| Company Name | Ballaction London Limited |
|---|---|
| Director | Maria O'Sullivan |
| Company Status | Active |
| Company Number | 05308377 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2004(19 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Maria O'Sullivan |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Proprietor |
| Country of Residence | England |
| Correspondence Address | 64 Manor Road Chigwell IG7 5PG |
| Secretary Name | Janet Koss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Ethelbert Gardens Gants Hill Ilford IG2 6UL |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 64 Manor Road Chigwell IG7 5PG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maria O'sullivan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £325,436 |
| Cash | £131,138 |
| Current Liabilities | £47,440 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 8 December 2020 with updates (3 pages) |
|---|---|
| 6 May 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 16 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 13 July 2019 | Termination of appointment of Janet Koss as a secretary on 1 July 2019 (1 page) |
| 30 May 2019 | Registered office address changed from 7 Ethelbert Gardens Ilford IG2 6UL United Kingdom to 64 Manor Road Chigwell IG7 5PG on 30 May 2019 (1 page) |
| 15 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 February 2019 | Registered office address changed from 7-12 Tavistock Square London WC1H 9BQ England to 7 Ethelbert Gardens Ilford IG2 6UL on 25 February 2019 (1 page) |
| 18 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 8 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 8 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 August 2016 | Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to 7-12 Tavistock Square London WC1H 9BQ on 26 August 2016 (1 page) |
| 26 August 2016 | Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to 7-12 Tavistock Square London WC1H 9BQ on 26 August 2016 (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 May 2011 | Director's details changed for Maria O'sullivan on 27 May 2011 (2 pages) |
| 27 May 2011 | Director's details changed for Maria O'sullivan on 27 May 2011 (2 pages) |
| 25 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Registered office address changed from 64 Manor Road Chigwell Essex IG7 5PG United Kingdom on 25 January 2011 (1 page) |
| 25 January 2011 | Registered office address changed from 64 Manor Road Chigwell Essex IG7 5PG United Kingdom on 25 January 2011 (1 page) |
| 25 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 April 2010 | Registered office address changed from C/O Grove Leisure 1 Faringdon Grove Romford Essex RM3 8TD on 19 April 2010 (1 page) |
| 19 April 2010 | Registered office address changed from C/O Grove Leisure 1 Faringdon Grove Romford Essex RM3 8TD on 19 April 2010 (1 page) |
| 22 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 14 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Maria Osullivan on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Maria Osullivan on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 28 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 2 October 2007 | Registered office changed on 02/10/07 from: c/o perrys chartered accountants 5TH floor 34 threadneedle street london EC2R 8AY (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: c/o perrys chartered accountants 5TH floor 34 threadneedle street london EC2R 8AY (1 page) |
| 23 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 34 threadneedle street london EC2R 8AY (1 page) |
| 11 May 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 34 threadneedle street london EC2R 8AY (1 page) |
| 11 May 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 21 January 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 21 January 2005 | New director appointed (2 pages) |
| 21 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 21 January 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | New director appointed (2 pages) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Secretary resigned (1 page) |
| 17 December 2004 | Registered office changed on 17/12/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 17 December 2004 | Registered office changed on 17/12/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 8 December 2004 | Incorporation (11 pages) |
| 8 December 2004 | Incorporation (11 pages) |