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BALLACTION LONDON LIMITED

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BALLACTION LONDON LIMITED

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Key Data

Status

Active

Company No.

05308377

Incorporation date

08/12/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

64 Manor Road, Chigwell IG7 5PGCopy
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Latest events (Record since 08/12/2004)
dot icon13/04/2026
Total exemption full accounts made up to 2026-03-31
View PDF (6 pages)
dot icon08/12/2025
Change of details for Maria O'sullivan as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon08/12/2025
Confirmation statement made on 2025-12-08 with no updates
View PDF (3 pages)
dot icon13/05/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-08 with no updates
View PDF (3 pages)
dot icon19/04/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with no updates
View PDF (3 pages)
dot icon08/05/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon11/12/2022
Confirmation statement made on 2022-12-08 with no updates
View PDF (3 pages)
dot icon19/04/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-08 with no updates
View PDF (3 pages)
dot icon15/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon25/01/2021
Confirmation statement made on 2020-12-08 with updates
View PDF (3 pages)
dot icon06/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-08 with no updates
View PDF (3 pages)
dot icon13/07/2019
Termination of appointment of Janet Koss as a secretary on 2019-07-01
View PDF (1 pages)
dot icon30/05/2019
Registered office address changed from 7 Ethelbert Gardens Ilford IG2 6UL United Kingdom to 64 Manor Road Chigwell IG7 5PG on 2019-05-30
View PDF (1 pages)
dot icon15/05/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon25/02/2019
Registered office address changed from 7-12 Tavistock Square London WC1H 9BQ England to 7 Ethelbert Gardens Ilford IG2 6UL on 2019-02-25
View PDF (1 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-08 with no updates
View PDF (3 pages)
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-08 with no updates
View PDF (3 pages)
dot icon08/01/2017
Confirmation statement made on 2016-12-08 with updates
View PDF (5 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon26/08/2016
Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to 7-12 Tavistock Square London WC1H 9BQ on 2016-08-26
View PDF (1 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon16/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon18/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (3 pages)
dot icon07/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon04/01/2012
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon27/05/2011
Director's details changed for Maria O'sullivan on 2011-05-27
View PDF (2 pages)
dot icon25/01/2011
Registered office address changed from 64 Manor Road Chigwell Essex IG7 5PG United Kingdom on 2011-01-25
View PDF (1 pages)
dot icon25/01/2011
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon19/04/2010
Registered office address changed from C/O Grove Leisure 1 Faringdon Grove Romford Essex RM3 8TD on 2010-04-19
View PDF (1 pages)
dot icon22/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon14/01/2010
Annual return made up to 2009-12-08 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2010
Director's details changed for Maria Osullivan on 2010-01-14
View PDF (2 pages)
dot icon29/12/2008
Return made up to 08/12/08; full list of members
View PDF (3 pages)
dot icon29/10/2008
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon29/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon28/12/2007
Return made up to 08/12/07; full list of members
View PDF (2 pages)
dot icon02/10/2007
Registered office changed on 02/10/07 from: c/o perrys chartered accountants 5TH floor 34 threadneedle street london EC2R 8AY
View PDF (1 pages)
dot icon23/01/2007
Return made up to 08/12/06; full list of members
View PDF (2 pages)
dot icon12/10/2006
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon11/05/2006
Return made up to 08/12/05; full list of members
View PDF (2 pages)
dot icon11/05/2006
Registered office changed on 11/05/06 from: 34 threadneedle street london EC2R 8AY
View PDF (1 pages)
dot icon21/01/2005
New director appointed
View PDF (2 pages)
dot icon21/01/2005
New secretary appointed
View PDF (2 pages)
dot icon21/01/2005
Accounting reference date extended from 31/12/05 to 31/03/06
View PDF (1 pages)
dot icon21/12/2004
Secretary resigned
View PDF (1 pages)
dot icon21/12/2004
Director resigned
View PDF (1 pages)
dot icon17/12/2004
Registered office changed on 17/12/04 from: 46 syon lane isleworth middlesex TW7 5NQ
View PDF (1 pages)
dot icon08/12/2004
Incorporation
View PDF (11 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon-6.34 % *

* during past year

Cash in Bank

£199,536.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
455.00K
-
0.00
165.08K
-
2023
1
467.22K
-
0.00
213.05K
-
2024
1
489.39K
-
0.00
199.54K
-
2024
1
489.39K
-
0.00
199.54K
-

Employees

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

489.39K £Ascended4.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

199.54K £Descended-6.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APEX COMPANY SERVICES LIMITED
Nominee Secretary
08/12/2004 - 08/12/2004
2389
APEX NOMINEES LIMITED
Nominee Director
08/12/2004 - 08/12/2004
2361
Koss, Janet
Secretary
08/12/2004 - 01/07/2019
1
Osullivan, Maria
Director
08/12/2004 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BALLACTION LONDON LIMITED

BALLACTION LONDON LIMITED is an(a) Active company incorporated on 08/12/2004 with the registered office located at 64 Manor Road, Chigwell IG7 5PG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLACTION LONDON LIMITED?

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BALLACTION LONDON LIMITED is currently Active. It was registered on 08/12/2004 .

Where is BALLACTION LONDON LIMITED located?

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BALLACTION LONDON LIMITED is registered at 64 Manor Road, Chigwell IG7 5PG.

What does BALLACTION LONDON LIMITED do?

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

How many employees does BALLACTION LONDON LIMITED have?

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BALLACTION LONDON LIMITED had 1 employees in 2024.

What is the latest filing for BALLACTION LONDON LIMITED?

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The latest filing was on 13/04/2026: Total exemption full accounts made up to 2026-03-31.