BALLARDS LANE (190/192) MANAGEMENT LIMITED
Company number 01226150
- Company Overview for BALLARDS LANE (190/192) MANAGEMENT LIMITED (01226150)
- Filing history for BALLARDS LANE (190/192) MANAGEMENT LIMITED (01226150)
- People for BALLARDS LANE (190/192) MANAGEMENT LIMITED (01226150)
- More for BALLARDS LANE (190/192) MANAGEMENT LIMITED (01226150)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Oct 2018 | AP01 | Appointment of Mr Philip Kaye as a director on 4 October 2018 | |
23 Oct 2018 | CH01 | Director's details changed for Mr Jack Galaun on 24 August 2018 | |
23 Oct 2018 | PSC01 | Notification of Philip Kaye as a person with significant control on 4 October 2018 | |
23 Oct 2018 | TM01 | Termination of appointment of Amandeep Luther as a director on 4 October 2018 | |
23 Oct 2018 | PSC07 | Cessation of Amandeep Luther as a person with significant control on 4 October 2018 | |
27 Aug 2018 | AA | Total exemption full accounts made up to 25 December 2017 | |
01 Aug 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
11 Feb 2018 | PSC01 | Notification of Mahesh Vaswani as a person with significant control on 6 April 2016 | |
11 Feb 2018 | PSC01 | Notification of Jack Galaun as a person with significant control on 6 April 2016 | |
11 Feb 2018 | PSC01 | Notification of Amandeep Luther as a person with significant control on 6 April 2016 | |
22 Jul 2017 | CS01 | Confirmation statement made on 20 June 2017 with no updates | |
04 Jun 2017 | AA | Total exemption small company accounts made up to 25 December 2016 | |
21 Sep 2016 | AA | Total exemption small company accounts made up to 25 December 2015 | |
01 Aug 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
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01 Aug 2016 | TM01 | Termination of appointment of Simon Clifford as a director on 1 June 2016 | |
07 Dec 2015 | AP01 | Appointment of Mr Jack Galaun as a director on 20 October 2015 | |
07 Dec 2015 | AD01 | Registered office address changed from 17 Regent Court 190-192 Ballards Lane Finchley Central London N3 2NQ to 1 Regent Court 190-192 Ballards Lane Finchley Central London N3 2NQ on 7 December 2015 | |
05 Dec 2015 | TM01 | Termination of appointment of Fung Ying Chan as a director on 20 October 2015 | |
22 Sep 2015 | AA | Total exemption small company accounts made up to 25 December 2014 | |
12 Jul 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-12
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07 Mar 2015 | AP01 | Appointment of Mr Aman Luther as a director on 9 September 2014 | |
07 Mar 2015 | AP01 | Appointment of Ms Fung Ying Chan as a director on 9 September 2014 | |
07 Mar 2015 | TM01 | Termination of appointment of Philip Kaye as a director on 2 December 2014 | |
23 Jun 2014 | AA | Total exemption small company accounts made up to 25 December 2013 | |
23 Jun 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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