Ballan Investments Limited. net worth, address, company information. Free

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Ballan Investments Limited (Companies House Registration Number 05513151) is a private limited company started on 2005-07-19. This firm is located at Flat B, 1 Adamson Road, London NW3 3HX. Ballan Investments Limited operates Standard Industrial Classification code: 68310 which stands for "real estate agencies".

Company details

Name	Ballan Investments Limited
Number	05513151
Date of Incorporation:	2005-07-19
End of financial year:	31 July
Address:	Flat B, 1 Adamson Road, London, NW3 3HX
SIC code:	68310 - Real estate agencies

Moving on to the 5 directors that can be found in this enterprise, we can name: Soon L. (appointed on 22 February 2022), Luke M. (appointment date: 20 January 2022), Jatin O. (appointed on 19 January 2016). The official register reports 1 person of significant control - John V., the single individual in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	-	4	4	-	4	4	4	4	4	5
Current Assets	4	4	-	-	-	-	-	-	-	-	-
Fixed Assets	21,790	21,790	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,676	1,676	4	4	4	-	-	-	-	-	-
Tangible Fixed Assets	21,790	21,790	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	21,507	21,507	-	4	4	-	-	-	-	-	-

People with significant control

John V.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 25th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 25th, March 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 28th, March 2023 \| accounts	Free Download (2 pages)
(CH01) On Mon, 28th Nov 2022 director's details were changed filed on: 28th, November 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Apr 2022 director's details were changed filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 24th, March 2022 \| accounts	Free Download (2 pages)
(AP01) On Tue, 22nd Feb 2022 new director was appointed. filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 20th Jan 2022 new director was appointed. filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 6th, April 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 22nd, March 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 22nd, March 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 9th, March 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 22nd, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 20th Jan 2016 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 20th Jan 2016: 4.00 GBP capital
(CH01) On Mon, 1st Jul 2013 director's details were changed filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Jan 2016 new director was appointed. filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(TM01) Fri, 15th Jan 2016 - the day director's appointment was terminated filed on: 15th, January 2016 \| officers	Free Download (1 page)
(TM01) Fri, 15th Jan 2016 - the day director's appointment was terminated filed on: 15th, January 2016 \| officers	Free Download (1 page)
(TM01) Fri, 15th Jan 2016 - the day director's appointment was terminated filed on: 15th, January 2016 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 10th Dec 2015. New Address: Flat B 1 Adamson Road London NW3 3HX. Previous address: Ramsay House 18 Vera Avenue Grange Park London N21 1RA filed on: 10th, December 2015 \| address	Free Download (1 page)
(CH01) On Mon, 27th Jul 2015 director's details were changed filed on: 27th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 19th Jul 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 27th, April 2015 \| accounts	Free Download (3 pages)
(CH01) On Wed, 18th Feb 2015 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(CH01) On Wed, 18th Feb 2015 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 19th Jul 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
(AP01) On Wed, 4th Sep 2013 new director was appointed. filed on: 4th, September 2013 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 19th Jul 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (7 pages)
(AP01) On Tue, 3rd Sep 2013 new director was appointed. filed on: 3rd, September 2013 \| officers
(TM01) Wed, 31st Jul 2013 - the day director's appointment was terminated filed on: 31st, July 2013 \| officers	Free Download (1 page)
(TM02) Wed, 31st Jul 2013 - the day secretary's appointment was terminated filed on: 31st, July 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 7th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 19th Jul 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 10th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 19th Jul 2011 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 1st, April 2011 \| accounts	Free Download (10 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 19th Jul 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (8 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2009 filed on: 28th, April 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Sun, 19th Jul 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (5 pages)
(TM01) Thu, 15th Oct 2009 - the day director's appointment was terminated filed on: 15th, October 2009 \| officers	Free Download (1 page)
(MISC) Dup res for peter feldschrieber 07/05/09 filed on: 7th, October 2009 \| miscellaneous	Free Download (1 page)
(TM01) Sun, 4th Oct 2009 - the day director's appointment was terminated filed on: 4th, October 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 29/09/2009 from flat a 1 adamson road london NW3 3HX filed on: 29th, September 2009 \| address	Free Download (1 page)
(288a) On Tue, 15th Sep 2009 Director appointed filed on: 15th, September 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 28th, May 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to Thu, 18th Sep 2008 with shareholders record filed on: 18th, September 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 28th, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 30th, May 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 30th, May 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (8 pages)
(288b) On Wed, 22nd Feb 2006 Secretary resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
(288b) On Wed, 22nd Feb 2006 Secretary resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
(288a) On Wed, 22nd Feb 2006 New director appointed filed on: 22nd, February 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 22nd Feb 2006 New director appointed filed on: 22nd, February 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 22nd Feb 2006 New director appointed filed on: 22nd, February 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 22nd Feb 2006 New secretary appointed;new director appointed filed on: 22nd, February 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 22nd Feb 2006 New director appointed filed on: 22nd, February 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/02/06 from: suite 401 302 regent street london W1B 3HH filed on: 22nd, February 2006 \| address	Free Download (1 page)
(288b) On Wed, 22nd Feb 2006 Director resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
(288a) On Wed, 22nd Feb 2006 New secretary appointed;new director appointed filed on: 22nd, February 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 22nd Feb 2006 Director resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 22/02/06 from: suite 401 302 regent street london W1B 3HH filed on: 22nd, February 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 2 shares on Tue, 15th Nov 2005. Value of each share 1 £, total number of shares: 4. filed on: 22nd, February 2006 \| capital	Free Download
(88(2)R) Alloted 2 shares on Tue, 15th Nov 2005. Value of each share 1 £, total number of shares: 4. filed on: 22nd, February 2006 \| capital
(288a) On Mon, 20th Feb 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 20th Feb 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, July 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 19th, July 2005 \| incorporation	Free Download (19 pages)

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