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BALLSTONE COMPANY LTD

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BALLSTONE COMPANY LTD

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Key Data

Status

Active

Company No.

10162273

Incorporation date

04/05/2016

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor, Norvin House, 45-55 Commercial Street, London E1 6BDCopy
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Latest events (Record since 04/05/2016)
dot icon13/12/2025
Director's details changed for Ms Maria Adriana Mutescu on 2025-08-08
View PDF (2 pages)
dot icon09/11/2025
Change of details for Mr Giovanni Accornero as a person with significant control on 2025-11-07
View PDF (2 pages)
dot icon09/11/2025
Director's details changed for Ms Maria Adriana Mutescu on 2025-11-07
View PDF (2 pages)
dot icon01/07/2025
Registered office address changed from 1-2 Telegraph House, Flat 4, Rutland Gardens London SW7 1BX United Kingdom to 3rd Floor, Norvin House 45-55 Commercial Street London E1 6BD on 2025-07-01
View PDF (1 pages)
dot icon06/06/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon23/05/2025
Confirmation statement made on 2025-05-10 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon22/05/2024
Confirmation statement made on 2024-05-10 with no updates
View PDF (3 pages)
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon15/05/2023
Change of details for Mr Giovanni Accornero as a person with significant control on 2023-05-15
View PDF (2 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-10 with no updates
View PDF (3 pages)
dot icon02/02/2023
Appointment of Ms Maria Adriana Mutescu as a director on 2023-01-17
View PDF (2 pages)
dot icon17/01/2023
Termination of appointment of Epsilon Directors Limited as a director on 2023-01-17
View PDF (1 pages)
dot icon17/01/2023
Termination of appointment of John Gabriel Maxwell as a director on 2023-01-17
View PDF (1 pages)
dot icon14/07/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon11/05/2022
Confirmation statement made on 2022-05-10 with no updates
View PDF (3 pages)
dot icon20/01/2022
Previous accounting period shortened from 2022-05-31 to 2021-12-31
View PDF (1 pages)
dot icon17/01/2022
Micro company accounts made up to 2021-05-31
View PDF (6 pages)
dot icon07/12/2021
Appointment of Mr John Gabriel Maxwell as a director on 2021-05-31
View PDF (2 pages)
dot icon07/12/2021
Termination of appointment of Robyn Spitz as a director on 2021-05-31
View PDF (1 pages)
dot icon07/12/2021
Director's details changed for Epsilon Directors Limited on 2021-06-28
View PDF (1 pages)
dot icon17/06/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon17/06/2021
Notification of Giovanni Accornero as a person with significant control on 2019-12-30
View PDF (2 pages)
dot icon17/06/2021
Cessation of Giulia Accornero as a person with significant control on 2019-12-30
View PDF (1 pages)
dot icon30/03/2021
Micro company accounts made up to 2020-05-31
View PDF (6 pages)
dot icon15/06/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon06/02/2020
Micro company accounts made up to 2019-05-31
View PDF (6 pages)
dot icon15/10/2019
Termination of appointment of Kappa Directors Limited as a director on 2019-09-30
View PDF (1 pages)
dot icon15/10/2019
Appointment of Epsilon Directors Limited as a director on 2019-09-30
View PDF (2 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-10 with updates
View PDF (4 pages)
dot icon16/04/2019
Appointment of Kappa Directors Limited as a director on 2019-04-16
View PDF (2 pages)
dot icon16/04/2019
Termination of appointment of Michelle Paradisgarten as a director on 2019-04-16
View PDF (1 pages)
dot icon25/02/2019
Micro company accounts made up to 2018-05-31
View PDF (6 pages)
dot icon18/05/2018
Confirmation statement made on 2018-05-08 with updates
View PDF (4 pages)
dot icon13/03/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon08/06/2017
Termination of appointment of Nadia Minkoff as a director on 2017-06-08
View PDF (1 pages)
dot icon08/06/2017
Appointment of Ms. Michelle Paradisgarten as a director on 2017-06-08
View PDF (2 pages)
dot icon08/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (6 pages)
dot icon04/05/2016
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
27.59K
-
0.00
-
-
2022
0
3.07K
-
0.00
-
-
2022
0
3.07K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(EUR)

3.07K £Descended-88.89 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

-

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KAPPA DIRECTORS LIMITED
Corporate Director
16/04/2019 - 30/09/2019
30
EPSILON DIRECTORS LIMITED
Corporate Director
29/09/2019 - 16/01/2023
8
Minkoff, Nadia
Director
04/05/2016 - 08/06/2017
75
Maxwell, John Gabriel
Director
30/05/2021 - 16/01/2023
17
Paradisgarten, Michelle
Director
08/06/2017 - 16/04/2019
75

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BALLSTONE COMPANY LTD

BALLSTONE COMPANY LTD is an(a) Active company incorporated on 04/05/2016 with the registered office located at 3rd Floor, Norvin House, 45-55 Commercial Street, London E1 6BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLSTONE COMPANY LTD?

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BALLSTONE COMPANY LTD is currently Active. It was registered on 04/05/2016 .

Where is BALLSTONE COMPANY LTD located?

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BALLSTONE COMPANY LTD is registered at 3rd Floor, Norvin House, 45-55 Commercial Street, London E1 6BD.

What does BALLSTONE COMPANY LTD do?

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BALLSTONE COMPANY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BALLSTONE COMPANY LTD?

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The latest filing was on 13/12/2025: Director's details changed for Ms Maria Adriana Mutescu on 2025-08-08.