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FOUNTAINS (BALLARDS LANE) LIMITED (THE)

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

Company details

IVECO HOUSE, STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL

FOUNTAINS (BALLARDS LANE) LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01091693
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.22
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.14
overdue: OVERDUE
last made update: 2015.06.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS PRATIBHA PATEL
Form type: AP01
Date: 2016.06.09
£2.95
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DIRECTOR APPOINTED MISS SIMA VARSANI
Form type: AP01
Date: 2016.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED MRS RESHMA MALDE
Form type: AP01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH CORBY
Form type: TM01
Date: 2015.08.14
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 135
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APPOINTMENT TERMINATED, DIRECTOR PRATIBHA PATEL
Form type: TM01
Date: 2015.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14
Form type: AA
Date: 2014.09.12
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON ARDEMAN
Form type: TM01
Date: 2014.07.15
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REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, REAR OFFICE, 1ST FLOOR, 43-45 HIGH ROAD BUSHEY HEATH, BUSHEY, HERTS, WD23 1EE
Form type: AD01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON ARDEMAN
Form type: TM01
Date: 2014.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13
Form type: AA
Date: 2013.09.16
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12
Form type: AA
Date: 2012.08.22
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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DIRECTOR APPOINTED MS DEBORAH CORBY
Form type: AP01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEHAR
Form type: TM01
Date: 2012.06.13
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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DIRECTOR APPOINTED MRS PRATIBHA PATEL
Form type: AP01
Date: 2012.06.11
£2.95
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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DIRECTOR APPOINTED MR SIMON ARDEMAN
Form type: AP01
Date: 2011.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH CORBY
Form type: TM01
Date: 2011.02.28
£2.95
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.27
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ROSE DAMAZER / 01/10/2009
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CORBY / 01/10/2009
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BEHAR / 01/10/2009
Form type: CH01
Date: 2010.06.09
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 191 SPARROWS HERNE, BUSHEY HEATH, HERTFORDSHIRE, WD23 1AJ
Form type: 287
Date: 2009.05.22
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN WARREN
Form type: 288b
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 24/06/08
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BOSTON
Form type: 288b
Date: 2008.03.11
£2.95
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DIRECTOR APPOINTED JONATHAN MICHAEL BEHAR
Form type: 288a
Date: 2008.03.11
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.02
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FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.10.02
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.03.12
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.30
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.04
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FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.12.31
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RETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/03 FROM:, 32 QUEEN ANNE STREET, LONDON, W1G 8HD
Form type: 287
Date: 2003.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.03.21
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APP/RES AUD RO CHANGE 28/11/02
Form type: RES13
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18

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Company directors and board members:

SUZANNE ROSE DAMAZER (current)
Director, RETIRED, 2006.02.28
26 THE FOUNTAINS 229 BALLARDS LANE , LONDON
N3 1NL
RESHMA MALDE (current)
Director, PHARMACIST, 2015.10.01
FLAT 23 THE FOUNTAINS 229 BALLARDS LANE , FINCHLEY
N3 1NL
PRATIBHA PATEL (current)
Director, RETIRED, 2016.05.24
FLAT 12 THE FOUNTAINS BALLARDS LANE , LONDON
N3 1NL
SIMA VARSANI (current)
Director, SUSTAINABILITY CONSULTANT, 2016.05.24
FLAT 8 THE FOUNTAINS 229 BALLARDS LANE , LONDON
N3 1NL
SHEILA RUTH BENSON (resigned)
Secretary, 1991.05.30 - 2001.01.18
19 RED ROAD , BOREHAMWOOD
WD6 4SR, HERTFORDSHIRE
DEBORAH CORBY (resigned)
Secretary, RETIRED, 2001.01.18 - 2006.02.28
17 THE FOUNTAINS 229 BALLARDS LANE , LONDON
N3 1NL
JONATHAN MARK WARREN (resigned)
Secretary, PUBLIC AFFAIRS OFFICER, 2006.02.28 - 2009.02.26
27 THE FOUNTAINS 229 BALLARDS LANE , FINCHLEY
N3 1NL
SIMON ARDEMAN (resigned)
Director, POLICEMAN, 2011.02.16 - 2012.12.12
REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH , BUSHEY
WD23 1EE, HERTS
NINETTE BALL (resigned)
Director, HOUSEWIFE, 1991.05.30 - 2006.02.28
FLAT 20 THE FOUNTAINS , LONDON
N3 1NL
JONATHAN MICHAEL BEHAR (resigned)
Director, DOCTOR, 2008.03.05 - 2012.01.26
12 THE FOUNTAINS BALLARDS LANE , FINCHLEY
LONDON
MICHAEL RALPH BOSTON (resigned)
Director, CIVIL SERVANT, 2001.01.18 - 2008.03.05
FLAT 12 THE FOUNTAINS 229 BALLARDS LANE , LONDON
N3 1NL
MICHAEL RALPH BOSTON (resigned)
Director, CIVIL SERVANT, 1991.05.30 - 1992.04.22
FLAT 12 THE FOUNTAINS 229 BALLARDS LANE , LONDON
N3 1NL
DEBORAH CORBY (resigned)
Director, RETIRED, 2012.03.12 - 2015.03.23
43-45 HIGH ROAD BUSHEY HEATH BUSHEY , BUSHEY
WD23 1EE, HERTFORDSHIRE
DEBORAH CORBY (resigned)
Director, RETIRED, 2001.01.18 - 2011.02.16
17 THE FOUNTAINS 229 BALLARDS LANE , LONDON
N3 1NL
LOTTIE GILBERT (resigned)
Director, RETIRED, 1992.04.22 - 2001.05.30
FLAT 6 THE FOUNTAINS , LONDON
N3 1NL
ELSBETH HALTER (resigned)
Director, HOUSEWIFE, 1993.11.09 - 2001.05.30
23 THE FOUNTAINS 229 BALLARDS LANE FINCHLEY , LONDON
N3 1NL
PRATIBHA PATEL (resigned)
Director, RETIRED, 2012.06.01 - 2015.03.23
IVECO HOUSE STATION ROAD , WATFORD
WD17 1DL, HERTFORDSHIRE
JESSIE RUSHEN (resigned)
Director, HOUSEWIFE, 1991.05.30 - 2001.05.30
FLAT 10 THE FOUNTAINS , LONDON
N3 1NL
ALFRED SHIELDS (resigned)
Director, RETIRED, 2001.11.29 - 2006.02.28
FLAT 8 THE FOUNTAINS 229 BALLARDS LANE , LONDON
N3 1NL
HAMMUS NIND TAIAR (resigned)
Director, RETIRED, 2001.01.18 - 2001.05.10
15 THE FOUNTAINS 229 BALLARDS LANE , LONDON
N3 1NL
JONATHAN MARK WARREN (resigned)
Director, PUBLIC AFFAIRS OFFICER, 2006.02.28 - 2009.02.26
27 THE FOUNTAINS 229 BALLARDS LANE , FINCHLEY
N3 1NL
Date 2013.06.24 2012.06.24
Shareholder Funds £ 135 £ 135
Net Assets Liabilities Including Pension Asset Liability £ 135 £ 135
Share Capital Allotted Called Up Paid £ 135 £ 135
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 135 £ 135

Companies near to FOUNTAINS (BALLARDS LANE) LIMITED (THE)

Information about the Private Limited Company FOUNTAINS (BALLARDS LANE) LIMITED (THE) 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: 2016.07.23. Reload the data