BALLS POND ASSOCIATES LTD
LONDON BIDEAWHILE 363 LIMITED

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Company number 04277895
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 1 CUTLERS TERRACE, ISLINGTON, LONDON, N1 4BF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 3 . The most likely internet sites of BALLS POND ASSOCIATES LTD are www.ballspondassociates.co.uk, and www.balls-pond-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balls Pond Associates Ltd is a Private Limited Company. The company registration number is 04277895. Balls Pond Associates Ltd has been working since 28 August 2001. The present status of the company is Active. The registered address of Balls Pond Associates Ltd is 1 Cutlers Terrace Islington London N1 4bf. . MACGUIRE, Steven Arthur is a Secretary of the company. LARG, Tom Barnaby is a Director of the company. MACGUIRE, Angela Constance Mary is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director HYNES, James Patrick has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACGUIRE, Steven Arthur
Appointed Date: 27 January 2002
Director
LARG, Tom Barnaby
Appointed Date: 04 July 2005
57 years old
Director
MACGUIRE, Angela Constance Mary
Appointed Date: 27 January 2002
70 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 27 January 2002
Appointed Date: 28 August 2001
Director
HYNES, James Patrick
Resigned: 08 June 2005
Appointed Date: 27 January 2002
57 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 27 January 2002
Appointed Date: 28 August 2001

Persons With Significant Control

Mr Steven Arthur Macguire
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Constance Mary Macguire
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Barnaby Larg
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alexandra Gloria Alicia Short
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLS POND ASSOCIATES LTD Events

04 Sep 2016
Confirmation statement made on 28 August 2016 with updates
10 May 2016
Total exemption full accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 3
03 Jun 2015
Total exemption full accounts made up to 31 August 2014
01 Jun 2015
Company name changed bideawhile 363 LIMITED\certificate issued on 01/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-30
...
... and 36 more events
15 Feb 2002
Secretary resigned
15 Feb 2002
New secretary appointed
15 Feb 2002
New director appointed
15 Feb 2002
New director appointed
28 Aug 2001
Incorporation

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