BALLARDS LANE (190/192) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01226150

Incorporation date

12/09/1975

Size

Total Exemption Full

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 12/09/1975)

04/12/2025

Termination of appointment of Fung Ying Chan as a director on 2025-12-04

View PDF (1 pages)

04/09/2025

Total exemption full accounts made up to 2024-12-25

View PDF (4 pages)

02/07/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (4 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-25

View PDF (4 pages)

25/06/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (6 pages)

14/09/2023

Total exemption full accounts made up to 2022-12-25

View PDF (4 pages)

24/07/2023

Appointment of Mrs Fung Ying Chan as a director on 2023-07-17

View PDF (2 pages)

24/07/2023

Appointment of Ms Una Frances Murphy as a director on 2023-07-17

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

27/01/2023

Appointment of Sterling Estates Management as a secretary on 2023-01-27

View PDF (2 pages)

27/01/2023

Registered office address changed from Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS England to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 2023-01-27

View PDF (1 pages)

26/10/2022

Cessation of Jack Galaun as a person with significant control on 2022-10-24

View PDF (1 pages)

26/10/2022

Appointment of Mr Amandeep Luther as a director on 2022-10-25

View PDF (2 pages)

29/09/2022

Termination of appointment of Jack Galaun as a director on 2022-09-22

View PDF (1 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-25

View PDF (5 pages)

01/08/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (5 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-25

View PDF (4 pages)

13/08/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (5 pages)

26/02/2021

Registered office address changed from Flat 7 Regent Court Ballards Lane London N3 2NQ England to Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS on 2021-02-26

View PDF (1 pages)

26/02/2021

Termination of appointment of Philip Kaye as a director on 2021-01-17

View PDF (1 pages)

26/02/2021

Cessation of Philip Kaye as a person with significant control on 2021-02-17

View PDF (1 pages)

19/10/2020

Total exemption full accounts made up to 2019-12-25

View PDF (4 pages)

20/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

28/01/2020

Director's details changed for Mr Jack Galaun on 2020-01-20

View PDF (2 pages)

30/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

30/05/2019

Total exemption full accounts made up to 2018-12-25

View PDF (4 pages)

25/03/2019

Registered office address changed from Flat 7 Regent Court 29a,Hendon Avenue Hendon Avenue Finchley Central London N3 2NQ United Kingdom to Flat 7 Regent Court Ballards Lane London N3 2NQ on 2019-03-25

View PDF (1 pages)

24/10/2018

Registered office address changed from 1 Regent Court 190-192 Ballards Lane Finchley Central London N3 2NQ England to Flat 7 Regent Court 29a,Hendon Avenue Hendon Avenue Finchley Central London N3 2NQ on 2018-10-24

View PDF (1 pages)

24/10/2018

Appointment of Mr Philip Kaye as a director on 2018-10-04

View PDF (2 pages)

23/10/2018

Director's details changed for Mr Jack Galaun on 2018-08-24

View PDF (2 pages)

23/10/2018

Notification of Philip Kaye as a person with significant control on 2018-10-04

View PDF (2 pages)

23/10/2018

Termination of appointment of Amandeep Luther as a director on 2018-10-04

View PDF (1 pages)

23/10/2018

Cessation of Amandeep Luther as a person with significant control on 2018-10-04

View PDF (1 pages)

27/08/2018

Total exemption full accounts made up to 2017-12-25

View PDF (9 pages)

01/08/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

11/02/2018

Notification of Mahesh Vaswani as a person with significant control on 2016-04-06

View PDF (2 pages)

11/02/2018

Notification of Jack Galaun as a person with significant control on 2016-04-06

View PDF (2 pages)

11/02/2018

Notification of Amandeep Luther as a person with significant control on 2016-04-06

View PDF (2 pages)

22/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

04/06/2017

Total exemption small company accounts made up to 2016-12-25

View PDF (4 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-25

View PDF (4 pages)

01/08/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (8 pages)

01/08/2016

Termination of appointment of Simon Clifford as a director on 2016-06-01

View PDF (1 pages)

07/12/2015

Appointment of Mr Jack Galaun as a director on 2015-10-20

View PDF (2 pages)

07/12/2015

Registered office address changed from 17 Regent Court 190-192 Ballards Lane Finchley Central London N3 2NQ to 1 Regent Court 190-192 Ballards Lane Finchley Central London N3 2NQ on 2015-12-07

View PDF (1 pages)

05/12/2015

Termination of appointment of Fung Ying Chan as a director on 2015-10-20

View PDF (1 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-25

View PDF (4 pages)

12/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (7 pages)

07/03/2015

Appointment of Mr Aman Luther as a director on 2014-09-09

View PDF (2 pages)

07/03/2015

Appointment of Ms Fung Ying Chan as a director on 2014-09-09

View PDF (2 pages)

07/03/2015

Termination of appointment of Philip Kaye as a director on 2014-12-02

View PDF (1 pages)

23/06/2014

Total exemption small company accounts made up to 2013-12-25

View PDF (3 pages)

23/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (7 pages)

23/06/2014

Director's details changed for Mr Mahesh Vaswani on 2014-06-20

View PDF (2 pages)

11/05/2014

Termination of appointment of Anita Conway as a director

View PDF (1 pages)

06/07/2013

Total exemption small company accounts made up to 2012-12-25

View PDF (3 pages)

06/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (7 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-25

View PDF (4 pages)

15/09/2012

Appointment of Mr Mahesh Vaswani as a secretary

View PDF (1 pages)

01/08/2012

Appointment of Mr Philip Kaye as a director

View PDF (2 pages)

01/08/2012

Termination of appointment of Cyril Sherbourne as a director

View PDF (1 pages)

01/08/2012

Termination of appointment of Cyril Sherbourne as a secretary

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (9 pages)

16/09/2011

Total exemption small company accounts made up to 2010-12-25

View PDF (4 pages)

21/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (8 pages)

25/08/2010

Total exemption small company accounts made up to 2009-12-25

View PDF (4 pages)

07/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (11 pages)

07/07/2010

Director's details changed for Simon Clifford on 2010-06-19

View PDF (2 pages)

07/07/2010

Director's details changed for Anita Conway on 2010-06-19

View PDF (2 pages)

07/07/2010

Director's details changed for Cyril Sherbourne on 2010-06-19

View PDF (2 pages)

16/10/2009

Total exemption small company accounts made up to 2008-12-25

View PDF (3 pages)

16/07/2009

Return made up to 20/06/09; full list of members

View PDF (10 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-25

View PDF (3 pages)

16/09/2008

Appointment terminated director philip kaye

View PDF (1 pages)

23/07/2008

Return made up to 20/06/08; full list of members

View PDF (10 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-25

View PDF (3 pages)

25/07/2007

Return made up to 20/06/07; full list of members

View PDF (7 pages)

25/07/2007

Director resigned

View PDF (1 pages)

21/07/2007

New director appointed

View PDF (2 pages)

11/12/2006

Registered office changed on 11/12/06 from: 2 regent cout 190-192 ballards lane, london N3 2NQ

View PDF (1 pages)

24/11/2006

New director appointed

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (1 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-25

View PDF (2 pages)

06/09/2006

Return made up to 20/06/06; full list of members

View PDF (6 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

06/09/2006

Registered office changed on 06/09/06 from: regent court ballards lane london N3 2NQ

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

30/09/2005

Total exemption small company accounts made up to 2004-12-25

View PDF (3 pages)

15/07/2005

Return made up to 20/06/05; full list of members

View PDF (14 pages)

25/10/2004

Total exemption small company accounts made up to 2003-12-25

View PDF (3 pages)

07/06/2004

Return made up to 20/06/04; full list of members

View PDF (14 pages)

26/06/2003

Return made up to 20/06/03; full list of members

View PDF (10 pages)

29/04/2003

Total exemption small company accounts made up to 2002-12-25

View PDF (6 pages)

06/09/2002

Total exemption small company accounts made up to 2001-12-25

View PDF (5 pages)

22/07/2002

Return made up to 26/06/02; no change of members

View PDF (8 pages)

15/10/2001

Total exemption small company accounts made up to 2000-12-25

View PDF (5 pages)

26/07/2001

Return made up to 26/06/01; no change of members

View PDF (7 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

26/10/2000

Accounts for a small company made up to 1999-12-25

View PDF (5 pages)

11/08/2000

Registered office changed on 11/08/00 from: 1 heath street london NW3 6TP

View PDF (1 pages)

07/07/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

02/11/1999

New director appointed

View PDF (2 pages)

28/10/1999

Accounts for a small company made up to 1998-12-25

View PDF (5 pages)

15/09/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

27/05/1999

Registered office changed on 27/05/99 from: 5A back lane hampstead NW3 1HL

View PDF (1 pages)

04/11/1998

Accounts for a small company made up to 1997-12-25

View PDF (5 pages)

16/10/1998

Return made up to 26/06/98; full list of members

View PDF (8 pages)

16/10/1998

Director resigned

View PDF (1 pages)

26/10/1997

Accounts for a small company made up to 1996-12-25

View PDF (6 pages)

09/07/1997

Return made up to 26/06/97; no change of members

View PDF (6 pages)

27/10/1996

Accounts for a small company made up to 1995-12-25

View PDF (4 pages)

15/07/1996

Return made up to 26/06/96; no change of members

View PDF (6 pages)

15/07/1996

Registered office changed on 15/07/96 from: the studio 9 palace court london W2 4LP

View PDF (1 pages)

24/10/1995

Accounts for a small company made up to 1994-12-25

View PDF (3 pages)

02/08/1995

Return made up to 26/06/95; full list of members

View PDF (8 pages)

14/10/1994

Accounts for a small company made up to 1993-12-25

View PDF (0 pages)

15/07/1994

Return made up to 26/06/94; no change of members

View PDF (0 pages)

31/10/1993

Accounts for a small company made up to 1992-12-25

View PDF (0 pages)

15/07/1993

Return made up to 26/06/93; no change of members

View PDF (0 pages)

26/10/1992

Accounts for a small company made up to 1991-12-25

View PDF (0 pages)

29/06/1992

Return made up to 26/06/92; full list of members

View PDF (0 pages)

05/02/1992

Accounts for a small company made up to 1990-12-25

View PDF (0 pages)

04/09/1991

Return made up to 26/06/91; no change of members

View PDF (0 pages)

11/01/1991

Resolutions

View PDF (0 pages)

19/12/1990

Return made up to 16/11/90; no change of members

View PDF (0 pages)

11/12/1990

Accounts for a small company made up to 1989-12-25

View PDF (0 pages)

18/04/1990

Return made up to 26/06/89; full list of members

View PDF (0 pages)

18/07/1989

Registered office changed on 18/07/89 from: 38 soho square london W1V 5DF

View PDF (0 pages)

13/07/1989

Accounts for a small company made up to 1988-12-25

View PDF (0 pages)

13/07/1989

Accounts for a small company made up to 1987-12-25

View PDF (0 pages)

13/07/1989

Return made up to 21/04/88; full list of members

View PDF (0 pages)

07/04/1989

First gazette

View PDF (0 pages)

10/06/1987

Return made up to 07/04/87; full list of members

View PDF (0 pages)

05/05/1987

Accounts for a small company made up to 1986-12-25

View PDF (0 pages)

05/05/1987

Accounts for a small company made up to 1985-12-25

View PDF (0 pages)

05/05/1987

Return made up to 14/06/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

07/06/1986

Accounts for a small company made up to 1984-12-25

View PDF (0 pages)

07/06/1986

Return made up to 09/12/85; full list of members

View PDF (0 pages)

12/09/1975

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-0.61 % *

* during past year

Cash in Bank

£15,881.00

Business linkages

Check business linkages of BALLARDS LANE (190/192) MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

25/12/2024

Next confirmation date

20/06/2026

Last change occurred

25/12/2024

Accounts

Total Exemption Full

Last made up date

25/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

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

2021
2
3.65K
-
0.00
15.98K
-

2022
0
3.65K
-
0.00
15.88K
-

2022
0
3.65K
-
0.00
15.88K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

3.65K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.88K £-0.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chan, Fung Ying	Director	09/09/2014 - 20/10/2015	-
Clifford, Simon	Director	26/10/2006 - 01/06/2016	-
Conway, Anita	Director	13/11/2006 - 02/05/2014	-
Kaye, Philip	Director	12/07/2007 - 10/09/2008	-
Kaye, Philip	Director	04/10/2018 - 17/01/2021	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BALLARDS LANE (190/192) MANAGEMENT LIMITED

BALLARDS LANE (190/192) MANAGEMENT LIMITED is an(a) Active company incorporated on 12/09/1975 with the registered office located at C/O Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore HA7 4AR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLARDS LANE (190/192) MANAGEMENT LIMITED?

BALLARDS LANE (190/192) MANAGEMENT LIMITED is currently Active. It was registered on 12/09/1975 .

Where is BALLARDS LANE (190/192) MANAGEMENT LIMITED located?

BALLARDS LANE (190/192) MANAGEMENT LIMITED is registered at C/O Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore HA7 4AR.

What does BALLARDS LANE (190/192) MANAGEMENT LIMITED do?

BALLARDS LANE (190/192) 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 BALLARDS LANE (190/192) MANAGEMENT LIMITED?

The latest filing was on 04/12/2025: Termination of appointment of Fung Ying Chan as a director on 2025-12-04.