FOUNTAINS (BALLARDS LANE) LIMITED (THE)

Overview

Company Name	FOUNTAINS (BALLARDS LANE) LIMITED (THE)
Company Status	Active
Legal Form	Private limited company
Company Number	01091693
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOUNTAINS (BALLARDS LANE) LIMITED (THE)?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FOUNTAINS (BALLARDS LANE) LIMITED (THE) located?

Registered Office Address	Suite 7a, Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for FOUNTAINS (BALLARDS LANE) LIMITED (THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 24, 2025
Next Accounts Due On	Mar 24, 2026
Last Accounts
Last Accounts Made Up To	Jun 24, 2024

What is the status of the latest confirmation statement for FOUNTAINS (BALLARDS LANE) LIMITED (THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for FOUNTAINS (BALLARDS LANE) LIMITED (THE)?

Filings
Date	Description	Document	Type
Jul 15, 2025	Confirmation statement made on Jun 30, 2025 with updates	7 pages	CS01

Jun 09, 2025	Director's details changed for Mr Stephen Andreas Lemonides on Jun 09, 2025	2 pages	CH01

Jun 09, 2025	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025	1 pages	AD01

Nov 28, 2024	Accounts for a dormant company made up to Jun 24, 2024	9 pages	AA

Sep 30, 2024	Termination of appointment of Pratibha Patel as a director on Sep 23, 2024	1 pages	TM01

Jul 09, 2024	Confirmation statement made on Jun 30, 2024 with updates	6 pages	CS01

Jul 04, 2024	Termination of appointment of Thomas Giles Zeal as a director on Jul 02, 2024	1 pages	TM01

Nov 20, 2023	Accounts for a dormant company made up to Jun 24, 2023	9 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with updates	6 pages	CS01

Nov 07, 2022	Accounts for a dormant company made up to Jun 24, 2022	9 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 30, 2022 with updates	6 pages	CS01

Apr 04, 2022	Appointment of Mr Stephen Andreas Lemonides as a director on Mar 28, 2022	2 pages	AP01

Oct 22, 2021	Accounts for a dormant company made up to Jun 24, 2021	9 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with updates	6 pages	CS01

Apr 28, 2021	Appointment of Mr Thomas Giles Zeal as a director on Apr 21, 2021	2 pages	AP01

Dec 03, 2020	Accounts for a dormant company made up to Jun 24, 2020	9 pages	AA

Oct 30, 2020	Termination of appointment of Sima Varsani as a director on Sep 30, 2020	1 pages	TM01

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with updates	7 pages	CS01

Jan 24, 2020	Termination of appointment of Ramniklal Malde as a director on Jan 23, 2020	1 pages	TM01

Oct 08, 2019	Accounts for a dormant company made up to Jun 24, 2019	9 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 30, 2019 with updates	7 pages	CS01

Jul 02, 2019	Director's details changed for Miss Sima Varsani on Jul 02, 2019	2 pages	CH01

Mar 11, 2019	Appointment of Mr Ramniklal Malde as a director on Feb 27, 2019	2 pages	AP01

Sep 28, 2018	Accounts for a dormant company made up to Jun 24, 2018	6 pages	AA

Jul 17, 2018	Confirmation statement made on Jun 30, 2018 with updates	6 pages	CS01

View All Filings

Who are the officers of FOUNTAINS (BALLARDS LANE) LIMITED (THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEMONIDES, Stephen Andreas Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	Mar 28, 2022		Director	Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	United Kingdom	British	1959-3	Accountant	38517350001
BENSON, Sheila Ruth 19 Red Road WD6 4SR Borehamwood Hertfordshire		Jan 18, 2001	Secretary	19 Red Road WD6 4SR Borehamwood Hertfordshire		British			25911330001
CORBY, Deborah 17 The Fountains 229 Ballards Lane N3 1NL London	Jan 18, 2001	Feb 28, 2006	Secretary	17 The Fountains 229 Ballards Lane N3 1NL London		British		Retired	75277140001
WARREN, Jonathan Mark 27 The Fountains 229 Ballards Lane N3 1NL Finchley	Feb 28, 2006	Feb 26, 2009	Secretary	27 The Fountains 229 Ballards Lane N3 1NL Finchley		British		Public Affairs Officer	111828590001
ARDEMAN, Simon Floor 43-45 High Road Bushey Heath WD23 1EE Bushey Rear Office, 1st Herts	Feb 16, 2011	Dec 12, 2012	Director	Floor 43-45 High Road Bushey Heath WD23 1EE Bushey Rear Office, 1st Herts	United Kingdom	British	1982-4	Policeman	158120170001
BALL, Ninette Flat 20 The Fountains N3 1NL London		Feb 28, 2006	Director	Flat 20 The Fountains N3 1NL London		British	1921-7	Housewife	16505570001
BEHAR, Jonathan Michael The Fountains Ballards Lane Finchley 12 London	Mar 05, 2008	Jan 26, 2012	Director	The Fountains Ballards Lane Finchley 12 London	United Kingdom	British	1980-1	Doctor	149604760001
BOSTON, Michael Ralph Flat 12 The Fountains 229 Ballards Lane N3 1NL London	Jan 18, 2001	Mar 05, 2008	Director	Flat 12 The Fountains 229 Ballards Lane N3 1NL London		British	1932-8	Civil Servant	75277110001
BOSTON, Michael Ralph Flat 12 The Fountains 229 Ballards Lane N3 1NL London		Apr 22, 1992	Director	Flat 12 The Fountains 229 Ballards Lane N3 1NL London		British	1932-8	Civil Servant	75277110001
CORBY, Deborah c/o Rear Office High Road Bushey Heath Bushey WD23 1EE Bushey 43-45 Hertfordshire United Kingdom	Mar 12, 2012	Mar 23, 2015	Director	c/o Rear Office High Road Bushey Heath Bushey WD23 1EE Bushey 43-45 Hertfordshire United Kingdom	United Kingdom	British	1932-9	Retired	170098770001
CORBY, Deborah 17 The Fountains 229 Ballards Lane N3 1NL London	Jan 18, 2001	Feb 16, 2011	Director	17 The Fountains 229 Ballards Lane N3 1NL London	United Kingdom	British	1932-9	Retired	75277140001
DAMAZER, Suzanne Rose 26 The Fountains 229 Ballards Lane N3 1NL London	Feb 28, 2006	Oct 07, 2016	Director	26 The Fountains 229 Ballards Lane N3 1NL London	United Kingdom	British	1930-10	Retired	111828480001
GILBERT, Lottie Flat 6 The Fountains N3 1NL London	Apr 22, 1992	May 30, 2001	Director	Flat 6 The Fountains N3 1NL London		British	1921-5	Retired	31074840001
HALTER, Elsbeth 23 The Fountains 229 Ballards Lane Finchley N3 1NL London	Nov 09, 1993	May 30, 2001	Director	23 The Fountains 229 Ballards Lane Finchley N3 1NL London		British	1914-7	Housewife	37595320001
MALDE, Ramniklal 80 St Albans Road WD17 1DL Watford Egale 1 Herts England	Feb 27, 2019	Jan 23, 2020	Director	80 St Albans Road WD17 1DL Watford Egale 1 Herts England	United Kingdom	British	1944-1	Retired	256225130001
MALDE, Reshma 229 Ballards Lane N3 1NL Finchley Flat 23 The Fountains United Kingdom	Oct 01, 2015	Mar 07, 2017	Director	229 Ballards Lane N3 1NL Finchley Flat 23 The Fountains United Kingdom	United Kingdom	British	1976-10	Pharmacist	201633900001
PATEL, Pratibha 80 St Albans Road WD17 1DL Watford Egale 1 Herts England	May 24, 2016	Sep 23, 2024	Director	80 St Albans Road WD17 1DL Watford Egale 1 Herts England	United Kingdom	British	1946-5	Retired	208913410002
PATEL, Pratibha Station Road WD17 1DL Watford Iveco House Hertfordshire United Kingdom	Jun 01, 2012	Mar 23, 2015	Director	Station Road WD17 1DL Watford Iveco House Hertfordshire United Kingdom	United Kingdom	British	1946-5	Retired	208913410002
RUSHEN, Jessie Flat 10 The Fountains N3 1NL London		May 30, 2001	Director	Flat 10 The Fountains N3 1NL London		British	1916-1	Housewife	16505560001
SHIELDS, Alfred Flat 8 The Fountains 229 Ballards Lane N3 1NL London	Nov 29, 2001	Feb 28, 2006	Director	Flat 8 The Fountains 229 Ballards Lane N3 1NL London		British	1917-8	Retired	79278510001
TAIAR, Hammus Nind, Dr 15 The Fountains 229 Ballards Lane N3 1NL London	Jan 18, 2001	May 10, 2001	Director	15 The Fountains 229 Ballards Lane N3 1NL London		Italian	1933-6	Retired	75277250001
VARSANI, Sima 80 St Albans Road WD17 1DL Watford Egale 1 Herts England	May 24, 2016	Sep 30, 2020	Director	80 St Albans Road WD17 1DL Watford Egale 1 Herts England	England	British	1984-7	Sustainability Consultant	208913420002
WARREN, Jonathan Mark 27 The Fountains 229 Ballards Lane N3 1NL Finchley	Feb 28, 2006	Feb 26, 2009	Director	27 The Fountains 229 Ballards Lane N3 1NL Finchley		British	1981-4	Public Affairs Officer	111828590001
ZEAL, Thomas Giles 80 St Albans Road WD17 1DL Watford Egale 1 Herts England	Apr 21, 2021	Jul 02, 2024	Director	80 St Albans Road WD17 1DL Watford Egale 1 Herts England	United Kingdom	British	1987-12	Energy Consultant	282589710001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for FOUNTAINS (BALLARDS LANE) LIMITED (THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0