239-241 BALLARDS LANE LIMITED
Overview
| Company Name | 239-241 BALLARDS LANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05201730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 239-241 BALLARDS LANE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 239-241 BALLARDS LANE LIMITED located?
| Registered Office Address | Flat E, 239-241 Ballards Lane N3 1NG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 239-241 BALLARDS LANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 239-241 BALLARDS LANE LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for 239-241 BALLARDS LANE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Notification of Sarah Overall as a person with significant control on Apr 01, 2025 | 2 pages | PSC01 | ||
Notification of Hitesh Joshi as a person with significant control on Apr 01, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Hitesh Patel as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 06, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Notification of Hitesh Patel as a person with significant control on Nov 30, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 06, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 10, 2017 with updates | 4 pages | CS01 | ||
Cessation of Glenys April Blowers as a person with significant control on Apr 20, 2017 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Jul 31, 2017
| 3 pages | SH01 | ||
Registered office address changed from , 26 Rosemary Avenue, Finchley, London, N3 2QN to Flat E, 239-241 Ballards Lane London N3 1NG on Jun 22, 2017 | 1 pages | AD01 | ||
Who are the officers of 239-241 BALLARDS LANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOSHI, Hitesh Mulraj | Director | Ballards Lane N3 1NG London 239e England | United Kingdom | British | 212437750001 | |||||
| OVERALL, Sarah | Secretary | Ground Floor Flat A 239-241 Ballards Lane N3 1NG Finchley London | British | 100279040001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BLOWERS, Glenys April | Director | Rosemary Avenue N3 2QN London 26 England | England | British | 181341690001 | |||||
| CARLTON, Ian Gribbon | Director | 239e Ballards Lane Finchley N3 1NG London | United Kingdom | British | 121888900001 | |||||
| HOLLENBERY, Neal | Director | 23 Coinston Road Muswell Hill N10 2BL London | England | British | 120363810001 | |||||
| REZAKHANLOU, Guita | Director | 14 Hamilton Way Finchley N3 1AN London | England | British | 74512050002 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of 239-241 BALLARDS LANE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hitesh Joshi | Apr 01, 2025 | East End Road N3 2TA London 31 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sarah Overall | Apr 01, 2025 | Ballards Lane N3 1NG London 239a England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Hitesh Patel | Nov 30, 2019 | Ballards Lane N3 1NG London Flat E, 239-241 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Glenys April Blowers | Aug 10, 2016 | Ballards Lane N3 1NG London Flat E, 239-241 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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