Ballards Newman (Finchley) Limited

Company Name	Ballards Newman (Finchley) Limited
Director	Krishna Prasad Dahal
Company Status	Active
Company Number	06165758
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Krishna Prasad Dahal
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Nepalese
Status	Current
Appointed	31 May 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Lulworth Close Harrow HA2 9NR

Director Name	Mr Leon Melvin Perkin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Apex House Grand Arcade North Finchley London N12 0EH

Director Name	Mr David Laurence Cohen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Northolm Edgware HA8 9RL

Director Name	Mr Robert Muller
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Keble Court Gateshead Road Borehamwood Hertfordshire WD6 4AY

Secretary Name	Mr Robert Muller
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Keble Court Gateshead Road Borehamwood Hertfordshire WD6 4AY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.ballardsnewman.co.uk

Location

Registered Address	Apex House Grand Arcade North Finchley London N12 0EH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	David Laurence Cohen 33.00% Ordinary A
99 at £1	Leon Melvin Perkin 33.00% Ordinary A
99 at £1	Mr Robert Muller 33.00% Ordinary A
1 at £1	Irene Perkin 0.33% Ordinary D
1 at £1	Leah Cohen 0.33% Ordinary B
1 at £1	Mr Robert Muller 0.33% Ordinary C

Financials

Year	2014
Net Worth	£29,655
Cash	£69,689
Current Liabilities	£132,566

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	27 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	30 May

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

10 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 September 2020	Cessation of Leon Melvin Perkin as a person with significant control on 11 April 2020 (1 page)
30 April 2020	Termination of appointment of Leon Melvin Perkin as a director on 11 April 2020 (1 page)
17 March 2020	Notification of Robert Muller as a person with significant control on 6 April 2016 (2 pages)
17 March 2020	Notification of David Laurence Cohen as a person with significant control on 6 April 2016 (2 pages)
17 March 2020	Confirmation statement made on 16 March 2020 with updates (6 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 April 2018	Particulars of variation of rights attached to shares (3 pages)
25 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
6 March 2018	Notification of Leon Melvin Perkin as a person with significant control on 6 April 2016 (2 pages)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 300 (8 pages)
1 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 300 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 300 (8 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 300 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 October 2014	Director's details changed for Mr Leon Melvin Perkin on 17 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Leon Melvin Perkin on 17 October 2014 (2 pages)
30 April 2014	Secretary's details changed for Mr Robert Muller on 25 March 2014 (1 page)
30 April 2014	Director's details changed for Mr Robert Muller on 25 March 2014 (2 pages)
30 April 2014	Director's details changed for Mr Robert Muller on 25 March 2014 (2 pages)
30 April 2014	Secretary's details changed for Mr Robert Muller on 25 March 2014 (1 page)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 300 (8 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 300 (8 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 November 2013	Director's details changed for Mr Leon Melvin Perkin on 22 August 2013 (2 pages)
3 November 2013	Director's details changed for Mr Leon Melvin Perkin on 22 August 2013 (2 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (8 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
21 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 August 2010	Director's details changed for Mr Leon Melvin Perkin on 5 July 2010 (3 pages)
13 August 2010	Director's details changed for Mr Leon Melvin Perkin on 5 July 2010 (3 pages)
13 August 2010	Director's details changed for Mr Leon Melvin Perkin on 5 July 2010 (3 pages)
9 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (7 pages)
9 April 2010	Director's details changed for Leon Melvin Perkin on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Leon Melvin Perkin on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Leon Melvin Perkin on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 November 2009	Director's details changed for Leon Melvin Perkin on 1 June 2009 (1 page)
18 November 2009	Director's details changed for Leon Melvin Perkin on 1 June 2009 (1 page)
18 November 2009	Director's details changed for Leon Melvin Perkin on 1 June 2009 (1 page)
27 April 2009	Return made up to 16/03/09; full list of members (5 pages)
27 April 2009	Return made up to 16/03/09; full list of members (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 July 2008	Return made up to 16/03/08; full list of members (5 pages)
9 July 2008	Return made up to 16/03/08; full list of members (5 pages)
6 March 2008	Ad 16/03/07\gbp si 3@1=3\gbp ic 297/300\ (2 pages)
6 March 2008	Ad 16/03/07\gbp si 296@1=296\gbp ic 1/297\ (2 pages)
6 March 2008	Ad 16/03/07\gbp si 3@1=3\gbp ic 297/300\ (2 pages)
6 March 2008	Ad 16/03/07\gbp si 296@1=296\gbp ic 1/297\ (2 pages)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	New director appointed (2 pages)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
16 March 2007	Incorporation (20 pages)
16 March 2007	Incorporation (20 pages)

Ballards Newman (Finchley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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