BALLARDS LANE (190/192) MANAGEMENT LIMITED

01226150
1ST FLOOR OFFICE, COMPTON HOUSE 23-33 CHURCH ROAD STANMORE UNITED KINGDOM HA7 4AR

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 4 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2023 accounts Annual Accounts 4 Buy now
24 Jul 2023 officers Appointment of director (Ms Una Frances Murphy) 2 Buy now
24 Jul 2023 officers Appointment of director (Mrs Fung Ying Chan) 2 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2023 officers Appointment of corporate secretary (Sterling Estates Management) 2 Buy now
26 Oct 2022 officers Appointment of director (Mr Amandeep Luther) 2 Buy now
26 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2022 officers Termination of appointment of director (Jack Galaun) 1 Buy now
21 Sep 2022 accounts Annual Accounts 5 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2021 accounts Annual Accounts 4 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2021 officers Termination of appointment of director (Philip Kaye) 1 Buy now
26 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2020 accounts Annual Accounts 4 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 officers Change of particulars for director (Mr Jack Galaun) 2 Buy now
30 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2019 accounts Annual Accounts 4 Buy now
25 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2018 officers Appointment of director (Mr Philip Kaye) 2 Buy now
23 Oct 2018 officers Change of particulars for director (Mr Jack Galaun) 2 Buy now
23 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2018 officers Termination of appointment of director (Amandeep Luther) 1 Buy now
23 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2018 accounts Annual Accounts 9 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2017 accounts Annual Accounts 4 Buy now
21 Sep 2016 accounts Annual Accounts 4 Buy now
01 Aug 2016 annual-return Annual Return 8 Buy now
01 Aug 2016 officers Termination of appointment of director (Simon Clifford) 1 Buy now
07 Dec 2015 officers Appointment of director (Mr Jack Galaun) 2 Buy now
07 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2015 officers Termination of appointment of director (Fung Ying Chan) 1 Buy now
22 Sep 2015 accounts Annual Accounts 4 Buy now
12 Jul 2015 annual-return Annual Return 7 Buy now
07 Mar 2015 officers Appointment of director (Mr Aman Luther) 2 Buy now
07 Mar 2015 officers Appointment of director (Ms Fung Ying Chan) 2 Buy now
07 Mar 2015 officers Termination of appointment of director (Philip Kaye) 1 Buy now
23 Jun 2014 accounts Annual Accounts 3 Buy now
23 Jun 2014 annual-return Annual Return 7 Buy now
23 Jun 2014 officers Change of particulars for director (Mr Mahesh Vaswani) 2 Buy now
11 May 2014 officers Termination of appointment of director (Anita Conway) 1 Buy now
06 Jul 2013 accounts Annual Accounts 3 Buy now
06 Jul 2013 annual-return Annual Return 7 Buy now
19 Sep 2012 accounts Annual Accounts 4 Buy now
15 Sep 2012 officers Appointment of secretary (Mr Mahesh Vaswani) 1 Buy now
01 Aug 2012 officers Appointment of director (Mr Philip Kaye) 2 Buy now
01 Aug 2012 officers Termination of appointment of director (Cyril Sherbourne) 1 Buy now
01 Aug 2012 officers Termination of appointment of secretary (Cyril Sherbourne) 1 Buy now
01 Aug 2012 annual-return Annual Return 9 Buy now
16 Sep 2011 accounts Annual Accounts 4 Buy now
21 Jun 2011 annual-return Annual Return 8 Buy now
25 Aug 2010 accounts Annual Accounts 4 Buy now
07 Jul 2010 annual-return Annual Return 11 Buy now
07 Jul 2010 officers Change of particulars for director (Simon Clifford) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Cyril Sherbourne) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Anita Conway) 2 Buy now
16 Oct 2009 accounts Annual Accounts 3 Buy now
16 Jul 2009 annual-return Return made up to 20/06/09; full list of members 10 Buy now
23 Oct 2008 accounts Annual Accounts 3 Buy now
16 Sep 2008 officers Appointment terminated director philip kaye 1 Buy now
23 Jul 2008 annual-return Return made up to 20/06/08; full list of members 10 Buy now
23 Oct 2007 accounts Annual Accounts 3 Buy now
25 Jul 2007 annual-return Return made up to 20/06/07; full list of members 7 Buy now
25 Jul 2007 officers Director resigned 1 Buy now
21 Jul 2007 officers New director appointed 2 Buy now
11 Dec 2006 address Registered office changed on 11/12/06 from: 2 regent cout 190-192 ballards lane, london N3 2NQ 1 Buy now
24 Nov 2006 officers New director appointed 1 Buy now
09 Nov 2006 officers New director appointed 1 Buy now
19 Oct 2006 accounts Annual Accounts 2 Buy now
06 Sep 2006 annual-return Return made up to 20/06/06; full list of members 6 Buy now
06 Sep 2006 officers Director's particulars changed 1 Buy now
06 Sep 2006 address Registered office changed on 06/09/06 from: regent court ballards lane london N3 2NQ 1 Buy now
06 Jul 2006 officers Director resigned 1 Buy now
30 Sep 2005 accounts Annual Accounts 3 Buy now
15 Jul 2005 annual-return Return made up to 20/06/05; full list of members 14 Buy now
25 Oct 2004 accounts Annual Accounts 3 Buy now
07 Jun 2004 annual-return Return made up to 20/06/04; full list of members 14 Buy now
26 Jun 2003 annual-return Return made up to 20/06/03; full list of members 10 Buy now
29 Apr 2003 accounts Annual Accounts 6 Buy now
06 Sep 2002 accounts Annual Accounts 5 Buy now
22 Jul 2002 annual-return Return made up to 26/06/02; no change of members 8 Buy now
15 Oct 2001 accounts Annual Accounts 5 Buy now
26 Jul 2001 annual-return Return made up to 26/06/01; no change of members 7 Buy now
26 Jul 2001 officers New secretary appointed 2 Buy now
12 Jul 2001 officers New secretary appointed;new director appointed 2 Buy now
02 Jul 2001 officers New director appointed 2 Buy now
26 Oct 2000 accounts Annual Accounts 5 Buy now
11 Aug 2000 address Registered office changed on 11/08/00 from: 1 heath street london NW3 6TP 1 Buy now
07 Jul 2000 annual-return Return made up to 26/06/00; full list of members 7 Buy now