Introduction
Watch Company
B
BALLS POND ROAD LTD
BALLS POND ROAD LTD is an active company incorporated on 1 August 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. BALLS POND ROAD LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15870872
LTD Company
Age
1 Years
Incorporated 1 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 May 2026
Period: 1 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 3 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HOFFMAN, Eliser
ActiveCastlewood Road, LondonN16 6DW
Born November 1968
Director
Appointed 07 Aug 2024
HOFFMAN, Eliser
Castlewood Road, LondonN16 6DW
Born November 1968
Director
07 Aug 2024
Active
MARGULIES, Bernard
ResignedCastlewood Road, LondonN16 6DW
Born July 1992
Director
Appointed 01 Aug 2024
Resigned 07 Aug 2024
MARGULIES, Bernard
Castlewood Road, LondonN16 6DW
Born July 1992
Director
01 Aug 2024
Resigned 07 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bmr Hounslow Ltd
ActiveCastlewood Road, LondonN16 6DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2024
Bmr Hounslow Ltd
Castlewood Road, LondonN16 6DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2024
Active
Filing History
7
Description
Type
Date Filed
Document
3 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2024
3 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2024
3 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024