BALLARD ASSOCIATES LIMITED
LONDON MANAGEMENT SYSTEMS LIMITED

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Company number 01636136
Status Active
Incorporation Date 18 May 1982
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE,, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BALLARD ASSOCIATES LIMITED are www.ballardassociates.co.uk, and www.ballard-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballard Associates Limited is a Private Limited Company. The company registration number is 01636136. Ballard Associates Limited has been working since 18 May 1982. The present status of the company is Active. The registered address of Ballard Associates Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary BALLARD, Peter Charles has been resigned. Secretary BRAMALL, Helen Mary has been resigned. Secretary BROADHEAD, Tymon has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary MOODY, Christopher Gavin has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BALLARD, Judith Ann has been resigned. Director BALLARD, Louise Sarah has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director HORNE, Rebecca Adele has been resigned. Director TOBIN, Loretta has been resigned. Director WILLIAMS, Samantha has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 01 July 2016
59 years old
Director
MORROW, Martin
Appointed Date: 14 March 2012
58 years old

Resigned Directors

Secretary
BALLARD, Peter Charles
Resigned: 09 September 2004
Secretary
BRAMALL, Helen Mary
Resigned: 31 December 2016
Appointed Date: 17 February 2015
Secretary
BROADHEAD, Tymon
Resigned: 15 March 2011
Appointed Date: 07 August 2009
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 15 March 2011
Secretary
MOODY, Christopher Gavin
Resigned: 07 August 2009
Appointed Date: 10 September 2004
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BALLARD, Judith Ann
Resigned: 07 January 2003
81 years old
Director
BALLARD, Louise Sarah
Resigned: 01 December 2014
Appointed Date: 07 January 2003
55 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 15 March 2011
59 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 31 December 2015
54 years old
Director
TOBIN, Loretta
Resigned: 30 June 2011
Appointed Date: 07 August 2009
57 years old
Director
WILLIAMS, Samantha
Resigned: 31 December 2015
Appointed Date: 07 August 2009
54 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 15 March 2011
63 years old

Persons With Significant Control

Grayling Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALLARD ASSOCIATES LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Jan 2017
Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Registered office address changed from 3rd Floor 3 London Wall Buildings London Wall London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 2 August 2016
02 Aug 2016
Appointment of Mr Neil Garth Jones as a director on 1 July 2016
...
... and 153 more events
03 Mar 1987
Return made up to 31/01/87; full list of members
03 Mar 1987
Registered office changed on 03/03/87 from: silbury court 382 silbury boulevard milton keynes MK9 2AF
11 Feb 1987
Accounts for a dormant company made up to 31 March 1986
23 Aug 1983
Memorandum and Articles of Association
16 Sep 1982
Memorandum and Articles of Association

BALLARD ASSOCIATES LIMITED Charges

18 July 2005
Lease
Delivered: 20 July 2005
Status: Satisfied on 4 July 2009
Persons entitled: Marsa Holdings Limited
Description: The sum of £3,084.37 relating to gatehouse b the old…

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