This company is commonly known as Ballan Investments Limited. The company was founded 18 years ago and was given the registration number 05513151. The firm's registered office is in LONDON. You can find them at Flat B, 1 Adamson Road, London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | BALLAN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05513151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2005 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat B, 1 Adamson Road, London, NW3 3HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat C, 1 Adamson Road, London, United Kingdom, NW3 3HX | Director | 15 November 2005 | Active |
| 35, Radnor Mews, London, England, W2 2SA | Director | 22 February 2022 | Active |
| 1, Adamson Road, Flat E, London, England, NW3 3HX | Director | 20 January 2022 | Active |
| Flat A, 1 Adamson Road, London, England, NW3 3HX | Director | 19 January 2016 | Active |
| Flat B, 1 Adamson Road, London, United Kingdom, NW3 3HX | Director | 15 November 2005 | Active |
| Flat A, 1 Adamson Road, London, NW3 3HX | Secretary | 15 November 2005 | Active |
| 20 Applegarth Road, London, W14 0HY | Corporate Secretary | 19 July 2005 | Active |
| 1a, Adamson Road, London, England, NW3 3HX | Director | 04 July 2012 | Active |
| 1a, Adamson Road, London, England, NW3 3HX | Director | 04 July 2012 | Active |
| Flat E, 1 Adamson Road, London, NW3 3HX | Director | 15 November 2005 | Active |
| Flat A, 1 Adamson Road, London, NW3 3HX | Director | 15 November 2005 | Active |
| Flat E, 1 Adamson Road, London, NW3 3HX | Director | 07 May 2009 | Active |
| Suite 401 302 Regent Street, London, W1B 3HH | Corporate Director | 19 July 2005 | Active |
| Mr John Michael Mccarthy Veale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Address | : | Flat B, 1 Adamson Road, London, NW3 3HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-20 | Officers | Change person director company with change date. | Download |
| 2016-01-19 | Officers | Appoint person director company with name date. | Download |
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