Ballymore Asset Management Limited. Head office in London. Check Director.

Ballymore Asset Management Limited, London

Ballymore Asset Management Limited is a private limited company. Situated at 4Th Floor, 161 Marsh Wall, London E14 9SJ, the above-mentioned 15 years old firm was incorporated on 2008-10-22 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this company: Patrick D. (appointed on 01 April 2021), John M. (appointed on 15 December 2010). Moving to the secretaries (1 in total), we can name: Patrick D. (appointed on 01 April 2021).

About
Name: Ballymore Asset Management Limited
Number: 06730532
Incorporation date: 2008-10-22
End of financial year: 31 March


Address:	4th Floor 161 Marsh Wall London E14 9SJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

London Residential Holdco Limited

29 October 2021

Address	4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, 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	13700251
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ballymore Development Management Limited

6 April 2016 - 29 October 2021

Address	4th Floor 161 Marsh Wall, London, E14 9SJ
Legal authority	England And Wales
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	8874050
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John M.

6 April 2016 - 14 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roundstone Development Management Limited

6 April 2016 - 27 April 2018

Address	161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority	United Kingdom
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	8874050
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ballymore Asset Management Limited confirmation statement filing is 2023-11-25. The previous one was submitted on 2022-11-11. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: London Residential Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 161 Marsh Wall, E14 9SJ London, England and Wales. Ballymore Development Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 161 Marsh Wall, E14 9SJ London. John M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On Sun, 1st Jan 2023 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Sun, 1st Jan 2023 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 9th, January 2023 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 16th, December 2021 \| accounts	Free Download (23 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, December 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 7th, December 2021 \| incorporation	Free Download (12 pages)
MA	Articles and Memorandum of Association filed on: 7th, December 2021 \| incorporation	Free Download (9 pages)
AP03	On Thu, 1st Apr 2021, company appointed a new person to the position of a secretary filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Apr 2021 new director was appointed. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Apr 2021 filed on: 7th, April 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 1st Apr 2021 filed on: 7th, April 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 10th, February 2021 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 22nd, December 2018 \| accounts	Free Download (20 pages)
CH03	On Mon, 4th Jan 2016 secretary's details were changed filed on: 12th, October 2018 \| officers	Free Download (1 page)
CH01	On Mon, 4th Jan 2016 director's details were changed filed on: 5th, October 2018 \| officers	Free Download (2 pages)
CH01	On Mon, 4th Jan 2016 director's details were changed filed on: 5th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017 \| accounts	Free Download (17 pages)
AD01	Change of registered address from Scandinavian Centre 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom on Fri, 2nd Dec 2016 to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ filed on: 2nd, December 2016 \| address	Free Download (1 page)
CH03	On Mon, 4th Jan 2016 secretary's details were changed filed on: 4th, February 2016 \| officers	Free Download (1 page)
CH01	On Mon, 4th Jan 2016 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 4th Jan 2016 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Pointe North 3 Greenwich View Place London England and Wales E14 9NN on Mon, 11th Jan 2016 to Scandinavian Centre 4th Floor 161 Marsh Wall London England and Wales E14 9SQ filed on: 11th, January 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 5th, January 2016 \| accounts	Free Download (15 pages)
AD01	Change of registered address from St Johns House 5 South Parade Summertown Oxford OX2 7JL on Wed, 18th Nov 2015 to Pointe North 3 Greenwich View Place London England and Wales E14 9NN filed on: 18th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Oct 2015 filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 31st Oct 2014 filed on: 12th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Oct 2014 filed on: 4th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 4th Nov 2014: 1.00 GBP capital
AP03	On Wed, 1st Oct 2014, company appointed a new person to the position of a secretary filed on: 16th, October 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 1st Oct 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 9th, September 2014 \| accounts	Free Download (14 pages)
CH01	On Tue, 1st Apr 2014 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Apr 2014 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 20th, December 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Oct 2013 filed on: 28th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 28th Oct 2013: 1.00 GBP capital
CH01	On Wed, 19th Jun 2013 director's details were changed filed on: 28th, June 2013 \| officers	Free Download (2 pages)
CH01	On Wed, 19th Jun 2013 director's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 24th, December 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Oct 2012 filed on: 31st, October 2012 \| annual return	Free Download (6 pages)
AP01	On Wed, 25th Apr 2012 new director was appointed. filed on: 25th, April 2012 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 8th, January 2012 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Tue, 13th Dec 2011 filed on: 13th, December 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 22nd Nov 2011 new director was appointed. filed on: 22nd, November 2011 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Oct 2011 filed on: 4th, November 2011 \| annual return	Free Download (15 pages)
TM01	Director's appointment terminated on Tue, 16th Nov 2010 filed on: 16th, November 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 16th Nov 2010 new director was appointed. filed on: 16th, November 2010 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Oct 2010 filed on: 10th, November 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 27th, July 2010 \| accounts	Free Download (14 pages)
AA01	Extension of accounting period to Wed, 31st Mar 2010 from Sat, 31st Oct 2009 filed on: 28th, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Oct 2009 filed on: 14th, November 2009 \| annual return	Free Download (14 pages)
288a	On Tue, 16th Dec 2008 Director appointed filed on: 16th, December 2008 \| officers	Free Download (4 pages)
288a	On Tue, 16th Dec 2008 Director and secretary appointed filed on: 16th, December 2008 \| officers	Free Download (4 pages)
288b	On Thu, 23rd Oct 2008 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
288b	On Thu, 23rd Oct 2008 Appointment terminated secretary filed on: 23rd, October 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, October 2008 \| incorporation	Free Download (17 pages)

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