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21 BALLATER ROAD SHARE OF FREEHOLD COMPANY LIMITED

Company summary

Company number: 06232928
Status: ACTIVE
Incorporated / age: 1 May 200719 years
Registered office: 21 Ballater Road, London, SW2 5QS
Accounts due: 28 February 2027
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 23:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Ballater Road, London, SW2 5QS
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINGSTON, Timothy John Mackwood ACTIVE	Director	24 Jan 2025		England	September 1991	21, Ballater Road, London, SW2 5QS, England
PELTON, Tricia Ann ACTIVE	Director	09 May 2015		England	July 1974	21 Ballater Road, London, SW2 5QS
ROSMINI, Stefania, Dr ACTIVE	Director	15 Mar 2022		United Kingdom	March 1981	21, Ballater Road, London, SW2 5QS, England
FARRELL, Geraldine RESIGNED	Secretary	01 May 2007	24 Feb 2011			21 Ballater Road, London, SW2 5QS
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 May 2007	01 May 2007			6-8 Underwood Street, London, N1 7JQ
CLOSE, Karina RESIGNED	Director	15 Mar 2022	24 Jan 2025	England	February 1996	21, Ballater Road, London, SW2 5QS, England
COXALL, Martin RESIGNED	Director	25 Jan 2018	21 Jun 2021	England	January 1985	21 Ballater Road, London, SW2 5QS
GRIBBIN, Benjamin Christopher RESIGNED	Director	03 Aug 2010	25 Jan 2018	United Kingdom	June 1983	21, Ballater Road, London, SW2 5QS
GUTHERIDGE, Sam RESIGNED	Director	15 Mar 2022	24 Jan 2025	England	November 1995	21, Ballater Road, London, SW2 5QS, England
MCGAUGHEY, Christopher Liam RESIGNED	Director	01 May 2007	08 Jan 2020	United Kingdom	September 1969	21, Ballater Road, London, SW2 5QS
NEWBY, Paul Guy RESIGNED	Director	01 May 2007	09 May 2015	Great Britain	November 1969	Flat 1 21 Ballater Road, London, SW2 5QS
RESTREPO, Laura RESIGNED	Director	25 Jan 2018	21 Jun 2021	England	April 1984	21 Ballater Road, London, SW2 5QS
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	01 May 2007	01 May 2007			6-8 Underwood Street, London, N1 7JQ

KINGSTON, Timothy John Mackwood ACTIVE
Role: Director
Appointed on: 24 Jan 2025
Country of Residence: England
Date of birth: September 1991
Address: 21, Ballater Road, London, SW2 5QS, England

PELTON, Tricia Ann ACTIVE
Role: Director
Appointed on: 09 May 2015
Country of Residence: England
Date of birth: July 1974
Address: 21 Ballater Road, London, SW2 5QS

ROSMINI, Stefania, Dr ACTIVE
Role: Director
Appointed on: 15 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 21, Ballater Road, London, SW2 5QS, England