BALLS POND SECURITIES LIMITED

Key Data

Status

Active

Company No.

00822683

Incorporation date

12/10/1964

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

15/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

21/08/2025

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

View PDF (8 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

15/11/2024

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

View PDF (9 pages)

03/04/2024

Change of details for Trendgrove Properties Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

02/04/2024

Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

19/10/2023

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

View PDF (8 pages)

12/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

03/08/2022

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

View PDF (8 pages)

21/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

13/07/2021

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

View PDF (8 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

23/06/2020

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

View PDF (8 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

23/07/2019

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

View PDF (8 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

08/06/2018

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

View PDF (7 pages)

23/01/2018

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

View PDF (7 pages)

21/12/2017

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

21/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

03/06/2016

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

View PDF (6 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

04/06/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

22/05/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (6 pages)

11/04/2014

Resolutions

View PDF (12 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

12/07/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

19/03/2013

Appointment of William Frederick Bennett as a secretary

View PDF (2 pages)

19/02/2013

Termination of appointment of Michael Keidan as a secretary

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

18/06/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

20/06/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

20/07/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

31/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

31/10/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

24/06/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

16/10/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

16/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

28/06/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

12/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

12/08/2005

New director appointed

View PDF (4 pages)

04/04/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

22/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

12/08/2004

Registered office changed on 12/08/04 from: 6TH floor,holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

08/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

08/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (5 pages)

28/02/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (5 pages)

10/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

20/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

19/11/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (5 pages)

02/07/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

27/11/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (5 pages)

25/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

23/01/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (5 pages)

02/12/1999

Director resigned

View PDF (1 pages)

11/03/1999

Return made up to 31/12/98; full list of members

View PDF (12 pages)

20/01/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (5 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

09/02/1998

Return made up to 31/12/97; no change of members

View PDF (13 pages)

05/02/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (5 pages)

18/02/1997

Return made up to 31/12/96; no change of members

View PDF (14 pages)

29/10/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

21/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

New secretary appointed

View PDF (3 pages)

21/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (3 pages)

27/02/1996

Return made up to 31/12/95; full list of members

View PDF (12 pages)

22/09/1995

Full accounts made up to 1995-04-30

View PDF (9 pages)

20/02/1995

Return made up to 31/12/94; no change of members

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22/11/1994

Full accounts made up to 1994-04-30

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22/02/1994

Full accounts made up to 1993-04-30

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18/02/1994

Return made up to 31/12/93; no change of members

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13/09/1993

New director appointed

View PDF (3 pages)

22/03/1993

Return made up to 31/12/92; full list of members

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17/02/1993

Full accounts made up to 1992-04-30

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25/08/1992

New secretary appointed

View PDF (2 pages)

31/07/1992

Secretary resigned;director resigned

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16/07/1992

Declaration of satisfaction of mortgage/charge

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25/06/1992

Declaration of satisfaction of mortgage/charge

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16/04/1992

Full accounts made up to 1991-03-31

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30/03/1992

Accounting reference date extended from 25/03 to 30/04

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10/02/1992

Return made up to 31/12/91; no change of members

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09/07/1991

Registered office changed on 09/07/91 from: mortimer house 37/41 mortimer street london W1N 7RJ

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01/02/1991

Return made up to 31/12/90; no change of members

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11/12/1990

Full accounts made up to 1990-03-31

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23/04/1990

Return made up to 31/12/89; full list of members

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15/02/1990

Full accounts made up to 1989-03-31

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09/05/1989

Return made up to 31/12/88; full list of members

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05/04/1989

Accounting reference date shortened from 31/03 to 25/03

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02/02/1989

Full accounts made up to 1988-03-31

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27/01/1989

Registered office changed on 27/01/89 from: 27 victoria square london SW1W 0RD

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13/07/1988

Particulars of mortgage/charge

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31/05/1988

Return made up to 31/12/87; full list of members

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27/04/1988

Full accounts made up to 1987-03-31

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08/09/1987

New secretary appointed;new director appointed

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13/07/1987

Particulars of mortgage/charge

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13/04/1987

Return made up to 31/12/86; full list of members

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11/02/1987

Full accounts made up to 1986-03-31

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07/02/1987

New director appointed

View PDF (0 pages)

07/02/1987

New secretary appointed

View PDF (3 pages)

17/01/1987

Return made up to 31/12/85; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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31/10/1986

Particulars of mortgage/charge

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31/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

02/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1984

New secretary appointed

View PDF (2 pages)

21/11/1981

Resolutions

View PDF (1 pages)

01/01/1900

New secretary appointed

View PDF (2 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

15/12/2026

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
0
1.12M
-
0.00
-
-

2022
0
1.12M
-
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
WPG REGISTRARS LIMITED	Corporate Director	19/07/2005 - Present	144
Shaw, Barry Michael Howard	Director	19/03/1996 - 30/04/1998	160
Pears, David Alan	Director	31/08/1993 - Present	448
Coleman, John Frederick	Director	19/03/1996 - 30/04/1998	36
Keidan, Michael David Alan	Director	19/03/1996 - 30/04/1998	44

Persons with Significant Control

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

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Description

About BALLS POND SECURITIES LIMITED

BALLS POND SECURITIES LIMITED is an(a) Active company incorporated on 12/10/1964 with the registered office located at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US. There are currently 4 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 BALLS POND SECURITIES LIMITED?

BALLS POND SECURITIES LIMITED is currently Active. It was registered on 12/10/1964 .

Where is BALLS POND SECURITIES LIMITED located?

BALLS POND SECURITIES LIMITED is registered at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US.

What does BALLS POND SECURITIES LIMITED do?

BALLS POND SECURITIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BALLS POND SECURITIES LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-15 with no updates.