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BALLARDS LANE (190/192) MANAGEMENT LIMITED

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

This company is commonly known as Ballards Lane (190/192) Management Limited. The company was founded 49 years ago and was given the registration number 01226150. The firm's registered office is in LONDON. You can find them at Flat 7 Regent Court, Ballards Lane, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BALLARDS LANE (190/192) MANAGEMENT LIMITED
Company Number:01226150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1975
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 7 Regent Court, Ballards Lane, London, England, N3 2NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sterling Estates Management, 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, United Kingdom, HA7 4AR

Secretary24 June 2012Active
1st Floor Office, Compton House, 23-33 Church Road, Stanmore, United Kingdom, HA7 4AR

Corporate Secretary27 January 2023Active
C/O Sterling Estates Management, 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, United Kingdom, HA7 4AR

Director17 July 2023Active
C/O Sterling Estates Management, 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, United Kingdom, HA7 4AR

Director25 October 2022Active
C/O Sterling Estates Management, 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, United Kingdom, HA7 4AR

Director17 July 2023Active
C/O Sterling Estates Management, 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, United Kingdom, HA7 4AR

Director25 June 2001Active
16 Regent Court, 190-192 Ballards Lane Finchley, London, N3 2NQ

Secretary-Active
8 Regent Court, 190-192 Ballards Lane Finchley, London, N3 2NQ

Secretary20 October 2000Active
17 Regent Court, 190-192 Ballards Lane, Finchley Central, N3 2NQ

Director09 September 2014Active
17 Regent Court, 190 Ballards Lane Finchley, London, N3 2NQ

Director26 October 2006Active
9 Regent Court, 190-192 Ballards Lane, London, N3 2NQ

Director13 November 2006Active
16 Regent Court, 190-192 Ballards Lane Finchley, London, N3 2NQ

Director-Active
Flat 6 Chancellor Court, 114 Regents Park Road, London, England, N3 3JG

Director20 October 2015Active
9 Regent Court, Finchley, London, N3 2NQ

Director-Active
Regent Court, Flat 7 Regent Court, 190-192 Ballards Lane, Finchley Central, United Kingdom,

Director04 October 2018Active
Flat 7, Regent Court, 190-192 Ballards Lane, London, United Kingdom, N3 2NQ

Director24 June 2012Active
7 Regent Court, 190-192 Ballards Lane Finchley, London, N3 2NQ

Director12 July 2007Active
7 Regent Court, 190-192 Ballards Lane Finchley, London, N3 2NQ

Director-Active
14 Regent Court, 190-192 Ballards Lane Finchley, London, N3 2NQ

Director-Active
1 Regent Court, 190-192 Ballards Lane, Finchley Central, London, England, N3 2NQ

Director09 September 2014Active
1 Regent Court, 190-192 Ballards Lane Finchley, London, N3 2NQ

Director-Active
8 Regent Court, 190-192 Ballards Lane Finchley, London, N3 2NQ

Director20 October 2000Active

People with Significant Control

Mr Philip Kaye
Notified on:04 October 2018
Status:Active
Date of birth:February 2018
Nationality:British
Country of residence:England
Address:Flat 7 Regent Court, 190-192 Ballards Lane, London, England, N3 2NQ
Nature of control:
  • Significant influence or control
Mr Jack Galaun
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:91, Michleham Down, London, England, N12 7JL
Nature of control:
  • Significant influence or control
Mr Amandeep Luther
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:1 Regent Court, 190-192 Ballards Lane, London, England, N3 2NQ
Nature of control:
  • Significant influence or control
Mr Mahesh Vaswani
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Sterling Estates Management, 1st Floor Office, Compton House, Stanmore, United Kingdom, HA7 4AR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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