BALLARDS LANE (190/192) MANAGEMENT LIMITED

Company number 01226150

Date	Type	Description	View / Download
23 Oct 2018	PSC01	Notification of Philip Kaye as a person with significant control on 4 October 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Amandeep Luther as a director on 4 October 2018	(1 page)
23 Oct 2018	PSC07	Cessation of Amandeep Luther as a person with significant control on 4 October 2018	(1 page)
27 Aug 2018	AA	Total exemption full accounts made up to 25 December 2017	(9 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
11 Feb 2018	PSC01	Notification of Mahesh Vaswani as a person with significant control on 6 April 2016	(2 pages)
11 Feb 2018	PSC01	Notification of Jack Galaun as a person with significant control on 6 April 2016	(2 pages)
11 Feb 2018	PSC01	Notification of Amandeep Luther as a person with significant control on 6 April 2016	(2 pages)
22 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
04 Jun 2017	AA	Total exemption small company accounts made up to 25 December 2016	(4 pages) Download iXBRL
21 Sep 2016	AA	Total exemption small company accounts made up to 25 December 2015	(4 pages) Download iXBRL
01 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100	(8 pages)
01 Aug 2016	TM01	Termination of appointment of Simon Clifford as a director on 1 June 2016	(1 page)
07 Dec 2015	AP01	Appointment of Mr Jack Galaun as a director on 20 October 2015	(2 pages)
07 Dec 2015	AD01	Registered office address changed from 17 Regent Court 190-192 Ballards Lane Finchley Central London N3 2NQ to 1 Regent Court 190-192 Ballards Lane Finchley Central London N3 2NQ on 7 December 2015	(1 page)
05 Dec 2015	TM01	Termination of appointment of Fung Ying Chan as a director on 20 October 2015	(1 page)
22 Sep 2015	AA	Total exemption small company accounts made up to 25 December 2014	(4 pages) Download iXBRL
12 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 100	(7 pages)
07 Mar 2015	AP01	Appointment of Mr Aman Luther as a director on 9 September 2014	(2 pages)
07 Mar 2015	AP01	Appointment of Ms Fung Ying Chan as a director on 9 September 2014	(2 pages)
07 Mar 2015	TM01	Termination of appointment of Philip Kaye as a director on 2 December 2014	(1 page)
23 Jun 2014	AA	Total exemption small company accounts made up to 25 December 2013	(3 pages)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(7 pages)
23 Jun 2014	CH01	Director's details changed for Mr Mahesh Vaswani on 20 June 2014	(2 pages)
11 May 2014	TM01	Termination of appointment of Anita Conway as a director	(1 page)