Founded in 2001, Balls Pond Associates, classified under reg no. 04277895 is an active company. Currently registered at 1 Cutlers Terrace N1 4BF, London the company has been in the business for 23 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since June 1, 2015 Balls Pond Associates Ltd is no longer carrying the name Bideawhile 363.
There is a single director in the company at the moment - Tom L., appointed on 4 July 2005. In addition, a secretary was appointed - Steven M., appointed on 27 January 2002. As of 27 April 2024, there were 2 ex directors - Angela M., James H. and others listed below. There were no ex secretaries.
| Office Address | 1 Cutlers Terrace |
| Office Address2 | Islington |
| Town | London |
| Post code | N1 4BF |
| Country of origin | United Kingdom |
| Registration Number | 04277895 |
| Date of Incorporation | Tue, 28th Aug 2001 |
| Industry | Residents property management |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 23 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 04 July 2005
Position: Secretary
Appointed: 27 January 2002
The list of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Steven M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tom L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alexandra S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tom L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexandra S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Angela M.
| Notified on | 6 April 2016 |
| Ceased on | 25 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bideawhile 363 | June 1, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 16 272 | 17 112 | |||||
| Balance Sheet | |||||||
| Current Assets | 1 272 | 2 112 | 3 014 | 3 874 | 4 807 | 5 276 | 4 551 |
| Net Assets Liabilities | 17 112 | 18 014 | 18 874 | 19 807 | 20 276 | 19 551 | |
| Net Assets Liabilities Including Pension Asset Liability | 16 272 | 17 112 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 16 272 | 17 112 | |||||
| Other | |||||||
| Fixed Assets | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 |
| Net Current Assets Liabilities | 1 272 | 2 112 | 3 014 | 3 874 | 4 807 | 5 276 | 4 551 |
| Total Assets Less Current Liabilities | 16 272 | 17 112 | 18 014 | 18 874 | 19 807 | 20 276 | 19 551 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on August 31, 2022 filed on: 8th, May 2023 |
accounts | Free Download (3 pages) |
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