BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED
Active - Accounts Filed
General Information
NAME
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED
COMPANY NUMBER
06235593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/05/2007
(17 years and 6 months old)
WEBSITE
www.ballymoregroup.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/05/2007
30/07/2009
GHOSTCHARM LIMITED
ENGLAND AND WALES
E14 9SJ
Telephone: 02075109100
TPS: No
4TH 161 Marsh Wall
London
E14 9SJ
Telephone: 75109100
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 |
|---|---|---|
| BALLYMORE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED?
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 BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED?
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 |
|---|---|---|---|---|
|
14/10/2009 - Present (15 years and 1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 67 Past: 27 |
View Report |
|
18/02/2015 - Present (9 years and 8 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 48 Past: 28 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 59 Past: 22 |
View Report |
|
02/05/2007 - Present (17 years and 6 months) 02/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLYMORE PROPERTIES LIMITED | N/A | N/A |
| BALLYMORE HOLDINGS & INVESTMENTS LTD | N/A | N/A |
| BALLYMORE PROPERTIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANTRA LIMITED | N/A | N/A |
| BALLYMORE IRELAND GROUP LTD | N/A | N/A |
| BALLYMORE CENTRAL LIMITED | N/A | N/A |
| BALLYMORE CONSTRUCTION PROJECTS LIMITED | N/A | N/A |
| BALLYMORE PROPERTIES IRELAND LIMITED | N/A | N/A |
| BALLYMORE RESIDENTIAL LIMITED | N/A | N/A |
| BRAMBLEGLEN LIMITED | N/A | N/A |
| CHAMPION PROPERTIES LIMITED | N/A | N/A |
| CLEMENS PONT LIMITED | N/A | N/A |
| CROSSWINDS COTTAGE LIMITED | N/A | N/A |
| FLORENTINE PROPERTIES LIMITED | N/A | N/A |
| HELSINGOR LIMITED | N/A | N/A |
| KEMPTON DEVELOPMENTS LIMITED | N/A | N/A |
| MONTES LIMITED | N/A | N/A |
| SHERMAN OAKS LIMITED | N/A | N/A |
| STAVANGER LIMITED | N/A | N/A |
| VANISLAND LIMITED | N/A | N/A |
| ZAPI PROPERTIES LIMITED | N/A | N/A |
| BALLYMORE LEAMOUTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED | Active - Accounts Filed | View Report |
| LEAMOUTH GENERAL PARTNER LIMITED | Non-Trading | View Report |
| KIMIA LTD | N/A | N/A |
| BALLYMORE (EDGWARE HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BALLYMORE (EDGWARE) LTD | Active - Accounts Filed | View Report |
| BALLYMORE DEANSTON HOLDINGS LIMITED | Non-Trading | View Report |
| BALLYMORE DEANSTON LIMITED | Active - Accounts Filed | View Report |
| BALLYMORE DEANSTON ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| BALLYMORE MARSH WALL LIMITED | Active - Accounts Filed | View Report |
| MARKLAND HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| BALLYMORE ONE EMBASSY GARDENS LIMITED | Active - Accounts Filed | View Report |
| MF COMMERCIAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
| BALLYMORE PROPERTIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MF (161 MARSH WALL) LTD | Active - Accounts Filed | View Report |
| MF (ONE EMBASSY GARDENS) LTD | Active - Accounts Filed | View Report |
| MF (OTHER INTERESTS) LTD | Active - Accounts Filed | View Report |
| TRAPOL LTD | N/A | N/A |
| BALLYMORE LIMITED | Active - Accounts Filed | View Report |
| BALLYMORE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BALLYMORE (BOW PAPER) LIMITED | Active - Accounts Filed | View Report |
| BALLYMORE (HAYES) LIMITED | Active - Accounts Filed | View Report |
| ORCHARD PLACE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BALLYMORE (WAPPING) LIMITED | Active - Accounts Filed | View Report |
| BALLYMORE MILLHARBOUR LIMITED | Active - Accounts Filed | View Report |
| BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED | Active - Accounts Filed | View Report |
| PRIDEBANK LIMITED | Active - Accounts Filed | View Report |
| BALLYMORE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BALLYMORE (BATTERSEA PARK ROAD) LIMITED | Non-Trading | View Report |
| BLAZECOURT LIMITED | Non-Trading | View Report |
| MILLTOP LIMITED | Active - Accounts Filed | View Report |
| PROPERTY COMPANY 2007 LIMITED | Active - Accounts Filed | View Report |
| BALLYMORE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BALLYMORE (LONDON ARENA) LIMITED | Active - Accounts Filed | View Report |
| BOLDBURY LIMITED | Active - Accounts Filed | View Report |
| CLEARSTORM LIMITED | Active - Accounts Filed | View Report |
| DOMAINE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BISHOPSGATE GOODSYARD REGENERATION LIMITED | Active - Accounts Filed | View Report |
| RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED | Active - Accounts Filed | View Report |
| WHS DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| GLOSSOVER LIMITED | Active - Accounts Filed | View Report |
| LANDOR (DUNDEE WHARF) LIMITED | Active - Accounts Filed | View Report |
| BALLYMORE ONTARIO LIMITED | Active - Accounts Filed | View Report |
| LANDOR RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| MONOMIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Patrick Joseph Dalton (928170783) Appointed |
| 15/04/2021 | New Board Member Patrick Joseph Dalton (928171861) Appointed |
| 09/04/2021 | New Company Secretary Patrick Joseph Dalton (928172071) Appointed |
| 09/04/2021 | New Board Member Patrick Joseph Dalton (928172072) Appointed |
| 14/02/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 08/04/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 09/01/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 03/03/2015 | New Board Member Sean Mulryan (919541335) Appointed |
| 13/11/2014 | Brian Fagan (915280467) has left the board |
| 13/11/2014 | New Accounts filed |
| 20/10/2014 | New Company Secretary David Nicholas Pearson (919185690) Appointed |
| 19/05/2014 | John Martin Mulryan (913596842) has left the board |
| 19/05/2014 | New Board Member John Martin Mulryan (918357114) Appointed |
| 19/05/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
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