79 BALLATER ROAD MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

79 BALLATER ROAD MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
79 BALLATER ROAD MANAGEMENT LIMITED was incorporated 36 years ago on 26/02/1988 and has the registered number: 02227920. The accounts status is DORMANT and accounts are next due on 31/12/2024.

79 BALLATER ROAD MANAGEMENT LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

79 BALLATER ROAD
SW2 5QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALFRED JOSEPH RYLAND THOMPSON Dec 1997 British Director 2023-07-01 CURRENT
MISS CHARLOTTE DERRY-EVANS Nov 1988 British Director 2014-01-31 CURRENT
MR ALFRED JOSEPH RYLAND THOMPSON Secretary 2023-07-01 CURRENT
MISS CHARLOTTE DERRY-EVANS Secretary 2021-06-28 CURRENT
MR ADAM D'ARCY THOMAS WESTCOTT Oct 1973 British Director 1997-12-28 UNTIL 2003-09-12 RESIGNED
MISS EMMA ST CLAIR REDSHAW British Director 2005-05-13 UNTIL 2021-06-23 RESIGNED
MISS EMMA ST CLAIR REDSHAW British Secretary 2005-11-01 UNTIL 2021-06-23 RESIGNED
MR MATTHEW EDWARD PORTER Feb 1965 British Director RESIGNED
MR LUDOVIC ONDIVIELA Jul 1985 British Director 2021-06-23 UNTIL 2022-09-14 RESIGNED
MR MARK DAVID COLE Oct 1978 British Director 2003-09-11 UNTIL 2014-01-31 RESIGNED
MR JAMES BROUNGER Jul 1965 British Director RESIGNED
BARBARA PORTER British Secretary 1995-07-11 UNTIL 1997-08-11 RESIGNED
DAVID JOHN WESTCOTT May 1937 British Secretary 1997-12-28 UNTIL 2003-02-11 RESIGNED
LISA CATHERINE CRANMER BROWN British Secretary 2003-02-12 UNTIL 2003-09-12 RESIGNED
MR JAMES BROUNGER Jul 1965 British Secretary RESIGNED
KARENA BOURI British Secretary 2005-04-03 UNTIL 2005-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Emma St Clair Redshaw 2016-04-06 - 2021-10-15 5/1978 Ownership of shares 25 to 50 percent
Miss Charlotte Derry-Evans 2016-04-06 11/1988 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATELYNN LIMITED PETERBOROUGH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GRADESTAR LIMITED PETERBOROUGH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMALIME PROPERTIES LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
LASTSHAW LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEAGUE AND CAPITAL LIMITED MALMESBURY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
READING ROAD MANAGEMENT COMPANY LIMITED NEWBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 79 BALLATER ROAD MANAGEMENT LIMITED 2023-11-29 31-03-2023 £2 equity
Dormant Company Accounts - 79 BALLATER ROAD MANAGEMENT LIMITED 2022-07-05 31-03-2022 £2 equity
Dormant Company Accounts - 79 BALLATER ROAD MANAGEMENT LIMITED 2021-04-06 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - 79 BALLATER ROAD MANAGEMENT LIMITED 2020-04-08 31-03-2020 £2 equity
Dormant Company Accounts - 79 BALLATER ROAD MANAGEMENT LIMITED 2019-11-27 31-03-2019 £2 equity
Dormant Company Accounts - 79 BALLATER ROAD MANAGEMENT LIMITED 2018-04-07 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - 79 BALLATER ROAD MANAGEMENT LIMITED 2017-04-11 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - 79 BALLATER ROAD MANAGEMENT LIMITED 2016-04-12 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - 79 BALLATER ROAD MANAGEMENT LIMITED 2015-04-14 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - 79 BALLATER ROAD MANAGEMENT LIMITED 2015-01-06 31-03-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORE LIVING LIMITED Active MICRO ENTITY 41100 - Development of building projects
71 BALLATER ROAD LTD LONDON Active DORMANT 98000 - Residents property management
FORMULA MOORE LTD LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis