Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Balls Pond Associates Ltd
- Incorporated
- 28 August 2001 (25 years)
- Previously known as
- Bideawhile 363 Limited (until 1 June 2015)
- Industry
- Buying and selling of own real estate (68100) Residents property management (98000)
- Directors
- Tom Barnaby Larg
- Owned by
- Steven Arthur MacguireTom Barnaby LargAlexandra Gloria Alicia Short
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Cutlers TerraceIslingtonLondonN1 4BF
Officers 2 active
Officer details are public data from the Companies House register.
Larg, Tom Barnaby
Director · Appointed 4 July 2005
British
Born November 1968
Macguire, Steven Arthur
Secretary · Appointed 27 January 2002
British
Officer history (4 former)
25 November 2022
Resigned Macguire, Angela Constance Mary as Director
4 July 2005
Appointed Larg, Tom Barnaby as Director
8 June 2005
Resigned Hynes, James Patrick as Director
27 January 2002
Appointed Macguire, Steven Arthur as Secretary
27 January 2002
Appointed Hynes, James Patrick as Director
27 January 2002
Appointed Macguire, Angela Constance Mary as Director
27 January 2002
27 January 2002
28 August 2001
28 August 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Steven Arthur Macguire
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Tom Barnaby Larg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1968
Alexandra Gloria Alicia Short
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1981 (45)
Former controllers (1)
25 November 2022
Ceased Angela Constance Mary Macguire — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £16,966
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £15,000 | £15,000 | £15,000 | £15,000 | £15,000 | £15,000 | £15,000 |
| Current Assets | £1,966 | £1,243 | £1,214 | £4,551 | £5,276 | £4,807 | £3,874 |
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £1,966 | £1,243 | £1,214 | £4,551 | £5,276 | £4,807 | £3,874 |
| Net Assets | £16,966 | £16,243 | £16,214 | £19,551 | £20,276 | £19,807 | £18,874 |
| Shareholder Funds | £16,966 | £16,243 | £16,214 | £19,551 | £20,276 | £19,807 | £18,874 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 21 November 2025 | Change of details for a person with significant control | |||
| 20 November 2025 | Micro company accounts | 31 August 2025 | ||
| 28 August 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 25 April 2025 | Micro company accounts | 31 August 2024 |
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