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90 BALLATER ROAD MANAGEMENT COMPANY LIMITED

90 BALLATER ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name90 BALLATER ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07233417
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 90 BALLATER ROAD MANAGEMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 90 BALLATER ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    90 Ballater Road
    SW2 5QP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 90 BALLATER ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 29, 2024

    What is the status of the latest confirmation statement for 90 BALLATER ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for 90 BALLATER ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 29, 2024

    		2 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Appointment of Mrs Dikshita Patel as a director on Nov 09, 2022

    		2 pagesAP01

    Cessation of Kathryn Bradbury as a person with significant control on Nov 09, 2022

    		1 pagesPSC07

    Termination of appointment of Kathryn Sarah Bradbury as a director on Nov 09, 2022

    		1 pagesTM01

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Oliver James Williams as a director on May 04, 2021

    		2 pagesAP01

    Termination of appointment of Melissa Caroline Watson as a director on May 03, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Appointment of Ms Melissa Caroline Watson as a director on Oct 05, 2018

    		2 pagesAP01

    Cessation of Sarah Nightingale as a person with significant control on Aug 01, 2017

    		1 pagesPSC07

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of 90 BALLATER ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOONAN, Elaine Patricia
    Ballater Road
    SW2 5QP London
    90
    		Secretary
    Ballater Road
    SW2 5QP London
    90
    		235510100001
    NOONAN, Elaine Patricia
    Ballater Road
    SW2 5QP London
    90
    		Director
    Ballater Road
    SW2 5QP London
    90
    		EnglandIrishCompany Director213870870001
    PATEL, Dikshita
    Ballater Road
    SW2 5QP London
    90
    		Director
    Ballater Road
    SW2 5QP London
    90
    		EnglandBritishSales Director302054730001
    WILLIAMS, Oliver James
    Ballater Road
    SW2 5QP London
    90
    		Director
    Ballater Road
    SW2 5QP London
    90
    		EnglandBritishAccountant283352320001
    TONTHAT, Richard
    Dinsmore Road
    SW12 9PS London
    56
    England
    		Secretary
    Dinsmore Road
    SW12 9PS London
    56
    England
    		British153505300001
    BRADBURY, Kathryn Sarah
    90 Ballater Road
    SW2 5QP Hammersmith
    Flat 3
    London
    		Director
    90 Ballater Road
    SW2 5QP Hammersmith
    Flat 3
    London
    		United KingdomBritishClinical Psychologist153931650001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		EnglandBritishCompany Formation Agent139215710001
    NIGHTINGALE, Sarah Charlotte
    90
    Ballater Road
    SW2 5QP London
    Flat 1
    		Director
    90
    Ballater Road
    SW2 5QP London
    Flat 1
    		EnglandBritishNone153505430002
    TONTHAT, Richard
    Dinsmore Road
    SW12 9PS London
    56
    England
    		Director
    Dinsmore Road
    SW12 9PS London
    56
    England
    		EnglandBritishNone153505370002
    WATSON, Melissa Caroline
    Ballater Road
    SW2 5QP London
    90
    		Director
    Ballater Road
    SW2 5QP London
    90
    		EnglandAustralianHealthcare Manager251142150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 90 BALLATER ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tactical Properties Limited
    High Street
    RG19 3JG Thatcham
    1
    Berks
    England
    		Jun 23, 2017
    High Street
    RG19 3JG Thatcham
    1
    Berks
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number02202803
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Kathryn Bradbury
    Ballater Road
    SW2 5QP London
    90
    		May 23, 2017
    Ballater Road
    SW2 5QP London
    90
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sarah Nightingale
    Ballater Road
    SW2 5QP London
    90
    		May 23, 2017
    Ballater Road
    SW2 5QP London
    90
    		Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Tonthat
    Ballater Road
    SW2 5QP London
    90
    		Apr 06, 2016
    Ballater Road
    SW2 5QP London
    90
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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