Balletica Limited

Active05091516 Private limited company
Incorporated
2 April 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
John Gill Buckman
Jan Hasson Hanford
Owned by
Jan Hasson Hanford
John Gill Buckman
Accounts type
Dormant
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Buckman, John Gill
Director · Appointed 3 June 2005
British
Born July 1969 (57)
Hanford, Jan Hasson
Director · Appointed 3 June 2005
American
Born August 1953 (73)
Officer history (7 former)
1 April 2016
Resigned Temple Secretarial Limited as Corporate Secretary
5 June 2006
Appointed Temple Secretarial Limited as Corporate Secretary
5 June 2006
Resigned Buckman, Jan Hanford as Secretary
3 June 2005
Appointed Hanford, Jan Hasson as Director
3 June 2005
Appointed Buckman, Jan Hanford as Secretary
3 June 2005
Resigned Keller, Belinda as Secretary
3 June 2005
Appointed Buckman, John Gill as Director
3 June 2005
Resigned Crowther, Paul as Director
21 April 2005
Appointed Keller, Belinda as Secretary
12 April 2005
Resigned Wichmann, Nicola Jane as Secretary
2 April 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 April 2004
Resigned London Law Services Limited as Corporate Nominee Director
2 April 2004
Appointed Wichmann, Nicola Jane as Secretary
2 April 2004
Appointed London Law Services Limited as Corporate Nominee Director
2 April 2004
Appointed Crowther, Paul as Director
2 April 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jan Hasson Hanford
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born August 1953 (73)
John Gill Buckman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1969 (57)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates30 April 2026
26 January 2026Accounts for a dormant company30 April 2025
7 November 2025Other filing
6 November 2025Other filing
1 October 2025Registered office address changed
Show all recent filings

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