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BALLORA LIMITED

Learn more about BALLORA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

BALLORA LIMITED on the map

Company type: Private Limited Company
Company number: 00817962
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.01
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company BALLORA LIMITED is a Private Limited Company, registration number 00817962, established in United Kingdom on the 1. September 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB. Business of the company BALLORA LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.10.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.16. We do not have any information about the company BALLORA LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 5
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DIRECTOR APPOINTED RUSSELL MARC RICH
Form type: AP01
Date: 2015.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODYEAR
Form type: TM01
Date: 2015.02.26
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DIRECTOR APPOINTED MR LAURENCE DAVID NEWMAN
Form type: AP01
Date: 2015.02.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ
Form type: AD01
Date: 2014.05.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ SHAH / 01/10/2009
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT MAJITHIA / 01/10/2009
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GOODYEAR / 01/10/2009
Form type: CH01
Date: 2010.07.21
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SECRETARY'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009
Form type: CH03
Date: 2010.07.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
Child documents:
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31
Child documents:
Document type: ANNOTATION
Date: 1997.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24

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Company directors and board members:

NARESH DEVCHAND SHAH (current)
Secretary, 1997.06.10
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYAR , LONDON
EC4M 8AB
ENGLAND
ROHIT MAJITHIA (current)
Director, ACCOUNTANT, 2007.11.30
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYAR , LONDON
EC4M 8AB
ENGLAND
LAURENCE DAVID NEWMAN (current)
Director, CHARTERED ACCOUNTANT, 2015.01.02
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYAR , LONDON
EC4M 8AB
RUSSELL MARC RICH (current)
Director, CHARTERED ACCOUNTANT, 2015.01.02
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYAR , LONDON
EC4M 8AB
NARESH DEVCHAND SHAH (current)
Director, ACCOUNTANT, 2003.11.27
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYAR , LONDON
EC4M 8AB
ENGLAND
PANKAJ NATHALAL SHAH (current)
Director, ACCOUNTANT, 2003.11.27
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYAR , LONDON
EC4M 8AB
ENGLAND
M & N SECRETARIES LIMITED (resigned)
Nominee Secretary, 1991.07.16 - 1997.06.10
THE QUADRANT 118 LONDON ROAD , KINGSTON UPON THAMES
KT2 6QJ, SURREY
IAN RICHARD COHEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.16 - 1992.05.31
34 WESSEX GARDENS , LONDON
NW11 9RR
GEOFFREY GOODYEAR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.16 - 2015.01.02
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYAR , LONDON
EC4M 8AB
ENGLAND
CHRISTOPHER ROBIN LANGFORD (resigned)
Director, SOLICITOR, 1991.07.16 - 1994.05.09
1 MILLFIELD LANE ST IPPOLLITTS , HITCHIN
SG4 7NH, HERTFORDSHIRE
MARTIN PHILIP LEVEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 1998.02.24
934 21 ST STREET *2 , SANTA MONICA
90403, CALIFORNIA
USA
DAVID LAWRENCE LEVY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.16 - 2003.11.27
RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD , LONDON
EC1V 2QQ
KAREN JAYNE MILLINER (resigned)
Director, CHARTERED SECRETARY, 1991.07.16 - 1994.05.09
3 HAWKER COURT QUEENS ROAD , KINGSTON
KT2 7SE, SURREY
ANTHONY LESLIE MURTY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.16 - 1992.11.30
1 FULTON MEWS , LONDON
W2 3TY
ANTHONY LIONEL SOBER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.30 - 2007.11.30
34 BEECH DRIVE , LONDON
N2 9NY

Companies near to BALLORA ltd.

Information about the Private Limited Company BALLORA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data