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Home > England & Wales Companies > BALLARDS NEWMAN (FINCHLEY) LIMITED
Company Information for

BALLARDS NEWMAN (FINCHLEY) LIMITED

Apex House, Grand Arcade, North Finchley, LONDON, N12 0EH,
Company Registration Number
06165758
Private Limited Company
Active

Company Overview

About Ballards Newman (finchley) Ltd
BALLARDS NEWMAN (FINCHLEY) LIMITED was founded on 2007-03-16 and has its registered office in North Finchley. The organisation's status is listed as "Active". Ballards Newman (finchley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALLARDS NEWMAN (FINCHLEY) LIMITED
 
Legal Registered Office
Apex House
Grand Arcade
North Finchley
LONDON
N12 0EH
Other companies in N12
 
Filing Information
Company Number 06165758
Company ID Number 06165758
Date formed 2007-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2023-06-01
Return next due 2024-06-15
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB899272458  
Last Datalog update: 2024-05-26 16:40:06
Primary Source:Companies House
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Company Officers of BALLARDS NEWMAN (FINCHLEY) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MULLER
Company Secretary 2007-03-16
DAVID LAURENCE COHEN
Director 2007-03-16
ROBERT MULLER
Director 2007-03-16
LEON MELVIN PERKIN
Director 2007-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-03-16 2007-03-16
COMPANY DIRECTORS LIMITED
Nominated Director 2007-03-16 2007-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAURENCE COHEN BALLARDS PERKIN LEWIS LIMITED Director 2004-08-04 CURRENT 2004-08-04 Dissolved 2015-03-31
DAVID LAURENCE COHEN BALLARDS NEWMAN LIMITED Director 2001-02-28 CURRENT 2001-02-28 Dissolved 2015-06-16
ROBERT MULLER BALLARDS NEWMAN LIMITED Director 2004-09-29 CURRENT 2001-02-28 Dissolved 2015-06-16
LEON MELVIN PERKIN L P RESIDUARY LIMITED Director 2004-09-23 CURRENT 2004-09-23 Dissolved 2016-03-01
LEON MELVIN PERKIN BALLARDS PERKIN LEWIS LIMITED Director 2004-08-04 CURRENT 2004-08-04 Dissolved 2015-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-02-27Previous accounting period shortened from 31/05/23 TO 30/05/23
2023-06-21CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-06-01PSC07CESSATION OF DAVID LAURENCE COHEN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISHNA PRASAD DAHAL
2022-06-01TM02Termination of appointment of Robert Muller on 2022-05-31
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLER
2022-06-01AP01DIRECTOR APPOINTED MR KRISHNA PRASAD DAHAL
2022-05-26AA01Current accounting period extended from 31/03/22 TO 31/05/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-22PSC07CESSATION OF LEON MELVIN PERKIN AS A PERSON OF SIGNIFICANT CONTROL
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LEON MELVIN PERKIN
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MULLER
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-27SH10Particulars of variation of rights attached to shares
2018-04-25RES12Resolution of varying share rights or name
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON MELVIN PERKIN
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-01AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-16AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21CH01Director's details changed for Mr Leon Melvin Perkin on 2014-10-17
2014-04-30CH01Director's details changed for Mr Robert Muller on 2014-03-25
2014-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT MULLER on 2014-03-25
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-17AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-03CH01Director's details changed for Mr Leon Melvin Perkin on 2013-08-22
2013-03-19AR0116/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0116/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0116/03/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MELVIN PERKIN / 05/07/2010
2010-04-09AR0116/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON MELVIN PERKIN / 01/10/2009
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON MELVIN PERKIN / 01/06/2009
2009-04-27363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-03-0688(2)AD 16/03/07 GBP SI 3@1=3 GBP IC 297/300
2008-03-0688(2)AD 16/03/07 GBP SI 296@1=296 GBP IC 1/297
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-29288aNEW SECRETARY APPOINTED
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-29288bDIRECTOR RESIGNED
2007-03-29288bSECRETARY RESIGNED
2007-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BALLARDS NEWMAN (FINCHLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLARDS NEWMAN (FINCHLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLARDS NEWMAN (FINCHLEY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLARDS NEWMAN (FINCHLEY) LIMITED

Intangible Assets
Patents
We have not found any records of BALLARDS NEWMAN (FINCHLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLARDS NEWMAN (FINCHLEY) LIMITED
Trademarks
We have not found any records of BALLARDS NEWMAN (FINCHLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLARDS NEWMAN (FINCHLEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BALLARDS NEWMAN (FINCHLEY) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BALLARDS NEWMAN (FINCHLEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLARDS NEWMAN (FINCHLEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLARDS NEWMAN (FINCHLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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