Balls Pond Development Ltd

Active15344858 Private limited company
Incorporated
12 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
The Vineyards Business Centre
36 Gloucester Avenue
London
NW1 7BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14940395

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Goldrose Sharpe Limited Owns 25–50% of shares
Farleigh Road Development Limited DissolvedOwns 75–100% of shares
Goldrose Sharpe Developments Limited Owns 75–100% of shares
Harrow Road Development Ltd Owns 75–100% of shares
Rendlesham (Holdings) Ltd Owns 50–75% of shares
Rendlesham Commercial Limited Owns 75–100% of shares
Goldrose Sharpe Wealth Ltd Owns 25–50% of shares
79 Ragstone Road Ltd Owns 75–100% of shares
Balls Pond Development Ltd This company Owns 75–100% of shares
Crossfield Chambers Development Ltd Owns 75–100% of shares
Eastern Road Limited Owns 75–100% of shares
Real Estate Catalyst Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£323,559)
Employees
2
Balance sheet detail
2025
Creditors (< 1 year)£1,148,263
Creditors (> 1 year)£2,250,000
Net Assets(£323,559)
Shareholder Funds(£323,559)

Filings

Filing history not loaded yet. See it on Companies House

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