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BALLORA LIMITED

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

This company is commonly known as Ballora Limited. The company was founded 59 years ago and was given the registration number 00817962. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BALLORA LIMITED
Company Number:00817962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Secretary30 November 2022Active
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, England, EC4M 8AB

Director30 November 2007Active
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Director02 January 2015Active
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Director02 January 2015Active
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, England, EC4M 8AB

Secretary10 June 1997Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ

Corporate Nominee Secretary-Active
34 Wessex Gardens, London, NW11 9RR

Director-Active
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, England, EC4M 8AB

Director-Active
1 Millfield Lane, St Ippollitts, Hitchin, SG4 7NH

Director-Active
934 21 St Street *2, Santa Monica, Usa, 90403

Director28 February 1992Active
Russell Bedford House, City Forum 250 City Road, London, EC1V 2QQ

Director-Active
3 Hawker Court, Queens Road, Kingston, KT2 7SE

Director-Active
1 Fulton Mews, London, W2 3TY

Director-Active
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, England, EC4M 8AB

Director27 November 2003Active
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, England, EC4M 8AB

Director27 November 2003Active
34 Beech Drive, London, N2 9NY

Director30 November 1992Active

People with Significant Control

Lubbock Fine Llp
Notified on:01 December 2020
Status:Active
Country of residence:England
Address:Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type dormant.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2022-12-01Officers

Appoint person secretary company with name date.

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2022-12-01Officers

Termination secretary company with name termination date.

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2022-12-01Officers

Termination director company with name termination date.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2021-10-03Accounts

Accounts with accounts type micro entity.

Download
2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-02-02Persons with significant control

Notification of a person with significant control.

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2021-02-02Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-01Officers

Termination director company with name termination date.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-01-21Resolution

Resolution.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type micro entity.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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