Balls Pond Associates Ltd

General information

Name:

Balls Pond Associates Limited

Office Address:

1 Cutlers Terrace Islington N1 4BF London

Number: 04277895

Incorporation date: 2001-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balls Pond Associates Ltd with the registration number 04277895 has been a part of the business world for 23 years. This particular Private Limited Company is officially located at 1 Cutlers Terrace, Islington, London and their zip code is N1 4BF. The business name of the company got changed in the year 2015 to Balls Pond Associates Ltd. The company former registered name was Bideawhile 363. The company's classified under the NACE and SIC code 98000 which means Residents property management. The company's latest financial reports describe the period up to 2022-08-31 and the most recent annual confirmation statement was released on 2023-08-28.

At present, there’s a solitary managing director in the company: Tom L. (since 2005-07-04). The business had been directed by Angela M. up until two years ago. In addition a different director, specifically James H. gave up the position in 2005. Moreover, the managing director's assignments are constantly assisted with by a secretary - Steven M., who was appointed by the business twenty two years ago.

  • Previous company's names
  • Balls Pond Associates Ltd 2015-06-01
  • Bideawhile 363 Limited 2001-08-28

Financial data based on annual reports

Company staff

Tom L.

Role: Director

Appointed: 04 July 2005

Latest update: 27 February 2024

Steven M.

Role: Secretary

Appointed: 27 January 2002

Latest update: 27 February 2024

People with significant control

Executives with significant control over this firm are: Steven M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tom L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexandra S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tom L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alexandra S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Angela M.
Notified on 6 April 2016
Ceased on 25 November 2022
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts 27 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 27 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on August 31, 2022 (AA)
filed on: 8th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
  • 68100 : Buying and selling of own real estate
22
Company Age

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