Introduction
Watch Company
B
BALLARD ROAD ESTATES LIMITED
BALLARD ROAD ESTATES LIMITED is an active company incorporated on 23 March 2024 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. BALLARD ROAD ESTATES LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15586821
LTD Company
Age
2 Years
Incorporated 23 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 23 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
2nd Floor 10-12 Bourlet Close London, W1W 7BR,
Previous Addresses
C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW England
From: 23 March 2024To: 18 April 2024
8 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BINNING, Mandeep Singh
Active10-12 Bourlet Close, LondonW1W 7BR
Born August 1980
Director
Appointed 04 Apr 2024
BINNING, Mandeep Singh
10-12 Bourlet Close, LondonW1W 7BR
Born August 1980
Director
04 Apr 2024
Active
DEMETRI, Antonis
Active10-12 Bourlet Close, LondonW1W 7BR
Born March 1973
Director
Appointed 04 Apr 2024
DEMETRI, Antonis
10-12 Bourlet Close, LondonW1W 7BR
Born March 1973
Director
04 Apr 2024
Active
THEORI, Antonis
Active10-12 Bourlet Close, LondonW1W 7BR
Born June 1974
Director
Appointed 04 Apr 2024
THEORI, Antonis
10-12 Bourlet Close, LondonW1W 7BR
Born June 1974
Director
04 Apr 2024
Active
THEORI, Nicholas
Active10-12 Bourlet Close, LondonW1W 7BR
Born February 1990
Director
Appointed 04 Apr 2024
THEORI, Nicholas
10-12 Bourlet Close, LondonW1W 7BR
Born February 1990
Director
04 Apr 2024
Active
SOFER, Joel
ResignedMarson Property Ltd, LondonW1W 8RW
Born September 1980
Director
Appointed 23 Mar 2024
Resigned 04 Apr 2024
SOFER, Joel
Marson Property Ltd, LondonW1W 8RW
Born September 1980
Director
23 Mar 2024
Resigned 04 Apr 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joel Sofer
CeasedMarson Property Ltd, LondonW1W 8RW
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Mar 2024
Ceased 04 Apr 2024
Mr Joel Sofer
Marson Property Ltd, LondonW1W 8RW
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Mar 2024
Ceased 04 Apr 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
4 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2024
18 April 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
18 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2024