Company number 08477127
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address DATA HOUSE, 43-45 STAMFORD HILL, LONDON, N16 5SR
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 twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 084771270004 in full; Registration of a charge. The most likely internet sites of BALLADARE LTD are www.balladare.co.uk, and www.balladare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Balladare Ltd is a Private Limited Company.
The company registration number is 08477127. Balladare Ltd has been working since 08 April 2013.
The present status of the company is Active. The registered address of Balladare Ltd is Data House 43 45 Stamford Hill London N16 5sr. . GREEN, Jack is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jack Green
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BALLADARE LTD Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jan 2017
Satisfaction of charge 084771270004 in full
02 Dec 2016
Registration of a charge
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Mar 2016
Satisfaction of charge 084771270005 in full
...
... and 10 more events
09 Aug 2013
Appointment of Mr Jack Green as a director
14 May 2013
Termination of appointment of Yomtov Jacobs as a director
14 May 2013
Registered office address changed from Data House 43-45 Stamford Hill London N16 5SR United Kingdom on 14 May 2013
14 May 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 14 May 2013
08 Apr 2013
Incorporation
11 August 2014
Charge code 0847 7127 0005
Delivered: 11 September 2014
Status: Satisfied
on 22 March 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 348 hoe street walthamstow london t/no…
1 July 2014
Charge code 0847 7127 0004
Delivered: 4 July 2014
Status: Satisfied
on 19 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 December 2013
Charge code 0847 7127 0003
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
16 December 2013
Charge code 0847 7127 0002
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H properties - t/no's NGL295328, MX314519 and NGL295333 -…
16 December 2013
Charge code 0847 7127 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property t/no AGL90290 - 360 regents park road, london…