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Ballards Lane Property Limited

Ballards Lane Property Limited is a dissolved company incorporated on 8 March 1966 with the registered office located in London, Greater London. Ballards Lane Property Limited was registered 59 years ago.
Status
Dissolved
Dissolved on 25 July 2023 (2 years 1 month ago)
Was 57 years old at the time of dissolution
Following liquidation
Company No
00873233
Private limited company
Age
59 years
Incorporated 8 March 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pearl Assurance House.
319 Ballards Lane
London
N12 8LY
Address changed on 17 Mar 2022 (3 years ago)
Previous address was C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Sep 1964
PSC • Director • British • Lives in UK • Born in Sep 1958 • Accountant
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1950
Mr Gerald Michael Defries
PSC • British • Lives in UK • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Defries Weiss (Accountants) Limited
Gerald Michael Defries and Kaushik Mehta are mutual people.
Active
Defries Weiss (Company Secretarial) Ltd
Mr Warren Richard Weiss and Kaushik Mehta are mutual people.
Active
St. Regis Heights Management Company Limited
Gerald Michael Defries is a mutual person.
Active
The Compassionate Friends
Mr Warren Richard Weiss is a mutual person.
Active
Vitaplex Limited
Gerald Michael Defries is a mutual person.
Active
Bazzard & Datchery Ltd
Mr Warren Richard Weiss is a mutual person.
Active
Casby & Pancks Limited
Mr Warren Richard Weiss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£286
Increased by £276 (+2760%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.8K
Decreased by £5.23K (-31%)
Total Liabilities
-£31.47K
Increased by £14.01K (+80%)
Net Assets
-£19.67K
Decreased by £19.24K (+4442%)
Debt Ratio (%)
267%
Increased by 164.12% (+160%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 25 Jul 2023
Voluntary Liquidator Appointed
3 Years Ago on 17 Mar 2022
Registered Address Changed
3 Years Ago on 17 Mar 2022
Full Accounts Submitted
3 Years Ago on 23 Nov 2021
Confirmation Submitted
4 Years Ago on 24 Jun 2021
Registered Address Changed
4 Years Ago on 28 May 2021
Full Accounts Submitted
4 Years Ago on 25 Nov 2020
Confirmation Submitted
5 Years Ago on 8 Jun 2020
Full Accounts Submitted
6 Years Ago on 20 Aug 2019
Confirmation Submitted
6 Years Ago on 28 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Apr 2023
Resolutions
Submitted on 17 Mar 2022
Statement of affairs
Submitted on 17 Mar 2022
Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom to Pearl Assurance House. 319 Ballards Lane London N12 8LY on 17 March 2022
Submitted on 17 Mar 2022
Appointment of a voluntary liquidator
Submitted on 17 Mar 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 23 Nov 2021
Confirmation statement made on 25 May 2021 with no updates
Submitted on 24 Jun 2021
Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ on 28 May 2021
Submitted on 28 May 2021
Total exemption full accounts made up to 31 May 2020
Submitted on 25 Nov 2020
Repayment History
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