BALLAN INVESTMENTS LIMITED
BALLAN INVESTMENTS LIMITED is an active private limited company, incorporated on 19 July 2005. The nature of the business is Real estate agencies. The company's registered office is on Adamson Road, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. BALLAN INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05513151 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT B |
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Address Line 2 | 1 ADAMSON ROAD |
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Post Town | LONDON |
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Postcode | NW3 3HX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 17/02/2017 |
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Last Made Up Date | 20/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68310 - Real estate agencies
Company Name History
From incorporation onwards:
BALLAN INVESTMENTS LIMITED
Directors
(The company's officers)
SIMONE JOFFE
(~52 year old French national)
FLAT C 1 ADAMSON ROAD, LONDON, NW3 3HX, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 15/11/2005
MR SOON MUN LUM
(~65 year old Malaysian national)
35 RADNOR MEWS, LONDON, W2 2SA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2022
MR LUKE GIANCARLO MARINO
(~23 year old British national)
1 ADAMSON ROAD, FLAT E, LONDON, NW3 3HX, ENGLAND
- Current Director
- Gives occupation as STUDENT
- Usually resident in ENGLAND
Appointed on 20/01/2022
MR JATIN DINESHRAI ONDHIA
(~49 year old British national)
FLAT A 1 ADAMSON ROAD, LONDON, NW3 3HX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/01/2016
MR JOHN MICHAEL MCCARTHY VEALE
(~65 year old British national)
FLAT B 1 ADAMSON ROAD, LONDON, NW3 3HX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/11/2005
Connections
(Shared officers)
CANUTE ROAD APARTMENTS LTD
- MR JATIN DINESHRAI ONDHIA
INVEXTRA LIMITED
- MR JATIN DINESHRAI ONDHIA
SHOJIN FINANCIAL SERVICES LIMITED
- MR JATIN DINESHRAI ONDHIA
SHOJIN LAKESIDE LIMITED
- MR JATIN DINESHRAI ONDHIA
SHOJIN LANDMARK PLACE LIMITED
- MR JATIN DINESHRAI ONDHIA
SHOJIN LANDMARK PLACE MEZZ CO LIMITED
- MR JATIN DINESHRAI ONDHIA
SHOJIN LONDON BRIDGE GROUP LIMITED
- MR JATIN DINESHRAI ONDHIA
SHOJIN LONDON BRIDGE MEZZ CO LTD
- MR JATIN DINESHRAI ONDHIA
SHOJIN LONDON PROPERTIES LTD
- MR JATIN DINESHRAI ONDHIA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BALLAN INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 3HX.
Map of BALLAN INVESTMENTS LIMITED at local scale
Map of BALLAN INVESTMENTS LIMITED at district scale
More Companies in NW3 3HX
Other companies with registered offices in NW3 3HX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)