Company information:
Ballards Lane (190/192) Management Limited (No: 01226150)
Status: Active
Incorporated: 09-Dec-1975
Accounts Next Due: 25-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: FUNG YING CHAN ( DOB: Oct-1950 From: Jul-2023 )
Current Director: JACK GALAUN ( DOB: Jul-1946 From: Oct-2015 )
Current Director: PHILIP KAYE ( DOB: Feb-1939 From: Oct-2018 )
Current Director: AMANDEEP LUTHER ( DOB: Jun-1981 From: Oct-2022 )
Current Director: UNA FRANCES MURPHY ( DOB: Jun-1963 From: Jul-2023 )
Current Director: MAHESH VASWANI ( DOB: May-1962 From: Jun-2001 )
Current Secretary: STERLING ESTATES MANAGEMENT ( From: Jan-2023 )
Current Secretary: STERLING ESTATES MANAGEMENT ( From: Jan-2023 )
Current Secretary: MAHESH VASWANI ( From: Jun-2012 )
Resigned Director: FUNG YING CHAN ( DOB: Oct-1950 From: Sep-2014 To: Oct-2015 )
Resigned Director: SIMON CLIFFORD ( DOB: Dec-1937 From: Oct-2006 To: Jun-2016 )
Resigned Director: ANITA CONWAY ( DOB: Apr-1945 From: Nov-2006 To: May-2014 )
Resigned Director: MICHAEL ERLICK ( DOB: Jul-1945 From: Jun-1991 To: Oct-2000 )
Resigned Director: JACK GALAUN ( DOB: Jul-1946 From: Oct-2015 To: Sep-2022 )
Resigned Director: BARNEY KAYE ( DOB: Jan-1920 From: Jun-1991 To: Oct-1997 )
Resigned Director: PHILIP KAYE ( DOB: Feb-1939 From: Jun-2012 To: Dec-2014 )
Resigned Director: CLIFFORD LEWIS ( DOB: Dec-1925 From: Jun-1991 To: Mar-2007 )
Resigned Director: AMANDEEP LUTHER ( DOB: Jun-1981 From: Sep-2014 To: Oct-2018 )
Resigned Director: LIONEL MULLER ( DOB: Jul-1913 From: Jun-1991 To: Oct-2000 )
Resigned Director: CYRIL SHERBOURNE ( DOB: Jul-1923 From: Oct-2000 To: Jun-2012 )
Resigned Secretary: MICHAEL ERLICK ( DOB: Jul-1945 From: Jun-1991 To: Oct-2000 )
Resigned Secretary: CYRIL SHERBOURNE ( DOB: Jul-1923 From: Oct-2000 To: Jun-2012 )
Persons of Significant Control:
Mr Amandeep Luther, C/O Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, HA7 4AR, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-04)
Mr Mahesh Vaswani, C/O Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, HA7 4AR, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Philip Kaye, Flat 7 Regent Court 190-192 Ballards Lane, London, N3 2NQ, England: Has significant influence or control (Notified: 2018-10-04, Ceased: 2021-02-17)
Mr Jack Galaun, C/O Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, HA7 4AR, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-10-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,645 | 1,819 | 993 | 993 | 993 | 993 | 993 | 993 | 2645.0,1819.0,993.0,993.0,993.0,993.0,993.0,993.0 |
| Current assets | 16,851 | 21,362 | 24,893 | 16,641 | 15,881 | 2,745 | 16851.0,21362.0,24893.0,16641.0,0.0,0.0,15881.0,2745.0 | ||
| Current assets / Debtors | 1,972 | 2,611 | 1,782 | 1,484 | 96 | 1972.0,2611.0,1782.0,1484.0,0.0,0.0,0.0,96.0 | |||
| Current assets / Cash at bank and on hand | 14,879 | 18,751 | 23,111 | 15,157 | 19,278 | 15,978 | 15,881 | 2,649 | 14879.0,18751.0,23111.0,15157.0,19278.0,15978.0,15881.0,2649.0 |
| Net current assets (liabilities) | 2,653 | 2,653 | 2,653 | 2,653 | 2,653 | 2,653 | 2,653 | 2,653 | 2653.0,2653.0,2653.0,2653.0,2653.0,2653.0,2653.0,2653.0 |
| Net assets (liabilities) | 5,298 | 4,472 | 3,646 | 3,646 | 3,646 | 3,646 | 3,646 | 3,646 | 5298.0,4472.0,3646.0,3646.0,3646.0,3646.0,3646.0,3646.0 |
| Equity / share capital and reserves | 5,298 | 4,472 | 3,646 | 3,646 | 3,646 | 3,646 | 3,646 | 3,646 | 5298.0,4472.0,3646.0,3646.0,3646.0,3646.0,3646.0,3646.0 |