BALLPLANET LIMITED - HAYES


Company Profile Company Filings

Overview

BALLPLANET LIMITED is a Private Limited Company from HAYES ENGLAND and has the status: Active.
BALLPLANET LIMITED was incorporated 22 years ago on 05/06/2002 and has the registered number: 04454855. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BALLPLANET LIMITED - HAYES

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

48 MORAY AVENUE
HAYES
UB3 2AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAJRAJ SINGH RATHORE Jun 1978 British Director 2016-07-10 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-06-05 UNTIL 2002-07-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-05 UNTIL 2002-07-10 RESIGNED
MR MANOJ KUMAR SALUJA Aug 1959 British Director 2002-07-10 UNTIL 2016-09-05 RESIGNED
MR HARJIT SINGH PARMAR Sep 1935 British Director 2002-07-10 UNTIL 2006-02-21 RESIGNED
MR GURPAL SINGH PADDA Oct 1941 British Director 2003-08-20 UNTIL 2004-08-09 RESIGNED
MRS REVA SALUJA British Secretary 2006-02-21 UNTIL 2016-09-05 RESIGNED
MRS SANDRA MARY PARMAR Oct 1940 British Secretary 2003-02-24 UNTIL 2006-02-21 RESIGNED
MR ALAN JAMES MATSON Secretary 2014-02-10 UNTIL 2014-05-31 RESIGNED
MICHAEL CHARLES GRAHAME DAVEY British Secretary 2002-07-10 UNTIL 2003-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gajraj Singh Rathore 2016-09-10 6/1978 Hayes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINCLAIR SOLOMONS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CAREMED RECRUITMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
S J DURK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 4533 - Plumbing
SUREQUOTE LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WEDGEWOOD ENTERPRISES LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
FIRSTACTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
202 HIGH ROAD LEYTON MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
GRACECHURCH RETAIL DEVELOPMENTS LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
WINDMILL CROSS DEVELOPMENTS LIMITED NORTHWOOD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ENDLESS RESOURCES LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BRIGHT SITES LIMITED HOUNSLOW ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
MEXCROWN INVESTMENTS LIMITED NORTHWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMURVISION LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.
E-TEK SOLUTIONS UK LIMITED NORTHWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
TIMEASSETS LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SOUTHCOTE DEVELOPMENTS LTD ILFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NAUL ROAD DEVELOPMENT LTD HARROW ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
BALLPLANET LIMITED - Filleted accounts 2024-06-14 30-06-2023 £106,807 Cash £578,348 equity
BALLPLANET LIMITED - Filleted accounts 2023-03-31 30-06-2022 £89,764 Cash £554,778 equity
BALLPLANET LIMITED - Filleted accounts 2022-04-01 30-06-2021 £47,556 Cash £507,201 equity
BALLPLANET LIMITED - Filleted accounts 2021-04-06 30-06-2020 £45,132 Cash £477,772 equity
BALLPLANET LIMITED - Filleted accounts 2020-03-27 30-06-2019 £65,067 Cash £434,432 equity
BALLPLANET LIMITED - Filleted accounts 2019-03-29 30-06-2018 £11,483 Cash £425,443 equity
BALLPLANET LIMITED - Filleted accounts 2018-05-16 30-06-2017 £25,512 Cash £398,941 equity
BALLPLANET LIMITED - Abbreviated accounts 2016-12-22 30-06-2016 £5,239 Cash
BALLPLANET LIMITED - Abbreviated accounts 2015-07-08 31-12-2014 £406 Cash

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