BALLAN INVESTMENTS LIMITED
Non-Trading
General Information
NAME
BALLAN INVESTMENTS LIMITED
COMPANY NUMBER
05513151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
19/07/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/07/2005
02/10/2009
BALLAN INVESTMENTS LIMITED
LONDON
NW3 3HX
Telephone: 01617242424
TPS: No
Flat B
1 Adamson Road
London
NW3 3HX
Credit Risk Overview
Want to learn more about BALLAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | Soon Mun Lum (909898731) has left the board |
| 18/10/2024 | New Board Member James Sebastian Sasha Lewis (932827106) Appointed |
Credit Risk Overview
Want to learn more about BALLAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2005 - Present (19 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2005 - Present (19 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
19/01/2016 - Present (8 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
20/01/2022 - Present (2 years and 11 months) Born in Sep 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2024 - Present (2 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | Soon Mun Lum (909898731) has left the board |
| 18/10/2024 | New Board Member James Sebastian Sasha Lewis (932827106) Appointed |
| 29/03/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 24/02/2022 | New Board Member Soon Mun Lum (909898731) Appointed |
| 28/01/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Luke Giancarlo Marino (929161439) Appointed |
| 10/04/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 14/03/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Jatin Dineshrai Ondhia (920432931) Appointed |
| 19/01/2016 | Miles Gordon Berry (912132191) has left the board |
| 19/01/2016 | Miles Gordon Brown (918103234) has left the board |
| 19/01/2016 | Katie Emma Singer (914079564) has left the board |
| 14/12/2015 | Change in Reg. Office |
| 31/07/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 06/09/2013 | New Board Member Miles Gordon Berry (912132191) Appointed |
| 05/09/2013 | New Board Member Miles Gordan Brown (918103234) Appointed |
| 02/08/2013 | Nicholas Mostyn (911094172) has left the board |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
