Introduction
Watch Company
B
BALLARDS LANE MANAGEMENT COMPANY LTD
BALLARDS LANE MANAGEMENT COMPANY LTD is an active company incorporated on 30 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BALLARDS LANE MANAGEMENT COMPANY LTD was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12986171
LTD Company
Age
5 Years
Incorporated 30 October 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
1st Floor Cordy House 87-95 Curtain Road London, EC2A 3BS,
Previous Addresses
1st Floor, Kirkdale House 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom
From: 30 October 2020To: 12 March 2026
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLARKE, John Alan
Active7 Kirkdale Road, LondonE11 1HP
Born February 1943
Director
Appointed 30 Oct 2020
CLARKE, John Alan
7 Kirkdale Road, LondonE11 1HP
Born February 1943
Director
30 Oct 2020
Active
QUAIL, Laurence Richard
ActiveKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born November 1980
Director
Appointed 23 Feb 2024
QUAIL, Laurence Richard
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born November 1980
Director
23 Feb 2024
Active
SMITH, Henry Thomas
Resigned7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
Appointed 30 Oct 2020
Resigned 28 Mar 2024
SMITH, Henry Thomas
7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
30 Oct 2020
Resigned 28 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mura Freeholds Limited
ActiveCordy House, LondonEC2A 3BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2020
Mura Freeholds Limited
Cordy House, LondonEC2A 3BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2020
Active
Filing History
16
Description
Type
Date Filed
Document
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
12 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
30 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2020