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Home > England & Wales Companies > BALLARDS LANE PROPERTY LIMITED
Company Information for

BALLARDS LANE PROPERTY LIMITED

Pearl Assurance House., 319 Ballards Lane, London, N12 8LY,
Company Registration Number
00873233
Private Limited Company
Liquidation

Company Overview

About Ballards Lane Property Ltd
BALLARDS LANE PROPERTY LIMITED was founded on 1966-03-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Ballards Lane Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALLARDS LANE PROPERTY LIMITED
 
Legal Registered Office
Pearl Assurance House.
319 Ballards Lane
London
N12 8LY
Other companies in N12
 
Previous Names
COMPANY INFORMATION LIMITED09/12/2004
Filing Information
Company Number 00873233
Company ID Number 00873233
Date formed 1966-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB653465034  
Last Datalog update: 2023-07-25 11:58:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLARDS LANE PROPERTY LIMITED
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Company Officers of BALLARDS LANE PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
WARREN RICHARD WEISS
 Company Secretary 2002-10-31
GERALD MICHAEL DEFRIES
 Director 1992-05-09
KAUSHIK MEHTA
 Director 2004-05-01
WARREN RICHARD WEISS
 Director 1999-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD ANTHONY WEISS
 Director 1992-05-09 2007-07-10
ESTELLE LISHAK
 Company Secretary 1992-05-09 2002-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN RICHARD WEISS COMPANY INFORMATION LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Active - Proposal to Strike off
GERALD MICHAEL DEFRIES DEFRIES WEISS (ACCOUNTANTS) LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active
GERALD MICHAEL DEFRIES VITAPLEX LIMITED Director 2008-10-06 CURRENT 2008-09-10 Active
GERALD MICHAEL DEFRIES ST. REGIS HEIGHTS MANAGEMENT COMPANY LIMITED Director 2007-09-26 CURRENT 1983-04-22 Active
GERALD MICHAEL DEFRIES SOLECROWN LIMITED Director 2007-08-07 CURRENT 2007-08-03 Dissolved 2013-12-03
GERALD MICHAEL DEFRIES COMPANY INFORMATION LIMITED Director 2004-10-12 CURRENT 2004-10-12 Active - Proposal to Strike off
KAUSHIK MEHTA DEFRIES WEISS (COMPANY SECRETARIAL) LTD Director 2014-12-09 CURRENT 2014-12-09 Active
KAUSHIK MEHTA DEFRIES WEISS (ACCOUNTANTS) LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active
KAUSHIK MEHTA COMPANY INFORMATION LIMITED Director 2004-10-12 CURRENT 2004-10-12 Active - Proposal to Strike off
WARREN RICHARD WEISS DEFRIES WEISS (COMPANY SECRETARIAL) LTD Director 2014-12-09 CURRENT 2014-12-09 Active
WARREN RICHARD WEISS COMPANY INFORMATION LIMITED Director 2004-10-12 CURRENT 2004-10-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25Final Gazette dissolved via compulsory strike-off
2023-04-25Voluntary liquidation. Return of final meeting of creditors
2021-11-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/21 FROM 311 Ballards Lane North Finchley London N12 8LY
2020-11-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-08-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2018-08-07AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0125/05/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0125/05/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0125/05/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0125/05/13 ANNUAL RETURN FULL LIST
2012-08-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0125/05/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0125/05/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0125/05/10 ANNUAL RETURN FULL LIST
2010-06-04AA01Previous accounting period extended from 30/04/10 TO 31/05/10
2009-12-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-01363aReturn made up to 25/05/08; full list of members
2007-11-27AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-19288bDirector resigned
2007-07-12363aReturn made up to 25/05/07; full list of members
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-17363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-03-15288cDIRECTOR'S PARTICULARS CHANGED
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-08363aRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-09CERTNMCOMPANY NAME CHANGED COMPANY INFORMATION LIMITED CERTIFICATE ISSUED ON 09/12/04
2004-05-26363aRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-05-21288aNEW DIRECTOR APPOINTED
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-09363aRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-11-18288bSECRETARY RESIGNED
2002-11-18288aNEW SECRETARY APPOINTED
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-12363aRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-15363aRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-05-15288cDIRECTOR'S PARTICULARS CHANGED
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-26363aRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-06-20288cDIRECTOR'S PARTICULARS CHANGED
2000-04-26288cDIRECTOR'S PARTICULARS CHANGED
2000-01-23288aNEW DIRECTOR APPOINTED
2000-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-18363aRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1998-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-19363aRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS; AMEND
1998-05-28363aRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-01-02288cDIRECTOR'S PARTICULARS CHANGED
1997-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-20363aRETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1996-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-05-21363aRETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-16288SECRETARY'S PARTICULARS CHANGED
1995-05-16363xRETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1995-01-19287REGISTERED OFFICE CHANGED ON 19/01/95 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF
1995-01-03SRES03EXEMPTION FROM APPOINTING AUDITORS 19/12/94
1995-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-06-14363sRETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
1993-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-05-19363xRETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
1993-02-28ELRESS252 DISP LAYING ACC 08/02/93
1993-02-28ELRESS386 DISP APP AUDS 08/02/93
1993-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BALLARDS LANE PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-03-11
Resolution2022-03-11
Meetings of Creditors2022-03-03
Fines / Sanctions
No fines or sanctions have been issued against BALLARDS LANE PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLARDS LANE PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-05-31 £ 10,673
Creditors Due Within One Year 2012-05-31 £ 10,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLARDS LANE PROPERTY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 1,175
Cash Bank In Hand 2012-05-31 £ 1,199
Current Assets 2013-05-31 £ 10,625
Current Assets 2012-05-31 £ 10,271
Debtors 2013-05-31 £ 9,450
Debtors 2012-05-31 £ 9,072

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALLARDS LANE PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLARDS LANE PROPERTY LIMITED
Trademarks
We have not found any records of BALLARDS LANE PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLARDS LANE PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BALLARDS LANE PROPERTY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BALLARDS LANE PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBALLARDS LANE PROPERTY LIMITEDEvent Date2022-03-11
Name of Company: BALLARDS LANE PROPERTY LIMITED Company Number: 00873233 Nature of Business: Property Purchase and management Previous Name of Company: Company Information Limited (08/03/1966 – 09/12/…
 
Initiating party Event TypeResolution
Defending partyBALLARDS LANE PROPERTY LIMITEDEvent Date2022-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLARDS LANE PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLARDS LANE PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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