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Ballan Investments Limited

Ballan Investments Limited is a dormant company incorporated on 19 July 2005 with the registered office located in London, Greater London. Ballan Investments Limited was registered 20 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
05513151
Private limited company
Age
20 years
Incorporated 19 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Flat B
1 Adamson Road
London
NW3 3HX
Same address for the past 9 years
Telephone
01617242424
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1958
Director • Solicitor • French • Lives in UK • Born in Jan 1972
Director • Student • British • Lives in England • Born in Sep 2000
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mericrest Ltd
Soon Mun Lum is a mutual person.
Active
Wigmore Accountancy Limited
Soon Mun Lum is a mutual person.
Active
Shojin London Properties Ltd
Mr Jatin Dineshrai Ondhia is a mutual person.
Active
Shojin Financial Services Limited
Mr Jatin Dineshrai Ondhia is a mutual person.
Active
Shojin London Bridge Group Limited
Mr Jatin Dineshrai Ondhia is a mutual person.
Active
Shojin London Bridge Mezz Co Ltd
Mr Jatin Dineshrai Ondhia is a mutual person.
Active
Shojin Southend Limited
Mr Jatin Dineshrai Ondhia is a mutual person.
Active
Invextra Limited
Mr Jatin Dineshrai Ondhia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr James Sebastian Sasha Lewis Appointed
10 Months Ago on 16 Oct 2024
Soon Mun Lum Resigned
10 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Mr Soon Mun Lum Details Changed
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Mr John Michael Mccarthy Veale (PSC) Details Changed
3 Years Ago on 1 Apr 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 25 Mar 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 25 Nov 2024
Termination of appointment of Soon Mun Lum as a director on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Mr James Sebastian Sasha Lewis as a director on 16 October 2024
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 25 Mar 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 27 Nov 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 28 Mar 2023
Director's details changed for Mr Soon Mun Lum on 28 November 2022
Submitted on 28 Nov 2022
Confirmation statement made on 25 November 2022 with updates
Submitted on 25 Nov 2022
Change of details for Mr John Michael Mccarthy Veale as a person with significant control on 1 April 2022
Submitted on 5 Apr 2022
Repayment History
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