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Balls Pond Development Ltd

Balls Pond Development Ltd is an active company incorporated on 12 December 2023 with the registered office located in London, Greater London. Balls Pond Development Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15344858
Private limited company
Age
1 year 9 months
Incorporated 12 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 12 December 2025 (3 months remaining)
Contact
Address
The Vineyards Business Centre
36 Gloucester Avenue
London
NW1 7BB
England
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was First Floor, 1 Whittlebury Mews West Primrose Hill London NW1 8HS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Investor • British • Lives in England • Born in Jan 1990
Director • Developer • British • Lives in UK • Born in Aug 1981
91 Rendlesham Road Limited
PSC
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Mutual Companies
Goldrose Investments Ltd
Daniel Leon Goldsmith is a mutual person.
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Harrow Road Development Ltd
Daniel Leon Goldsmith is a mutual person.
Active
Bensham Grove Limited
Daniel Leon Goldsmith is a mutual person.
Active
Rendlesham (Holdings) Ltd
Daniel Leon Goldsmith is a mutual person.
Active
Goldrose Sharpe Limited
Daniel Leon Goldsmith is a mutual person.
Active
Goldrose Sharpe Developments Limited
Daniel Leon Goldsmith is a mutual person.
Active
Farleigh Road Development Limited
Daniel Leon Goldsmith is a mutual person.
Active
Cavendish Road Limited
Daniel Leon Goldsmith is a mutual person.
Active
Financials
Balls Pond Development Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
3 Days Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Mr Daniel Leon Goldsmith Details Changed
9 Months Ago on 3 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 17 May 2024
New Charge Registered
1 Year 3 Months Ago on 17 May 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Incorporated
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 9 Sep 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 13 Jan 2025
Director's details changed for Mr Daniel Leon Goldsmith on 3 December 2024
Submitted on 3 Dec 2024
Registration of charge 153448580002, created on 17 May 2024
Submitted on 22 May 2024
Registration of charge 153448580001, created on 17 May 2024
Submitted on 22 May 2024
Registered office address changed from First Floor, 1 Whittlebury Mews West Primrose Hill London NW1 8HS United Kingdom to The Vineyards Business Centre 36 Gloucester Avenue London NW1 7BB on 26 March 2024
Submitted on 26 Mar 2024
Incorporation
Submitted on 12 Dec 2023
Repayment History
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