239-241 BALLARDS LANE LIMITED

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239-241 BALLARDS LANE LIMITED

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Key Data

Status

Active

Company No.

05201730

Incorporation date

10/08/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Flat E, 239-241 Ballards Lane, London N3 1NGCopy
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Latest events (Record since 10/08/2004)
dot icon10/11/2025
Confirmation statement made on 2025-11-06 with no updates
dot icon24/06/2025
Micro company accounts made up to 2024-08-31
dot icon05/04/2025
Notification of Hitesh Joshi as a person with significant control on 2025-04-01
dot icon05/04/2025
Notification of Sarah Overall as a person with significant control on 2025-04-01
dot icon13/12/2024
Cessation of Hitesh Patel as a person with significant control on 2024-11-01
dot icon13/12/2024
Confirmation statement made on 2024-11-06 with no updates
dot icon05/12/2023
Micro company accounts made up to 2023-08-31
dot icon27/11/2023
Confirmation statement made on 2023-11-06 with no updates
dot icon12/01/2023
Micro company accounts made up to 2022-08-31
dot icon23/12/2022
Confirmation statement made on 2022-11-06 with updates
dot icon15/12/2021
Confirmation statement made on 2021-11-06 with updates
dot icon21/09/2021
Micro company accounts made up to 2021-08-31
dot icon15/12/2020
Confirmation statement made on 2020-11-06 with no updates
dot icon25/09/2020
Micro company accounts made up to 2020-08-31
dot icon30/11/2019
Micro company accounts made up to 2019-08-31
dot icon30/11/2019
Notification of Hitesh Patel as a person with significant control on 2019-11-30
dot icon30/11/2019
Confirmation statement made on 2019-11-06 with no updates
dot icon11/12/2018
Micro company accounts made up to 2018-08-31
dot icon03/12/2018
Confirmation statement made on 2018-11-06 with no updates
dot icon06/11/2017
Confirmation statement made on 2017-11-06 with updates
dot icon29/09/2017
Micro company accounts made up to 2017-08-31
dot icon26/09/2017
Confirmation statement made on 2017-08-10 with updates
dot icon25/09/2017
Cessation of Glenys April Blowers as a person with significant control on 2017-04-20
dot icon25/09/2017
Statement of capital following an allotment of shares on 2017-07-31
dot icon22/06/2017
Registered office address changed from , 26 Rosemary Avenue, Finchley, London, N3 2QN to Flat E, 239-241 Ballards Lane London N3 1NG on 2017-06-22
dot icon22/06/2017
Termination of appointment of Glenys April Blowers as a director on 2017-04-17
dot icon19/09/2016
Total exemption full accounts made up to 2016-08-31
dot icon18/08/2016
Confirmation statement made on 2016-08-10 with updates
dot icon17/08/2016
Appointment of Mr Hitesh Mulraj Joshi as a director on 2016-07-15
dot icon04/05/2016
Accounts for a dormant company made up to 2015-08-31
dot icon24/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
dot icon12/04/2015
Accounts for a dormant company made up to 2014-08-31
dot icon19/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon22/04/2014
Accounts for a dormant company made up to 2013-08-31
dot icon07/04/2014
Registered office address changed from , Ground Floor Flat a, 239-241 Ballards Lane, Finchley London, N3 1NG on 2014-04-07
dot icon16/09/2013
Termination of appointment of Ian Carlton as a director
dot icon16/09/2013
Termination of appointment of Sarah Overall as a secretary
dot icon16/09/2013
Appointment of Mrs Glenys April Blowers as a director
dot icon21/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon23/05/2013
Accounts for a dormant company made up to 2012-08-31
dot icon19/09/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon08/05/2012
Accounts for a dormant company made up to 2011-08-31
dot icon18/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon28/03/2011
Accounts for a dormant company made up to 2010-08-31
dot icon26/08/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon26/08/2010
Secretary's details changed for Sarah Overall on 2010-08-10
dot icon26/08/2010
Director's details changed for Ian Gribbon Carlton on 2010-08-10
dot icon24/05/2010
Accounts for a dormant company made up to 2009-08-31
dot icon19/10/2009
Annual return made up to 2009-08-10 with full list of shareholders
dot icon09/06/2009
Accounts for a dormant company made up to 2008-08-31
dot icon04/12/2008
Return made up to 10/08/08; full list of members
dot icon30/05/2008
Accounts for a dormant company made up to 2007-08-31
dot icon29/12/2007
Return made up to 10/08/07; change of members
dot icon21/06/2007
Accounts for a dormant company made up to 2006-08-31
dot icon31/05/2007
Director resigned
dot icon31/05/2007
New director appointed
dot icon21/05/2007
Return made up to 10/08/06; no change of members
dot icon12/06/2006
Total exemption full accounts made up to 2005-08-31
dot icon11/11/2005
Return made up to 10/08/05; full list of members
dot icon28/10/2005
New director appointed
dot icon14/04/2005
Director resigned
dot icon21/09/2004
New secretary appointed
dot icon14/09/2004
New director appointed
dot icon14/09/2004
Registered office changed on 14/09/04 from:\flat a, 239 ballards lane, london, N3 1NG
dot icon27/08/2004
Ad 10/08/04--------- £ si 3@1=3 £ ic 1/4
dot icon20/08/2004
Registered office changed on 20/08/04 from:\1ST floor offices, 8/10 stamford hill, london, N16 6XZ
dot icon20/08/2004
Secretary resigned
dot icon20/08/2004
Director resigned
dot icon10/08/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
40.00
-
0.00
-
-
2022
0
40.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AA COMPANY SERVICES LIMITED
Nominee Secretary
10/08/2004 - 10/08/2004
6011
BUYVIEW LTD
Nominee Director
10/08/2004 - 10/08/2004
6028
Joshi, Hitesh Mulraj
Director
15/07/2016 - Present
2
Mrs Glenys April Blowers
Director
16/09/2013 - 17/04/2017
2
Hollenbery, Neal
Director
01/07/2005 - 14/05/2007
22

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About 239-241 BALLARDS LANE LIMITED

239-241 BALLARDS LANE LIMITED is an(a) Active company incorporated on 10/08/2004 with the registered office located at Flat E, 239-241 Ballards Lane, London N3 1NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 239-241 BALLARDS LANE LIMITED?

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239-241 BALLARDS LANE LIMITED is currently Active. It was registered on 10/08/2004 .

Where is 239-241 BALLARDS LANE LIMITED located?

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239-241 BALLARDS LANE LIMITED is registered at Flat E, 239-241 Ballards Lane, London N3 1NG.

What does 239-241 BALLARDS LANE LIMITED do?

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239-241 BALLARDS LANE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 239-241 BALLARDS LANE LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-06 with no updates.