Filing status
- Accounts due
- 25 September 2027
- Last accounts
- 25 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Ballards Lane (190/192) Management Limited
- Incorporated
- 12 September 1975 (51 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Una Frances MurphyAmandeep Luther
- Controlled by
- Mahesh Nandlal Vaswani
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Sterling Estates Management 1st Floor OfficeCompton House23-33 Church RoadStanmoreHA7 4AR
Officers 5 active
Officer details are public data from the Companies House register.
Murphy, Una Frances
Director · Appointed 17 July 2023
Irish
Born June 1963 (63)
Corporate Secretary · Appointed 27 January 2023
Luther, Amandeep
Director · Appointed 25 October 2022
British
Born June 1981 (45)
Vaswani, Mahesh
Secretary · Appointed 24 June 2012
Director · Appointed 25 June 2001
British
Born May 1962 (64)
Officer history (17 former)
4 December 2025
Resigned Chan, Fung Ying as Director
17 July 2023
Appointed Murphy, Una Frances as Director
17 July 2023
Appointed Chan, Fung Ying as Director
27 January 2023
25 October 2022
Appointed Luther, Amandeep as Director
22 September 2022
17 January 2021
Resigned Kaye, Philip as Director
4 October 2018
Appointed Kaye, Philip as Director
4 October 2018
Resigned Luther, Amandeep as Director
1 June 2016
Resigned Clifford, Simon as Director
20 October 2015
Resigned Chan, Fung Ying as Director
20 October 2015
2 December 2014
Resigned Kaye, Philip as Director
9 September 2014
Appointed Luther, Amandeep as Director
9 September 2014
Appointed Chan, Fung Ying as Director
2 May 2014
Resigned Conway, Anita as Director
24 June 2012
Appointed Kaye, Philip as Director
24 June 2012
Resigned Sherbourne, Cyril as Director
24 June 2012
Resigned Sherbourne, Cyril as Secretary
24 June 2012
Appointed Vaswani, Mahesh as Secretary
10 September 2008
Resigned Kaye, Philip as Director
12 July 2007
Appointed Kaye, Philip as Director
31 March 2007
Resigned Lewis, Clifford as Director
13 November 2006
Appointed Conway, Anita as Director
26 October 2006
Appointed Clifford, Simon as Director
19 June 2006
Resigned Kaye, Philip as Director
25 June 2001
20 October 2000
Appointed Sherbourne, Cyril as Secretary
20 October 2000
Resigned Erlick, Michael as Secretary
20 October 2000
Resigned Erlick, Michael as Director
20 October 2000
Resigned Muller, Lionel as Director
20 October 2000
Appointed Sherbourne, Cyril as Director
29 October 1997
Resigned Kaye, Barney as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1962 (64)
Former controllers (3)
24 October 2022
17 February 2021
Ceased Philip Kaye — Has significant influence or control
4 October 2018
Ceased Amandeep Luther — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 25 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,646
- Cash
- £2,648
- Current Ratio
- 29.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £993 | £993 | ||||
| Current Assets | £2,745 | £2,745 | £19,278 | £16,641 | ||
| Debtors | £97 | £96 | £1,484 | |||
| Cash | £2,648 | £2,649 | £15,881 | £15,978 | £19,278 | £15,157 |
| Creditors (< 1 year) | £92 | £92 | £13,228 | £13,325 | £16,625 | £13,988 |
| Net Current Assets | £2,653 | £2,653 | £2,653 | £2,653 | £2,653 | £2,653 |
| Net Assets | £3,646 | £3,646 | £3,646 | £3,646 | £3,646 | £3,646 |
| Shareholder Funds | £3,646 | £3,646 | £3,646 | £3,646 | £3,646 | £3,646 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Total exemption full accounts | 25 December 2025 | ||
| 25 June 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 4 December 2025 | Termination of appointment of a director | |||
| 4 September 2025 | Total exemption full accounts | 25 December 2024 | ||
| 2 July 2025 | Confirmation statement with updates | 20 June 2025 |
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