• UK
  • BALLSTONE COMPANY LTD - 1-2 Telegraph House, Flat 4, Rutland Gardens, London, SW7 1BX, United Kingdom

Company Information

Company registration number
10162273
Company Status
LIVE
Country
United Kingdom
Registered Address
1-2 Telegraph House, Flat 4, Rutland Gardens
London
SW7 1BX
United Kingdom
1-2 Telegraph House, Flat 4, Rutland Gardens, London, SW7 1BX, United Kingdom UK

Management

Managing Directors
MUTESCU, Maria Adriana

Company Details

Type of Business
ltd
Incorporated
2016-05-04
Age Of Company
2016-05-04 8 years
SIC/NACE
82990

Ownership

Beneficial Owners
Ms Giulia Accornero
Mr Giovanni Accornero
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-05-24
Last Date: 2023-05-10

BALLSTONE COMPANY LTD Company Description

BALLSTONE COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 10162273. Its current trading status is "live". It was registered 2016-05-04. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2020-05-31.It can be contacted at 1-2 Telegraph House, Flat 4, Rutland Gardens .
More information

Get BALLSTONE COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ballstone Company Ltd - 1-2 Telegraph House, Flat 4, Rutland Gardens, London, SW7 1BX, United Kingdom

2016-05-04 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-02) - AP01

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  • change-to-a-person-with-significant-control (2023-05-15) - PSC04

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  • confirmation-statement-with-no-updates (2023-05-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-01-17) - AA

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  • change-account-reference-date-company-previous-shortened (2022-01-20) - AA01

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  • confirmation-statement-with-no-updates (2022-05-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-07-14) - AA

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  • change-corporate-director-company-with-change-date (2021-12-07) - CH02

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  • cessation-of-a-person-with-significant-control (2021-06-17) - PSC07

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  • notification-of-a-person-with-significant-control (2021-06-17) - PSC01

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  • accounts-with-accounts-type-micro-entity (2021-03-30) - AA

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  • confirmation-statement-with-no-updates (2021-06-17) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-07) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-07) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-02-06) - AA

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  • confirmation-statement-with-no-updates (2020-06-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-02-25) - AA

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  • termination-director-company-with-name-termination-date (2019-04-16) - TM01

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  • appoint-corporate-director-company-with-name-date (2019-04-16) - AP02

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  • confirmation-statement-with-updates (2019-05-10) - CS01

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  • appoint-corporate-director-company-with-name-date (2019-10-15) - AP02

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  • termination-director-company-with-name-termination-date (2019-10-15) - TM01

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  • accounts-with-accounts-type-micro-entity (2018-03-13) - AA

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  • confirmation-statement-with-updates (2018-05-18) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-08) - TM01

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-08) - AP01

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  • incorporation-company (2016-05-04) - NEWINC

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