

The directors were: Kaushik M. appointed in 2004 in May, Warren W. appointed in 1999 and Gerald D. appointed on 9th May 1992.

Executives who had control over the firm were as follows: Kaushik M. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Gerald D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • 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: 5 April 2024

Warren W.

Role: Secretary

Appointed: 31 October 2002

Latest update: 5 April 2024

Warren W.

Role: Director

Appointed: 23 December 1999

Latest update: 5 April 2024

Gerald D.

Role: Director

Appointed: 09 May 1992

Latest update: 5 April 2024

People with significant control

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 2023
Account last made up date 31 May 2021
Confirmation statement next due date 08 June 2022
Confirmation statement last made up date 25 May 2021
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
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
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

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Miscellaneous Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st May 2021 (AA)
filed on: 23rd, November 2021
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

311 Ballards Lane

Post code:

N12 8LY

City / Town:

North Finchley

HQ address,
2014

Address:

311 Ballards Lane

Post code:

N12 8LY

City / Town:

North Finchley

HQ address,
2015

Address:

311 Ballards Lane

Post code:

N12 8LY

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Services (by SIC Code)

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