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Ballymore One Embassy Gardens Limited

Ballymore One Embassy Gardens Limited is an active company incorporated on 3 May 2017 with the registered office located in London, Greater London. Ballymore One Embassy Gardens Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10752708
Private limited company
Age
8 years
Incorporated 3 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
161 Marsh Wall
London
E14 9SJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Finance Director • Irish • Lives in Ireland • Born in Sep 1965
PSC • Director • Irish • Lives in Ireland • Born in Sep 1954
Director • Irish • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ballymore Properties Limited
Sean Mulryan, John Martin Mulryan, and 1 more are mutual people.
Active
Landor (Dundee Wharf) Limited
Sean Mulryan, John Martin Mulryan, and 1 more are mutual people.
Active
Monomind Limited
Sean Mulryan, John Martin Mulryan, and 1 more are mutual people.
Active
Ballymore Developments Limited
Sean Mulryan, John Martin Mulryan, and 1 more are mutual people.
Active
Glossover Limited
Sean Mulryan, John Martin Mulryan, and 1 more are mutual people.
Active
Clearstorm Limited
Sean Mulryan, John Martin Mulryan, and 1 more are mutual people.
Active
Domaine Developments Limited
Sean Mulryan, John Martin Mulryan, and 1 more are mutual people.
Active
RT Group Developments (Snow Hill) Limited
Sean Mulryan, John Martin Mulryan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£30K
Decreased by £151K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.5M
Decreased by £1K (-0%)
Total Liabilities
-£87K
Increased by £13K (+18%)
Net Assets
£32.41M
Decreased by £14K (-0%)
Debt Ratio (%)
0%
Increased by 0.04% (+18%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 May 2025
Small Accounts Submitted
9 Months Ago on 6 Jan 2025
Mr Sean Mulryan (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Mr Sean Martin Mulryan Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 4 May 2023
Small Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Mr John Martin Mulryan Details Changed
2 Years 9 Months Ago on 1 Jan 2023
Confirmation Submitted
3 Years Ago on 3 May 2022
Get Credit Report
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jan 2025
Change of details for Mr Sean Mulryan as a person with significant control on 1 July 2024
Submitted on 15 Jul 2024
Director's details changed for Mr Sean Martin Mulryan on 1 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 3 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Jan 2024
Confirmation statement made on 2 May 2023 with no updates
Submitted on 4 May 2023
Director's details changed for Mr John Martin Mulryan on 1 January 2023
Submitted on 13 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 9 Jan 2023
Confirmation statement made on 2 May 2022 with no updates
Submitted on 3 May 2022
Repayment History
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