239-241 BALLARDS LANE LIMITED
LONDON

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Company number 05201730
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address 26 ROSEMARY AVENUE, FINCHLEY, LONDON, N3 2QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of Mr Hitesh Mulraj Joshi as a director on 15 July 2016. The most likely internet sites of 239-241 BALLARDS LANE LIMITED are www.239241ballardslane.co.uk, and www.239-241-ballards-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 8.4 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.239 241 Ballards Lane Limited is a Private Limited Company. The company registration number is 05201730. 239 241 Ballards Lane Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of 239 241 Ballards Lane Limited is 26 Rosemary Avenue Finchley London N3 2qn. . BLOWERS, Glenys April is a Director of the company. JOSHI, Hitesh Mulraj is a Director of the company. Secretary OVERALL, Sarah has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CARLTON, Ian Gribbon has been resigned. Director HOLLENBERY, Neal has been resigned. Director REZAKHANLOU, Guita has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLOWERS, Glenys April
Appointed Date: 16 September 2013
73 years old

Director
JOSHI, Hitesh Mulraj
Appointed Date: 15 July 2016
43 years old

Resigned Directors

Secretary
OVERALL, Sarah
Resigned: 16 September 2013
Appointed Date: 01 September 2004

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004

Director
CARLTON, Ian Gribbon
Resigned: 16 September 2013
Appointed Date: 14 May 2007
61 years old

Director
HOLLENBERY, Neal
Resigned: 14 May 2007
Appointed Date: 01 July 2005
55 years old

Director
REZAKHANLOU, Guita
Resigned: 01 April 2005
Appointed Date: 13 August 2004
70 years old

Nominee Director
BUYVIEW LTD
Resigned: 10 August 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Mrs Glenys April Blowers
Notified on: 10 August 2016
73 years old
Nature of control: Has significant influence or control

239-241 BALLARDS LANE LIMITED Events

19 Sep 2016
Total exemption full accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
17 Aug 2016
Appointment of Mr Hitesh Mulraj Joshi as a director on 15 July 2016
04 May 2016
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4

...
... and 33 more events
27 Aug 2004
Ad 10/08/04--------- £ si 3@1=3 £ ic 1/4
20 Aug 2004
Registered office changed on 20/08/04 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
20 Aug 2004
Secretary resigned
20 Aug 2004
Director resigned
10 Aug 2004
Incorporation