94 BALLATER ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

11126918

Incorporation date

28/12/2017

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2017)

15/12/2025

Cessation of Romilly Sarah Proctor as a person with significant control on 2025-12-15

View PDF (1 pages)

15/12/2025

Termination of appointment of Thomas William White as a director on 2025-12-15

View PDF (1 pages)

15/12/2025

Cessation of Thomas William White as a person with significant control on 2025-12-15

View PDF (1 pages)

15/12/2025

Termination of appointment of Romilly Sarah Proctor as a director on 2025-12-15

View PDF (1 pages)

05/11/2025

Notification of Daniel Martin Cleland as a person with significant control on 2025-08-09

View PDF (2 pages)

29/09/2025

Appointment of Daniel Martin Cleland as a director on 2025-08-09

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10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

25/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

07/04/2025

Termination of appointment of Nicholas Edward Foulcher as a secretary on 2025-03-28

View PDF (1 pages)

07/04/2025

Cessation of Nicholas Edward Foulcher as a person with significant control on 2025-03-28

View PDF (1 pages)

11/08/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

28/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

13/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

13/08/2023

Registered office address changed from 94B Ballater Road London SW2 5QP England to 94a Ballater Road London SW2 5QP on 2023-08-13

View PDF (1 pages)

13/08/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

03/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

11/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

05/10/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

04/10/2021

Termination of appointment of Laura Jane Martin as a director on 2021-09-30

View PDF (1 pages)

04/10/2021

Cessation of Laura Martin as a person with significant control on 2021-09-30

View PDF (1 pages)

02/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

21/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

10/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

18/09/2019

Notification of Laura Martin as a person with significant control on 2019-09-18

View PDF (2 pages)

18/09/2019

Change of details for Mr Thomas William White as a person with significant control on 2019-09-18

View PDF (2 pages)

18/09/2019

Change of details for Miss Romilly Sarah Proctor as a person with significant control on 2019-09-18

View PDF (2 pages)

18/09/2019

Change of details for Mr Nicholas Edward Foulcher as a person with significant control on 2019-09-18

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (4 pages)

18/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

30/08/2019

Notification of Thomas William White as a person with significant control on 2019-08-30

View PDF (2 pages)

30/08/2019

Notification of Romilly Sarah Proctor as a person with significant control on 2019-08-30

View PDF (2 pages)

30/08/2019

Notification of Nicholas Edward Foulcher as a person with significant control on 2019-08-30

View PDF (2 pages)

30/08/2019

Appointment of Mr Thomas William White as a director on 2019-08-30

View PDF (2 pages)

30/08/2019

Appointment of Miss Romilly Sarah Proctor as a director on 2019-08-30

View PDF (2 pages)

30/08/2019

Termination of appointment of Rajdeep Sidhu as a director on 2019-06-01

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

06/02/2018

Appointment of Mr Rajdeep Sidhu as a director on 2018-02-06

View PDF (2 pages)

06/02/2018

Cessation of Rajdeep Sidhu as a person with significant control on 2018-01-31

View PDF (1 pages)

06/02/2018

Appointment of Mr Nicholas Edward Foulcher as a secretary on 2018-01-31

View PDF (2 pages)

06/02/2018

Registered office address changed from 130 Old Street London EC1V 9BD England to 94B Ballater Road London SW2 5QP on 2018-02-06

View PDF (1 pages)

06/02/2018

Appointment of Miss Laura Jane Martin as a director on 2018-01-31

View PDF (2 pages)

05/02/2018

Resolutions

View PDF (3 pages)

04/02/2018

Termination of appointment of Rajdeep Sidhu as a director on 2018-01-23

View PDF (1 pages)

28/12/2017

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Proctor, Romilly Sarah	Director	30/08/2019 - 15/12/2025	-
Cleland, Daniel	Director	09/08/2025 - Present	9
White, Thomas William	Director	30/08/2019 - 15/12/2025	1
Foulcher, Nicholas Edward	Secretary	31/01/2018 - 28/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 94 BALLATER ROAD MANAGEMENT LIMITED

94 BALLATER ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 28/12/2017 with the registered office located at 94a Ballater Road, London SW2 5QP. 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 94 BALLATER ROAD MANAGEMENT LIMITED?

94 BALLATER ROAD MANAGEMENT LIMITED is currently Active. It was registered on 28/12/2017 .

Where is 94 BALLATER ROAD MANAGEMENT LIMITED located?

94 BALLATER ROAD MANAGEMENT LIMITED is registered at 94a Ballater Road, London SW2 5QP.

What does 94 BALLATER ROAD MANAGEMENT LIMITED do?

94 BALLATER ROAD MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 94 BALLATER ROAD MANAGEMENT LIMITED?

The latest filing was on 15/12/2025: Cessation of Romilly Sarah Proctor as a person with significant control on 2025-12-15.