Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Ballan Investments Limited
- Incorporated
- 19 July 2005 (21 years)
- Industry
- Real estate agencies (68310)
- Directors
- James Sebastian Sasha LewisLuke Giancarlo Marino
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat B1 Adamson RoadLondonNW3 3HX
Officers 5 active
Officer details are public data from the Companies House register.
Lewis, James Sebastian Sasha
Director · Appointed 16 October 2024
British
Born November 1984
Marino, Luke Giancarlo
Director · Appointed 20 January 2022
British
Born September 2000 (26)
Director · Appointed 19 January 2016
Also at Shojin London Bridge Group Limited, Canute Road Apartments Ltd, Shojin Southend Limited (proposed for strike-off) · more companies
British
Born January 1975 (51)
Joffe, Simone
Director · Appointed 15 November 2005
French
Born January 1972 (54)
Veale, John Michael Mccarthy
Director · Appointed 15 November 2005
British
Born September 1958 (68)
Officer history (9 former)
16 October 2024
Appointed Lewis, James Sebastian Sasha as Director
16 October 2024
22 February 2022
20 January 2022
Appointed Marino, Luke Giancarlo as Director
19 January 2016
15 January 2016
Resigned Brown, Miles Gordon as Director
15 January 2016
Resigned Singer, Katie Emma as Director
15 January 2016
4 September 2012
Resigned Mostyn, Nicholas as Director
4 September 2012
Resigned Mostyn, Nicholas as Secretary
4 July 2012
4 July 2012
Appointed Brown, Miles Gordon as Director
7 May 2009
Resigned Feldschrieber, Peter as Director
7 May 2009
Appointed Singer, Katie Emma as Director
15 November 2005
Appointed Feldschrieber, Peter as Director
15 November 2005
Appointed Veale, John Michael Mccarthy as Director
15 November 2005
Appointed Mostyn, Nicholas as Secretary
15 November 2005
Appointed Mostyn, Nicholas as Director
15 November 2005
Appointed Joffe, Simone as Director
15 November 2005
15 November 2005
19 July 2005
19 July 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased John Michael Mccarthy Veale — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Cash
- £16,046
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £16,051 | ||||||
| Debtors | £5 | ||||||
| Cash | £16,046 | £5 | £5 | ||||
| Creditors (< 1 year) | £18,003 | ||||||
| Net Current Assets | (£1,952) | ||||||
| Net Assets | £5 | £5 | £4 | £4 | £4 | £4 | |
| Shareholder Funds | (£1,952) | £5 | £5 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 July 2026 | ||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 25 March 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 25 November 2024 | Confirmation statement with updates | 16 October 2024 |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →