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BALLARDS LANE PROPERTY LIMITED

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

Company details

311 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY

BALLARDS LANE PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00873233
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.08
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.05.25
documents available: 1

List of company documents:

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25/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
£2.95
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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PREVEXT FROM 30/04/2010 TO 31/05/2010
Form type: AA01
Date: 2010.06.04
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
£2.95
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COMPANY NAME CHANGED, COMPANY INFORMATION LIMITED, CERTIFICATE ISSUED ON 09/12/04
Form type: CERTNM
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.21
Child documents:
Document type: ANNOTATION
Date: 1996.05.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/95 FROM:, GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Form type: 287
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/12/94
Form type: SRES03
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14

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Company directors and board members:

WARREN RICHARD WEISS (current)
Secretary, CHARTERED ACCOUNTANT, 2002.10.31
98 WISE LANE , LONDON
NW7 2RD
GERALD MICHAEL DEFRIES (current)
Director, CHARTERED ACCOUNTANT, 1992.05.09
3 ST REGIS HEIGHTS FIRECREST DRIVE , LONDON
NW3 7NE
KAUSHIK MEHTA (current)
Director, ACCOUNTANT, 2004.05.01
17 REPTON ROAD , KENTON
HA3 9QD, MIDDLESEX
WARREN RICHARD WEISS (current)
Director, CHARTERED ACCOUNTANT, 1999.12.23
98 WISE LANE , LONDON
NW7 2RD
ESTELLE LISHAK (resigned)
Secretary, 1992.05.09 - 2002.10.31
17 IBSLEY WAY , COCKFOSTERS
EN4 9EY, HERTFORDSHIRE
HOWARD ANTHONY WEISS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.09 - 2007.07.10
1 BISHOPS AVENUE ELSTREE , BOREHAMWOOD
WD6 3LZ, HERTFORDSHIRE
Date 2013.05.31
Current Assets £ 10,271
Shareholder Funds £ 34
Profit Loss Account Reserve £ 134
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 34
Net Current Assets Liabilities £ 34
Creditors Due Within One Year £ 10,305
Cash Bank In Hand £ 1,199
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to BALLARDS LANE PROPERTY ltd.

Information about the Private Limited Company BALLARDS LANE PROPERTY 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: 2016.06.11. Reload the data