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Balleroy Properties (3) Limited
Balleroy Properties (3) Limited is a dissolved company incorporated on 13 May 2015 with the registered office located in London, Greater London. Balleroy Properties (3) Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 March 2024
(1 year 5 months ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09589653
Private limited company
Age
10 years
Incorporated
13 May 2015
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
Learn more about Balleroy Properties (3) Limited
Contact
Address
101 St Martin's Lane
London
WC2N 4AZ
England
Same address for the past
4 years
Companies in WC2N 4AZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Richard Morgan
Director • British • Lives in UK • Born in Dec 1965
Victoria Anne Skinner
Director • British • Lives in UK • Born in Sep 1982
Urbanest UK Battersea Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Urbanest UK Limited
Victoria Anne Skinner and Mark Richard Morgan are mutual people.
Active
Urbanest UK East Road GP Limited
Victoria Anne Skinner and Mark Richard Morgan are mutual people.
Active
Urbanest UK Minories GP Limited
Victoria Anne Skinner and Mark Richard Morgan are mutual people.
Active
Urbanest UK East Road Nominee Limited
Victoria Anne Skinner and Mark Richard Morgan are mutual people.
Active
Urbanest UK King's Cross MT GP1 Limited
Victoria Anne Skinner and Mark Richard Morgan are mutual people.
Active
Urbanest UK King's Cross GP1 Limited
Victoria Anne Skinner and Mark Richard Morgan are mutual people.
Active
Urbanest UK Camley Street GP1 Limited
Victoria Anne Skinner and Mark Richard Morgan are mutual people.
Active
Urbanest UK King's Cross GP2 Limited
Victoria Anne Skinner and Mark Richard Morgan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
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
£907.37K
Decreased by £6.61K (-1%)
Total Liabilities
-£926.65K
Decreased by £6.55K (-1%)
Net Assets
-£19.28K
Decreased by £59 (0%)
Debt Ratio (%)
102%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 19 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 20 Dec 2023
Accounting Period Extended
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Small Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
Jonathan David Glasner (PSC) Resigned
4 Years Ago on 21 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2024
Application to strike the company off the register
Submitted on 20 Dec 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 1 Sep 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 9 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Oct 2022
Confirmation statement made on 13 May 2022 with no updates
Submitted on 17 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 13 May 2021 with updates
Submitted on 17 May 2021
Cessation of David Jonathan Berkley as a person with significant control on 21 January 2021
Submitted on 4 Feb 2021
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Repayment History
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