BALLEROY PROPERTIES (3) LIMITED

Key Data

Status

Dissolved

Company No.

09589653

Incorporation date

13/05/2015

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2015)

19/03/2024

Final Gazette dissolved via voluntary strike-off

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02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2023

Application to strike the company off the register

View PDF (1 pages)

01/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

28/10/2022

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

View PDF (14 pages)

17/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

17/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (4 pages)

04/02/2021

Cessation of Jonathan David Glasner as a person with significant control on 2021-01-21

View PDF (1 pages)

04/02/2021

Notification of Urbanest Uk Battersea Limited as a person with significant control on 2021-01-21

View PDF (2 pages)

04/02/2021

Cessation of David Jonathan Berkley as a person with significant control on 2021-01-21

View PDF (1 pages)

01/02/2021

Appointment of Mark Morgan as a director on 2021-01-21

View PDF (2 pages)

28/01/2021

Termination of appointment of Luke Dominic James Carson as a director on 2021-01-21

View PDF (1 pages)

28/01/2021

Termination of appointment of Benjamin Paul Carson as a director on 2021-01-21

View PDF (1 pages)

28/01/2021

Termination of appointment of Jamie Anthony Carson as a director on 2021-01-21

View PDF (1 pages)

28/01/2021

Appointment of Victoria Anne Skinner as a director on 2021-01-21

View PDF (2 pages)

28/01/2021

Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 101 st Martin's Lane London WC2N 4AZ on 2021-01-28

View PDF (1 pages)

14/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

15/06/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

15/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (4 pages)

10/05/2019

Director's details changed for Mr Luke Dominic James Carson on 2019-05-09

View PDF (2 pages)

21/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

12/06/2018

Confirmation statement made on 2018-05-13 with updates

View PDF (4 pages)

06/03/2018

Director's details changed for Benjamin Paul Carson on 2018-03-02

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

27/07/2017

Director's details changed for Luke Dominic James Carson on 2017-02-25

View PDF (2 pages)

27/07/2017

Director's details changed for Jamie Anthony Carson on 2017-07-10

View PDF (2 pages)

11/07/2017

Director's details changed for Benjamin Paul Carson on 2016-03-14

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

25/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (5 pages)

01/03/2016

Director's details changed for Benjamin Paul Carson on 2016-02-17

View PDF (2 pages)

01/03/2016

Director's details changed for Jamie Anthony Carson on 2016-02-17

View PDF (2 pages)

18/01/2016

Previous accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

17/06/2015

Statement of capital following an allotment of shares on 2015-05-13

View PDF (6 pages)

13/05/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carson, Luke	Director	13/05/2015 - 21/01/2021	29
Benjamin Paul Carson	Director	13/05/2015 - 21/01/2021	29
Mr Jamie Anthony Carson	Director	13/05/2015 - 21/01/2021	31
Morgan, Mark Richard	Director	21/01/2021 - Present	40
Skinner, Victoria Anne	Director	21/01/2021 - Present	13

Persons with Significant Control

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

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Description

About BALLEROY PROPERTIES (3) LIMITED

BALLEROY PROPERTIES (3) LIMITED is an(a) Dissolved company incorporated on 13/05/2015 with the registered office located at 101 St Martin's Lane, London WC2N 4AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLEROY PROPERTIES (3) LIMITED?

BALLEROY PROPERTIES (3) LIMITED is currently Dissolved. It was registered on 13/05/2015 and dissolved on 19/03/2024.

Where is BALLEROY PROPERTIES (3) LIMITED located?

BALLEROY PROPERTIES (3) LIMITED is registered at 101 St Martin's Lane, London WC2N 4AZ.

What does BALLEROY PROPERTIES (3) LIMITED do?

BALLEROY PROPERTIES (3) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BALLEROY PROPERTIES (3) LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.