Introduction
Watch Company
B
BALLPARK ESTATES LTD
BALLPARK ESTATES LTD is an active company incorporated on 27 April 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BALLPARK ESTATES LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14072053
LTD Company
Age
3 Years
Incorporated 27 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (7 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
79 Ravensdale Road London, N16 6TH,
Previous Addresses
208 Craven Park Road London N15 6AE England
From: 27 April 2022To: 13 September 2023
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SCHNECK, Chana
ActiveRavensdale Road, LondonN16 6TH
Born November 1992
Director
Appointed 27 Apr 2022
SCHNECK, Chana
Ravensdale Road, LondonN16 6TH
Born November 1992
Director
27 Apr 2022
Active
SCHNECK, Pinches Elimielech
ActiveRavensdale Road, LondonN16 6TH
Born February 1992
Director
Appointed 27 Apr 2022
SCHNECK, Pinches Elimielech
Ravensdale Road, LondonN16 6TH
Born February 1992
Director
27 Apr 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mountpace Group
ActiveWatermint Quay, LondonN16 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Sept 2022
Mr Hersch Schneck
CeasedWatermint Quay, LondonN16 6DN
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2022
Ceased 11 Sept 2022
Mr Hersch Schneck
Watermint Quay, LondonN16 6DN
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2022
Ceased 11 Sept 2022
Ceased
Filing History
13
Description
Type
Date Filed
Document
1 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2023
1 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2023
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023
11 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2022
11 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2022