Company NameBallora Limited
Company StatusActive
Company Number00817962
CategoryPrivate Limited Company
Incorporation Date1 September 1964 (54 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMr Naresh Devchand Shah
NationalityBritish
StatusCurrent
Appointed10 June 1997(32 years, 9 months after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Paternoster House 65 St Paul's Churchyar
London
EC4M 8AB
Director NameMr Naresh Devchand Shah
Date of BirthJune 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2003(39 years, 3 months after company formation)
Appointment Duration14 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address3rd Floor Paternoster House 65 St Paul's Churchyar
London
EC4M 8AB
Director NameMr Pankaj Nathalal Shah
Date of BirthDecember 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2003(39 years, 3 months after company formation)
Appointment Duration14 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address3rd Floor Paternoster House 65 St Paul's Churchyar
London
EC4M 8AB
Director NameMr Rohit Majithia
Date of BirthSeptember 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2007(43 years, 3 months after company formation)
Appointment Duration10 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address3rd Floor Paternoster House 65 St Paul's Churchyar
London
EC4M 8AB
Director NameMr Russell Marc Rich
Date of BirthApril 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2015(50 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3rd Floor Paternoster House 65 St Paul's Churchyar
London
EC4M 8AB
Director NameMr Laurence David Newman
Date of BirthApril 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2015(50 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3rd Floor Paternoster House 65 St Paul's Churchyar
London
EC4M 8AB
Director NameMr Geoffrey Goodyear
Date of BirthJanuary 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(26 years, 10 months after company formation)
Appointment Duration23 years, 5 months (resigned 02 January 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3rd Floor Paternoster House 65 St Paul's Churchyar
London
EC4M 8AB
Director NameIan Richard Cohen
Date of BirthJanuary 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(26 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 May 1992)
RoleChartered Accountant
Correspondence Address34 Wessex Gardens
London
NW11 9RR
Director NameMr Christopher Robin Langford
Date of BirthFebruary 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(26 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 May 1994)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Millfield Lane
St Ippollitts
Hitchin
Hertfordshire
SG4 7NH
Director NameDavid Lawrence Levy
Date of BirthDecember 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(26 years, 10 months after company formation)
Appointment Duration12 years, 4 months (resigned 27 November 2003)
RoleChartered Accountant
Correspondence AddressRussell Bedford House
City Forum 250 City Road
London
EC1V 2QQ
Director NameMrs Karen Jayne Milliner
Date of BirthMarch 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(26 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 May 1994)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Hawker Court
Queens Road
Kingston
Surrey
KT2 7SE
Director NameAnthony Leslie Murty
Date of BirthAugust 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(26 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 1992)
RoleChartered Accountant
Correspondence Address1 Fulton Mews
London
W2 3TY
Director NameMartin Philip Levey
Date of BirthOctober 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(27 years, 6 months after company formation)
Appointment Duration5 years, 12 months (resigned 24 February 1998)
RoleChartered Accountant
Correspondence Address934 21 St Street *2
Santa Monica
California
90403
Director NameMr Anthony Lionel Sober
Date of BirthFebruary 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(28 years, 3 months after company formation)
Appointment Duration15 years (resigned 30 November 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Beech Drive
London
N2 9NY
Secretary NameM & N Secretaries Limited (Corporation)
StatusResigned
Appointed16 July 1991(26 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 10 June 1997)
Correspondence AddressThe Quadrant 118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ

Location

Registered Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Laurence David Newman
20.00%
Ordinary
1 at £1Mr Pankaj Nathalal Shah
20.00%
Ordinary
1 at £1Mr Rohit Majithia
20.00%
Ordinary
1 at £1Naresh Devchand Shah
20.00%
Ordinary
1 at £1Russell Marc Rich
20.00%
Ordinary

Financials

Year2014
Net Worth£12,547
Cash£9,818
Current Liabilities£1,556

Accounts

Latest Accounts31 December 2016 (1 year, 8 months ago)
Next Accounts Due30 September 2018 (1 week, 3 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return16 July 2017 (1 year, 2 months ago)
Next Return Due30 July 2018 (overdue)

Filing History

26 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
6 June 2017Micro company accounts made up to 31 December 2016 (4 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 July 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 5
(6 pages)
26 February 2015Termination of appointment of Geoffrey Goodyear as a director on 2 January 2015 (1 page)
26 February 2015Appointment of Russell Marc Rich as a director on 2 January 2015 (2 pages)
26 February 2015Appointment of Mr Laurence David Newman as a director on 2 January 2015 (2 pages)
26 February 2015Termination of appointment of Geoffrey Goodyear as a director on 2 January 2015 (1 page)
26 February 2015Appointment of Russell Marc Rich as a director on 2 January 2015 (2 pages)
26 February 2015Appointment of Mr Laurence David Newman as a director on 2 January 2015 (2 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 5
(6 pages)
1 May 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
1 May 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(8 pages)
25 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
18 April 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
20 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
29 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
21 July 2010Director's details changed for Mr Pankaj Shah on 1 October 2009 (2 pages)
21 July 2010Director's details changed for Mr Naresh Shah on 1 October 2009 (2 pages)
21 July 2010Director's details changed for Mr Rohit Majithia on 1 October 2009 (2 pages)
21 July 2010Director's details changed for Geoffrey Goodyear on 1 October 2009 (2 pages)
21 July 2010Director's details changed for Mr Pankaj Shah on 1 October 2009 (2 pages)
21 July 2010Director's details changed for Mr Naresh Shah on 1 October 2009 (2 pages)
21 July 2010Director's details changed for Mr Rohit Majithia on 1 October 2009 (2 pages)
21 July 2010Director's details changed for Geoffrey Goodyear on 1 October 2009 (2 pages)
21 July 2010Secretary's details changed for Mr Naresh Shah on 1 October 2009 (1 page)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 July 2009Return made up to 16/07/09; full list of members (5 pages)
10 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 September 2008Return made up to 16/07/08; full list of members (5 pages)
9 January 2008Director resigned (1 page)
9 January 2008New director appointed (1 page)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 July 2007Return made up to 16/07/07; no change of members (8 pages)
23 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 July 2006Return made up to 16/07/06; full list of members (9 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 July 2005Return made up to 16/07/05; full list of members (9 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 July 2004Return made up to 16/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
11 December 2003Director resigned (1 page)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 July 2003Return made up to 16/07/03; full list of members (8 pages)
27 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 July 2002Return made up to 16/07/02; full list of members (8 pages)
5 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 July 2001Return made up to 16/07/01; full list of members (8 pages)
14 August 2000Accounts for a small company made up to 31 December 1999 (3 pages)
20 July 2000Return made up to 16/07/00; full list of members (8 pages)
4 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
23 July 1999Return made up to 16/07/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
20 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
10 March 1998Director resigned (1 page)
28 October 1997Accounts for a small company made up to 31 December 1996 (3 pages)
31 July 1997Return made up to 16/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 June 1997Secretary resigned (1 page)
24 June 1997New secretary appointed (2 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (3 pages)
25 July 1996Return made up to 16/07/96; full list of members (6 pages)
18 December 1995Return made up to 16/07/95; full list of members (6 pages)
1 November 1995Full accounts made up to 31 December 1994 (8 pages)
1 September 1964Incorporation (12 pages)