BALLARDS LANE PROPERTY LIMITED

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BALLARDS LANE PROPERTY LIMITED

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Key Data

Status

Dissolved

Company No.

00873233

Incorporation date

08/03/1966

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pearl Assurance House., 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 08/03/1966)
dot icon25/07/2023
Final Gazette dissolved following liquidation
dot icon25/04/2023
Return of final meeting in a creditors' voluntary winding up
dot icon17/03/2022
Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom to Pearl Assurance House. 319 Ballards Lane London N12 8LY on 2022-03-17
dot icon17/03/2022
Statement of affairs
dot icon17/03/2022
Appointment of a voluntary liquidator
dot icon17/03/2022
Resolutions
dot icon23/11/2021
Total exemption full accounts made up to 2021-05-31
dot icon24/06/2021
Confirmation statement made on 2021-05-25 with no updates
dot icon28/05/2021
Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ on 2021-05-28
dot icon25/11/2020
Total exemption full accounts made up to 2020-05-31
dot icon08/06/2020
Confirmation statement made on 2020-05-25 with no updates
dot icon20/08/2019
Total exemption full accounts made up to 2019-05-31
dot icon28/05/2019
Confirmation statement made on 2019-05-25 with updates
dot icon07/08/2018
Total exemption full accounts made up to 2018-05-31
dot icon04/06/2018
Confirmation statement made on 2018-05-25 with updates
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon26/05/2017
Confirmation statement made on 2017-05-25 with updates
dot icon02/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon01/06/2016
Annual return made up to 2016-05-25 with full list of shareholders
dot icon01/12/2015
Total exemption small company accounts made up to 2015-05-31
dot icon02/06/2015
Annual return made up to 2015-05-25 with full list of shareholders
dot icon15/12/2014
Total exemption small company accounts made up to 2014-05-31
dot icon29/05/2014
Annual return made up to 2014-05-25 with full list of shareholders
dot icon23/10/2013
Total exemption small company accounts made up to 2013-05-31
dot icon05/06/2013
Annual return made up to 2013-05-25 with full list of shareholders
dot icon22/08/2012
Total exemption small company accounts made up to 2012-05-31
dot icon01/06/2012
Annual return made up to 2012-05-25 with full list of shareholders
dot icon03/10/2011
Total exemption small company accounts made up to 2011-05-31
dot icon25/05/2011
Annual return made up to 2011-05-25 with full list of shareholders
dot icon29/11/2010
Total exemption small company accounts made up to 2010-05-31
dot icon17/06/2010
Annual return made up to 2010-05-25 with full list of shareholders
dot icon04/06/2010
Previous accounting period extended from 2010-04-30 to 2010-05-31
dot icon01/12/2009
Total exemption small company accounts made up to 2009-04-30
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon01/08/2008
Return made up to 25/05/08; full list of members
dot icon27/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon19/07/2007
Director resigned
dot icon12/07/2007
Return made up to 25/05/07; full list of members
dot icon05/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon17/08/2006
Return made up to 22/06/06; full list of members
dot icon15/03/2006
Director's particulars changed
dot icon01/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon08/06/2005
Return made up to 25/05/05; full list of members
dot icon04/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon09/12/2004
Certificate of change of name
dot icon26/05/2004
Return made up to 19/05/04; full list of members
dot icon21/05/2004
New director appointed
dot icon27/11/2003
Total exemption small company accounts made up to 2003-04-30
dot icon09/06/2003
Return made up to 03/06/03; full list of members
dot icon18/11/2002
Secretary resigned
dot icon18/11/2002
New secretary appointed
dot icon23/08/2002
Total exemption small company accounts made up to 2002-04-30
dot icon12/06/2002
Return made up to 09/05/02; full list of members
dot icon01/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon15/05/2001
Return made up to 09/05/01; full list of members
dot icon15/05/2001
Director's particulars changed
dot icon27/02/2001
Accounts for a small company made up to 2000-04-30
dot icon26/06/2000
Return made up to 09/05/00; full list of members
dot icon20/06/2000
Director's particulars changed
dot icon26/04/2000
Director's particulars changed
dot icon23/01/2000
New director appointed
dot icon12/01/2000
Accounts for a small company made up to 1999-04-30
dot icon18/05/1999
Return made up to 09/05/99; full list of members
dot icon22/06/1998
Accounts for a small company made up to 1998-04-30
dot icon19/06/1998
Return made up to 09/05/98; full list of members; amend
dot icon28/05/1998
Return made up to 09/05/98; full list of members
dot icon02/01/1998
Director's particulars changed
dot icon20/08/1997
Accounts for a small company made up to 1997-04-30
dot icon20/05/1997
Return made up to 09/05/97; full list of members
dot icon22/06/1996
Accounts for a small company made up to 1996-04-30
dot icon21/05/1996
Return made up to 09/05/96; full list of members
dot icon21/05/1996
Location of register of members address changed
dot icon21/05/1996
Location of debenture register address changed
dot icon25/01/1996
Accounts for a small company made up to 1995-04-30
dot icon16/05/1995
Secretary's particulars changed
dot icon16/05/1995
Return made up to 09/05/95; full list of members
dot icon19/01/1995
Registered office changed on 19/01/95 from: gable house 239 regents park road london N3 3LF
dot icon03/01/1995
Accounts for a dormant company made up to 1994-04-30
dot icon03/01/1995
Resolutions
dot icon14/06/1994
Return made up to 09/05/94; full list of members
dot icon24/08/1993
Accounts for a dormant company made up to 1993-04-30
dot icon19/05/1993
Return made up to 09/05/93; full list of members
dot icon28/02/1993
Accounts for a dormant company made up to 1992-04-30
dot icon28/02/1993
Resolutions
dot icon28/02/1993
Resolutions
dot icon28/02/1993
Resolutions
dot icon17/02/1993
Resolutions
dot icon20/05/1992
Return made up to 09/05/92; full list of members
dot icon10/04/1992
Accounts for a small company made up to 1991-04-30
dot icon17/06/1991
Return made up to 09/05/91; full list of members
dot icon11/06/1991
Accounts for a small company made up to 1990-04-30
dot icon14/05/1990
Accounts for a small company made up to 1989-04-30
dot icon14/05/1990
Return made up to 09/05/90; full list of members
dot icon24/10/1989
Registered office changed on 24/10/89 from: 9 salisbury road barnet herts EN5 4JR
dot icon26/05/1989
Accounting reference date extended from 05/04 to 30/04
dot icon08/05/1989
Accounts for a small company made up to 1988-04-05
dot icon08/05/1989
Return made up to 13/04/89; full list of members
dot icon16/03/1989
Director resigned
dot icon09/05/1988
Wd 30/03/88 ad 01/03/88--------- £ si 98@1=98 £ ic 2/100
dot icon08/04/1988
Director resigned;new director appointed
dot icon08/04/1988
Secretary resigned;new secretary appointed
dot icon08/04/1988
New director appointed
dot icon19/02/1988
Accounts for a small company made up to 1987-04-05
dot icon19/02/1988
Return made up to 27/01/88; full list of members
dot icon15/10/1987
Accounts for a small company made up to 1986-04-05
dot icon15/10/1987
Return made up to 30/06/87; full list of members
dot icon15/10/1987
Registered office changed on 15/10/87 from: torrington house 811 high road london N12 8JW
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon06/06/1986
Full accounts made up to 1985-04-05
dot icon06/06/1986
Return made up to 16/04/86; full list of members
dot icon08/03/1966
Miscellaneous
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£286.00

Confirmation

dot iconLast made up date
31/05/2021
dot iconLast change occurred
31/05/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2021
dot iconNext account date
31/05/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
19.67K
-
0.00
286.00
-
2021
0
19.67K
-
0.00
286.00
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

19.67K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

286.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mehta, Kaushik
Director
01/05/2004 - Present
4
Weiss, Warren Richard
Director
23/12/1999 - Present
18
Weiss, Warren Richard
Secretary
31/10/2002 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BALLARDS LANE PROPERTY LIMITED

BALLARDS LANE PROPERTY LIMITED is an(a) Dissolved company incorporated on 08/03/1966 with the registered office located at Pearl Assurance House., 319 Ballards Lane, London N12 8LY. There are currently 3 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 PROPERTY LIMITED?

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BALLARDS LANE PROPERTY LIMITED is currently Dissolved. It was registered on 08/03/1966 and dissolved on 25/07/2023.

Where is BALLARDS LANE PROPERTY LIMITED located?

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BALLARDS LANE PROPERTY LIMITED is registered at Pearl Assurance House., 319 Ballards Lane, London N12 8LY.

What does BALLARDS LANE PROPERTY LIMITED do?

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BALLARDS LANE PROPERTY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BALLARDS LANE PROPERTY LIMITED?

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The latest filing was on 25/07/2023: Final Gazette dissolved following liquidation.