BALLCROFT ESTATES LTD
43 FILEY AVENUE, LONDON N16 6JL- Active
- Private Limited Company
- Company No. 10754407
- Last Updated: 01 Mar 2024
Company Profile
BALLCROFT ESTATES LTD was incorporated on Thursday, May 4, 2017 as a Private Limited Company with registered address in LONDON. BALLCROFT ESTATES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 4 months and 21 days.
| Name | BALLCROFT ESTATES LTD |
|---|---|
| Company number | 10754407 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 FILEY AVENUE LONDON N16 6JL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mordechai Jacob Berger Nationality: British |
Dates: Thursday, May 4, 2017 - Thursday, May 4, 2017
significant influence or control
|
| Capital One Management Ltd Filey Avenue, N16 6JL |
Dates: Thursday, May 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wayform Estates Limited Finchley Road, NW11 0PU |
Dates: Thursday, May 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hong Kong Resort International Limited Finchley Road, NW11 0PU |
Dates: Thursday, May 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (155 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALLCROFT ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALLCROFT ESTATES LTD | 04 May 2017 |