BALLEROY (NEW DEVELOPMENT) LIMITED - LONDON

Overview

BALLEROY (NEW DEVELOPMENT) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BALLEROY (NEW DEVELOPMENT) LIMITED was incorporated 12 years ago on 02/11/2011 and has the registered number: 07832900. The accounts status is DORMANT.

BALLEROY (NEW DEVELOPMENT) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2016

Registered Office

21 BEDFORD SQUARE

LONDON

WC1B 3HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
JAMIE ANTHONY CARSON	Jan 1980	British	Director	2011-11-02	CURRENT
LUKE DOMINIC JAMES CARSON	Nov 1977	British	Director	2011-11-02	CURRENT
BENJAMIN PAUL CARSON	Jan 1980	British	Director	2011-11-02	CURRENT

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Balleroy Holdings Limited	2016-11-02		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
HEATHGATE MANAGEMENT COMPANY LIMITED	LONDON UNITED KINGDOM	Active	MICRO ENTITY	68100 - Buying and selling of own real estate
LONDON & ARGYLL LIMITED	LONDON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	96090 - Other service activities n.e.c.
LONDON & ARGYLL ESTATES LIMITED	LONDON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	41100 - Development of building projects
OFFICE ESTATES LIMITED	LONDON ENGLAND	Active	SMALL	41100 - Development of building projects
BALLEROY HOLDINGS LIMITED	LONDON UNITED KINGDOM	Active	MICRO ENTITY	70100 - Activities of head offices
BALLEROY (PALACE GREEN) LIMITED	LONDON ENGLAND	Dissolved...	SMALL	41100 - Development of building projects
BALLEROY (MONTPELIER SQUARE) LIMITED	LONDON	Dissolved...	TOTAL EXEMPTION SMALL	41100 - Development of building projects
BATTERSEA PARK ROAD PROPERTIES LIMITED	LONDON	...	SMALL	41100 - Development of building projects
BALLEROY PROPERTIES LIMITED	LONDON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	41100 - Development of building projects
IMPERIAL LONDON DESIGN LIMITED	LONDON	Dissolved...	NO ACCOUNTS FILED	70229 - Management consultancy activities other than financial management
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED	LONDON	...	SMALL	41100 - Development of building projects
BALLEROY PROPERTIES (2) LIMITED	LONDON ENGLAND	Active -...	SMALL	41100 - Development of building projects
BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED	LONDON	...	SMALL	41100 - Development of building projects
BALLEROY PROPERTIES (3) LIMITED	LONDON ENGLAND	Active -...	SMALL	41100 - Development of building projects
LONDON AND ARGYLL (MERTON) LIMITED	LONDON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	41100 - Development of building projects
MERTON ABBEY MILLS HOLDINGS LIMITED	LONDON UNITED KINGDOM	Active	DORMANT	41100 - Development of building projects
LONDON & ARGYLL (MERTON) HOLDCO LIMITED	LONDON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	64209 - Activities of other holding companies n.e.c.
LONDON & ARGYLL (BATTERSEA) LIMITED	LONDON UNITED KINGDOM	Active	MICRO ENTITY	68100 - Buying and selling of own real estate
LONDON & ARGYLL (BRENTFORD) LTD	LONDON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	68100 - Buying and selling of own real estate

Free Reports Available

Report	Date Filed	Date of Report	Assets
Dormant Company Accounts - BALLEROY (NEW DEVELOPMENT) LIMITED	2016-08-03	31-12-2015	£1 Cash £1 equity
Dormant Company Accounts - BALLEROY (NEW DEVELOPMENT) LIMITED	2015-09-23	31-12-2014	£1 Cash £1 equity
Dormant Company Accounts - BALLEROY (NEW DEVELOPMENT) LIMITED	2014-07-25	31-12-2013	£1 Cash £1 equity

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