Introduction
Watch Company
R
RED BALLOON OCKHAM LIMITED
RED BALLOON OCKHAM LIMITED is an active company incorporated on 23 November 2015 with the registered office located in London. The company operates in the Education sector, specifically engaged in pre-primary education. RED BALLOON OCKHAM LIMITED was registered 10 years ago.(SIC: 85100)
Status
active
Active since 10 years ago
Company No
09884077
LTD Company
Age
10 Years
Incorporated 23 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
RED BALLOON LEATHERHEAD LIMITED
From: 23 November 2015To: 12 May 2016
Address
47-49 Charlotte Road London, EC2A 3QT,
Previous Addresses
Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
From: 12 August 2019To: 1 March 2021
2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom
From: 23 November 2015To: 12 August 2019
20 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
REYNOLDS, Claire
ActiveCharlotte Road, LondonEC2A 3QT
Secretary
Appointed 27 Oct 2025
REYNOLDS, Claire
Charlotte Road, LondonEC2A 3QT
Secretary
27 Oct 2025
Active
CARTER, Simone
ActiveCharlotte Road, LondonEC2A 3QT
Born February 1975
Director
Appointed 16 Mar 2022
CARTER, Simone
Charlotte Road, LondonEC2A 3QT
Born February 1975
Director
16 Mar 2022
Active
SUNDERLAND, Philip
ActiveCharlotte Road, LondonEC2A 3QT
Born July 1985
Director
Appointed 26 Feb 2021
SUNDERLAND, Philip
Charlotte Road, LondonEC2A 3QT
Born July 1985
Director
26 Feb 2021
Active
TEMPLE, Jonathan Paul Edward
ActiveCharlotte Road, LondonEC2A 3QT
Born September 1973
Director
Appointed 06 Mar 2023
TEMPLE, Jonathan Paul Edward
Charlotte Road, LondonEC2A 3QT
Born September 1973
Director
06 Mar 2023
Active
GANJOU, Gregory Richard Eugene
ResignedBalfour Road, WeybridgeKT13 8HD
Secretary
Appointed 23 Nov 2015
Resigned 26 Feb 2021
GANJOU, Gregory Richard Eugene
Balfour Road, WeybridgeKT13 8HD
Secretary
23 Nov 2015
Resigned 26 Feb 2021
Resigned
PAWSON, Gemma
ResignedCharlotte Road, LondonEC2A 3QT
Secretary
Appointed 03 Mar 2022
Resigned 27 Nov 2025
PAWSON, Gemma
Charlotte Road, LondonEC2A 3QT
Secretary
03 Mar 2022
Resigned 27 Nov 2025
Resigned
AUTY, Abigail Melissa
ResignedBalfour Road, WeybridgeKT13 8HD
Born October 1970
Director
Appointed 23 Nov 2015
Resigned 26 Feb 2021
AUTY, Abigail Melissa
Balfour Road, WeybridgeKT13 8HD
Born October 1970
Director
23 Nov 2015
Resigned 26 Feb 2021
Resigned
GANJOU, Caroline Anesta
ResignedBalfour Road, WeybridgeKT13 8HD
Born July 1969
Director
Appointed 23 Nov 2015
Resigned 26 Feb 2021
GANJOU, Caroline Anesta
Balfour Road, WeybridgeKT13 8HD
Born July 1969
Director
23 Nov 2015
Resigned 26 Feb 2021
Resigned
MACKENZIE, Sarah Cosette Vera
ResignedCharlotte Road, LondonEC2A 3QT
Born March 1986
Director
Appointed 26 Feb 2021
Resigned 03 Mar 2022
MACKENZIE, Sarah Cosette Vera
Charlotte Road, LondonEC2A 3QT
Born March 1986
Director
26 Feb 2021
Resigned 03 Mar 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
N Family Club Ltd
ActiveCharlotte Road, LondonEC2A 3QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2025
N Family Club Ltd
Charlotte Road, LondonEC2A 3QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2025
Active
N Family Holdings Ltd
CeasedCharlotte Road, LondonEC2A 3QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Ceased 03 Feb 2025
N Family Holdings Ltd
Charlotte Road, LondonEC2A 3QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Ceased 03 Feb 2025
Ceased
Mrs Abigail Melissa Auty
CeasedBalfour Road, WeybridgeKT13 8HD
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Feb 2021
Mrs Abigail Melissa Auty
Balfour Road, WeybridgeKT13 8HD
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 26 Feb 2021
Ceased
Filing History
62
Description
Type
Date Filed
Document
27 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 November 2025
20 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2025
20 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2025
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
3 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
1 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 December 2021
1 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2021
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2021
1 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 March 2021
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2021
12 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2019
19 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2016
1 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2016
28 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2016