BALLSTONE COMPANY LTD
Active - Accounts Filed
General Information
NAME
BALLSTONE COMPANY LTD
COMPANY NUMBER
10162273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 1BX
Flat 4
Telegraph House
1-2 Rutland Gardens
London
SW7 1BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUSIC MASTERPIECES SA | N/A | N/A |
| BALLSTONE COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALLSTONE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLSTONE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLSTONE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2023 - Present (1 years and 10 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
04/05/2016 - Present (8 years and 6 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
04/05/2016 - Present (8 years and 6 months) Born in Sep 1966 |
Resigned | Director |
Current: 1 Past: 92 |
View Report |
|
08/06/2017 - Present (7 years and 5 months) Born in Sep 1953 |
Resigned | Director |
Current: 9 Past: 92 |
View Report |
|
16/04/2019 - Present (5 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 265 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUSIC MASTERPIECES SA | N/A | N/A |
| BALLSTONE COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Maria Adriana Mutescu (928899039) Appointed |
| 19/01/2023 | John Gabriel Maxwell (928091561) has left the board |
| 19/01/2023 | EPSILON DIRECTORS LIMITED (915659388) has left the board |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 09/12/2021 | Robyn Spitz (908062542) has left the board |
| 09/12/2021 | New Board Member John Gabriel Maxwell (928091561) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 28/10/2019 | New Board Member EPSILON DIRECTORS LIMITED (915659388) Appointed |
| 28/10/2019 | EPSILON DIRECTORS LIMITED (926342623) has left the board |
| 18/10/2019 | KAPPA DIRECTORS LIMITED (907988027) has left the board |
| 18/10/2019 | New Board Member EPSILON DIRECTORS LIMITED (926342623) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 29/04/2019 | KAPPA DIRECTORS LIMITED (925762824) has left the board |
| 29/04/2019 | New Board Member KAPPA DIRECTORS LIMITED (907988027) Appointed |
| 18/04/2019 | Michelle Paradisgarten (908605056) has left the board |
| 18/04/2019 | New Board Member KAPPA DIRECTORS LIMITED (925762824) Appointed |
| 28/02/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 12/06/2017 | Nadia Minkoff (902218740) has left the board |
| 12/06/2017 | New Board Member Michelle Paradisgarten (908605056) Appointed |
| 11/05/2017 | New Annual Return filed |
| 16/05/2016 | Robyn Spitz (920779959) has left the board |
| 16/05/2016 | New Board Member Robyn Spitz (908062542) Appointed |
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