This company is commonly known as Tony Ball Associates Plc. The company was founded 24 years ago and was given the registration number 03857183. The firm's registered office is in LONDON. You can find them at 158 - 160, North Gower Street, London, . This company's SIC code is 74100 - specialised design activities.
Name | : | TONY BALL ASSOCIATES PLC |
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Company Number | : | 03857183 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 October 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 158 - 160, North Gower Street, London, NW1 2ND |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
158, - 160, North Gower Street, London, NW1 2ND | Secretary | 31 March 2021 | Active |
158, - 160, North Gower Street, London, NW1 2ND | Director | 14 December 1999 | Active |
158, - 160, North Gower Street, London, United Kingdom, NW1 2ND | Corporate Director | 27 November 2002 | Active |
The Manor House, Plough Lane, Bishops Itchington, Leamington Spa, CV33 0QG | Secretary | 14 December 1999 | Active |
158, - 160, North Gower Street, London, NW1 2ND | Secretary | 23 December 2016 | Active |
158, - 160, North Gower Street, London, NW1 2ND | Secretary | 21 November 2018 | Active |
Beck Farmhouse, Hunworth, Holt, NR25 7QL | Secretary | 27 November 2002 | Active |
60, Greenend Road, Chiswick, United Kingdom, W4 1AJ | Secretary | 17 October 2011 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 11 October 1999 | Active |
Silverhowe, Grasmere, Ambleside, LA22 9PX | Director | 14 December 1999 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 11 October 1999 | Active |
Tba Group Limited | ||
Notified on | : | 01 October 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 158-160, North Gower Street, London, England, NW1 2ND |
Nature of control | : |
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Mr Guy Richard Horner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1975 |
Nationality | : | British |
Address | : | 158, - 160, London, NW1 2ND |
Nature of control | : |
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Date | Category | Description | |
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2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type group. | Download |
2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-29 | Accounts | Accounts with accounts type group. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-06 | Accounts | Accounts with accounts type group. | Download |
2021-04-30 | Officers | Appoint person secretary company with name date. | Download |
2021-04-30 | Officers | Termination secretary company with name termination date. | Download |
2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-22 | Accounts | Accounts with accounts type full. | Download |
2020-09-18 | Officers | Change person director company with change date. | Download |
2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-25 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-08 | Accounts | Accounts with accounts type full. | Download |
2018-11-21 | Officers | Appoint person secretary company with name date. | Download |
2018-11-21 | Officers | Termination secretary company with name termination date. | Download |
2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-29 | Officers | Change corporate director company with change date. | Download |
2018-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-03 | Accounts | Accounts with accounts type full. | Download |
2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-24 | Officers | Appoint person secretary company with name date. | Download |
2017-07-24 | Officers | Termination secretary company with name termination date. | Download |
2017-07-10 | Accounts | Accounts with accounts type full. | Download |
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