Balls Pond Securities Limited, London

Balls Pond Securities Limited is a private limited company. Located at Ground Floor, 30 City Road, London EC1Y 2AB, the aforementioned 59 years old company was incorporated on 1964-10-12 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in the business: David P. (appointed on 31 August 1993), Trevor P. (appointed on 31 December 1991), Mark P. (appointed on 31 December 1991). Moving to the secretaries (2 in total), we can name: William B. (appointed on 15 March 2013), David P. (appointed on 03 August 1992).
About
Name: Balls Pond Securities Limited
Number: 00822683
Incorporation date: 1964-10-12
End of financial year: 30 April
 
Address: Ground Floor
30 City Road
London
EC1Y 2AB
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Trendgrove Properties Limited
6 April 2016
Address 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01232027
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Balls Pond Securities Limited confirmation statement filing is 2024-01-03. The previous confirmation statement was sent on 2022-12-20. The target date for the next accounts filing is 31 January 2025. Most recent accounts filing was submitted for the time up until 30 April 2023.

1 person of significant control is indexed in the Companies House, an only business Trendgrove Properties Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Aldgate Tower, 2 Leman Street, E1W 9US London.

Company filing
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Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Accounts for a dormant company made up to 30th April 2023
filed on: 19th, October 2023 | accounts
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