BALLETICA LIMITED

Key Data

Status

Active

Company No.

05091516

Incorporation date

02/04/2004

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 02/04/2004)

26/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

07/11/2025

Replacement filing of PSC01 for Mr John Gill Buckman

View PDF (3 pages)

06/11/2025

Replacement filing of PSC01 for Ms Jan Hasson Hanford

View PDF (3 pages)

01/10/2025

Registered office address changed from Balletica Corporation, Flat 3 51-52 Long Acre Covent Garden London WC2E 9JR England to Third Floor 20 Old Bailey London EC4M 7AN on 2025-10-01

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

07/04/2025

Change of details for Ms Jan Hanford as a person with significant control on 2025-04-04

View PDF (2 pages)

04/04/2025

Director's details changed for Mr John Gill Buckman on 2025-04-04

View PDF (2 pages)

04/04/2025

Change of details for Mr John Gill Buckman as a person with significant control on 2025-04-04

View PDF (2 pages)

04/04/2025

Change of details for Ms Jan Hanford as a person with significant control on 2025-04-04

View PDF (2 pages)

03/04/2025

Director's details changed for Ms Jan Hanford Buckman on 2025-04-02

View PDF (3 pages)

02/04/2025

Change of details for Ms Jan Hanford Buckman as a person with significant control on 2025-04-02

View PDF (2 pages)

09/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

04/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

11/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

16/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

06/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

08/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

16/02/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

14/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

24/05/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

26/06/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (7 pages)

30/07/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

26/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

26/05/2016

Director's details changed for John Gill Buckman on 2009-10-01

View PDF (2 pages)

26/05/2016

Director's details changed for Jan Hanford Buckman on 2009-10-01

View PDF (2 pages)

14/04/2016

Termination of appointment of Temple Secretarial Limited as a secretary on 2016-04-01

View PDF (1 pages)

03/03/2016

Registered office address changed from Balletica Corporation, Flat 3 51-52 Long Acre Covent Garden London WC2E 9JR England to Balletica Corporation, Flat 3 51-52 Long Acre Covent Garden London WC2E 9JR on 2016-03-03

View PDF (1 pages)

03/03/2016

Registered office address changed from 16 Old Bailey London EC4M 7EG to Balletica Corporation, Flat 3 51-52 Long Acre Covent Garden London WC2E 9JR on 2016-03-03

View PDF (1 pages)

23/06/2015

Total exemption full accounts made up to 2015-04-30

View PDF (7 pages)

05/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

19/09/2014

Total exemption full accounts made up to 2014-04-30

View PDF (6 pages)

04/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

03/07/2013

Total exemption full accounts made up to 2013-04-30

View PDF (9 pages)

05/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

31/08/2012

Total exemption full accounts made up to 2012-04-30

View PDF (10 pages)

22/05/2012

Director's details changed for Jan Hanford Buckman on 2012-04-02

View PDF (2 pages)

19/04/2012

Resolutions

View PDF (41 pages)

19/04/2012

Statement of company's objects

View PDF (2 pages)

05/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

10/10/2011

Total exemption full accounts made up to 2011-04-30

View PDF (9 pages)

06/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

07/10/2010

Total exemption full accounts made up to 2010-04-30

View PDF (8 pages)

06/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

02/08/2009

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

04/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

23/06/2008

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

05/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

31/10/2007

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

03/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

10/03/2007

Resolutions

View PDF (0 pages)

10/03/2007

Resolutions

View PDF (0 pages)

10/03/2007

Resolutions

View PDF (1 pages)

02/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

05/02/2007

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

21/06/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

21/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Registered office changed on 19/06/06 from: michaelides warner 102 fulham palace road fulham london W6 9PL

View PDF (1 pages)

19/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

New secretary appointed

View PDF (2 pages)

19/06/2006

Ad 03/06/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (1 pages)

01/07/2005

New secretary appointed

View PDF (1 pages)

01/07/2005

Return made up to 02/04/05; full list of members

View PDF (6 pages)

09/05/2005

New secretary appointed

View PDF (1 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

16/04/2004

New secretary appointed

View PDF (2 pages)

16/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

Registered office changed on 16/04/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

16/04/2004

Director resigned

View PDF (1 pages)

16/04/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

Incorporation

View PDF (34 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Buckman, John Gill	Director	03/06/2005 - Present	-
Hanford, Jan H.	Director	03/06/2005 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BALLETICA LIMITED

BALLETICA LIMITED is an(a) Active company incorporated on 02/04/2004 with the registered office located at Third Floor, 20 Old Bailey, London EC4M 7AN. 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 BALLETICA LIMITED?

BALLETICA LIMITED is currently Active. It was registered on 02/04/2004 .

Where is BALLETICA LIMITED located?

BALLETICA LIMITED is registered at Third Floor, 20 Old Bailey, London EC4M 7AN.

What does BALLETICA LIMITED do?

BALLETICA 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 BALLETICA LIMITED?

The latest filing was on 26/01/2026: Accounts for a dormant company made up to 2025-04-30.