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Balls Pond Securities Limited

Balls Pond Securities Limited is a dormant company incorporated on 12 October 1964 with the registered office located in . Balls Pond Securities Limited was registered 61 years ago.
Status
Dormant
Dormant since 29 years ago
Company No
00822683
Private limited company
Age
61 years
Incorporated 12 October 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Same as previous period
Total Liabilities
-£77.45K
Same as previous period
Net Assets
£1.12M
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 21 Aug 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 15 Nov 2024
Trendgrove Properties Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 19 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 21 Aug 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 15 Nov 2024
Change of details for Trendgrove Properties Limited as a person with significant control on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 19 Oct 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 12 Jan 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 3 Aug 2022
Confirmation statement made on 20 December 2021 with no updates
Submitted on 21 Dec 2021
Repayment History
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