About

Registered Number: 03537704
Date of Incorporation: 31/03/1998 (27 years ago)
Company Status: Active
Registered Address: Berkeley House, 304 Regents Park Road, London, N3 2JX,

 

Established in 1998, Ballard Housing Company Ltd has its registered office in London, it's status at Companies House is "Active". Ballard Housing Company Ltd has one director listed as Lau, Daniel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAU, Daniel 10 July 2019 - 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AP01 - Appointment of director 18 July 2019
TM02 - Termination of appointment of secretary 16 July 2019
PSC05 - N/A 16 July 2019
AP03 - Appointment of secretary 16 July 2019
CS01 - N/A 01 May 2019
AD01 - Change of registered office address 28 March 2019
AA - Annual Accounts 17 January 2019
AD01 - Change of registered office address 01 November 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 09 January 2018
AA - Annual Accounts 09 May 2017
CS01 - N/A 24 April 2017
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 23 March 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 17 April 2015
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 13 February 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 05 April 2012
AP03 - Appointment of secretary 05 March 2012
TM02 - Termination of appointment of secretary 05 March 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 24 August 2011
AP01 - Appointment of director 13 April 2011
TM01 - Termination of appointment of director 05 April 2011
TM01 - Termination of appointment of director 18 August 2010
AP01 - Appointment of director 23 July 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 21 April 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 05 November 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
363a - Annual Return 21 April 2009
287 - Change in situation or address of Registered Office 06 November 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
AA - Annual Accounts 30 October 2006
363s - Annual Return 20 June 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 05 October 2004
288c - Notice of change of directors or secretaries or in their particulars 07 September 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 15 August 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 01 June 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
AA - Annual Accounts 01 November 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
363s - Annual Return 19 April 2001
AA - Annual Accounts 22 September 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
AA - Annual Accounts 22 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
363s - Annual Return 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
288a - Notice of appointment of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
DISS40 - Notice of striking-off action discontinued 07 December 1999
363s - Annual Return 03 December 1999
GAZ1 - First notification of strike-off action in London Gazette 26 October 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
225 - Change of Accounting Reference Date 04 March 1999
288a - Notice of appointment of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
CERTNM - Change of name certificate 06 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
287 - Change in situation or address of Registered Office 15 September 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
288b - Notice of resignation of directors or secretaries 30 May 1998
288b - Notice of resignation of directors or secretaries 30 May 1998
288a - Notice of appointment of directors or secretaries 30 May 1998
288a - Notice of appointment of directors or secretaries 30 May 1998
288a - Notice of appointment of directors or secretaries 30 May 1998
287 - Change in situation or address of Registered Office 30 May 1998
NEWINC - New incorporation documents 31 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.