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BALLS POND ASSOCIATES LTD

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

This company is commonly known as Balls Pond Associates Ltd. The company was founded 23 years ago and was given the registration number 04277895. The firm's registered office is in LONDON. You can find them at 1 Cutlers Terrace, Islington, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BALLS POND ASSOCIATES LTD
Company Number:04277895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Cutlers Terrace, Islington, London, N1 4BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Cutlers Terrace, Islington, London, N1 4BF

Secretary27 January 2002Active
Flat 2, 100 Balls Pond Road Islington, London, N1 4BF

Director04 July 2005Active
24-26 Museum Street, Ipswich, IP1 1HZ

Corporate Secretary28 August 2001Active
100 Balls Pond Road, Islington, London, N1 4AJ

Director27 January 2002Active
1 Cutlers Terrace, Islington, London, N1 4BF

Director27 January 2002Active
24-26 Museum Street, Ipswich, IP1 1HZ

Corporate Director28 August 2001Active

People with Significant Control

Mrs Angela Constance Mary Macguire
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:1, Cutlers Terrace, London, England, N1 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Arthur Macguire
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:1, Cutlers Terrace, London, England, N1 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tom Barnaby Larg
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Flat 2, 100, Balls Pond Road, London, England, N1 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Alexandra Gloria Alicia Short
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Garden Flat, 100, Balls Pond Road, London, England, N1 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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