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66 BALLATER ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 66 Ballater Road Limited. The company was founded 15 years ago and was given the registration number 06812953. The firm's registered office is in LONDON. You can find them at 56 Millmark Grove, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:66 BALLATER ROAD LIMITED
Company Number:06812953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:56 Millmark Grove, London, SE14 6RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Millmark Grove, London, England, SE14 6RH

Secretary09 February 2009Active
56, Millmark Grove, London, England, SE14 6RH

Director09 February 2009Active
13, Radipole Road, Radipole Road, London, England, SW6 5DN

Director04 November 2014Active
66b, Ballater Road, London, SW2 5QR

Director09 February 2009Active

People with Significant Control

Mr Owen James King
Notified on:09 February 2017
Status:Active
Date of birth:May 1981
Nationality:British
Address:56, Millmark Grove, London, SE14 6RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Simon Soldinger
Notified on:09 February 2017
Status:Active
Date of birth:February 1986
Nationality:British
Address:56, Millmark Grove, London, SE14 6RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nicki Kiernan
Notified on:09 February 2017
Status:Active
Date of birth:March 1984
Nationality:British
Address:56, Millmark Grove, London, SE14 6RH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-21Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-02-15Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-02-09Confirmation statement

Confirmation statement with no updates.

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2018-10-20Accounts

Accounts with accounts type dormant.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type dormant.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type dormant.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-08Accounts

Accounts with accounts type dormant.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type dormant.

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2014-11-04Officers

Appoint person director company with name date.

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2014-11-04Officers

Termination director company with name termination date.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type dormant.

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2013-09-06Address

Change registered office address company with date old address.

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