Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
79 Ballater Road Management Limited
- Incorporated
- 26 February 1988 (38 years)
- Industry
- Dormant Company (99999)
- Directors
- Alfred Joseph Ryland ThompsonCharlotte Derry-Evans
- Owned by
- Charlotte Derry-Evans
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 79 Ballater RoadLondonSW2 5QX
Officers 4 active
Officer details are public data from the Companies House register.
Thompson, Alfred Joseph Ryland
Secretary · Appointed 1 July 2023
Thompson, Alfred Joseph Ryland
Director · Appointed 1 July 2023
British
Born December 1997 (28)
Derry-Evans, Charlotte
Secretary · Appointed 28 June 2021
Derry-Evans, Charlotte
Director · Appointed 31 January 2014
British
Born November 1988
Officer history (12 former)
1 July 2023
Appointed Thompson, Alfred Joseph Ryland as Director
1 July 2023
Appointed Thompson, Alfred Joseph Ryland as Secretary
14 September 2022
Resigned Ondiviela, Ludovic as Director
28 June 2021
Appointed Derry-Evans, Charlotte as Secretary
23 June 2021
Resigned Redshaw, Emma St Clair as Secretary
23 June 2021
Appointed Ondiviela, Ludovic as Director
23 June 2021
Resigned Redshaw, Emma St Clair as Director
31 January 2014
Appointed Derry-Evans, Charlotte as Director
31 January 2014
Resigned Cole, Mark David as Director
1 November 2005
Appointed Redshaw, Emma St Clair as Secretary
1 November 2005
Resigned Bouri, Karena as Secretary
13 May 2005
Appointed Redshaw, Emma St Clair as Director
3 April 2005
Appointed Bouri, Karena as Secretary
12 September 2003
Resigned Cranmer Brown, Lisa Catherine as Secretary
12 September 2003
11 September 2003
Appointed Cole, Mark David as Director
12 February 2003
Appointed Cranmer Brown, Lisa Catherine as Secretary
11 February 2003
28 December 1997
28 December 1997
11 August 1997
Resigned Porter, Barbara as Secretary
11 August 1997
11 July 1995
Appointed Porter, Barbara as Secretary
11 July 1995
Resigned Brounger, James as Secretary
11 July 1995
Resigned Brounger, James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charlotte Derry-Evans
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1988
Former controllers (1)
15 October 2021
Ceased Emma St Clair Redshaw — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | ||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 30 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 12 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 22 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 5 April 2024 | Confirmation statement with updates | 5 April 2024 |
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