General information

Name:

Ballcroft Estates Limited

Office Address:

43 Filey Avenue N16 6JL London

Number: 10754407

Incorporation date: 2017-05-04

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ballcroft Estates began its business in 2017 as a Private Limited Company under the following Company Registration No.: 10754407. This firm has been prospering for 7 years and it's currently active. The firm's headquarters is located in London at 43 Filey Avenue. You could also locate the firm by the post code of N16 6JL. This firm's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. 2022-05-31 is the last time when account status updates were filed.

With regards to this particular business, all of director's duties have so far been performed by Mordechai B. who was appointed in 2017 in May.

The companies with significant control over this firm are: Capital One Management Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Filey Avenue, N16 6JL and was registered as a PSC under the reg no 09604363. Hong Kong Resort International Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Finchley Road, NW11 0PU and was registered as a PSC under the reg no 03403483. Wayform Estates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Finchley Road, NW11 0PU and was registered as a PSC under the reg no 10054923.

Financial data based on annual report

Company staff

Mordechai B.

Role: Director

Appointed: 04 May 2017

Latest update: 23 February 2024

People with significant control

Capital One Management Ltd
Address: 43 Filey Avenue, London, N16 6JL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09604363
Notified on 4 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hong Kong Resort International Limited
Address: New Burlington House Finchley Road, London, NW11 0PU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03403483
Notified on 4 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wayform Estates Limited
Address: New Burlington House Finchley Road, London, NW11 0PU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10054923
Notified on 4 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mordechai B.
Notified on 4 May 2017
Ceased on 4 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-04
End Date For Period Covered By Report 2018-05-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
Company Age

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