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239-241 Ballards Lane Limited LONDON

Founded in 2004, 239-241 Ballards Lane, classified under reg no. 05201730 is an active company. Currently registered at Flat E, 239-241 Ballards Lane N3 1NG, London the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Aug and its latest financial statement was filed on 2020-08-31.

The company has one director. Hitesh J., appointed on 15 July 2016. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sarah O. who worked with the the company until 16 September 2013.

239-241 Ballards Lane Limited Address / Contact

Office Address Flat E, 239-241 Ballards Lane
Town London
Post code N3 1NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05201730
Date of Incorporation Tue, 10th Aug 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 17 years old
Account next due date Tue, 31st May 2022 (256 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Sat, 20th Nov 2021 (2021-11-20)
Last confirmation statement dated Fri, 6th Nov 2020

Company staff

Hitesh J.

Position: Director

Appointed: 15 July 2016

Glenys B.

Position: Director

Appointed: 16 September 2013

Resigned: 17 April 2017

Ian C.

Position: Director

Appointed: 14 May 2007

Resigned: 16 September 2013

Neal H.

Position: Director

Appointed: 01 July 2005

Resigned: 14 May 2007

Sarah O.

Position: Secretary

Appointed: 01 September 2004

Resigned: 16 September 2013

Guita R.

Position: Director

Appointed: 13 August 2004

Resigned: 01 April 2005

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2004

Resigned: 10 August 2004

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 10 August 2004

Resigned: 10 August 2004

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Hitesh P. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Glenys B. This PSC has significiant influence or control over the company,.

Hitesh P.

Notified on 30 November 2019
Nature of control: significiant influence or control

Glenys B.

Notified on 10 August 2016
Ceased on 20 April 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-31
Balance Sheet
Net Assets Liabilities440404040
Creditors23 87123 83523 83523 83523 835
Fixed Assets23 87523 87523 87523 87523 875
Total Assets Less Current Liabilities23 87523 87523 87523 87523 875

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2020-08-31
filed on: 25th, September 2020
Free Download (6 pages)

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